UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORMN-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number811-03023
FORUM FUNDS
Three Canal Plaza, Suite 600
Portland, Maine 04101
207-347-2090
Jessica Chase, President
Three Canal Plaza, Suite 600
Portland, Maine 04101
Date of fiscal year end:
MARCH 31
Absolute Capital Opportunities Fund, Absolute Convertible Arbitrage Fund, Absolute Strategies Fund, Adalta International
Fund, Beck, Mack & Oliver Partners Fund, LMCG Global Market Neutral Fund*, LMCG Global MultiCap Fund, LMCG
International Small Cap Fund, Merk Absolute Return Currency Fund, Merk Hard Currency Fund, Payson Total Return Fund
APRIL 30
Monongahela All Cap Value Fund
JUNE 30
Auxier Focus Fund, DF Dent Midcap Growth Fund, DF Dent Premier Growth Fund, DF Dent Small Cap Growth Fund,
AUGUST 31
MAI Managed Volatility Fund
SEPTEMBER 30
Steinberg Select Fund*
DECEMBER 31
Lisanti Small Cap Growth Fund, Polaris Global Value Fund, The BeeHive Fund
Date of reporting period: July 1, 2018—June 30, 2019
* | Voting information for (1) LMCG Global Market Neutralis for the period July 1, 2018 through October 31, 2018 (termination of operations); (2) Steinberg Select Fund is for the period July 1, 2018 through January 31, 2019 (termination of operations). |
ITEM 1: PROXY VOTING RECORD
KOVITZ INVESTMENT GROUP PARTNERS, LLC/ABSOLUTE CAPITAL OPPORTUNITIES FUND
Proxy Voting Record
July 1, 2018-June 30, 2019
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/ Against Management | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Elect Director N. Anthony Coles | Issuer | Y | For | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Elect Director John H. Hammergren | Issuer | Y | For | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Elect Director M. Christine Jacobs | Issuer | Y | For | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Elect Director Donald R. Knauss | Issuer | Y | For | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Elect Director Marie L. Knowles | Issuer | Y | For | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Elect Director Bradley E. Lerman | Issuer | Y | For | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Elect Director Edward A. Mueller | Issuer | Y | For | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Elect Director Susan R. Salka | Issuer | Y | For | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Ratify Deloitte & Touche LLP as Auditors | Issuer | Y | For | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Y | For | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Report on Lobbying Payments and Policy | Shareholder | Y | For | Against | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Pro-rata Vesting of Equity Awards | Shareholder | Y | For | Against | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Use GAAP for Executive Compensation Metrics | Shareholder | Y | Against | For | ||||||||||
McKesson Corporation | MCK | 58155Q103 | 07/25/2018 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Y | For | Against | ||||||||||
The Walt Disney Company | DIS | 254687106 | 07/27/2018 | Issue Shares in Connection with Acquisition | Issuer | Y | For | For | ||||||||||
The Walt Disney Company | DIS | 254687106 | 07/27/2018 | Adjourn Meeting | Issuer | Y | For | For | ||||||||||
AMERCO | UHAL | 023586100 | 08/23/2018 | Elect Director Edward J. (“Joe”) Shoen | Issuer | Y | Withhold | Against | ||||||||||
AMERCO | UHAL | 023586100 | 08/23/2018 | Elect Director James E. Acridge | Issuer | Y | For | For | ||||||||||
AMERCO | UHAL | 023586100 | 08/23/2018 | Elect Director John P. Brogan | Issuer | Y | For | For | ||||||||||
AMERCO | UHAL | 023586100 | 08/23/2018 | Elect Director John M. Dodds | Issuer | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/ Against Management | ||||||||||
AMERCO | UHAL | 023586100 | 08/23/2018 | Elect Director James J. Grogan | Issuer | Y | For | For | ||||||||||
AMERCO | UHAL | 023586100 | 08/23/2018 | Elect Director Richard J. Herrera | Issuer | Y | For | For | ||||||||||
AMERCO | UHAL | 023586100 | 08/23/2018 | Elect Director Karl A. Schmidt | Issuer | Y | For | For | ||||||||||
AMERCO | UHAL | 023586100 | 08/23/2018 | Elect Director Samuel J. Shoen | Issuer | Y | Withhold | Against | ||||||||||
AMERCO | UHAL | 023586100 | 08/23/2018 | Ratify BDO USA, LLP as Auditors | Issuer | Y | For | For | ||||||||||
AMERCO | UHAL | 023586100 | 08/23/2018 | Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2018 | Shareholder | Y | Against | Against | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Warren E. Buffet | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Charles T. Munger | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Gregory E. Abel | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Howard G. Buffett | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Stephen B. Burke | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Susan L. Decker | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director William H. Gates, III | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director David S. Gottesman | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Charlotte Guyman | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Ajit Jain | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Thomas S. Murphy | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Ronald L. Olson | Issuer | Y | For | For | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Walter Scott, Jr. | Issuer | Y | Withhold | Against | ||||||||||
BerkShareholderire Hathaway Inc. | BRK.B | 084670702 | 05/04/2019 | Elect Director Meryl B. Witmer | Issuer | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/ Against Management | ||||||||||
Mohawk Industries, Inc. | MHK | 608190104 | 05/23/2019 | Elect Director Joseph A. Onorato | Issuer | Y | For | For | ||||||||||
Mohawk Industries, Inc. | MHK | 608190104 | 05/23/2019 | Elect Director William H. Runge, III | Issuer | Y | For | For | ||||||||||
Mohawk Industries, Inc. | MHK | 608190104 | 05/23/2019 | Elect Director W. Christopher Wellborn | Issuer | Y | For | For | ||||||||||
Mohawk Industries, Inc. | MHK | 608190104 | 05/23/2019 | Ratify KPMG LLP as Auditors | Issuer | Y | For | For | ||||||||||
Mohawk Industries, Inc. | MHK | 608190104 | 05/23/2019 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Elect Director Earl C. “Duke” Austin, Jr. | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Elect Director Doyle N. Beneby | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Elect Director J. Michal Conaway | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Elect Director Vincent D. Foster | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Elect Director Bernard Fried | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Elect Director Worthing F. Jackman | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Elect Director David M. McClanahan | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Elect Director Margaret B. Shareholderannon | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Elect Director Pat Wood, III | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Ratify PricewaterhouseCoopers LLP as Auditor | Issuer | Y | For | For | ||||||||||
Quanta Services, Inc. | PWR | 74762E102 | 05/23/2019 | Approve Omnibus Stock Plan | Issuer | Y | Against | Against |
Abs. Strategies - Harvest Capital Strategies LLC
Proxy Voting Record
July 1, 2018-June 30, 2019
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 1) DIRECTOR : Christopher M. Burley | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 2) DIRECTOR : Maura J. Clark | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 3) DIRECTOR : John W. Estey | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 4) DIRECTOR : David C. Everitt | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 5) DIRECTOR : Russell K. Girling | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 6) DIRECTOR : Gerald W. Grandey | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 7) DIRECTOR : Miranda C. Hubbs | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 8) DIRECTOR : Alice D. Laberge | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 9) DIRECTOR : Consuelo E. Madere | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 10) DIRECTOR : Charles V. Magro | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 11) DIRECTOR : Keith G. Martell | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 12) DIRECTOR : A. Anne McLellan | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 13) DIRECTOR : Derek G. Pannell | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 14) DIRECTOR : Aaron W. Regent | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 15) DIRECTOR : Mayo M. Schmidt | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | 16) DIRECTOR : Jochen E. Tilk | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | There-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation. | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | A resolution to ratify and approve: (i) a stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular. | Management | Y | For | For | ||||||||
NUTRIEN LTD. | NTR | 67077M108 | 7/19/2018 | Anon-binding advisory resolution to accept the Corporation’s approach to executive compensation. | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: Alicia Boler Davis | Management | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: R. Kerry Clark | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: David M. Cordani | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: Roger W. Ferguson Jr. | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: Jeffrey L. Harmening | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: Maria G. Henry | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: Heidi G. Miller | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: Steve Odland | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: Maria A. Sastre | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: Eric D. Sprunk | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Election of Director: Jorge A. Uribe | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Advisory Vote on Executive Compensation. | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | Y | For | For | ||||||||
GENERAL MILLS, INC. | GIS | 370334104 | 9/25/2018 | Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators. | Management | Y | Against | For | ||||||||
FRESHPET, INC. | FRPT | 358039105 | 9/27/2018 | 1) DIRECTOR : Christopher B. Harned | Management | Y | For | For | ||||||||
FRESHPET, INC. | FRPT | 358039105 | 9/27/2018 | 2) DIRECTOR : Robert C. King | Management | Y | For | For | ||||||||
FRESHPET, INC. | FRPT | 358039105 | 9/27/2018 | 3) DIRECTOR : Daryl G. Brewster | Management | Y | For | For | ||||||||
FRESHPET, INC. | FRPT | 358039105 | 9/27/2018 | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2018. | Management | Y | For | For |
Harvest no longer sub adviser after Sept 2018.
Abs. Strategies - St. James Investment Company, LLC
Proxy Voting Record
July 1, 2018-June 30, 2019
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
BLACKROCK-ADVISED FUNDS IN EQUITY-LIQUIDITY COMPLEX | TSTXX | 09248U718 | 11/21/2018 | To elect fifteen Board Nominees to the board of directors/trustees of the Group A Funds. 1) Bruce R. Bond | Issuer | Y | For | For | ||||||||
2) Susan J. Carter | Issuer | Y | For | For | ||||||||||||
3) Collette Chilton | Issuer | Y | For | For | ||||||||||||
4) Neil A. Cotty | Issuer | Y | For | For | ||||||||||||
5) Robert Fairbairn | Issuer | Y | For | For | ||||||||||||
6) Lena G. Goldberg | Issuer | Y | For | For | ||||||||||||
7) Robert M. Hernandez | Issuer | Y | For | For | ||||||||||||
8) Henry R. Keizer | Issuer | Y | For | For | ||||||||||||
9) Cynthia A. Montgomery | Issuer | Y | For | For | ||||||||||||
10) Donald C. Opatrny | Issuer | Y | For | For | ||||||||||||
11) John M. Perlowski | Issuer | Y | For | For | ||||||||||||
12) Joseph P. Platt | Issuer | Y | For | For | ||||||||||||
13) Mark Stalnecker | Issuer | Y | For | For | ||||||||||||
14) Kenneth L. Urish | Issuer | Y | For | For | ||||||||||||
15) Claire A. Walton | Issuer | Y | For | For | ||||||||||||
ANHEUSER-BUSCH INBEV SA | BUD | 03524A108 | 4/24/2019 | 1c) Modification of the corporate purpose: Proposed resolution: modifying article 4 of the bylaws of the Company as follows “Article 4: CORPORATE PURPOSE” | Issuer | Y | For | For | ||||||||
2) Change to article 23 of the bylaws: Proposed resolution: modifying article 23 of the bylaws of the Company as follows “Article 23. CHAIRPERSON OF THE BOARD” | Issuer | Y | For | For | ||||||||||||
6) Approval of the statutory annual accounts | Issuer | Y | For | For | ||||||||||||
7) Discharge to the directors | Issuer | Y | For | For | ||||||||||||
8) Discharge to the statutory auditor | Issuer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
9a) Appointment of Director: acknowledging the resignation of Mr. Olivier Goudet as independent director and, upon proposal from the Board of Directors, appointing Dr. Xiaozhi Liu as independent director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Issuer | Y | For | For | ||||||||||||
9b) Appointment of Director: acknowledging the resignation of Mr. Stefan Descheemaeker as director and, upon proposal from the Reference Shareholder, appointing Ms. Sabine Chalmers as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Issuer | Y | For | For | ||||||||||||
9c) Appointment of Director: acknowledging the resignation of Mr. Carlos Sicupira as director and, upon proposal from the Reference Shareholder, appointing Ms. Cecilia Sicupira as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Issuer | Y | For | For | ||||||||||||
9d) Appointment of Director: acknowledging the resignation of Mr. Alexandre Behring as director and, upon proposal from the Reference Shareholder, appointing Mr. Claudio Garcia as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Issuer | Y | For | For | ||||||||||||
9e) Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Issuer | Y | For | For | ||||||||||||
9f) Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Issuer | Y | For | For | ||||||||||||
9g) Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Davilla, for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Issuer | Y | For | For | ||||||||||||
10) Appointment of statutory auditor and remuneration | Issuer | Y | For | For | ||||||||||||
11a) Remuneration: Remuneration policy and remuneration report of the Company | Issuer | Y | For | For | ||||||||||||
11b) Remuneration: Change to the fixed remuneration of the directors | Issuer | Y | For | For | ||||||||||||
11c) Remuneration: Restricted Stock Units for directors | Issuer | Y | For | For | ||||||||||||
12) Filings | Issuer | Y | For | For | ||||||||||||
SANOFI | SNY | 80105N105 | 4/30/2019 | 1) Approval of the individual company financial statements for the year ended December 31, 2018 | Issuer | Y | For | For | ||||||||
2) Approval of the consolidated financial statements for the year ended December 31, 2018 | Issuer | Y | For | For | ||||||||||||
3) Appropriation of profits for the year ended December 31, 2018 and declaration of dividend | Issuer | Y | For | For | ||||||||||||
4) Reappointment of Serge Weinberg as a Director | Issuer | Y | For | For | ||||||||||||
5) Reappointment of Suet-Fern Lee as a Director | Issuer | Y | For | For | ||||||||||||
6) Ratification of the Board’s appointment by cooptation of Christophe Babule as Director | Issuer | Y | For | For | ||||||||||||
7) Compensation policy for the Chairman of the Board of Directors | Issuer | Y | For | For | ||||||||||||
8) Compensation policy for the Chief Executive Officer | Issuer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
9) Approval of the payment, in respect of the year ended December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal) | Issuer | Y | For | For | ||||||||||||
10) Approval of the payment, in respect of the year ended December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal) | Issuer | Y | For | For | ||||||||||||
11) Authorization granted to the Board of Directors to carry out transactions in the Company’s shares (usable outside the period of a public tender offer) | Issuer | Y | For | For | ||||||||||||
12) Authorization to the Board of Directors to reduce the share capital by cancellation of treasury shares (usable outside the period of a public tender offer) | Issuer | Y | For | For | ||||||||||||
13) Delegation to the Board of Directors of authority to decide to issue, with preemptive rights maintained, shares and/or ..(Due to space limits, see proxy material for full proposal) | Issuer | Y | For | For | ||||||||||||
14) Delegation to the Board of Directors of authority to decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal) | Issuer | Y | For | For | ||||||||||||
15) Delegation to the Board of Directors of authority to decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal) | Issuer | Y | For | For | ||||||||||||
16) Delegation to the Board of Directors of authority to decide to issue debt instruments giving access to the share capital of ..(Due to space limits, see proxy material for full proposal) | Issuer | Y | For | For | ||||||||||||
17) Delegation to the Board of Directors of authority to increase the number of shares to be issued in the event of an issue of ..(Due to space limits, see proxy material for full proposal) | Issuer | Y | For | For | ||||||||||||
18) Delegation to the Board of Directors of authority with a view to the issuance, with preemptive rights cancelled, of shares ..(Due to space limits, see proxy material for full proposal) | Issuer | Y | For | For | ||||||||||||
19) Delegation to the Board of Directors of authority to grant, without preemptive right, options to subscribe for or purchase shares | Issuer | Y | For | For | ||||||||||||
20) Authorization for the Board of Directors to carry out consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group | Issuer | Y | For | For | ||||||||||||
21) Delegation to the Board of Directors of authority to decide to carry out increases in the share capital by incorporation of share premium, reserves, profits or other items (usable outside the period of a public tender offer) | Issuer | Y | For | For | ||||||||||||
22) Delegation to the Board of Directors of authority to decide on the issuance of shares or securities giving access to the Company’s share capital reserved for members of savings plans, with waiver of preemptive rights in their favor | Issuer | Y | For | For | ||||||||||||
23) Powers for formalities | Issuer | Y | For | For | ||||||||||||
BERKSHIRE HATHAWAY, INC. | BRK.B | 084670702 | 5/4/2019 | Election of Directors: 1) Warren E. Buffett | Issuer | Y | For | For | ||||||||
2) Charles T. Munger | Issuer | Y | For | For | ||||||||||||
3) Gregory E. Abel | Issuer | Y | For | For | ||||||||||||
4) Howard G. Buffett | Issuer | Y | For | For | ||||||||||||
5) Stephen B. Burke | Issuer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
6) Susan L. Decker | Issuer | Y | For | For | ||||||||||||
7) William H. Gates III | Issuer | Y | For | For | ||||||||||||
8) David S. Gottesman | Issuer | Y | For | For | ||||||||||||
9) Charlotte Guyman | Issuer | Y | For | For | ||||||||||||
10) Ajit Jain | Issuer | Y | For | For | ||||||||||||
11) Thomas S. Murphy | Issuer | Y | For | For | ||||||||||||
12) Ronald L. Olson | Issuer | Y | For | For | ||||||||||||
13) Walter Scott, Jr. | Issuer | Y | For | For | ||||||||||||
14) Meryl B. Witmer | Issuer | Y | For | For | ||||||||||||
EXPEDITORS INT’L OF WASHINGTON, INC. | EXPD | 302130109 | 5/7/2019 | 1a) Election of Director: Robert R. Wright | Issuer | Y | For | For | ||||||||
1b) Election of Director: Glenn M. Alger | Issuer | Y | For | For | ||||||||||||
1c) Election of Director: Robert P. Carlile | Issuer | Y | For | For | ||||||||||||
1d) Election of Director: James M. DuBois | Issuer | Y | For | For | ||||||||||||
1e) Election of Director: Mark A. Emmert | Issuer | Y | For | For | ||||||||||||
1f) Election of Director: Diane H. Gulyas | Issuer | Y | For | For | ||||||||||||
1g) Election of Director: Richard B. McCune | Issuer | Y | For | For | ||||||||||||
1h) Election of Director: Alain Monie | Issuer | Y | For | For | ||||||||||||
1i) Election of Director: Jeffrey S. Musser | Issuer | Y | For | For | ||||||||||||
1j) Election of Director: Liane J. Pelletier | Issuer | Y | For | For | ||||||||||||
2) Advisory Vote to Approve Named Executive Officer Compensation | Issuer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
3) Approve Amendment to Employee Stock Purchase Plan | Issuer | Y | For | For | ||||||||||||
4) Ratification of Independent Registered Public Accounting Firm | Issuer | Y | For | For | ||||||||||||
5) Shareholder Proposal: Political Disclosure Shareholder Resolution | Shareholder | Y | Against | For | ||||||||||||
DOMINION ENERGY, INC. | D | 25746U109 | 5/7/2019 | 1a) Election of Director: James A. Bennett | Issuer | Y | For | For | ||||||||
1b) Election of Director: Helen E. Dragas | Issuer | Y | For | For | ||||||||||||
1c) Election of Director: James O. Ellis, Jr. | Issuer | Y | For | For | ||||||||||||
1d) Election of Director: Thomas F. Ferrell, II | Issuer | Y | For | For | ||||||||||||
1e) Election of Director: D. Maybank Hagood | Issuer | Y | For | For | ||||||||||||
1f) Election of Director: John W. Harris | Issuer | Y | For | For | ||||||||||||
1g) Election of Director: Ronald W. Jibson | Issuer | Y | For | For | ||||||||||||
1h) Election of Director: Mark J. Kington | Issuer | Y | For | For | ||||||||||||
1i) Election of Director: Joseph M. Rigby | Issuer | Y | For | For | ||||||||||||
1j) Election of Director: Pamela J. Royal, M.D. | Issuer | Y | For | For | ||||||||||||
1k) Election of Director: Robert H. Spilman, Jr. | Issuer | Y | For | For | ||||||||||||
1l) Election of Director: Susan N. Story | Issuer | Y | For | For | ||||||||||||
1m) Election of Director: Michael E. Szymanczyk | Issuer | Y | For | For | ||||||||||||
2) Ratification of Appointment of Independent Auditor | Issuer | Y | For | For | ||||||||||||
3) Advisory Vote on Approval of Executive Compensation (Say on Pay) | Issuer | Y | For | For | ||||||||||||
4) Management’s Proposal to Amend the Company’s Article of Incorporation to Increase the Number of Authorized Shares of Common Stock | Issuer | Y | For | For | ||||||||||||
5) Shareholder Proposal regarding a policy to require an independent board chair | Shareholder | Y | Against | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
ENBRIDGE INC. | ENB | 29250N105 | 5/8/2019 | 1a) Election of Director: Pamela L. Carter | Issuer | Y | For | For | ||||||||
1b) Election of Director: Marcel R. Coutu | Issuer | Y | For | For | ||||||||||||
1c) Election of Director: Susan M. Cunningham | Issuer | Y | For | For | ||||||||||||
1d) Election of Director: Gregory L. Ebel | Issuer | Y | For | For | ||||||||||||
1e) Election of Director: J. Herb England | Issuer | Y | For | For | ||||||||||||
1f) Election of Director: Charles W. Fischer | Issuer | Y | For | For | ||||||||||||
1g) Election of Director: V. Maureen Kempston Darkes | Issuer | Y | For | For | ||||||||||||
1h) Election of Director: Teresa S. Madden | Issuer | Y | For | For | ||||||||||||
1i) Election of Director: Al Monaco | Issuer | Y | For | For | ||||||||||||
1j) Election of Director: Michael E.J. Phelps | Issuer | Y | For | For | ||||||||||||
1k) Election of Director: Dan C. Tutcher | Issuer | Y | For | For | ||||||||||||
1l) Election of Director: Catherine L. Williams | Issuer | Y | For | For | ||||||||||||
2) Appoint the auditors: Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors | Issuer | Y | For | For | ||||||||||||
3) Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder. | Issuer | Y | For | For | ||||||||||||
4) Advisory vote to approve compensation of Named Executive Officers | Issuer | Y | For | For | ||||||||||||
LOEW’S CORPORATION | L | 540424108 | 5/14/2019 | 1a) Election of Director: Ann E. Berman | Issuer | Y | For | For | ||||||||
1b) Election of Director: Joseph L. Bower | Issuer | Y | For | For | ||||||||||||
1c) Election of Director: Charles D. Davidson | Issuer | Y | For | For | ||||||||||||
1d) Election of Director: Charles M. Diker | Issuer | Y | For | For | ||||||||||||
1e) Election of Director: Paul J. Fribourg | Issuer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
1f) Election of Director: Walter L. Harris | Issuer | Y | For | For | ||||||||||||
1g) Election of Director: Philip A. Laskawy | Issuer | Y | For | For | ||||||||||||
1h) Election of Director: Susan P. Peters | Issuer | Y | For | For | ||||||||||||
1i) Election of Director: Andrew H. Tisch | Issuer | Y | For | For | ||||||||||||
1j) Election of Director: James S. Tisch | Issuer | Y | For | For | ||||||||||||
1k) Election of Director: Jonathan M. Tisch | Issuer | Y | For | For | ||||||||||||
1l) Election of Director: Anthony Welters | Issuer | Y | For | For | ||||||||||||
2) Approve, on an advisory basis, executive compensation. | Issuer | Y | For | For | ||||||||||||
3) Ratify Deloitte & Touche LLP as independent auditors. | Issuer | Y | For | For | ||||||||||||
4) Shareholder proposal requesting certain disclosures regarding political contributions, if presented at the meeting. | Shareholder | Y | Against | For | ||||||||||||
CVS HEALTH CORPORATION | CVS | 126650100 | 5/16/2019 | 1a) Election of Director: Fernando Aguirre | Issuer | Y | For | For | ||||||||
1b) Election of Director: Mark T. Bertolini | Issuer | Y | For | For | ||||||||||||
1c) Election of Director: Richard M. Bracken | Issuer | Y | For | For | ||||||||||||
1d) Election of Director: C. David Brown II | Issuer | Y | For | For | ||||||||||||
1e) Election of Director: Alecia A. DeCoudreaux | Issuer | Y | For | For | ||||||||||||
1f) Election of Director:Nancy-Ann M. DeParle | Issuer | Y | For | For | ||||||||||||
1g) Election of Director: David W. Dorman | Issuer | Y | For | For | ||||||||||||
1h) Election of Director: Roger N. Farah | Issuer | Y | For | For | ||||||||||||
1i) Election of Director: Anne M. Finucane | Issuer | Y | For | For | ||||||||||||
1j) Election of Director: Edward J. Ludwig | Issuer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund��Vote For/ | ||||||||
1k) Election of Director: Larry J. Merlo | Issuer | Y | For | For | ||||||||||||
1l) Election of Director: Jean-Pierre Millon | Issuer | Y | For | For | ||||||||||||
1m) Election of Director: Mary L. Schapiro | Issuer | Y | For | For | ||||||||||||
1n) Election of Director: Richard J. Swift | Issuer | Y | For | For | ||||||||||||
1o) Election of Director: William C. Weldon | Issuer | Y | For | For | ||||||||||||
1p) Election of Director: Tony L. White | Issuer | Y | For | For | ||||||||||||
2) Proposal to ratify appointment of independent registered public accounting firm for 2019. | Issuer | Y | For | For | ||||||||||||
3) Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | Issuer | Y | For | For | ||||||||||||
4) Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. | Shareholder | Y | Against | For | ||||||||||||
THE HOWARD HUGHES CORPORATION | HHC | 44267D107 | 5/16/2019 | 1a) Election of Director: William Ackman | Issuer | Y | For | For | ||||||||
1b) Election of Director: Adam Flatto | Issuer | Y | For | For | ||||||||||||
1c) Election of Director: Jeffrey Furber | Issuer | Y | For | For | ||||||||||||
1d) Election of Director: Beth Kaplan | Issuer | Y | For | For | ||||||||||||
1e) Election of Director: Allen Model | Issuer | Y | For | For | ||||||||||||
1f) Election of Director: R. Scot Sellers | Issuer | Y | For | For | ||||||||||||
1g) Election of Director: Steven Shepsman | Issuer | Y | For | For | ||||||||||||
1h) Election of Director: Mary Ann Tighe | Issuer | Y | For | For | ||||||||||||
1i) Election of Director: David R. Weinreb | Issuer | Y | For | For | ||||||||||||
2) Advisory vote to approve named executive officer compensation. | Issuer | Y | For | For | ||||||||||||
3) The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
DOWDUPONT INC. | DWDP | 26078J100 | 5/23/2019 | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than2-for-5 and not greater than1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Issuer | Y | For | For | ||||||||
A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Issuer | Y | For | For | ||||||||||||
CERNER CORPORATION | CERN | 156782104 | 5/30/2019 | 1a) Election of Class III Director: Gerald E. Bisbee, Jr., Ph.D., M.B.A. | Issuer | Y | For | For | ||||||||
1b) Election of Class III Director: Linda M. Dillman | Issuer | Y | For | For | ||||||||||||
1c) Election of Class III Director: George A. Riedel, M.B.A. | Issuer | Y | For | For | ||||||||||||
1d) Election of Class III Director: R. Halsey Wise, M.B.A. | Issuer | Y | For | For | ||||||||||||
2) Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2019. | Issuer | Y | For | For | ||||||||||||
3) Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Issuer | Y | For | For | ||||||||||||
4) Approval of the proposed amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. | Issuer | Y | For | For | ||||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 6/4/2019 | 1a) Election of Director: Zein Abdalla | Issuer | Y | For | For | ||||||||
1b) Election of Director: Alan M. Bennett | Issuer | Y | For | For | ||||||||||||
1c) Election of Director: Rosemary T. Berkery | Issuer | Y | For | For | ||||||||||||
1d) Election of Director: David T. Ching | Issuer | Y | For | For | ||||||||||||
1e) Election of Director: Ernie Herrman | Issuer | Y | For | For | ||||||||||||
1f) Election of Director: Michael F. Hines | Issuer | Y | For | For | ||||||||||||
1g) Election of Director: Amy B. Lane | Issuer | Y | For | For | ||||||||||||
1h) Election of Director: Carol Meyrowitz | Issuer | Y | For | For | ||||||||||||
1i) Election of Director: Jackwyn L. Nemerov | Issuer | Y | For | For | ||||||||||||
1j) Election of Director: John F. O’Brien | Issuer | Y | For | For | ||||||||||||
1k) Election of Director: Willow B. Shire | Issuer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
2) Ratification of appointment of PricewaterhouseCoopers as TJX’s independent registered public accounting firm for fiscal 2020 | Issuer | Y | For | For | ||||||||||||
3) Advisory approval of TJX’s executive compensation (thesay-on-pay vote) | Issuer | Y | For | For | ||||||||||||
4) Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shareholder | Y | Against | For | ||||||||||||
5) Shareholder proposal for a report on prison labor | Shareholder | Y | Against | For | ||||||||||||
6) Shareholder proposal for a report on human rights risks | Shareholder | Y | Against | For | ||||||||||||
W.R. BERKLEY CORPORATION | WRB | 084423102 | 6/6/2019 | 1a) Election of Director: W. Robert Berkley, Jr. | Issuer | Y | For | For | ||||||||
1b) Election of Director: Ronald E. Blaylock | Issuer | Y | For | For | ||||||||||||
1c) Election of Director: Mary C. Farrell | Issuer | Y | For | For | ||||||||||||
1d) Election of Director: Leigh Ann Pusey | Issuer | Y | For | For | ||||||||||||
2)Non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or“say-on-pay” vote. | Issuer | Y | For | For | ||||||||||||
3) Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. | Issuer | Y | For | For | ||||||||||||
BROOKFIELD ASSET MANAGEMENT INC. | BAM | 112585104 | 6/14/2019 | 1) DIRECTOR: | Issuer | |||||||||||
1) M. Elyse Allan | Y | For | For | |||||||||||||
2) Angela F. Braly | Y | For | For | |||||||||||||
3) M. Kempston Darkes | Y | For | For | |||||||||||||
4) Murilo Ferreira | Y | For | For | |||||||||||||
5) Frank J. McKenna | Y | For | For | |||||||||||||
6) Rafael Mirranda | Y | For | For | |||||||||||||
7) Seek Ngee Haut | Y | For | For | |||||||||||||
8) Diana L. Taylor | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
2) The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Issuer | Y | For | For | ||||||||||||
3) The Say on Pay Resolution set out in the Corporation’s Management Information Circular dated April 29, 2019 (the “Circular”). | Issuer | Y | For | For | ||||||||||||
4) The 2019 Plan Resolution set out in the Circular. | Issuer | Y | For | For | ||||||||||||
5) The Shareholder Proposal One set out in the Circular. | Shareholder | Y | Against | For | ||||||||||||
6) The Shareholder Proposal Two set out in the Circular. | Shareholder | Y | Against | For | ||||||||||||
EQUITY COMMONWEALTH | EQC | 294628102 | 6/20/2019 | 1) DIRECTOR: | Issuer | |||||||||||
1) Sam Zell | Y | For | For | |||||||||||||
2) James S. Col | Y | For | For | |||||||||||||
3) Martin L. Edelman | Y | For | For | |||||||||||||
4) Edward A. Glickman | Y | For | For | |||||||||||||
5) David Helfand | Y | For | For | |||||||||||||
6) Peter Linneman | Y | For | For | |||||||||||||
7) James L. Lozier, Jr. | Y | For | For | |||||||||||||
8) Mary Jane Robertson | Y | For | For | |||||||||||||
9) Kenneth Shea | Y | For | For | |||||||||||||
10) Gerald A. Spector | Y | For | For | |||||||||||||
11) James A. Star | Y | For | For | |||||||||||||
2) To approve, on anon-binding advisory basis, the compensation of our named executive officers. | Issuer | Y | For | For | ||||||||||||
3) To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer | Y | For | For | ||||||||||||
4) To approve the amendment to our 2015 Omnibus Incentive Plan. | Issuer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast | How Vote was Cast (For/Against | Fund Vote For/ | ||||||||
DOWDUPONT INC. | DWDP | 26078J100 | 6/25/2019 | 1a) Election of Director: Edward D. Breen | Issuer | Y | For | For | ||||||||
1b) Election of Director: Ruby R. Chandy | Issuer | Y | For | For | ||||||||||||
1c) Election of Director: Franklin K. Clyburn, Jr. | Issuer | Y | For | For | ||||||||||||
1d) Election of Director: Terrence R. Curtin | Issuer | Y | For | For | ||||||||||||
1e) Election of Director: Alexander M. Cutler | Issuer | Y | For | For | ||||||||||||
1f) Election of Director: C. Marc Doyle | Issuer | Y | For | For | ||||||||||||
1g) Election of Director: Eleuthère I. du Pont | Issuer | Y | For | For | ||||||||||||
1h) Election of Director: Rajiv L. Gupta | Issuer | Y | For | For | ||||||||||||
1i) Election of Director: Luther C. Kissam | Issuer | Y | For | For | ||||||||||||
1j) Election of Director: Frederick M. Lowery | Issuer | Y | For | For | ||||||||||||
1k) Election of Director: Raymond J. Milchovich | Issuer | Y | For | For | ||||||||||||
1l) Election of Director: Steven M. Sterin | Issuer | Y | For | For | ||||||||||||
2) Advisory Resolution to Approve Executive Compensation | Issuer | Y | For | For | ||||||||||||
3) Ratification of the Appointment of the Independent Registered Public Accounting Firm | Issuer | Y | For | For | ||||||||||||
4) Right to Act by Written Consent | Shareholder | Y | Against | For | ||||||||||||
5) Preparation of an Executive Compensation Report | Shareholder | Y | Against | For | ||||||||||||
6) Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | Y | Against | For | ||||||||||||
7) Preparation of a Report on Plastic Pollution | Shareholder | Y | Against | For |
Abs. Strategies - Tortoise Capital Advisors
Proxy Voting Record
July 1, 2018-June 30, 2019
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast (Y/N) | How Vote | Fund Vote For/ | ||||||||
Concho Resources Inc. | CXO | 20605P101 | 7/17/2018 | Approval of the issuance of shares of Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. | Issuer | Y | For | For | ||||||||
RSP Permian, Inc. | RSPP | 74978Q105 | 7/17/2018 | To adopt the Agreement and Plan of Merger, dated March 27, 2018, among RSP Permian, Inc., Concho Resources Inc. and Green Merger Sub Inc. (as it may be amended from time to time, the “Merger Agreement”). | Issuer | Y | For | For | ||||||||
RSP Permian, Inc. | RSPP | 74978Q105 | 7/17/2018 | To approve, by anon-binding advisory vote, certain compensation that may be paid or become payable to RSP Permian, Inc.’s named executive officers that is based on or otherwise relates to the Merger Agreement. | Issuer | Y | For | For | ||||||||
The Williams Companies, Inc. | WMB | 969457100 | 8/9/2018 | To approve the adoption of an amendment to The Williams Companies, Inc. (“WMB”) certificate of incorporation (the “Charter Amendment”) to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the “Charter Amendment Proposal”). | Issuer | Y | For | For | ||||||||
The Williams Companies, Inc. | WMB | 969457100 | 8/9/2018 | To approve, subject to and conditioned upon the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the “Stock Issuance Proposal”). | Issuer | Y | For | For | ||||||||
The Williams Companies, Inc. | WMB | 969457100 | 8/9/2018 | To approve the adjournment of the special meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal. | Issuer | Y | For | For | ||||||||
Marathon Petroleum Corporation | MPC | 56585A102 | 9/24/2018 | To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. | Issuer | Y | For | For | ||||||||
Marathon Petroleum Corporation | MPC | 56585A102 | 9/24/2018 | To approve an amendment to the company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. | Issuer | Y | For | For | ||||||||
Marathon Petroleum Corporation | MPC | 56585A102 | 9/24/2018 | To approve an amendment to the company’s Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. | Issuer | Y | For | For | ||||||||
Marathon Petroleum Corporation | MPC | 56585A102 | 9/24/2018 | To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Issuer | Y | For | For | ||||||||
Andeavor | ANDV | 03349M105 | 9/24/2018 | To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. | Issuer | Y | For | For | ||||||||
Andeavor | ANDV | 03349M105 | 9/24/2018 | To approve, by anon-binding advisory vote, certain compensation that may be paid or become payable to Andeavor’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Issuer | Y | For | For | ||||||||
Andeavor | ANDV | 03349M105 | 9/24/2018 | To adjourn the special meeting, if reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Issuer | Y | For | For | ||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | To elect eight directors of the Company to hold office until the 2020 annual meeting of stockholders and until their respective successors are duly elected and qualified. Nominees: | ||||||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | 1a. Janet F. Clark | Issuer | Y | For | For | ||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | 1b. Charles R. Crisp | Issuer | Y | For | For | ||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | 1c. Robert P. Daniels | Issuer | Y | For | For | ||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | 1d. James C. Day | Issuer | Y | For | For | ||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | 1e. C. Christopher Gaut | Issuer | Y | For | For | ||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | 1f. Julie J. Robertson | Issuer | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast (Y/N) | How Vote | Fund Vote For/ | ||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | 1g. Donald F. Textor | Issuer | Y | For | For | ||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | 1h. William R. Thomas | Issuer | Y | For | For | ||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. | Issuer | Y | For | For | ||||||||
EOG Resources, Inc. | EOG | 26875P101 | 4/29/2019 | To approve, bynon-binding vote, the compensation of the Company’s named executive officers. | Issuer | Y | For | For | ||||||||
Delek US Holdings, Inc. | DK | 24665A103 | 4/30/2019 | Election of Directors: | Issuer | Y | For | For | ||||||||
Ezra Uzi Yemin | ||||||||||||||||
William J. Finnerty | ||||||||||||||||
Carlos E. Jordá | ||||||||||||||||
Gary M. Sullivan, Jr. | ||||||||||||||||
Vicky Sutil | ||||||||||||||||
David Wiessman | ||||||||||||||||
Shlomo Zohar | ||||||||||||||||
Delek US Holdings, Inc. | DK | 24665A103 | 4/30/2019 | To adopt the advisory resolution approving the Company’s executive compensation program for our named executive officers as described in the Proxy Statement. | Issuer | Y | For | For | ||||||||
Delek US Holdings, Inc. | DK | 24665A103 | 4/30/2019 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year. | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | Elect directors to serve until the 2020 Annual Meeting of Stockholders. Nominees: | ||||||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | 1A H. Paulett Eberhart | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | 1B Joseph W. Gorder | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | 1C Kimberly S. Greene | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | 1D Deborah P. Majoras | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | 1E Donald L. Nickles | Issuer | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast (Y/N) | How Vote | Fund Vote For/ | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | 1F Philip J. Pfeiffer | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | 1G Robert A. Profusek | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | 1H Stephen M. Waters | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | 1I Randall J. Weisenburger | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | 1J Rayford Wilkins, Jr. | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | Ratify the appointment of KPMG LLP as Valero’s independent registered public accounting firm for 2019. | Issuer | Y | For | For | ||||||||
Valero Energy Corporation | VLO | 91913Y100 | 4/30/2019 | Approve, bynon-binding vote, the 2018 compensation of our named executive officers. | Issuer | Y | For | For | ||||||||
Cabot Oil & Gas Corporation | COG | 127097103 | 5/1/2019 | Election of Directors | Issuer | Y | For | For | ||||||||
Dorothy M. Ables | ||||||||||||||||
Rhys J. Best | ||||||||||||||||
Robert S. Boswell | ||||||||||||||||
Amanda M. Brock | ||||||||||||||||
Peter B. Delaney | ||||||||||||||||
Dan O. Dinges | ||||||||||||||||
Robert Kelley | ||||||||||||||||
W. Matt Ralls | ||||||||||||||||
Marcus A. Watts | ||||||||||||||||
Cabot Oil & Gas Corporation | COG | 127097103 | 5/1/2019 | To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. | Issuer | Y | For | For | ||||||||
Cabot Oil & Gas Corporation | COG | 127097103 | 5/1/2019 | To approve, bynon-binding advisory vote, the compensation of our named executive officers. | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Richard D. Kinder | Issuer | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed by | Did Fund Cast (Y/N) | How Vote | Fund Vote For/ | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Steven J. Kean | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Kimberly A. Dang | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Ted A. Gardner | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Anthony W. Hall, Jr. | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Gary L. Hultquist | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Ronald L. Kuehn, Jr. | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Deborah A. Macdonald | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Michael C. Morgan | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Arthur C. Reichstetter | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Fayez Sarofim | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: C. Park Shaper | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: William A. Smith | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Joel V. Staff | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Robert F. Vagt | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Election of Directors: Perry M. Waughtal | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 | Issuer | Y | For | For | ||||||||
Kinder Morgan, Inc. | KMI | 49456B101 | 5/8/2019 | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Issuer | Y | For | For |
Adalta International Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
FIAT CHRYSLER AUTOMOBILES N.V.
Security | N31738102 | Meeting Type | Special | |||
Ticker Symbol | FCAU | Meeting Date | 07-Sep-2018 | |||
ISIN | NL0010877643 | Agenda | 934864542 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
2. | APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE DIRECTOR | Management | For | For | For |
FIAT CHRYSLER AUTOMOBILES N.V.
Security | N31738102 | Meeting Type | Special | |||
Ticker Symbol | FCAU | Meeting Date | 07-Sep-2018 | |||
ISIN | NL0010877643 | Agenda | 934868475 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
2. | APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE DIRECTOR | Management | For | For | For |
DEWAN HOUSING FINANCE CORPORATION LTD
Security | Y2055V112 | Meeting Type | Other Meeting | |||
Ticker Symbol | DEWH IN | Meeting Date | 15-Sep-2018 | |||
ISIN | INE202B01012 | Agenda | 709842327 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETINGIS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTSARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAINIS- NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||||
1 | ISSUE OF SECURITIES FOR AN AGGREGATE AMOUNT UPTO INR 4,000 CRORE OR EQUIVALENT THEREOF | Management | For | For | For |
NIIT TECHNOLOGIES LIMITED
Security | Y62769107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NITEC IN | Meeting Date | 28-Sep-2018 | |||
ISIN | INE591G01017 | Agenda | 709905561 - Management | |||
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH REPORT OF THE AUDITORS THEREON | Management | For | For | For | |||||
2 | TO DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018: FINAL DIVIDEND OF INR 15.00 PER EQUITY SHARE HAS BEEN RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED MARCH 31, 2018 PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 | Management | For | For | For | |||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. RAJENDRA S PAWAR (DIN 00042516), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FORRE-APPOINTMENT | Management | For | For | For | |||||
4 | TO APPROVE APPOINTMENT OF MR. RAJENDRA S PAWAR, AS CHAIRMAN OF THE COMPANY | Management | For | For | For | |||||
5 | TO APPROVE THE APPOINTMENT OF MR. ARVIND THAKUR AS VICE- CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY | Management | For | For | For |
BYD COMPANY LTD
Security | Y1023R104 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | 1211 HK | Meeting Date | 30-Oct-2018 | |||
ISIN | CNE100000296 | Agenda | 709939853 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BYCLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0910/LTN20180910956.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0910/LTN2018 0910946.PDF | Non-Voting | ||||||||
1 | TO CONSIDER AND APPROVE PROVISION OF GUARANTEES BY THE COMPANY IN RESPECT OF LOANS GRANTED TO BYD AUTO FINANCE COMPANY LIMITED | Management | For | For | For |
ALIBABA GROUP HOLDING LIMITED
Security | 01609W102 | Meeting Type | Annual | |||
Ticker Symbol | BABA | Meeting Date | 31-Oct-2018 | |||
ISIN | US01609W1027 | Agenda | 934878553 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1a. | Election of Director to serve for a three year term: JOSEPH C. TSAI | Management | For | For | For | |||||
1b. | Election of Director to serve for a three year term: J. MICHAEL EVANS | Management | For | For | For | |||||
1c. | Election of Director to serve for a three year term: ERIC XIANDONG JING | Management | For | For | For | |||||
1d. | Election of Director to serve for a three year term: BORJE E. EKHOLM | Management | For | For | For | |||||
2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. | Management | For | For | For |
DESPEGAR.COM, CORP.
Security | G27358103 | Meeting Type | Annual | |||
Ticker Symbol | DESP | Meeting Date | 29-Nov-2018 | |||
ISIN | VGG273581030 | Agenda | 934897072 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1.1 | Re-Election of Class I Director: Michael James Doyle II | Management | For | For | For | |||||
1.2 | Re-Election of Class I Director: Adam Jay | Management | For | For | For |
SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC
Security | M8480R108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SPDI LN | Meeting Date | 31-Dec-2018 | |||
ISIN | CY0102102213 | Agenda | 710324170 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | For | |||||
2 | TO CONSIDER AND APPROVE THE GROUP AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | For | |||||
3 | TORE-APPOINT BAKER TILLY KLITOU AND PARTNERS LTD AS AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THEIR REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For | For | |||||
4 | TO ELECT MICHAEL PETROS BEYS TO THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | For | |||||
5 | THAT THE BOARD BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO ISSUE AND ALLOT UP TO 20,000,000 ORDINARY SHARES | Management | For | For | For | |||||
6 | THAT THE BOARD BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO ISSUE AND ALLOT UP TO 15,000,000 CLASS A WARRANTS | Management | For | For | For |
DEWAN HOUSING FINANCE CORPORATION LTD
Security | Y2055V112 | Meeting Type | Other Meeting | |||
Ticker Symbol | DEWH IN | Meeting Date | 04-Mar-2019 | |||
ISIN | INE202B01012 | Agenda | 710495070 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
CMMT | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETINGIS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTSARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAINIS- NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | ||||||||
1 | TO APPROVERE-APPOINTMENT OF MR. VIJAY KUMAR CHOPRA AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | For | |||||
2 | TO APPROVERE-APPOINTMENT OF MR. MANNIL VENUGOPALAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | For | |||||
3 | TO APPROVERE-APPOINTMENT OF MR. GURU PRASAD KOHLI AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | For | For | For | |||||
4 | TO APPROVE KEEPING THE REGISTER AND INDEX OF MEMBERS AND DEBENTURE HOLDERS ALONG WITH THE COPIES OF ANNUAL RETURN AS PER THE COMPANIES ACT, 2013, AT A PLACE OTHER THAN THE REGISTERED OFFICE OF THE COMPANY | Management | For | For | For |
GP INVESTMENTS, LTD.
Security | G4035L107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | GPIV33 BZ | Meeting Date | 30-Apr-2019 | |||
ISIN | BRGPIVBDR003 | Agenda | 710803380 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1 | AMENDMENT OF SECTION 37. ELECTION AND TERM OF DIRECTORS OF THE COMPANY’S BYE LAWS. IT IS PROPOSED TO AMEND SECTION 37.1 OF THE COMPANY’S BYE LAWS IN ORDER TO REDUCE THE SIZE OF THE BOARD FROM SEVEN SEVEN DIRECTORS TO FIVE DIRECTORS. IT IS FURTHER PROPOSED THAT THE NUMBER OF DIRECTORS TO BE ELECTED BY THE HOLDERS OF THE COMPANY’S CLASS B SHARES CLASS B SHAREHOLDERS SHALL BE AMENDED FROM FOUR DIRECTORS TO THREE DIRECTORS AND THE NUMBER OF DIRECTORS TO BE ELECTED AS THE INDEPENDENT DIRECTORS NOMINATED BY THE NOMINATION AND COMPENSATION COMMITTEE AND ELECTED BY THE CLASS A SHAREHOLDERS AND THE CLASS B SHAREHOLDERS SHALL BE AMENDED FROM THREE DIRECTORS TO TWO DIRECTORS SUBJECT TO THE REVISED TERMS AND CONDITIONS OF THE REVISIONS TO BYE LAW 37.1 | Management | For | For | For | |||||
2 | AMENDMENT OF SECTION 1. DEFINITIONS. NOMINATION AND COMPENSATION COMMITTEE OF THE COMPANY’S BYE LAWS. IT IS PROPOSED TO AMEND THE DEFINITION OF NOMINATION AND COMPENSATION COMMITTEE IN ORDER TO REFLECT THE CHANGE IN SIZE OF THE NOMINATION AND COMPENSATION COMMITTEE FROM THREE INDEPENDENT DIRECTORS TO TWO INDEPENDENT DIRECTORS | Management | For | For | For | |||||
3 | ELECTION OF THE INDEPENDENT DIRECTORS. IT IS PROPOSED TO ELECT THE TWO INDEPENDENT DIRECTORS NOMINATED BY THE COMPANY’S NOMINATION AND COMPENSATION COMMITTEE TO THE COMPANY’S BOARD OF DIRECTORS AND CERTAIN COMMITTEES OF THE COMPANY’S BOARD OF DIRECTORS. . MR. CHRISTOPHER WRIGHT AND MR. ALFRED M. VINTON | Management | For | For | For | |||||
4 | AMENDMENT OF SECTION 4. RIGHTS ATTACHING TO SHARES OF THE COMPANY’S BYE LAWS. THE PROPOSAL IS TO AMEND SECTION 4.3 IN ORDER TO INCLUDE SUB ITEM E | Management | For | For | For | |||||
CMMT | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEMARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ ORABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWEROF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONSTO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBERFROM-THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.-HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TOSUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDETHE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEMARE-RECEIVED WITHOUT A CANDIDATE’S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUROR- AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU | Non-Voting |
CELLNEX TELECOM S.A.
Security | E2R41M104 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | CLNX MC | Meeting Date | 08-May-2019 | |||
ISIN | ES0105066007 | Agenda | 710898175 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BEA-SECOND CALL ON 9 MAY 2019 AT 11:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||
1 | APPROVE THE INDIVIDUAL ANNUAL ACCOUNTS AND DIRECTORS REPORT PLUS THE CONSOLIDATED ANNUAL ACCOUNTS AND DIRECTORS REPORT FINANCIAL INFORMATION FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | For | For | |||||
2 | APPROVE THENON-FINANCIAL INFORMATION INCLUDED IN THE CONSOLIDATED DIRECTORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | For | For | |||||
3 | APPROVE THE PROPOSED EARNINGS DISTRIBUTION FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | For | For | |||||
4 | APPROVE THE BOARDS PERFORMANCE FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | For | For | |||||
5 | RE-ELECTION OF THE AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2020: DELOITTE | Management | For | For | For | |||||
6 | APPROVE THE MODIFICATION OF ARTICLE 26 OF THE CORPORATE BYLAWS | Management | For | For | For | |||||
7 | APPROVE THE MAXIMUM AGGREGATE AMOUNT OF THE DIRECTORS REMUNERATION | Management | For | For | For | |||||
8 | REMUNERATION LINKED TO THE COMPANY’S SHARES | Management | For | For | For | |||||
9 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | For | |||||
10.1 | RE-ELECT MR TOBIAS MARTINEZ GIMENO AS CHIEF EXECUTIVE OFFICER, FOR THE BYLAW PERIOD | Management | For | For | For | |||||
10.2 | RATIFY THE APPOINTMENT BYCO-OPTION OF MR MARCO PATUANO ANDRE-ELECT HIM AS A PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD | Management | For | For | For | |||||
10.3 | RATIFY THE APPOINTMENT BYCO-OPTION OF MR CARLO BERTAZZO ANDRE-ELECT HIM AS A PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD | Management | For | For | For | |||||
10.4 | RATIFY THE APPOINTMENT BYCO-OPTION OF MS ELISABETTA DE BERNARDI DI VALSERRA ANDRE- ELECT HER AS A PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD | Management | For | For | For | |||||
10.5 | RATIFY THE APPOINTMENT BYCO-OPTION OF MR JOHN BENEDICT MCCARTHY ANDRE-ELECT HIM AS A PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD | Management | For | For | For | |||||
11 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO INCREASE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B OF THE LAW ON CORPORATIONS, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDEPRE- EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW ON CORPORATIONS, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A 10 PCT OF THE CORPORATE CAPITAL AT THE TIME OF THE AUTHORIZATION | Management | For | For | For | |||||
12 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES, CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS GIVING THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY. DELEGATION OF THE POWER TO EXCLUDEPRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW ON CORPORATIONS, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A 10 PCT OF THE CORPORATE CAPITAL AT THE TIME OF THE AUTHORIZATION | Management | For | For | For | |||||
13 | THE DELEGATION OF POWERS TO FORMALIZE ALL AGREEMENTS ADOPTED BY THE BOARD | Management | For | For | For | |||||
14 | CONSULTATIVE VOTING OF THE ANNUAL REPORT ON DIRECTORS REMUNERATIONS FOR THE CORPORATE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | For | |||||
CMMT | 16 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OFCOMMENT-AND CHANGE IN RECORD DATE FROM 03 MAY 2019 TO 02 MAY 2019 AND RECEIPTOF-AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||
CMMT | 09 APR 2019: SHAREHOLDERS HOLDING LESS THAN “100” SHARES (MINIMUM AMOUNTTO-ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLEDTO-LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING-REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER- ENTITLED TO ATTEND THE MEETING. | Non-Voting |
TCG BDC, Inc.
Security | 872280102 | Meeting Type | Annual | |||
Ticker Symbol | CGBD | Meeting Date | 22-May-19 | |||
ISIN | US8722801029 | Agenda | Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1a. | Election of Director: Leslie E. Bradford | Management | N/A | For | N/A | |||||
1b. | Election of Director: John G. Nestor | Management | N/A | For | N/A | |||||
2. | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | N/A | For | N/A |
STMICROELECTRONICS N.V.
Security | 861012102 | Meeting Type | Annual | |||
Ticker Symbol | STM | Meeting Date | 23-May-2019 | |||
ISIN | US8610121027 | Agenda | 934998610 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
4b | Adoption of the Company’s annual accounts for its 2018 financial year. | Management | For | For | For | |||||
4c | Adoption of a dividend. | Management | For | For | For | |||||
4d. | Discharge of the sole member of the Managing Board. | Management | For | For | For | |||||
4e | Discharge of the members of the Supervisory Board. | Management | For | For | For | |||||
5a | Approval of the stock-based portion of the compensation of the President and CEO. | Management | For | For | For | |||||
5b | Approval of the special bonus of the President and CEO. | Management | For | For | For | |||||
6 | Re-appointment of Ms. Martine Verluyten as member of the Supervisory Board. | Management | For | For | For | |||||
7 | Re-appointment of Ms. Janet Davidson as member of the Supervisory Board. | Management | For | For | For | |||||
8 | Appointment of Ms. Lucia Morselli as member of the Supervisory Board. | Management | For | For | For | |||||
9 | Authorization to the Managing Board, until the conclusion of the 2020 AGM, to repurchase shares, subject to the approval of the Supervisory Board. | Management | For | For | For | |||||
10a | Regular delegation to the Supervisory Board of the authority to issue new common and preference shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders’pre-emptive rights on common shares, until the conclusion of the 2020 AGM. | Management | For | For | For | |||||
10b | Specific delegation for purposes of mergers and acquisitions to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders’pre-emptive rights on common shares, until the conclusion of the 2020 AGM. | Management | For | For | For |
STMICROELECTRONICS N.V.
Security | 861012102 | Meeting Type | Annual | |||
Ticker Symbol | STM | Meeting Date | 23-May-2019 | |||
ISIN | US8610121027 | Agenda | 935017930 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
4b | Adoption of the Company’s annual accounts for its 2018 financial year. | Management | For | For | For | |||||
4c | Adoption of a dividend. | Management | For | For | For | |||||
4d. | Discharge of the sole member of the Managing Board. | Management | For | For | For | |||||
4e | Discharge of the members of the Supervisory Board. | Management | For | For | For | |||||
5a | Approval of the stock-based portion of the compensation of the President and CEO. | Management | For | For | For | |||||
5b | Approval of the special bonus of the President and CEO. | Management | For | For | For | |||||
6 | Re-appointment of Ms. Martine Verluyten as member of the Supervisory Board. | Management | For | For | For | |||||
7 | Re-appointment of Ms. Janet Davidson as member of the Supervisory Board. | Management | For | For | For | |||||
8 | Appointment of Ms. Lucia Morselli as member of the Supervisory Board | Management | For | For | For | |||||
9 | Authorization to the Managing Board, until the conclusion of the 2020 AGM, to repurchase shares, subject to the approval of the Supervisory Board. | Management | For | For | For | |||||
10a | Regular delegation to the Supervisory Board of the authority to issue new common and preference shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders’pre-emptive rights on common shares, until the conclusion of the 2020 AGM. | Management | For | For | For | |||||
10b | Specific delegation for purposes of mergers and acquisitions to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders’pre-emptive rights on common shares, until the conclusion of the 2020 AGM. | Management | For | For | For |
GENTING HONG KONG LTD
Security | G3924T106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 678 HK | Meeting Date | 04-Jun-2019 | |||
ISIN | BMG3924T1062 | Agenda | 711048454 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BYCLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0425/LTN201904251018.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0425/LTN201 904251054.PDF | Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE DIRECTORS’ AND AUDITOR’S REPORTS THEREON | Management | For | For | For | |||||
2 | TO APPROVE DIRECTORS’ FEE OF USD 303,000 (IN AGGREGATE) FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | For | |||||
3.I | TORE-ELECT TAN SRI LIM KOK THAY AS A DIRECTOR | Management | For | For | For | |||||
3.II | TORE-ELECT MR. ALAN HOWARD SMITH AS A DIRECTOR | Management | For | For | For | |||||
3.III | TORE-ELECT MR. JUSTIN TAN WAH JOO AS A DIRECTOR | Management | For | For | For | |||||
4 | TORE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | For | |||||
5 | TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT 12 | Management | For | For | For | |||||
6.A | TO GRANT GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | For | For | For | |||||
6.B | TO GRANT GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | For | |||||
6.C | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 6(A) AND 6(B) SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 6(A) BE AND IS HEREBY EXTENDED BY ADDING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 6(B) TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 6(A) | Management | For | For | For |
OBSIDIAN ENERGY LTD.
Security | 674482104 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | OBE | Meeting Date | 05-Jun-2019 | |||
ISIN | CA6744821043 | Agenda | 935016419 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1 | An ordinary resolution to appoint Ernst & Young LLP, Chartered Accountants, Calgary, Alberta, as auditor of Obsidian Energy for the ensuing year. | Management | For | For | For | |||||
2 | DIRECTOR | Management | ||||||||
1 John Brydson | For | For | For | |||||||
2 Raymond D. Crossley | For | For | For | |||||||
3 Michael Faust | For | For | For | |||||||
4 William A. Friley | For | For | For | |||||||
5 Maureen Cormier Jackson | For | For | For | |||||||
6 Edward H. Kernaghan | For | For | For | |||||||
7 Stephen Loukas | For | For | For | |||||||
8 Gordon Ritchie | For | For | For | |||||||
3 | Advisory vote approving Obsidian Energy’s approach to executive compensation as more particularly described in the information circular and proxy statement of Obsidian Energy dated April 15, 2019 (the “Information Circular”). | Management | For | For | For | |||||
4 | A special resolution authorizing the filing of articles of amendment to consolidate the issued and outstanding common shares of Obsidian Energy on a seven (7) old common shares for one (1) new common share, as more particularly described in the Information Circular. | Management | For | For | For |
BYD COMPANY LTD
Security | Y1023R104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1211 HK | Meeting Date | 06-Jun-2019 | |||
ISIN | CNE100000296 | Agenda | 711001545 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BYCLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0417/LTN201904171462.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0417/LTN201 904171482.PDF | Non-Voting | ||||||||
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | For | |||||
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | For | |||||
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | For | |||||
4 | TO CONSIDER AND APPROVE THE ANNUAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE SUMMARY THEREOF | Management | For | For | For | |||||
5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | For | |||||
6 | TO APPOINT PRC AUDITOR, PRC INTERNAL CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2019 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For | For | |||||
7 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEE BY THE GROUP | Management | For | For | For | |||||
8 | TO CONSIDER AND APPROVE THE PROVISION OF REPURCHASE OR GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF PRODUCTS | Management | For | For | For | |||||
9 | TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2019 | Management | For | For | For | |||||
10 | TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “LISTING RULES”)); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A12- MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION | Management | For | For | For | |||||
11 | TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (“BYD ELECTRONIC”) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC | Management | For | For | For | |||||
12 | TO CONSIDER AND APPROVE THE USE OF INTERNAL SHORT-TERM INTERMITTENT FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED WEALTH MANAGEMENT AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO | Management | For | For | For | |||||
13 | TO CONSIDER AND APPROVE PROVISION OF PHASED GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE COMPANY LIMITED (AS SPECIFIED) BY THE STORE DIRECTLY RUN BY THE COMPANY’S HOLDING SUBSIDIARY | Management | For | For | For | |||||
14 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD OF DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) | Management | For | For | For | |||||
15 | TO CONSIDER AND APPROVE THE USE OF INTERNAL FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR RISK-RELATED INVESTMENTS AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO | Management | For | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security | 881624209 | Meeting Type | Annual | |||
Ticker Symbol | TEVA | Meeting Date | 11-Jun-2019 | |||
ISIN | US8816242098 | Agenda | 935006139 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1a. | Election of Director: Amir Elstein | Management | For | For | For | |||||
1b. | Election of Director: Roberto A. Mignone | Management | For | For | For | |||||
1c. | Election of Director: Dr. Perry D. Nisen | Management | For | For | For | |||||
2. | To Approve, on aNon-Binding Advisory Basis, the Compensation for Teva’s Named Executive Officers. | Management | For | For | For | |||||
3. | To Approve an Amended Compensation Policy with respect to the Terms of Office and Employment of Teva’s Executive Officers and Directors. | Management | For | For | For | |||||
3a. | Regarding proposal 3, please indicate when you vote whether or not you are a “controlling shareholder” of Teva and whether or not you have a personal benefit or other interest in this proposal. IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK ‘FOR’ = YES OR ‘AGAINST’ = NO. | Management | Against | None | ||||||
4a. | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Employee Directors. | Management | For | For | For | |||||
4b. | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Executive Chairman of the Board. | Management | For | For | For | |||||
5. | To Appoint Kesselman & Kesselman, a Member of PricewaterhouseCoopers International Ltd., as Teva’s Independent Registered Public Accounting Firm until Teva’s 2020 Annual Meeting of Shareholders. | Management | For | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security | 881624209 | Meeting Type | Annual | |||
Ticker Symbol | TEVA | Meeting Date | 11-Jun-2019 | |||
ISIN | US8816242098 | Agenda | 935027791 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1a. | Election of Director: Amir Elstein | Management | For | For | For | |||||
1b. | Election of Director: Roberto A. Mignone | Management | For | For | For | |||||
1c. | Election of Director: Dr. Perry D. Nisen | Management | For | For | For | |||||
2. | To Approve, on aNon-Binding Advisory Basis, the Compensation for Teva’s Named Executive Officers. | Management | For | For | For | |||||
3. | To Approve an Amended Compensation Policy with respect to the Terms of Office and Employment of Teva’s Executive Officers and Directors. | Management | For | For | For | |||||
3a. | Regarding proposal 3, please indicate when you vote whether or not you are a “controlling shareholder” of Teva and whether or not you have a personal benefit or other interest in this proposal IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK ‘FOR’ = YES OR ‘AGAINST’ = NO. | Management | Against | None | ||||||
4a. | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Employee Directors. | Management | For | For | For | |||||
4b. | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Executive Chairman of the Board. | Management | For | For | For | |||||
5. | To Appoint Kesselman & Kesselman, a Member of PricewaterhouseCoopers International Ltd., as Teva’s Independent Registered Public Accounting Firm until Teva’s 2020 Annual Meeting of Shareholders. | Management | For | For | For |
KEYENCE CORPORATION |
Security | J32491102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6862 JT | Meeting Date | 14-Jun-2019 | |||
ISIN | JP3236200006 | Agenda | 711252837 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1 | Approve Appropriation of Surplus | Management | For | For | For | |||||
2.1 | Appoint a Director Takizaki, Takemitsu | Management | For | For | For | |||||
2.2 | Appoint a Director Yamamoto, Akinori | Management | For | For | For | |||||
2.3 | Appoint a Director Kimura, Keiichi | Management | For | For | For | |||||
2.4 | Appoint a Director Yamaguchi, Akiji | Management | For | For | For | |||||
2.5 | Appoint a Director Miki, Masayuki | Management | For | For | For | |||||
2.6 | Appoint a Director Nakata, Yu | Management | For | For | For | |||||
2.7 | Appoint a Director Kanzawa, Akira | Management | For | For | For | |||||
2.8 | Appoint a Director Tanabe, Yoichi | Management | For | For | For | |||||
2.9 | Appoint a Director Taniguchi, Seiichi | Management | For | For | For | |||||
3 | Appoint a Corporate Auditor Komura, Koichiro | Management | For | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Management | For | For | For |
CELLECTIS S.A.
Security | 15117K103 | Meeting Type | Annual | |||
Ticker Symbol | CLLS | Meeting Date | 25-Jun-2019 | |||
ISIN | US15117K1034 | Agenda | 935048810 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
O1 | Approval of the financial statements for the financial year ended December 31, 2018 | Management | For | For | For | |||||
O2 | Approval of the consolidated financial statements for the financial year ended December 31, 2018 | Management | For | For | For | |||||
O3 | Allocation of income for the financial year ended December 31, 2018 | Management | For | For | For | |||||
O4 | Approval of the agreements referred to in articles L.225-38 and the following sections of the French commercial code | Management | For | For | For | |||||
O5 | Approval of the agreements referred to in articles L.225-38 and the following sections of the French commercial code | Management | For | For | For | |||||
O6 | Approval of the agreements referred to in articles L.225-38 and the following sections of the French commercial code | Management | For | For | For | |||||
O7 | Approval of 2018 Stock Option Plan and payment for the stock (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
O8 | Authorization to be given to the board of directors to buy back Company shares | Management | For | For | For | |||||
E9 | Authorization to be given to the board of directors for the (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E10 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E11 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E12 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E13 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E14 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E15 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E16 | Delegation granted to the board of directors to increase the (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E17 | Overall limitations to the amount of issuances made under the (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E18 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E19 | Authorization to be given to the board of directors to grant options to subscribe or purchase Company’s shares | Management | For | For | For | |||||
E20 | Authorization be given to the board of directors for the (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E21 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E22 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E23 | Authorization for the board of directors to freely allocate (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E24 | Overall limitations to the amount of issues made under the 19th (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E25 | Delegation to be granted to the board of directors for the (Due to space limits, see proxy material for full proposal) | Management | Abstain | None |
CELLECTIS S.A.
Security | 15117K103 | Meeting Type | Annual | |||
Ticker Symbol | CLLS | Meeting Date | 25-Jun-2019 | |||
ISIN | US15117K1034 | Agenda | 935052807 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
O1 | Approval of the financial statements for the financial year ended December 31, 2018 | Management | For | For | For | |||||
O2 | Approval of the consolidated financial statements for the financial year ended December 31, 2018 | Management | For | For | For | |||||
O3 | Allocation of income for the financial year ended December 31, 2018 | Management | For | For | For | |||||
O4 | Approval of the agreements referred to in articles L.225-38 and the following sections of the French commercial code | Management | For | For | For | |||||
O5 | Approval of the agreements referred to in articles L.225-38 and the following sections of the French commercial code | Management | For | For | For | |||||
O6 | Approval of the agreements referred to in articles L.225-38 and the following sections of the French commercial code | Management | For | For | For | |||||
O7 | Approval of 2018 Stock Option Plan and payment for the stock (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
O8 | Authorization to be given to the board of directors to buy back Company shares | Management | For | For | For | |||||
E9 | Authorization to be given to the board of directors for the (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E10 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E11 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E12 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E13 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E14 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E15 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E16 | Delegation granted to the board of directors to increase the (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E17 | Overall limitations to the amount of issuances made under the (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E18 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E19 | Authorization to be given to the board of directors to grant options to subscribe or purchase Company’s shares | Management | For | For | For | |||||
E20 | Authorization be given to the board of directors for the (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E21 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E22 | Delegation of authority to be granted to the board of directors (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E23 | Authorization for the board of directors to freely allocate (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E24 | Overall limitations to the amount of issues made under the 19th (Due to space limits, see proxy material for full proposal) | Management | For | For | For | |||||
E25 | Delegation to be granted to the board of directors for the (Due to space limits, see proxy material for full proposal) | Management | Abstain | None |
MURATA MANUFACTURING CO.,LTD.
Security | J46840104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6981 JT | Meeting Date | 27-Jun-2019 | |||
ISIN | JP3914400001 | Agenda | 711256708 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | |||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tsuneo | Management | For | For | For | |||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Toru | Management | For | For | For | |||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio | Management | For | For | For | |||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi | Management | For | For | For | |||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takemura, Yoshito | Management | For | For | For | |||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Ryuji | Management | For | For | For | |||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori | Management | For | For | For | |||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshihara, Hiroaki | Management | For | For | For | |||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Shigematsu, Takashi | Management | For | For | For | |||||
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Takatoshi | Management | For | For | For |
YANDEX N.V.
Security | N97284108 | Meeting Type | Annual | |||
Ticker Symbol | YNDX | Meeting Date | 27-Jun-2019 | |||
ISIN | NL0009805522 | Agenda | 935053328 - Management |
Item | Proposal | Proposed by | Vote | Management | For/Against | |||||
1. | Extension of the term for the preparation of the 2018 annual statutory accounts of the Company. | Management | For | For | For | |||||
2. | Approval of the 2018 annual statutory accounts of the Company. | Management | For | For | For | |||||
3. | Proposal to discharge the directors from their liability towards the Company for their management during the past financial year. | Management | For | For | For | |||||
4. | Proposal tore-appoint Rogier Rijnja as anon-executive member of the Board of Directors for a three-year term. | Management | For | For | For | |||||
5. | Proposal tore-appoint Charles Ryan as anon-executive member of the Board of Directors for a three-year term. | Management | For | For | For | |||||
6. | Proposal tore-appoint Alexander Voloshin as anon-executive member of the Board of Directors for a three-year term. | Management | For | For | For | |||||
7. | Proposal to appoint Mikhail Parakhin as anon-executive member of the Board of Directors for aone-year term. | Management | For | For | For | |||||
8. | Proposal to appoint Tigran Khudaverdyan as an executive member of the Board of Directors for a three-year term. | Management | For | For | For | |||||
9. | Authorization to cancel the Company’s outstanding Class C Shares. | Management | For | For | For | |||||
10. | Appointment of the external auditor of the Company’s consolidated financial statements and statutory accounts for the 2019 financial year. | Management | For | For | For | |||||
11. | Amendment to the 2016 Equity Incentive Plan and general authorizations to the Board of Directors. | Management | For | For | For | |||||
12. | Authorization to designate the Board of Directors to issue ordinary shares and preference shares for a period of five years. | Management | For | For | For | |||||
13. | Authorization to designate the Board of Directors to excludepre-emptive rights of existing shareholders for a period of five years. | Management | For | For | For | |||||
14. | Authorization of the Board of Directors to repurchase shares of the Company up to a maximum of 20% for a period of eighteen months. | Management | For | For | For |
Beck Mack & Oliver Partners
Fund Proxy Voting Record
July 1, 2018-June 30, 2019
Investment Company Report
ARMSTRONG WORLD INDUSTRIES, INC.
Security | 04247X102 | Meeting Type | Annual | |||
Ticker Symbol | AWI | Meeting Date | 12-Jul-2018 | |||
ISIN | US04247X1028 | Agenda | 934828053 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 Stan A. Askren | For | For | ||||||
2 Victor D. Grizzle | For | For | ||||||
3 Tao Huang | For | For | ||||||
4 Larry S. McWilliams | For | For | ||||||
5 James C. Melville | For | For | ||||||
6 John J. Roberts | For | For | ||||||
7 Gregory P. Spivy | For | For | ||||||
8 Roy W. Templin | For | For | ||||||
9 Cherryl T. Thomas | For | For | ||||||
2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||
3. | To approve, on an advisory basis, our executive compensation program. | Management | Against | Against |
CRIMSON WINE GROUP, LTD.
Security | 22662X100 | Meeting Type | Annual | |||
Ticker Symbol | CWGL | Meeting Date | 20-Jul-2018 | |||
ISIN | US22662X1000 | Agenda | 934836656 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 John D. Cumming | For | For | ||||||
2 Joseph S. Steinberg | For | For | ||||||
3 Avraham M. Neikrug | For | For | ||||||
4 Douglas M. Carlson | For | For | ||||||
5 Craig D. Williams | For | For | ||||||
6 Francesca H. Schuler | For | For | ||||||
7 Colby A. Rollins | For | For | ||||||
2. | Ratification of the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2018. | Management | For | For |
HOMEFED CORPORATION
Security | 43739D307 | Meeting Type | Annual | |||
Ticker Symbol | HOFD | Meeting Date | 08-Aug-2018 | |||
ISIN | US43739D3070 | Agenda | 934854452 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 PATRICK D. BIENVENUE | For | For | ||||||
2 PAUL J. BORDEN | For | For | ||||||
3 TIMOTHY M. CONSIDINE | For | For | ||||||
4 BRIAN P. FRIEDMAN | For | For | ||||||
5 JIMMY HALLAC | For | For | ||||||
6 MICHAEL A. LOBATZ | For | For | ||||||
7 JOSEPH S. STEINBERG | For | For | ||||||
2. | Approve executive compensation on an advisory basis. | Management | For | For | ||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as independent auditors of the Company for 2018. | Management | For | For |
MCDERMOTT INTERNATIONAL, INC.
Security | 580037703 | Meeting Type | Annual | |||
Ticker Symbol | MDR | Meeting Date | 26-Sep-2018 | |||
ISIN | PAL1201471A1 | Agenda | 934866243 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 Forbes I.J. Alexander | For | For | ||||||
2 Philippe Barril | For | For | ||||||
3 John F. Bookout, III | For | For | ||||||
4 David Dickson | For | For | ||||||
5 L. Richard Flury | For | For | ||||||
6 W. Craig Kissel | For | For | ||||||
7 Gary P. Luquette | For | For | ||||||
8 James H. Miller | For | For | ||||||
9 William H. Schumann III | For | For | ||||||
10 Mary L. Shafer-Malicki | For | For | ||||||
11 Marsha C. Williams | For | For | ||||||
2. | To conduct an advisory vote to approve named executive officer compensation. | Management | For | For | ||||
3. | To ratify our Audit Committee’s appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Security | 929740108 | Meeting Type | Special | |||
Ticker Symbol | WAB | Meeting Date | 14-Nov-2018 | |||
ISIN | US9297401088 | Agenda | 934889037 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Authorize the issuance of shares of Wabtec common stock in the Merger. | Management | For | For | ||||
2. | Amend the Wabtec Charter to increase the number of authorized shares of common stock from 200 Million to 500 Million. | Management | For | For | ||||
3. | Approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies. | Management | For | For |
MICROSOFT CORPORATION
Security | 594918104 | Meeting Type | Annual | |||
Ticker Symbol | MSFT | Meeting Date | 28-Nov-2018 | |||
ISIN | US5949181045 | Agenda | 934884544 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: William H. Gates lll | Management | For | For | ||||
1b. | Election of Director: Reid G. Hoffman | Management | For | For | ||||
1c. | Election of Director: Hugh F. Johnston | Management | For | For | ||||
1d. | Election of Director: Teri L. List-Stoll | Management | For | For | ||||
1e. | Election of Director: Satya Nadella | Management | For | For | ||||
1f. | Election of Director: Charles H. Noski | Management | For | For | ||||
1g. | Election of Director: Helmut Panke | Management | For | For | ||||
1h. | Election of Director: Sandra E. Peterson | Management | For | For | ||||
1i. | Election of Director: Penny S. Pritzker | Management | For | For | ||||
1j. | Election of Director: Charles W. Scharf | Management | For | For | ||||
1k. | Election of Director: Arne M. Sorenson | Management | For | For | ||||
1l. | Election of Director: John W. Stanton | Management | For | For | ||||
1m. | Election of Director: John W. Thompson | Management | For | For | ||||
1n. | Election of Director: Padmasree Warrior | Management | For | For | ||||
2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | For | For |
QUALCOMM INCORPORATED
Security | 747525103 | Meeting Type | Annual | |||
Ticker Symbol | QCOM | Meeting Date | 12-Mar-2019 | |||
ISIN | US7475251036 | Agenda | 934921568 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: Barbara T. Alexander | Management | For | For | ||||
1b. | Election of Director: Mark Fields | Management | For | For | ||||
1c. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||
1d. | Election of Director: Ann M. Livermore | Management | For | For | ||||
1e. | Election of Director: Harish Manwani | Management | For | For | ||||
1f. | Election of Director: Mark D. McLaughlin | Management | For | For | ||||
1g. | Election of Director: Steve Mollenkopf | Management | For | For | ||||
1h. | Election of Director: Clark T. Randt, Jr. | Management | For | For | ||||
1i. | Election of Director: Francisco Ros | Management | For | For | ||||
1j. | Election of Director: Irene B. Rosenfeld | Management | For | For | ||||
1k. | Election of Director: Neil Smit | Management | For | For | ||||
1l. | Election of Director: Anthony J. Vinciquerra | Management | For | For | ||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Management | For | For | ||||
3. | To approve, on an advisory basis, our executive compensation. | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY
Security | 824348106 | Meeting Type | Annual | |||
Ticker Symbol | SHW | Meeting Date | 17-Apr-2019 | |||
ISIN | US8243481061 | Agenda | 934937876 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: K.B. Anderson | Management | For | For | ||||
1b. | Election of Director: A.F. Anton | Management | For | For | ||||
1c. | Election of Director: J.M. Fettig | Management | For | For | ||||
1d. | Election of Director: D.F. Hodnik | Management | For | For | ||||
1e. | Election of Director: R.J. Kramer | Management | For | For | ||||
1f. | Election of Director: S.J. Kropf | Management | For | For | ||||
1g. | Election of Director: J.G. Morikis | Management | For | For | ||||
1h. | Election of Director: C.A. Poon | Management | For | For | ||||
1i. | Election of Director: J.M. Stropki | Management | For | For | ||||
1j. | Election of Director: M.H. Thaman | Management | For | For | ||||
1k. | Election of Director: M. Thornton III | Management | For | For | ||||
1l. | Election of Director: S.H. Wunning | Management | For | For | ||||
2. | Advisory approval of the compensation of the named executives. | Management | For | For | ||||
3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For |
ANHEUSER-BUSCH INBEV SA
Security | 03524A108 | Meeting Type | Annual | |||
Ticker Symbol | BUD | Meeting Date | 24-Apr-2019 | |||
ISIN | US03524A1088 | Agenda | 934967007 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1c | Modification of the corporate purpose: Proposed resolution: modifying article 4 of the bylaws of the Company as follows “Article 4. CORPORATE PURPOSE (Please see the attached supplement) | Management | For | For | ||||
2 | Change to article 23 of the bylaws: Proposed resolution: modifying article 23 of the bylaws of the Company as follows “Article 23. CHAIRPERSON OF THE BOARD (Please see the attached supplement) | Management | For | For | ||||
6 | Approval of the statutory annual accounts | Management | For | For | ||||
7 | Discharge to the directors | Management | For | For | ||||
8 | Discharge to the statutory auditor | Management | For | For | ||||
9a | Appointment of Director: acknowledging the resignation of Mr. Olivier Goudet as independent director and, upon proposal from the Board of Directors, appointing Dr. Xiaozhi Liu as independent director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | For | For | ||||
9b | Appointment of Director: acknowledging the resignation of Mr. Stéfan Descheemaeker as director and, upon proposal from the Reference Shareholder, appointing Ms. Sabine Chalmers as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | For | For | ||||
9c | Appointment of Director: acknowledging the resignation of Mr. Carlos Sicupira as director and, upon proposal from the Reference Shareholder, appointing Ms. Cecilia Sicupira as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | For | For | ||||
9d | Appointment of Director: acknowledging the resignation of Mr. Alexandre Behring as director and, upon proposal from the Reference Shareholder, appointing Mr. Claudio Garcia as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | For | �� | For | |||
9e | Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Management | For | For | ||||
9f | Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Management | For | For | ||||
9g | Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Dávila, for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Management | For | For | ||||
10 | Appointment of statutory auditor and remuneration | Management | For | For | ||||
11a | Remuneration: Remuneration policy and remuneration report of the Company | Management | For | For | ||||
11b | Remuneration: Change to the fixed remuneration of the directors | Management | For | For | ||||
11c | Remuneration: Restricted Stock Units for directors | Management | For | For | ||||
12 | Filings | Management | For | For |
ABBOTT LABORATORIES
Security | 002824100 | Meeting Type | Annual | |||
Ticker Symbol | ABT | Meeting Date | 26-Apr-2019 | |||
ISIN | US0028241000 | Agenda | 934941736 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 R.J. Alpern | For | For | ||||||
2 R.S. Austin | For | For | ||||||
3 S.E. Blount | For | For | ||||||
4 M.A. Kumbier | For | For | ||||||
5 E.M. Liddy | For | For | ||||||
6 N. McKinstry | For | For | ||||||
7 P.N. Novakovic | For | For | ||||||
8 W.A. Osborn | For | For | ||||||
9 S.C. Scott III | For | For | ||||||
10 D.J. Starks | For | For | ||||||
11 J.G. Stratton | For | For | ||||||
12 G.F. Tilton | For | For | ||||||
13 M.D. White | For | For | ||||||
2. | Ratification of Ernst & Young LLP as Auditors | Management | For | For | ||||
3. | Say on Pay - An Advisory Vote to Approve Executive Compensation | Management | For | For | ||||
4. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For |
GILEAD SCIENCES, INC.
Security | 375558103 | Meeting Type | Annual | |||
Ticker Symbol | GILD | Meeting Date | 08-May-2019 | |||
ISIN | US3755581036 | Agenda | 934957056 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | ||||
1b. | Election of Director: John F. Cogan, Ph.D. | Management | For | For | ||||
1c. | Election of Director: Kelly A. Kramer | Management | For | For | ||||
1d. | Election of Director: Kevin E. Lofton | Management | For | For | ||||
1e. | Election of Director: Harish M. Manwani | Management | For | For | ||||
1f. | Election of Director: Daniel P. O’Day | Management | For | For | ||||
1g. | Election of Director: Richard J. Whitley, M.D. | Management | For | For | ||||
1h. | Election of Director: Gayle E. Wilson | Management | For | For | ||||
1i. | Election of Director: Per Wold-Olsen | Management | For | For | ||||
2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To approve an amendment to Gilead’s Restated Certificate of Incorporation to allow stockholders to act by written consent. | Management | For | For | ||||
4. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | For | For | ||||
5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shareholder | Against | For | ||||
6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. | Shareholder | Against | For |
LABORATORY CORP. OF AMERICA HOLDINGS
Security | 50540R409 | Meeting Type | Annual | |||
Ticker Symbol | LH | Meeting Date | 09-May-2019 | |||
ISIN | US50540R4092 | Agenda | 934966548 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||
1b. | Election of Director:Jean-Luc Bélingard | Management | Against | Against | ||||
1c. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | ||||
1d. | Election of Director: David P. King | Management | For | For | ||||
1e. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | Against | Against | ||||
1f. | Election of Director: Peter M. Neupert | Management | For | For | ||||
1g. | Election of Director: Richelle P. Parham | Management | For | For | ||||
1h. | Election of Director: Adam H. Schechter | Management | For | For | ||||
1i. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||
2. | To approve, bynon-binding vote, executive compensation. | Management | For | For | ||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for 2019. | Management | For | For |
WATERS CORPORATION
Security | 941848103 | Meeting Type | Annual | |||
Ticker Symbol | WAT | Meeting Date | 14-May-2019 | |||
ISIN | US9418481035 | Agenda | 934973822 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Linda Baddour | Management | For | For | ||||
1B. | Election of Director: Michael J. Berendt, Ph.D. | Management | For | For | ||||
1C. | Election of Director: Edward Conard | Management | For | For | ||||
1D. | Election of Director: Laurie H. Glimcher, M.D. | Management | For | For | ||||
1E. | Election of Director: Gary E. Hendrickson | Management | For | For | ||||
1F. | Election of Director: Christopher A. Kuebler | Management | For | For | ||||
1G. | Election of Director: Christopher J. O’Connell | Management | For | For | ||||
1H. | Election of Director: Flemming Ornskov, M.D., M.P.H | Management | For | For | ||||
1I. | Election of Director: JoAnn A. Reed | Management | For | For | ||||
1J. | Election of Director: Thomas P. Salice | Management | For | For | ||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To approve, bynon-binding vote, named executive officer compensation. | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Security | 929740108 | Meeting Type | Annual | |||
Ticker Symbol | WAB | Meeting Date | 17-May-2019 | |||
ISIN | US9297401088 | Agenda | 934976208 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 William E. Kassling | For | For | ||||||||
2 Albert J. Neupaver | For | For | ||||||||
2. | Approve an advisory(non-binding) resolution relating to the approval of 2018 named executive officer compensation. | Management | For | For | ||||||
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For |
JPMORGAN CHASE & CO.
Security | 46625H100 | Meeting Type | Annual | |||
Ticker Symbol | JPM | Meeting Date | 21-May-2019 | |||
ISIN | US46625H1005 | Agenda | 934979088 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | ||||
1b. | Election of Director: James A. Bell | Management | For | For | ||||
1c. | Election of Director: Stephen B. Burke | Management | For | For | ||||
1d. | Election of Director: Todd A. Combs | Management | For | For | ||||
1e. | Election of Director: James S. Crown | Management | For | For | ||||
1f. | Election of Director: James Dimon | Management | For | For | ||||
1g. | Election of Director: Timothy P. Flynn | Management | For | For | ||||
1h. | Election of Director: Mellody Hobson | Management | For | For | ||||
1i. | Election of Director: Laban P. Jackson, Jr. | Management | For | For | ||||
1j. | Election of Director: Michael A. Neal | Management | For | For | ||||
1k. | Election of Director: Lee R. Raymond | Management | For | For | ||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||
3. | Ratification of independent registered public accounting firm | Management | For | For | ||||
4. | Gender pay equity report | Shareholder | Against | For | ||||
5. | Enhance shareholder proxy access | Shareholder | Against | For | ||||
6. | Cumulative voting | Shareholder | Against | For |
CENTURYLINK, INC.
Security | 156700106 | Meeting Type | Annual | |||
Ticker Symbol | CTL | Meeting Date | 22-May-2019 | |||
ISIN | US1567001060 | Agenda | 934985738 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: Martha H. Bejar | Management | For | For | ||||
1b. | Election of Director: Virginia Boulet | Management | For | For | ||||
1c. | Election of Director: Peter C. Brown | Management | Against | Against | ||||
1d. | Election of Director: Kevin P. Chilton | Management | For | For | ||||
1e. | Election of Director: Steven T. Clontz | Management | For | For | ||||
1f. | Election of Director: T. Michael Glenn | Management | For | For | ||||
1g. | Election of Director: W. Bruce Hanks | Management | For | For | ||||
1h. | Election of Director: Mary L. Landrieu | Management | Against | Against | ||||
1i. | Election of Director: Harvey P. Perry | Management | For | For | ||||
1j. | Election of Director: Glen F. Post, III | Management | For | For | ||||
1k. | Election of Director: Michael J. Roberts | Management | For | For | ||||
1l. | Election of Director: Laurie A. Siegel | Management | Against | Against | ||||
1m. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2019. | Management | For | For | ||||
3. | Amend our Articles of Incorporation to increase our authorized shares of common stock. | Management | For | For | ||||
4. | Ratify our NOL Rights Plan. | Management | For | For | ||||
5. | Advisory vote to approve our executive compensation. | Management | For | For | ||||
6. | Shareholder proposal regarding our lobbying activities, if properly presented at the meeting. | Shareholder | Abstain | Against |
CREDIT ACCEPTANCE CORPORATION
Security | 225310101 | Meeting Type | Annual | |||
Ticker Symbol | CACC | Meeting Date | 05-Jun-2019 | |||
ISIN | US2253101016 | Agenda | 935001711 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 Glenda J. Flanagan | For | For | ||||||||
2 Brett A. Roberts | For | For | ||||||||
3 Thomas N. Tryforos | For | For | ||||||||
4 Scott J. Vassalluzzo | For | For | ||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||
3. | Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation’s independent registered public accounting firm for 2019. | Management | For | For |
MATADOR RESOURCES COMPANY
Security | 576485205 | Meeting Type | Annual | |||
Ticker Symbol | MTDR | Meeting Date | 06-Jun-2019 | |||
ISIN | US5764852050 | Agenda | 935006913 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Director: R. Gaines Baty | Management | For | For | ||||
1.2 | Election of Director: Craig T. Burkert | Management | For | For | ||||
1.3 | Election of Director: Matthew P. Clifton | Management | For | For | ||||
2. | Vote to approve the Company’s 2019 Long-Term Incentive Plan. | Management | For | For | ||||
3. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||
4. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security | 881624209 | Meeting Type | Annual | |||
Ticker Symbol | TEVA | Meeting Date | 11-Jun-2019 | |||
ISIN | US8816242098 | Agenda | 935006139 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: Amir Elstein | Management | For | For | ||||
1b. | Election of Director: Roberto A. Mignone | Management | For | For | ||||
1c. | Election of Director: Dr. Perry D. Nisen | Management | For | For | ||||
2. | To Approve, on aNon-Binding Advisory Basis, the Compensation for Teva’s Named Executive Officers. | Management | For | For | ||||
3. | To Approve an Amended Compensation Policy with respect to the Terms of Office and Employment of Teva’s Executive Officers and Directors. | Management | For | For | ||||
3a. | Regarding proposal 3, please indicate when you vote whether or not you are a “controlling shareholder” of Teva and whether or not you have a personal benefit or other interest in this proposal. IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK ‘FOR’ = YES OR ‘AGAINST’ = NO. | Management | No Action | |||||
4a. | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Employee Directors. | Management | For | For | ||||
4b. | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Executive Chairman of the Board. | Management | For | For | ||||
5. | To Appoint Kesselman & Kesselman, a Member of PricewaterhouseCoopers International Ltd., as Teva’s Independent Registered Public Accounting Firm until Teva’s 2020 Annual Meeting of Shareholders. | Management | For | For |
ENSTAR GROUP LIMITED
Security | G3075P101 | Meeting Type | Annual | |||
Ticker Symbol | ESGR | Meeting Date | 11-Jun-2019 | |||
ISIN | BMG3075P1014 | Agenda | 935015823 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: Robert J. Campbell | Management | For | For | ||||
1b. | Election of Director: Jie Liu | Management | For | For | ||||
1c. | Election of Director: Paul J. O’Shea | Management | For | For | ||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||
3. | To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2019 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. | Management | For | For | ||||
4. | Approval of the amendment of ourBye-Laws to remove the voting cutback. | Management | For | For | ||||
5. | Approval of the amendment of ourBye-Laws to remove subsidiary voting. | Management | For | For | ||||
6. | Approval of the amendment of ourBye-Laws for general updates. | Management | For | For | ||||
7. | Election of subsidiary directors as set forth in Proposal No. 7. You may vote FOR the election of all subsidiary director nominees, AGAINST the election of all subsidiary director nominees, or ABSTAIN from the election of all subsidiary director nominees by selecting the appropriate box next to Proposal No. 7. | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security | 881624209 | Meeting Type | Annual | |||
Ticker Symbol | TEVA | Meeting Date | 11-Jun-2019 | |||
ISIN | US8816242098 | Agenda | 935027791 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: Amir Elstein | Management | For | For | ||||
1b. | Election of Director: Roberto A. Mignone | Management | For | For | ||||
1c. | Election of Director: Dr. Perry D. Nisen | Management | For | For | ||||
2. | To Approve, on aNon-Binding Advisory Basis, the Compensation for Teva’s Named Executive Officers. | Management | For | For | ||||
3. | To Approve an Amended Compensation Policy with respect to the Terms of Office and Employment of Teva’s Executive Officers and Directors. | Management | For | For | ||||
3a. | Regarding proposal 3, please indicate when you vote whether or not you are a “controlling shareholder” of Teva and whether or not you have a personal benefit or other interest in this proposal IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK ‘FOR’ = YES OR ‘AGAINST’ = NO. | Management | No Action | |||||
4a. | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Employee Directors. | Management | For | For | ||||
4b. | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Executive Chairman of the Board. | Management | For | For | ||||
5. | To Appoint Kesselman & Kesselman, a Member of PricewaterhouseCoopers International Ltd., as Teva’s Independent Registered Public Accounting Firm until Teva’s 2020 Annual Meeting of Shareholders. | Management | For | For |
RADNET, INC.
Security | 750491102 | Meeting Type | Annual | |||
Ticker Symbol | RDNT | Meeting Date | 13-Jun-2019 | |||
ISIN | US7504911022 | Agenda | 935013968 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 Howard G. Berger, MD | For | For | ||||||
2 Marvin S. Cadwell | For | For | ||||||
3 John V. Crues, III, MD | For | For | ||||||
4 Norman R. Hames | For | For | ||||||
5 Lawrence L. Levitt | For | For | ||||||
6 Michael L. Sherman, MD | For | For | ||||||
7 David L. Swartz | For | For | ||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
3. | Annon-binding advisory vote to approve the executive compensation. | Management | For | For | ||||
4. | Anon-binding stockholder proposal requesting that we adopt “majority voting” in uncontested elections of directors. | Shareholder | Abstain |
BLACKBERRY LIMITED
Security | 09228F103 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | BB | Meeting Date | 24-Jun-2019 | |||
ISIN | CA09228F1036 | Agenda | 935032590 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | DIRECTOR | Management | ||||||
1 John Chen | For | For | ||||||
2 Michael A. Daniels | For | For | ||||||
3 Timothy Dattels | For | For | ||||||
4 Richard Lynch | For | For | ||||||
5 Laurie Smaldone Alsup | For | For | ||||||
6 Barbara Stymiest | For | For | ||||||
7 V. Prem Watsa | For | For | ||||||
8 Wayne Wouters | For | For | ||||||
2 | Resolution approving there-appointment of Ernst & Young LLP as auditors of the Company and authorizing the Board of Directors to fix the auditors’ remuneration. | Management | For | For | ||||
3 | Resolution approving the unallocated entitlements under the Company’s Equity Incentive Plan as disclosed in the Management Information Circular for the Meeting. | Management | For | For | ||||
4 | Non-binding advisory resolution that the shareholders accept the Company’s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. | Management | For | For |
LMCG Global Market Neutral Fund
Proxy Voting Record
July 1, 2018 - October 31, 2018
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
RH | RH | USA | 74967X103 | Annual | 18-Jul-18 | 24-May-18 | Management | 1.1 | Elect Director Gary Friedman | For | For | Yes | No | |||||||||||||
RH | RH | USA | 74967X103 | Annual | 18-Jul-18 | 24-May-18 | Management | 1.2 | Elect Director Carlos Alberini | For | For | Yes | No | |||||||||||||
RH | RH | USA | 74967X103 | Annual | 18-Jul-18 | 24-May-18 | Management | 1.3 | Elect Director Keith C. Belling | For | For | Yes | No | |||||||||||||
RH | RH | USA | 74967X103 | Annual | 18-Jul-18 | 24-May-18 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
RH | RH | USA | 74967X103 | Annual | 18-Jul-18 | 24-May-18 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 3 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 4 | Amend Long Term Incentive Plan 2014 | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 5 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 6 | Re-elect Kevin Beeston as Director | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 7 | Re-elect James Bowling as Director | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 8 | Re-elect John Coghlan as Director | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 9 | Re-elect Andrew Duff as Director | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 10 | Re-elect Olivia Garfield as Director | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 11 | Re-elect Dominique Reiniche as Director | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 12 | Re-elect Philip Remnant as Director | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 13 | Re-elect Angela Strank as Director | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 14 | Reappoint Deloitte LLP as Auditors | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 16 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 17 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 18 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 19 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 20 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Severn Trent Plc | SVT | United Kingdom | G8056D159 | Annual | 18-Jul-18 | 16-Jul-18 | Management | 21 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 4 | Re-elect Gregor Alexander as Director | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 5 | Re-elect Sue Bruce as Director | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 6 | Elect Tony Cocker as Director | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 7 | Re-elect Crawford Gillies as Director | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 8 | Re-elect Richard Gillingwater as Director | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 9 | Re-elect Peter Lynas as Director | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 10 | Re-elect Helen Mahy as Director | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 11 | Re-elect Alistair Phillips-Davies as Director | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 12 | Elect Martin Pibworth as Director | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 13 | Reappoint KPMG LLP Auditors | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 14 | Authorise Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 15 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 17 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 18 | Approve Scrip Dividend Scheme | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 19 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Special | 19-Jul-18 | 17-Jul-18 | Management | i | Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE | For | For | Yes | No | |||||||||||||
SSE plc | SSE | United Kingdom | G8842P102 | Special | 19-Jul-18 | 17-Jul-18 | Management | ii | Approve Waiver onTender-Bid Requirement | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 3 | Reappoint Deloitte LLP as Auditors | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 5 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | �� | 6 | Re-elect Kevin Parry as Director | For | For | Yes | No | ||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 7 | Re-elect Benoit Durteste as Director | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 8 | Re-elect Virginia Holmes as Director | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 9 | Re-elect Philip Keller as Director | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 10 | Re-elect Michael Nelligan as Director | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 11 | Re-elect Kathryn Purves as Director | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 12 | Elect Amy Schioldager as Director | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 13 | Elect Andrew Sykes as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 14 | Elect Stephen Welton as Director | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 15 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 17 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 18 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Intermediate Capital Group plc | ICP | United Kingdom | G4807D192 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 19 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Macquarie Group Limited | MQG | Australia | Q57085286 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 2a | Elect Peter H Warne as Director | For | For | Yes | No | |||||||||||||
Macquarie Group Limited | MQG | Australia | Q57085286 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 2b | Elect Gordon M Cairns as Director | For | For | Yes | No | |||||||||||||
Macquarie Group Limited | MQG | Australia | Q57085286 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 2c | Elect Glenn R Stevens as Director | For | For | Yes | No | |||||||||||||
Macquarie Group Limited | MQG | Australia | Q57085286 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 3 | Approve the Remuneration Report | For | For | Yes | No | |||||||||||||
Macquarie Group Limited | MQG | Australia | Q57085286 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 4 | Approve Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan | For | For | Yes | No | |||||||||||||
Macquarie Group Limited | MQG | Australia | Q57085286 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 5 | Approve Issuance of Macquarie Group Capital Notes | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 4 | Re-elect Dr Gerry Murphy as Director | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 5 | Re-elect Nick Hampton as Director | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 6 | Re-elect Paul Forman as Director | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 7 | Re-elect Lars Frederiksen as Director | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 8 | Re-elect Douglas Hurt as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 9 | Re-elect Anne Minto as Director | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 10 | Re-elect Dr Ajai Puri as Director | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 11 | Re-elect Sybella Stanley as Director | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 12 | Appoint Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 14 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 15 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 17 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 18 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Tate & Lyle plc | TATE | United Kingdom | G86838128 | Annual | 26-Jul-18 | 24-Jul-18 | Management | 19 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1aa | Elect Director Robert Hagerty | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1ab | Elect Director Marv Tseu | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1ac | Elect Director Joe Burton | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1ad | Elect Director Brian Dexheimer | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1ae | Elect Director Gregg Hammann | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1af | Elect Director John Hart | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1ag | Elect Director Guido Jouret | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1ah | Elect Director Marshall Mohr | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1ba | Elect Director Robert Hagerty | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1bb | Elect Director Marv Tseu | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1bc | Elect Director Joe Burton | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1bd | Elect Director Brian Dexheimer | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1be | Elect Director Gregg Hammann | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1bf | Elect Director John Hart | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1bg | Elect Director Guido Jouret | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1bh | Elect Director Marshall Mohr | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1bi | Elect Director Frank Baker | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 1bj | Elect Director Daniel Moloney | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 3 | Amend Omnibus Stock Plan | For | Against | Yes | Yes | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Plantronics, Inc. | PLT | USA | 727493108 | Annual | 02-Aug-18 | 13-Jun-18 | Management | 5 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 1a | Elect Director Mukesh Aghi | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 1b | Elect Director Amy E. Alving | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 1c | Elect Director David L. Herzog | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 1d | Elect Director Sachin Lawande | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 1e | Elect Director J. Michael Lawrie | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 1f | Elect Director Mary L. Krakauer | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 1g | Elect Director Julio A. Portalatin | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 1h | Elect Director Peter Rutland | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 1i | Elect Director Manoj P. Singh | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 1j | Elect Director Robert F. Woods | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | |||||||||||||
DXC Technology Company | DXC | USA | 23355L106 | Annual | 15-Aug-18 | 18-Jun-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 1.1 | Elect Director Donald R. Chappel | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 1.2 | Elect Director Irwin S. Cohen | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 1.3 | Elect Director Philip L. Francis | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 1.4 | Elect Director Mark Gross | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 1.5 | Elect Director Eric G. Johnson | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 1.6 | Elect Director Mathew M. Pendo | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 1.7 | Elect Director Francesca Ruiz de Luzuriaga | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 1.8 | Elect Director Frank A. Savage | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 1.9 | Elect Director Mary A. Winston | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 2 | Approve Reorganization Plan | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
SUPERVALU Inc. | SVU | USA | 868536301 | Annual | 16-Aug-18 | 25-Jun-18 | Management | 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Rightmove plc | RMV | United Kingdom | G75657109 | Special | 22-Aug-18 | 20-Aug-18 | Management | 1 | Approve ShareSub-Division | For | For | Yes | No | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 1.1 | Elect Director Kurt L. Darrow | For | For | Yes | No | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 1.2 | Elect Director Sarah M. Gallagher | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 1.3 | Elect Director Edwin J. Holman | For | For | Yes | No | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 1.4 | Elect Director Janet E. Kerr | For | For | Yes | No | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 1.5 | Elect Director Michael T. Lawton | For | For | Yes | No | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 1.6 | Elect Director H. George Levy | For | For | Yes | No | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 1.7 | Elect Director W. Alan McCollough | For | For | Yes | No | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 1.8 | Elect Director Lauren B. Peters | For | For | Yes | No | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 1.9 | Elect Director Nido R. Qubein | For | For | Yes | No | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
La-Z-Boy, Inc. | LZB | USA | 505336107 | Annual | 28-Aug-18 | 06-Jul-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Cohu, Inc. | COHU | USA | 192576106 | Special | 30-Aug-18 | 30-Jul-18 | Management | 1 | Issue Shares in Connection with Merger | For | For | Yes | No | |||||||||||||
Cohu, Inc. | COHU | USA | 192576106 | Special | 30-Aug-18 | 30-Jul-18 | Management | 2 | Adjourn Meeting | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 3 | Appropriation of Retained Earnings and Declaration of Dividend | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 4 | Approve Creation of CHF 8.7 Million Pool of Authorized Capital Without Preemptive Rights | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 5 | Amend Articles of Incorporation Regarding the Convening of Shareholder Meetings | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 6 | Amend Articles of Incorporation Regarding the Maximum Number of Mandates that Members of the Board of Directors and Management Team May Accept for Charitable Organizations | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 7 | Approve Discharge of Board and Senior Management | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8A | Elect Director Patrick Aebischer | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8B | Elect Director Wendy Becker | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8C | Elect Director Edouard Bugnion | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8D | Elect Director Bracken Darrell | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8E | Elect Director Guerrino De Luca | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8F | Elect Director Didier Hirsch | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8G | Elect Director Neil Hunt | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8H | Elect Director Neela Montgomery | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8I | Elect Director Dimitri Panayotopoulos | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8J | Elect Director Lung Yeh | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8K | Elect Director Marjorie Lao | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 9 | Elect Guerrino De Luca as Board Chairman | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 10A | Appoint Edouard Bugnion as Member of the Compensation Committee | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 10B | Appoint Neil Hunt as Member of the Compensation Committee | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 10C | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 10D | Appoint Wendy Becker as Member of the Compensation Committee | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 11 | Approve Remuneration of Directors | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 12 | Approve Remuneration of the Group Management Team in the Amount of USD 23,700,000 | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 13 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 14 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | For | Against | Yes | Yes | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 4 | Elect Susan Kilsby as Director | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 5 | Re-elect Lord Davies of Abersoch as Director | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 6 | Re-elect Javier Ferran as Director | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 7 | Re-elect Ho KwonPing as Director | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 8 | Re-elect Nicola Mendelsohn as Director | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 9 | Re-elect Ivan Menezes as Director | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 10 | Re-elect Kathryn Mikells as Director | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 11 | Re-elect Alan Stewart as Director | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 14 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 15 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 17 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 18 | Adopt New Articles of Association | For | For | Yes | No | |||||||||||||
Diageo plc | DGE | United Kingdom | G42089113 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 19 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 2 | Elect Chairman of Meeting | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 3 | Prepare and Approve List of Shareholders | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 4 | Approve Agenda of Meeting | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 5 | Designate Inspector(s) of Minutes of Meeting | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 6 | Acknowledge Proper Convening of Meeting | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 7a | Approve Merger Agreement with Com Hem | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 7b | Approve Issuance of 1.8 Million Class B Shares in Connection with Acquisition of Com Hem | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 8a | Determine Number of Members and Deputy Members of Board | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 8b | Approve Remuneration of New Directors in the Amount of SEK 575,000 Yearly | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 8c | ElectLars-Ake Norling as New Director | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 8d | Elect Andrew Barron as New Director | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 8e | Elect Eva Lindqvist as New Director | For | For | Yes | No | |||||||||||||
Tele2 AB | TEL2.B | Sweden | W95878166 | Special | 21-Sep-18 | 14-Sep-18 | Management | 9 | Close Meeting | Yes | No | |||||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 2.1 | Elect Director Iwashita, Setsuo | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 2.2 | Elect Director Obinata, Hisaharu | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 2.3 | Elect Director Motoyoshi, Mitsuru | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 2.4 | Elect Director Choong Ryul Paik | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 2.5 | Elect Director Sato, Shigemitsu | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 2.6 | Elect Director Ishiguro, Masahiko | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 2.7 | Elect Director Mihayashi, Akira | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 2.8 | Elect Director Uchida, Norio | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 2.9 | Elect Director Ishida, Kozo | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 2.10 | Elect Director Nakajima, Yoshimi | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 3 | Appoint Statutory Auditor Yahagi, Mitsuru | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 4 | Appoint Alternate Statutory Auditor Nonaka, Takao | For | For | Yes | No | |||||||||||||
ULVAC, Inc. | 6728 | Japan | J94048105 | Annual | 27-Sep-18 | 30-Jun-18 | Management | 5 | Approve Compensation Ceiling for Directors | For | For | Yes | No | |||||||||||||
SYNNEX Corp. | SNX | USA | 87162W100 | Special | 03-Oct-18 | 31-Aug-18 | Management | 1 | Issue Shares in Connection with Merger | For | For | Yes | No | |||||||||||||
SYNNEX Corp. | SNX | USA | 87162W100 | Special | 03-Oct-18 | 31-Aug-18 | Management | 2 | Adjourn Meeting | For | For | Yes | No | |||||||||||||
QuinStreet, Inc. | QNST | USA | 74874Q100 | Annual | 24-Oct-18 | 31-Aug-18 | Management | 1 | Elect Director Douglas Valenti | For | For | Yes | No | |||||||||||||
QuinStreet, Inc. | QNST | USA | 74874Q100 | Annual | 24-Oct-18 | 31-Aug-18 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
QuinStreet, Inc. | QNST | USA | 74874Q100 | Annual | 24-Oct-18 | 31-Aug-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 1 | Fix Number of Directors at Eight | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 2a | Elect Director Robert V. Baumgartner | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 2b | Elect Director John L. Higgins | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 2c | Elect Director Joseph D. Keegan | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 2d | Elect Director Charles R. Kummeth | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 2e | Elect Director Roeland Nusse | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 2f | Elect Director Alpna Seth | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 2g | Elect Director Randolph C. Steer | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 2h | Elect Director Harold J. Wiens | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 4 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
Bio-Techne Corp. | TECH | USA | 09073M104 | Annual | 25-Oct-18 | 31-Aug-18 | Management | 5 | Ratify KPMG, LLP as Auditors | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 1.1 | Elect Director Joseph Alvarado | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 1.2 | Elect Director Cindy L. Davis | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 1.3 | Elect Director William J. Harvey | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 1.4 | Elect Director William M. Lambert | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 1.5 | Elect Director Lorraine M. Martin | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 1.6 | Elect Director Timothy R. McLevish | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 1.7 | Elect Director Sagar A. Patel | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 1.8 | Elect Director Christopher Rossi | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 1.9 | Elect Director Lawrence W. Stranghoener | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 1.10 | Elect Director Steven H. Wunning | For | For | Yes | No | |||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | �� | 30-Oct-18 | 04-Sep-18 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | ||||||||||||
Kennametal, Inc. | KMT | USA | 489170100 | Annual | 30-Oct-18 | 04-Sep-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Catalent, Inc. | CTLT | USA | 148806102 | Annual | 31-Oct-18 | 04-Sep-18 | Management | 1a | Elect Director John Chiminski | For | For | Yes | No | |||||||||||||
Catalent, Inc. | CTLT | USA | 148806102 | Annual | 31-Oct-18 | 04-Sep-18 | Management | 1b | Elect Director Rosemary A. Crane | For | For | Yes | No | |||||||||||||
Catalent, Inc. | CTLT | USA | 148806102 | Annual | 31-Oct-18 | 04-Sep-18 | Management | 1c | Elect Director Donald E. Morel, Jr. | For | For | Yes | No | |||||||||||||
Catalent, Inc. | CTLT | USA | 148806102 | Annual | 31-Oct-18 | 04-Sep-18 | Management | 1d | Elect Director Jack Stahl | For | Against | Yes | Yes | |||||||||||||
Catalent, Inc. | CTLT | USA | 148806102 | Annual | 31-Oct-18 | 04-Sep-18 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider ID | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Catalent, Inc. | CTLT | USA | 148806102 | Annual | 31-Oct-18 | 04-Sep-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Catalent, Inc. | CTLT | USA | 148806102 | Annual | 31-Oct-18 | 04-Sep-18 | Management | 4 | Approve Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
Catalent, Inc. | CTLT | USA | 148806102 | Annual | 31-Oct-18 | 04-Sep-18 | Management | 5 | Approve Qualified Employee Stock Purchase Plan | For | For | Yes | No | |||||||||||||
Catalent, Inc. | CTLT | USA | 148806102 | Annual | 31-Oct-18 | 04-Sep-18 | Management | 6 | Declassify the Board of Directors | For | For | Yes | No | |||||||||||||
Phibro Animal Health Corp. | PAHC | USA | 71742Q106 | Annual | 05-Nov-18 | 06-Sep-18 | Management | 1.1 | Elect Director Gerald K. Carlson | For | Withhold | Yes | Yes | |||||||||||||
Phibro Animal Health Corp. | PAHC | USA | 71742Q106 | Annual | 05-Nov-18 | 06-Sep-18 | Management | 1.2 | Elect Director Mary Lou Malanoski | For | For | Yes | No | |||||||||||||
Phibro Animal Health Corp. | PAHC | USA | 71742Q106 | Annual | 05-Nov-18 | 06-Sep-18 | Management | 1.3 | Elect Director Carol A. Wrenn | For | Withhold | Yes | Yes | |||||||||||||
Phibro Animal Health Corp. | PAHC | USA | 71742Q106 | Annual | 05-Nov-18 | 06-Sep-18 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1A | Elect Director Kenneth Asbury | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1B | Elect Director Michael A. Daniels | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1C | Elect Director James S. Gilmore, III | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1D | Elect Director William L. Jews | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1E | Elect Director Gregory G. Johnson | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1F | Elect Director J. Phillip London | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1G | Elect Director James L. Pavitt | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1H | Elect Director Warren R. Phillips | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1I | Elect Director Debora A. Plunkett | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1J | Elect Director Charles P. Revoile | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 1K | Elect Director William S. Wallace | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
CACI International, Inc. | CACI | USA | 127190304 | Annual | 15-Nov-18 | 17-Sep-18 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No |
LMCG Global Multicap Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
VMware, Inc. | VMW | USA | 928563402 | Annual | 19-Jul-18 | 21-May-18 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
VMware, Inc. | VMW | USA | 928563402 | Annual | 19-Jul-18 | 21-May-18 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
POSCO | A005490 | South Korea | Y70750115 | Special | 27-Jul-18 | 31-May-18 | Management | 1 | Elect ChoiJeong-woo as Inside Director (CEO) | For | For | Yes | No | |||||||||||||
Prestige Brands Holdings, Inc. | PBH | USA | 74112D101 | Annual | 31-Jul-18 | 13-Jun-18 | Management | 1.1 | Elect Director Ronald M. Lombardi | For | For | Yes | No | |||||||||||||
Prestige Brands Holdings, Inc. | PBH | USA | 74112D101 | Annual | 31-Jul-18 | 13-Jun-18 | Management | 1.2 | Elect Director John E. Byom | For | For | Yes | No | |||||||||||||
Prestige Brands Holdings, Inc. | PBH | USA | 74112D101 | Annual | 31-Jul-18 | 13-Jun-18 | Management | 1.3 | Elect Director Gary E. Costley | For | For | Yes | No | |||||||||||||
Prestige Brands Holdings, Inc. | PBH | USA | 74112D101 | Annual | 31-Jul-18 | 13-Jun-18 | Management | 1.4 | Elect Director Sheila A. Hopkins | For | For | Yes | No | |||||||||||||
Prestige Brands Holdings, Inc. | PBH | USA | 74112D101 | Annual | 31-Jul-18 | 13-Jun-18 | Management | 1.5 | Elect Director James M. Jenness | For | For | Yes | No | |||||||||||||
Prestige Brands Holdings, Inc. | PBH | USA | 74112D101 | Annual | 31-Jul-18 | 13-Jun-18 | Management | 1.6 | Elect Director Carl J. Johnson | For | For | Yes | No | |||||||||||||
Prestige Brands Holdings, Inc. | PBH | USA | 74112D101 | Annual | 31-Jul-18 | 13-Jun-18 | Management | 1.7 | Elect Director Natale S. Ricciardi | For | For | Yes | No | |||||||||||||
Prestige Brands Holdings, Inc. | PBH | USA | 74112D101 | Annual | 31-Jul-18 | 13-Jun-18 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Prestige Brands Holdings, Inc. | PBH | USA | 74112D101 | Annual | 31-Jul-18 | 13-Jun-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Eagle Materials Inc. | EXP | USA | 26969P108 | Annual | 02-Aug-18 | 05-Jun-18 | Management | 1A | Elect Director F. William Barnett | For | For | Yes | No | |||||||||||||
Eagle Materials Inc. | EXP | USA | 26969P108 | Annual | 02-Aug-18 | 05-Jun-18 | Management | 1B | Elect Director Richard Beckwitt | For | For | Yes | No | |||||||||||||
Eagle Materials Inc. | EXP | USA | 26969P108 | Annual | 02-Aug-18 | 05-Jun-18 | Management | 1C | Elect Director Ed H. Bowman | For | For | Yes | No | |||||||||||||
Eagle Materials Inc. | EXP | USA | 26969P108 | Annual | 02-Aug-18 | 05-Jun-18 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Eagle Materials Inc. | EXP | USA | 26969P108 | Annual | 02-Aug-18 | 05-Jun-18 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 2 | Approve Dividends for N Ordinary and A Ordinary Shares | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 4 | Re-elect Mark Sorour as Director | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 5.1 | Re-elect Craig Enenstein as Director | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 5.2 | Re-elect Don Eriksson as Director | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 5.3 | Re-elect Hendrik du Toit as Director | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 5.4 | Re-elect Guijin Liu as Director | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 5.5 | Re-elect Roberto Oliveira de Lima as Director | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 7 | Approve Remuneration Policy | For | Against | Yes | Yes | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 8 | Approve Implementation of the Remuneration Policy | For | Against | Yes | Yes | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 9 | Place Authorised but Unissued Shares under Control of Directors | For | Against | Yes | Yes | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 10 | Authorise Board to Issue Shares for Cash | For | Against | Yes | Yes | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 11 | Authorise Ratification of Approved Resolutions | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.1 | Approve Fees of the Board Chairman | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.2 | Approve Fees of the Board Member | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.3 | Approve Fees of the Audit Committee Chairman | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.4 | Approve Fees of the Audit Committee Member | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.5 | Approve Fees of the Risk Committee Chairman | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.6 | Approve Fees of the Risk Committee Member | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.9 | Approve Fees of the Nomination Committee Chairman | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.10 | Approve Fees of the Nomination Committee Member | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.11 | Approve Fees of the Social and Ethics Committee Chairman | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.12 | Approve Fees of the Social and Ethics Committee Member | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 4 | Authorise Repurchase of N Ordinary Shares | For | For | Yes | No | |||||||||||||
Naspers Ltd. | NPN | South Africa | S53435103 | Annual | 24-Aug-18 | 17-Aug-18 | Management | 5 | Authorise Repurchase of A Ordinary Shares | For | Against | Yes | Yes | |||||||||||||
Marriott Vacations Worldwide Corp. | VAC | USA | 57164Y107 | Special | 28-Aug-18 | 13-Jul-18 | Management | 1 | Issue Shares in Connection with Acquisition | For | For | Yes | No | |||||||||||||
Marriott Vacations Worldwide Corp. | VAC | USA | 57164Y107 | Special | 28-Aug-18 | 13-Jul-18 | Management | 2 | Adjourn Meeting | For | For | Yes | No | |||||||||||||
Geely Automobile Holdings Ltd. | 175 | Cayman Islands | G3777B103 | Special | 04-Sep-18 | Management | 1 | Approve DJD Acquisition Agreement and Related Transactions | For | For | Yes | No | ||||||||||||||
Geely Automobile Holdings Ltd. | 175 | Cayman Islands | G3777B103 | Special | 04-Sep-18 | Management | 2 | Approve GY Acquisition Agreement and Related Transactions | For | For | Yes | No | ||||||||||||||
Geely Automobile Holdings Ltd. | 175 | Cayman Islands | G3777B103 | Special | 04-Sep-18 | Management | 3 | Approve DMA Acquisition Agreement and Related Transactions | For | For | Yes | No | ||||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 1a | Elect Director John D. Buck | For | For | Yes | No | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 1b | Elect Director Alex N. Blanco | For | For | Yes | No | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 1c | Elect Director Jody H. Feragen | For | For | Yes | No | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 1d | Elect Director Robert C. Frenzel | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 1e | Elect Director Francis (Fran) J. Malecha | For | For | Yes | No | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 1f | Elect Director Ellen A. Rudnick | For | For | Yes | No | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 1g | Elect Director Neil A. Schrimsher | For | For | Yes | No | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 1h | Elect Director Mark S. Walchirk | For | For | Yes | No | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 1i | Elect Director James W. Wiltz | For | For | Yes | No | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 2 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Patterson Cos., Inc. | PDCO | USA | 703395103 | Annual | 17-Sep-18 | 20-Jul-18 | Management | 4 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
RPM International, Inc. | RPM | USA | 749685103 | Annual | 04-Oct-18 | 10-Aug-18 | Management | 1 | Declassify the Board of Directors | For | For | Yes | No | |||||||||||||
RPM International, Inc. | RPM | USA | 749685103 | Annual | 04-Oct-18 | 10-Aug-18 | Management | 2 | Reduce Supermajority Vote Requirement to AmendBy-Laws | For | For | Yes | No | |||||||||||||
RPM International, Inc. | RPM | USA | 749685103 | Annual | 04-Oct-18 | 10-Aug-18 | Management | 3.1 | Elect Director John P. Abizaid | For | For | Yes | No | |||||||||||||
RPM International, Inc. | RPM | USA | 749685103 | Annual | 04-Oct-18 | 10-Aug-18 | Management | 3.2 | Elect Director John M. Ballbach | For | For | Yes | No | |||||||||||||
RPM International, Inc. | RPM | USA | 749685103 | Annual | 04-Oct-18 | 10-Aug-18 | Management | 3.3 | Elect Director Bruce A. Carbonari | For | For | Yes | No | |||||||||||||
RPM International, Inc. | RPM | USA | 749685103 | Annual | 04-Oct-18 | 10-Aug-18 | Management | 3.4 | Elect Director Jenniffer D. Deckard | For | For | Yes | No | |||||||||||||
RPM International, Inc. | RPM | USA | 749685103 | Annual | 04-Oct-18 | 10-Aug-18 | Management | 3.5 | Elect Director Salvatore D. Fazzolari | For | For | Yes | No | |||||||||||||
RPM International, Inc. | RPM | USA | 749685103 | Annual | 04-Oct-18 | 10-Aug-18 | Management | 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
RPM International, Inc. | RPM | USA | 749685103 | Annual | 04-Oct-18 | 10-Aug-18 | Management | 5 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
RPM International, Inc. | RPM | USA | 749685103 | Annual | 04-Oct-18 | 10-Aug-18 | Management | 6 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 2 | Reappoint KPMG LLP as Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 4 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 5 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 6 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 7 | Approve Remuneration Report for UK Law Purposes | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 8 | Approve Remuneration Report for Australian Law Purposes | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 9 | Approve Grant of Awards under the Group’s Incentive Plans to Andrew Mackenzie | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 10 | Approve Change of Company Name to BHP Group plc | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 11 | Re-elect Terry Bowen as Director | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 12 | Re-elect Malcolm Broomhead as Director | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 13 | Re-elect Anita Frew as Director | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 14 | Re-elect Carolyn Hewson as Director | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 15 | Re-elect Andrew Mackenzie as Director | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 16 | Re-elect Lindsay Maxsted as Director | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 17 | Re-elect John Mogford as Director | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 18 | Re-elect Shriti Vadera as Director | For | For | Yes | No | |||||||||||||
BHP Billiton Plc | BLT | United Kingdom | G10877101 | Annual | 17-Oct-18 | 15-Oct-18 | Management | 19 | Re-elect Ken MacKenzie as Director | For | For | Yes | No | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 2 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 3.1 | Elect Ronald Joseph Arculli as Director | For | Against | Yes | Yes |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 3.2 | Elect Allan Zeman as Director | For | For | Yes | No | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 3.3 | Elect Steven Ong Kay Eng as Director | For | For | Yes | No | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 3.4 | Elect Wong Cho Bau as Director | For | For | Yes | No | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 3.5 | Authorize Board to Fix Remuneration of Directors | For | For | Yes | No | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 5.1 | Authorize Repurchase of Issued Share Capital | For | For | Yes | No | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Yes | Yes | |||||||||||||
Sino Land Co. Ltd. | 83 | Hong Kong | Y80267126 | Annual | 25-Oct-18 | 19-Oct-18 | Management | 5.3 | Authorize Reissuance of Repurchased Shares | For | Against | Yes | Yes | |||||||||||||
Alibaba Group Holding Ltd. | BABA | Cayman Islands | 01609W102 | Annual | 31-Oct-18 | 24-Aug-18 | Management | 1.1 | Elect Joseph C. Tsai as Director | For | Against | Yes | Yes | |||||||||||||
Alibaba Group Holding Ltd. | BABA | Cayman Islands | 01609W102 | Annual | 31-Oct-18 | 24-Aug-18 | Management | 1.2 | Elect J. Michael Evans as Director | For | Against | Yes | Yes | |||||||||||||
Alibaba Group Holding Ltd. | BABA | Cayman Islands | 01609W102 | Annual | 31-Oct-18 | 24-Aug-18 | Management | 1.3 | Elect Eric Xiandong Jing as Director | For | Against | Yes | Yes | |||||||||||||
Alibaba Group Holding Ltd. | BABA | Cayman Islands | 01609W102 | Annual | 31-Oct-18 | 24-Aug-18 | Management | 1.4 | Elect Borje E. Ekholm as Director | For | For | Yes | No | |||||||||||||
Alibaba Group Holding Ltd. | BABA | Cayman Islands | 01609W102 | Annual | 31-Oct-18 | 24-Aug-18 | Management | 2 | Ratify PricewaterhouseCoopers as Auditors | For | For | Yes | No | |||||||||||||
Zayo Group Holdings, Inc. | ZAYO | USA | 98919V105 | Annual | 06-Nov-18 | 07-Sep-18 | Management | 1.1 | Elect Director Dan Caruso | For | For | Yes | No | |||||||||||||
Zayo Group Holdings, Inc. | ZAYO | USA | 98919V105 | Annual | 06-Nov-18 | 07-Sep-18 | Management | 1.2 | Elect Director Don Gips | For | For | Yes | No | |||||||||||||
Zayo Group Holdings, Inc. | ZAYO | USA | 98919V105 | Annual | 06-Nov-18 | 07-Sep-18 | Management | 1.3 | Elect Director Scott Drake | For | For | Yes | No | |||||||||||||
Zayo Group Holdings, Inc. | ZAYO | USA | 98919V105 | Annual | 06-Nov-18 | 07-Sep-18 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
Zayo Group Holdings, Inc. | ZAYO | USA | 98919V105 | Annual | 06-Nov-18 | 07-Sep-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Zayo Group Holdings, Inc. | ZAYO | USA | 98919V105 | Annual | 06-Nov-18 | 07-Sep-18 | Management | 4 | Declassify the Board of Directors | For | For | Yes | No | |||||||||||||
Zayo Group Holdings, Inc. | ZAYO | USA | 98919V105 | Annual | 06-Nov-18 | 07-Sep-18 | Management | 5 | Eliminate Supermajority Vote Requirement to Certificate of Incorporation | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Zayo Group Holdings, Inc. | ZAYO | USA | 98919V105 | Annual | 06-Nov-18 | 07-Sep-18 | Management | 6 | Amend Stock Ownership Limitations | For | For | Yes | No | |||||||||||||
Zayo Group Holdings, Inc. | ZAYO | USA | 98919V105 | Annual | 06-Nov-18 | 07-Sep-18 | Management | 7 | Eliminate Supermajority Vote Requirement to Current Bylaws | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 1 | Elect Zheng Fuqing as Director | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 2 | Elect Fei Zhoulin as Director | Yes | No | |||||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 3 | Elect Nout Wellink as Director | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 4 | Elect Fred Zuliu Hu as Director | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 5 | Elect Qu Qiang as Supervisor | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 6 | Approve the Payment Plan of Remuneration to Directors for 2017 | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 7 | Approve the Payment Plan of Remuneration to Supervisors for 2017 | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 8 | Approve Proposal to Issue Eligible Tier 2 Capital Instruments | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Yes | Yes | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.01 | Approve Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.03 | Approve Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.04 | Approve Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.05 | Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.06 | Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.07 | ApproveLock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.08 | Approve Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.09 | Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.10 | Approve Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.11 | Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.12 | Approve Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.14 | Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.15 | Approve Security in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.17 | Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.18 | Approve Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 10.21 | Approve Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.01 | Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.03 | Approve Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.04 | Approve Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.05 | Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.06 | Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.07 | ApproveLock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.08 | Approve Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.09 | Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.10 | Approve Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.11 | Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.12 | Approve Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.14 | Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.15 | Approve Security in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.17 | Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.18 | Approve Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the OffshorePreference Shares | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 11.21 | Approve Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 12 | Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Ltd. | 1398 | China | Y3990B112 | Special | 21-Nov-18 | 19-Oct-18 | Management | 13 | Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 1.1 | Re-elect Johan Burger as Director | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 1.2 | Re-elect Laurie Dippenaar as Director | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 1.3 | Re-elect Paul Harris as Director | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 1.4 | Elect Albertinah Kekana as Director | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 1.5 | Elect Mamongae Mahlare as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 1.6 | Elect Raplh Mupita as Director | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 1.7 | Elect James Teeger as Director | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 1 | Approve Remuneration Policy | For | Against | Yes | Yes | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 2 | Approve Remuneration Implementation Report | For | Against | Yes | Yes | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 2 | Place Authorised but Unissued Shares under Control of Directors | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 3 | Authorise Board to Issue Shares for Cash | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Authorise Their Remuneration | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 5.1 | Elect Johan Burger as Member of the Audit and Risk Committee | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 5.2 | Re-elect Sonja De Bruyn as Member of the Audit and Risk Committee | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 5.3 | Re-electPer-Erik Lagerstrom as Member of the Audit and Risk Committee | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 5.4 | Elect James Teeger as Member of the Audit and Risk Committee | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 6 | Authorise Ratification of Approved Resolutions | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 1 | ApproveNon-executive Directors’ Remuneration | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 2 | Authorise Repurchase of Issued Share Capital | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 3 | Authorise Issue of Shares and/or Options Pursuant to a Reinvestment Option | For | For | Yes | No | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 4 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | For | Against | Yes | Yes | |||||||||||||
Rand Merchant Investment Holdings Ltd. | RMI | South Africa | S6815J118 | Annual | 21-Nov-18 | 16-Nov-18 | Management | 5 | Approve Financial Assistance to Related and Inter-related Entities | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.1 | Elect Director William H. Gates, III | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.2 | Elect Director Reid G. Hoffman | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.3 | Elect Director Hugh F. Johnston | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.4 | Elect Director Teri L. List-Stoll | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.5 | Elect Director Satya Nadella | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.6 | Elect Director Charles H. Noski | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.7 | Elect Director Helmut Panke | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.8 | Elect Director Sandra E. Peterson | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.9 | Elect Director Penny S. Pritzker | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.10 | Elect Director Charles W. Scharf | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.11 | Elect Director Arne M. Sorenson | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.12 | Elect Director John W. Stanton | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.13 | Elect Director John W. Thompson | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 1.14 | Elect Director Padmasree Warrior | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Microsoft Corp. | MSFT | USA | 594918104 | Annual | 28-Nov-18 | 26-Sep-18 | Management | 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | |||||||||||||
Singapore Press Holdings Ltd. | T39 | Singapore | Y7990F106 | Annual | 03-Dec-18 | Management | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Yes | No | ||||||||||||||
Singapore Press Holdings Ltd. | T39 | Singapore | Y7990F106 | Annual | 03-Dec-18 | Management | 2 | Approve Final Dividend and Special Dividend | For | For | Yes | No | ||||||||||||||
Singapore Press Holdings Ltd. | T39 | Singapore | Y7990F106 | Annual | 03-Dec-18 | Management | 3i | Elect Lee Boon Yang as Director | For | For | Yes | No | ||||||||||||||
Singapore Press Holdings Ltd. | T39 | Singapore | Y7990F106 | Annual | 03-Dec-18 | Management | 3ii | Elect Janet Ang Guat Har as Director | For | For | Yes | No | ||||||||||||||
Singapore Press Holdings Ltd. | T39 | Singapore | Y7990F106 | Annual | 03-Dec-18 | Management | 3iii | Elect Tan Chin Hwee as Director | For | For | Yes | No | ||||||||||||||
Singapore Press Holdings Ltd. | T39 | Singapore | Y7990F106 | Annual | 03-Dec-18 | Management | 4 | Approve Directors’ Fees | For | For | Yes | No | ||||||||||||||
Singapore Press Holdings Ltd. | T39 | Singapore | Y7990F106 | Annual | 03-Dec-18 | Management | 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Singapore Press Holdings Ltd. | T39 | Singapore | Y7990F106 | Annual | 03-Dec-18 | Management | 6i | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | Yes | No | ||||||||||||||
Singapore Press Holdings Ltd. | T39 | Singapore | Y7990F106 | Annual | 03-Dec-18 | Management | 6ii | Approve Grant of Awards and Issuance of Shares Under the SPH Performance Share Plan 2016 | For | For | Yes | No | ||||||||||||||
Singapore Press Holdings Ltd. | T39 | Singapore | Y7990F106 | Annual | 03-Dec-18 | Management | 6iii | Authorize Share Repurchase Program | For | For | Yes | No | ||||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 1a | Elect Director M. Michele Burns | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 1b | Elect Director Michael D. Capellas | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 1c | Elect Director Mark Garrett | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 1d | Elect Director Kristina M. Johnson | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 1e | Elect Director Roderick C. McGeary | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 1f | Elect Director Charles H. Robbins | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 1g | Elect Director Arun Sarin | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 1h | Elect Director Brenton L. Saunders | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 1i | Elect Director Steven M. West | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 2 | Amend Qualified Employee Stock Purchase Plan | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Management | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Share Holder | 5 | Require Independent Board Chairman | Against | Against | Yes | No | |||||||||||||
Cisco Systems, Inc. | CSCO | USA | 17275R102 | Annual | 12-Dec-18 | 15-Oct-18 | Share Holder | 6 | Adjust Executive Compensation Metrics for Share Buybacks | Against | Against | Yes | No | |||||||||||||
Micron Technology, Inc. | MU | USA | 595112103 | Annual | 17-Jan-19 | 19-Nov-18 | Management | 1.1 | Elect Director Robert L. Bailey | For | For | Yes | No | |||||||||||||
Micron Technology, Inc. | MU | USA | 595112103 | Annual | 17-Jan-19 | 19-Nov-18 | Management | 1.2 | Elect Director Richard M. Beyer | For | For | Yes | No | |||||||||||||
Micron Technology, Inc. | MU | USA | 595112103 | Annual | 17-Jan-19 | 19-Nov-18 | Management | 1.3 | Elect Director Patrick J. Byrne | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Micron Technology, Inc. | MU | USA | 595112103 | Annual | 17-Jan-19 | 19-Nov-18 | Management | 1.4 | Elect Director Steven J. Gomo | For | For | Yes | No | |||||||||||||
Micron Technology, Inc. | MU | USA | 595112103 | Annual | 17-Jan-19 | 19-Nov-18 | Management | 1.5 | Elect Director Mary Pat McCarthy | For | For | Yes | No | |||||||||||||
Micron Technology, Inc. | MU | USA | 595112103 | Annual | 17-Jan-19 | 19-Nov-18 | Management | 1.6 | Elect Director Sanjay Mehrotra | For | For | Yes | No | |||||||||||||
Micron Technology, Inc. | MU | USA | 595112103 | Annual | 17-Jan-19 | 19-Nov-18 | Management | 1.7 | Elect Director Robert E. Switz | For | For | Yes | No | |||||||||||||
Micron Technology, Inc. | MU | USA | 595112103 | Annual | 17-Jan-19 | 19-Nov-18 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Micron Technology, Inc. | MU | USA | 595112103 | Annual | 17-Jan-19 | 19-Nov-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1a | Elect Director Jose E. Almeida | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1b | Elect Director Janice M. Babiak | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1c | Elect Director David J. Brailer | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1d | Elect Director William C. Foote | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1e | Elect Director Ginger L. Graham | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1f | Elect Director John A. Lederer | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1g | Elect Director Dominic P. Murphy | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1h | Elect Director Stefano Pessina | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1i | Elect Director Leonard D. Schaeffer | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1j | Elect Director Nancy M. Schlichting | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 1k | Elect Director James A. Skinner | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Management | 4 | Amend Qualified Employee Stock Purchase Plan | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Share Holder | 5 | Require Independent Board Chairman | Against | For | Yes | Yes | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Share Holder | 6 | Use GAAP for Executive Compensation Metrics | Against | Against | Yes | No | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Share Holder | 7 | Report on Governance Measures Implemented Related to Opioids | Against | For | Yes | Yes | |||||||||||||
Walgreens Boots Alliance, Inc. | WBA | USA | 931427108 | Annual | 25-Jan-19 | 26-Nov-18 | Share Holder | 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | |||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18(Non-Voting) | Yes | No | ||||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 7 | Approve Issuance of Warrants/Bonds 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 | For | For | Yes | No | ||||||||||||||
Siemens AG | SIE | Germany | D69671218 | Annual | 30-Jan-19 | Management | 8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | For | For | Yes | No | ||||||||||||||
Newfield Exploration Co. | NFX | USA | 651290108 | Special | 12-Feb-19 | 08-Jan-19 | Management | 1 | Approve Merger Agreement | For | For | Yes | No | |||||||||||||
Newfield Exploration Co. | NFX | USA | 651290108 | Special | 12-Feb-19 | 08-Jan-19 | Management | 2 | Advisory Vote on Golden Parachutes | For | Against | Yes | Yes | |||||||||||||
Newfield Exploration Co. | NFX | USA | 651290108 | Special | 12-Feb-19 | 08-Jan-19 | Management | 3 | Adjourn Meeting | For | For | Yes | No | |||||||||||||
MACOM Technology Solutions Holdings, Inc. | MTSI | USA | 55405Y100 | Annual | 28-Feb-19 | 07-Jan-19 | Management | 1.1 | Elect Director Peter Chung | For | For | Yes | No | |||||||||||||
MACOM Technology Solutions Holdings, Inc. | MTSI | USA | 55405Y100 | Annual | 28-Feb-19 | 07-Jan-19 | Management | 1.2 | Elect Director Geoffrey G. Ribar | For | For | Yes | No | |||||||||||||
MACOM Technology Solutions Holdings, Inc. | MTSI | USA | 55405Y100 | Annual | 28-Feb-19 | 07-Jan-19 | Management | 1.3 | Elect Director Gil Van Lunsen | For | For | Yes | No | |||||||||||||
MACOM Technology Solutions Holdings, Inc. | MTSI | USA | 55405Y100 | Annual | 28-Feb-19 | 07-Jan-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
MACOM Technology Solutions Holdings, Inc. | MTSI | USA | 55405Y100 | Annual | 28-Feb-19 | 07-Jan-19 | Management | 3 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Yes | Yes | |||||||||||||
MACOM Technology Solutions Holdings, Inc. | MTSI | USA | 55405Y100 | Annual | 28-Feb-19 | 07-Jan-19 | Management | 4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Management | 1a | Elect Director James Bell | For | For | Yes | No | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Management | 1b | Elect Director Tim Cook | For | For | Yes | No | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Management | 1c | Elect Director Al Gore | For | For | Yes | No | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Management | 1d | Elect Director Bob Iger | For | For | Yes | No | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Management | 1e | Elect Director Andrea Jung | For | For | Yes | No | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Management | 1f | Elect Director Art Levinson | For | For | Yes | No | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Management | 1g | Elect Director Ron Sugar | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Management | 1h | Elect Director Sue Wagner | For | For | Yes | No | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Share Holder | 4 | Proxy Access Amendments | Against | For | Yes | Yes | |||||||||||||
Apple, Inc. | AAPL | USA | 037833100 | Annual | 01-Mar-19 | 02-Jan-19 | Share Holder | 5 | Disclose Board Diversity and Qualifications | Against | Against | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1a | Elect Director Idalene F. Kesner | For | For | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1b | Elect Director Carl J. (Rick) Rickertsen | For | For | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1c | Elect Director Thomas E. Salmon | For | For | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1d | Elect Director Paula A. Sneed | For | For | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1e | Elect Director Robert A. Steele | For | For | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1f | Elect Director Stephen E. Sterrett | For | For | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1g | Elect Director Scott B. Ullem | For | For | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Yes | Yes | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 5 | Provide Right to Call Special Meeting | For | For | Yes | No | |||||||||||||
Berry Global Group, Inc. | BERY | USA | 08579W103 | Annual | 06-Mar-19 | 07-Jan-19 | Share Holder | 6 | Amend Bylaws to Call Special Meetings | Against | For | Yes | Yes | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1.1 | Elect Director Janice Chaffin | For | For | Yes | No | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1.2 | Elect Director Phillip Fernandez | For | For | Yes | No | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1.3 | Elect Director Donald Grierson | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1.4 | Elect Director James Heppelmann | For | For | Yes | No | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1.5 | Elect Director Klaus Hoehn | For | For | Yes | No | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1.6 | Elect Director Paul Lacy | For | For | Yes | No | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1.7 | Elect Director Corinna Lathan | For | For | Yes | No | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1.8 | Elect Director Blake Moret | For | For | Yes | No | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 1.9 | Elect Director Robert Schechter | For | For | Yes | No | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 2 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
PTC, Inc. | PTC | USA | 69370C100 | Annual | 06-Mar-19 | 07-Jan-19 | Management | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 1a | Elect Director Judy Bruner | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 1b | Elect Director Xun (Eric) Chen | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 1c | Elect Director Aart J. de Geus | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 1d | Elect Director Gary E. Dickerson | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 1e | Elect Director Stephen R. Forrest | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 1f | Elect Director Thomas J. Iannotti | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 1g | Elect Director Alexander A. Karsner | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 1h | Elect Director Adrianna C. Ma | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 1i | Elect Director Scott A. McGregor | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 1j | Elect Director Dennis D. Powell | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Management | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
Applied Materials, Inc. | AMAT | USA | 038222105 | Annual | 07-Mar-19 | 10-Jan-19 | Share Holder | 4 | Provide Right to Act by Written Consent | Against | For | Yes | Yes | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1 | Approve Financial Statements and Allocation of Income | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.1 | Amend Articles of Incorporation (Electronic Registration) | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.2 | Amend Articles of Incorporation (Transfer Agent) | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.3 | Amend Articles of Incorporation (Reports of Addresses, Names andSignatures of Shareholders) | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.4 | Amend Articles of Incorporation (Adoption of Electronic Securities) | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.5 | Amend Articles of Incorporation (Resolution of Board Meeting) | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.6 | Amend Articles of Incorporation (Addenda) | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 3.1 | Elect JungDo-hyun as Inside Director | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 3.2 | Elect KwonYoung-soo asNon-IndependentNon-Executive Director | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 3.3 | Elect LeeSang-goo as Outside Director | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 3.4 | Elect KimDae-hyung as Outside Director | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 4.1 | Elect BaekYong-ho as a Member of Audit Committee | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 4.2 | Elect KimDae-hyung as a Member of Audit Committee | For | For | Yes | No | |||||||||||||
LG Electronics, Inc. | 066570 | South Korea | Y5275H177 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1 | Approve Financial Statements and Allocation of Income | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.1 | Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.) | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.2 | Amend Articles of Incorporation (Appointment of External Auditor) | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.3 | Amend Articles of Incorporation (Vote by Proxy) | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 3.1 | Elect ChangIn-hwa as Inside Director | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 3.2 | Elect ChonJung-son as Inside Director | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 3.3 | Elect KimHag-dong as Inside Director | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 3.4 | Elect Jeong Tak as Inside Director | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 4.1 | Elect KimShin-bae as Outside Director | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 4.2 | Elect ChungMoon-ki as Outside Director | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 4.3 | Elect ParkHeui-jae as Outside Director | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 5 | Elect ChungMoon-ki as a Member of Audit Committee | For | For | Yes | No | |||||||||||||
POSCO | 005490 | South Korea | Y70750115 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 6 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Yes | No | |||||||||||||
Samsung Electronics Co., Ltd. | 005930 | South Korea | Y74718100 | Annual | 20-Mar-19 | 31-Dec-18 | Management | 1 | Approve Financial Statements and Allocation of Income | For | For | Yes | No | |||||||||||||
Samsung Electronics Co., Ltd. | 005930 | South Korea | Y74718100 | Annual | 20-Mar-19 | 31-Dec-18 | Management | 2.1.1 | Elect BahkJae-wan as Outside Director | For | Against | Yes | Yes | |||||||||||||
Samsung Electronics Co., Ltd. | 005930 | South Korea | Y74718100 | Annual | 20-Mar-19 | 31-Dec-18 | Management | 2.1.2 | Elect KimHan-jo as Outside Director | For | For | Yes | No | |||||||||||||
Samsung Electronics Co., Ltd. | 005930 | South Korea | Y74718100 | Annual | 20-Mar-19 | 31-Dec-18 | Management | 2.1.3 | Elect Ahn Curie as Outside Director | For | For | Yes | No | |||||||||||||
Samsung Electronics Co., Ltd. | 005930 | South Korea | Y74718100 | Annual | 20-Mar-19 | 31-Dec-18 | Management | 2.2.1 | Elect BahkJae-wan as a Member of Audit Committee | For | Against | Yes | Yes | |||||||||||||
Samsung Electronics Co., Ltd. | 005930 | South Korea | Y74718100 | Annual | 20-Mar-19 | 31-Dec-18 | Management | 2.2.2 | Elect KimHan-jo as a Member of Audit Committee | For | For | Yes | No | |||||||||||||
Samsung Electronics Co., Ltd. | 005930 | South Korea | Y74718100 | Annual | 20-Mar-19 | 31-Dec-18 | Management | 3 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Yes | No | |||||||||||||
Daelim Industrial Co., Ltd. | 000210 | South Korea | Y1860N109 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 1 | Approve Financial Statements and Allocation of Income | For | For | Yes | No | |||||||||||||
Daelim Industrial Co., Ltd. | 000210 | South Korea | Y1860N109 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 2 | Amend Articles of Incorporation | For | For | Yes | No | |||||||||||||
Daelim Industrial Co., Ltd. | 000210 | South Korea | Y1860N109 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 3 | Elect KimIl-yoon as Outside Director | For | For | Yes | No | |||||||||||||
Daelim Industrial Co., Ltd. | 000210 | South Korea | Y1860N109 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Hotel Shilla Co., Ltd. | 008770 | South Korea | Y3723W102 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 1 | Approve Financial Statements and Allocation of Income | For | For | Yes | No | |||||||||||||
Hotel Shilla Co., Ltd. | 008770 | South Korea | Y3723W102 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 2.1 | Elect KimJun-hwan as Inside Director | For | For | Yes | No | |||||||||||||
Hotel Shilla Co., Ltd. | 008770 | South Korea | Y3723W102 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 2.2 | Elect JeongJin-ho as Outside Director | For | For | Yes | No | |||||||||||||
Hotel Shilla Co., Ltd. | 008770 | South Korea | Y3723W102 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 2.3 | Elect MoonJae-woo as Outside Director | For | For | Yes | No | |||||||||||||
Hotel Shilla Co., Ltd. | 008770 | South Korea | Y3723W102 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 2.4 | Elect OhYoung-ho as Outside Director | For | For | Yes | No | |||||||||||||
Hotel Shilla Co., Ltd. | 008770 | South Korea | Y3723W102 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 3.1 | Elect MoonJae-woo as a Member of Audit Committee | For | For | Yes | No | |||||||||||||
Hotel Shilla Co., Ltd. | 008770 | South Korea | Y3723W102 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 3.2 | Elect OhYoung-ho as a Member of Audit Committee | For | For | Yes | No | |||||||||||||
Hotel Shilla Co., Ltd. | 008770 | South Korea | Y3723W102 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Yes | No | |||||||||||||
Hotel Shilla Co., Ltd. | 008770 | South Korea | Y3723W102 | Annual | 21-Mar-19 | 31-Dec-18 | Management | 5 | Amend Articles of Incorporation | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 1.a | Approve Board of Directors’ Report | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 1.b | Approve CEO’s Reports | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 1.c | Approve Report of Audit and Corporate Practices Committees | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 1.d | Approve Report on Adherence to Fiscal Obligations | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 1.e | Approve Report Re: Employee Stock Purchase Plan | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 1.f | Approve Report on Share Repurchase Reserves | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 2 | Approve Consolidated Financial Statements | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 3 | Approve Allocation of Income and Dividends of MXN 1.75 Per Share | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.a | Elect or Ratify Enrique Ostale as Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.b | Elect or Ratify Richard Mayfield as Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.c | Elect or Ratify Guilherme Loureiro as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.d | Elect or Ratify Lori Flees as Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.e | Elect or Ratify Gisel Ruiz as Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.f | Elect or Ratify Kirsten Evans as Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.g | Elect or Ratify Adolfo Cerezo as Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.h | Elect or Ratify Blanca Treviño as Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.i | Elect or Ratify Roberto Newell as Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.j | Elect or Ratify Ernesto Cervera as Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.k | Elect or Ratify Eric Perez Grovas as Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.l | Approve Remuneration of Board Chairman | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.m | Approve Remuneration of Director | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.n | Approve Remuneration of Alternate Director | Yes | No | |||||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.o | Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve Remuneration | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 4.p | Approve Remuneration of Director of Audit and Corporate Practices Committees | For | For | Yes | No | |||||||||||||
Wal-Mart de Mexico SAB de CV | WALMEX | Mexico | P98180188 | Annual | 21-Mar-19 | 12-Mar-19 | Management | 5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.1 | Elect Director Tsuya, Masaaki | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.2 | Elect Director Eto, Akihiro | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.3 | Elect Director Scott Trevor Davis | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.4 | Elect Director Okina, Yuri | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.5 | Elect Director Masuda, Kenichi | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.6 | Elect Director Yamamoto, Kenzo | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.7 | Elect Director Terui, Keiko | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.8 | Elect Director Sasa, Seiichi | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.9 | Elect Director Shiba, Yojiro | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.10 | Elect Director Suzuki, Yoko | For | For | Yes | No | |||||||||||||
Bridgestone Corp. | 5108 | Japan | J04578126 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2.11 | Elect Director Yoshimi, Tsuyoshi | For | For | Yes | No | |||||||||||||
SK hynix, Inc. | 000660 | South Korea | Y8085F100 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 1 | Approve Financial Statements and Allocation of Income | For | For | Yes | No | |||||||||||||
SK hynix, Inc. | 000660 | South Korea | Y8085F100 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2 | Amend Articles of Incorporation | For | For | Yes | No | |||||||||||||
SK hynix, Inc. | 000660 | South Korea | Y8085F100 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3 | Elect Oh Jong-hoon as Inside Director | For | For | Yes | No | |||||||||||||
SK hynix, Inc. | 000660 | South Korea | Y8085F100 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 4 | Elect HaYoung-gu as Outside Director | For | For | Yes | No | |||||||||||||
SK hynix, Inc. | 000660 | South Korea | Y8085F100 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Yes | No | |||||||||||||
SK hynix, Inc. | 000660 | South Korea | Y8085F100 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 6 | Approve Stock Option Grants | For | For | Yes | No | |||||||||||||
SK hynix, Inc. | 000660 | South Korea | Y8085F100 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 7 | Approve Stock Option Grants | For | For | Yes | No | |||||||||||||
SK Telecom Co., Ltd. | 017670 | South Korea | Y4935N104 | Annual | 26-Mar-19 | 31-Dec-18 | Management | 1 | Approve Financial Statements and Allocation of Income | For | For | Yes | No | |||||||||||||
SK Telecom Co., Ltd. | 017670 | South Korea | Y4935N104 | Annual | 26-Mar-19 | 31-Dec-18 | Management | 2 | Amend Articles of Incorporation | For | For | Yes | No | |||||||||||||
SK Telecom Co., Ltd. | 017670 | South Korea | Y4935N104 | Annual | 26-Mar-19 | 31-Dec-18 | Management | 3 | Approve Stock Option Grants | For | For | Yes | No | |||||||||||||
SK Telecom Co., Ltd. | 017670 | South Korea | Y4935N104 | Annual | 26-Mar-19 | 31-Dec-18 | Management | 4 | Approve Stock Option Grants | For | For | Yes | No | |||||||||||||
SK Telecom Co., Ltd. | 017670 | South Korea | Y4935N104 | Annual | 26-Mar-19 | 31-Dec-18 | Management | 5 | Elect Kim Seok-dong as Outside Director | For | For | Yes | No | |||||||||||||
SK Telecom Co., Ltd. | 017670 | South Korea | Y4935N104 | Annual | 26-Mar-19 | 31-Dec-18 | Management | 6 | Elect Kim Seok-dong as a Member of Audit Committee | For | For | Yes | No | |||||||||||||
SK Telecom Co., Ltd. | 017670 | South Korea | Y4935N104 | Annual | 26-Mar-19 | 31-Dec-18 | Management | 7 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Canon, Inc. | 7751 | Japan | J05124144 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | For | For | Yes | No | |||||||||||||
Canon, Inc. | 7751 | Japan | J05124144 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.1 | Elect Director Mitarai, Fujio | For | For | Yes | No | |||||||||||||
Canon, Inc. | 7751 | Japan | J05124144 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.2 | Elect Director Maeda, Masaya | For | For | Yes | No | |||||||||||||
Canon, Inc. | 7751 | Japan | J05124144 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.3 | Elect Director Tanaka, Toshizo | For | For | Yes | No | |||||||||||||
Canon, Inc. | 7751 | Japan | J05124144 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.4 | Elect Director Homma, Toshio | For | For | Yes | No | |||||||||||||
Canon, Inc. | 7751 | Japan | J05124144 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.5 | Elect Director Saida, Kunitaro | For | For | Yes | No | |||||||||||||
Canon, Inc. | 7751 | Japan | J05124144 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.6 | Elect Director Kato, Haruhiko | For | For | Yes | No | |||||||||||||
Canon, Inc. | 7751 | Japan | J05124144 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 3.1 | Appoint Statutory Auditor Sato, Hiroaki | For | For | Yes | No | |||||||||||||
Canon, Inc. | 7751 | Japan | J05124144 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 3.2 | Appoint Statutory Auditor Tanaka, Yutaka | For | For | Yes | No | |||||||||||||
Canon, Inc. | 7751 | Japan | J05124144 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 4 | Approve Annual Bonus | For | For | Yes | No | |||||||||||||
DOUZONE BIZON Co., Ltd. | 012510 | South Korea | Y2197R102 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 1 | Approve Financial Statements and Allocation of Income | For | For | Yes | No | |||||||||||||
DOUZONE BIZON Co., Ltd. | 012510 | South Korea | Y2197R102 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2 | Amend Articles of Incorporation | For | For | Yes | No | |||||||||||||
DOUZONE BIZON Co., Ltd. | 012510 | South Korea | Y2197R102 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 3 | Elect KimJong-il as Inside Director | For | For | Yes | No | |||||||||||||
DOUZONE BIZON Co., Ltd. | 012510 | South Korea | Y2197R102 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 4 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Yes | No | |||||||||||||
DOUZONE BIZON Co., Ltd. | 012510 | South Korea | Y2197R102 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.1 | Elect Director William E. Bennett | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.2 | Elect Director Amy W. Brinkley | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.3 | Elect Director Brian C. Ferguson | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.4 | Elect Director Colleen A. Goggins | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.5 | Elect Director Mary Jo Haddad | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.6 | Elect Director Jean-Rene Halde | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.7 | Elect Director David E. Kepler | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.8 | Elect Director Brian M. Levitt | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.9 | Elect Director Alan N. MacGibbon | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.10 | Elect Director Karen E. Maidment | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.11 | Elect Director Bharat B. Masrani | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.12 | Elect Director Irene R. Miller | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.13 | Elect Director Nadir H. Mohamed | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 1.14 | Elect Director Claude Mongeau | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Management | 3 | Advisory Vote on Executive Compensation Approach | For | For | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Share Holder | 4 | SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things | Against | Against | Yes | No | |||||||||||||
The Toronto-Dominion Bank | TD | Canada | 891160509 | Annual | 04-Apr-19 | 04-Feb-19 | Share Holder | 5 | SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Against | Against | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 1.A | Approve Consolidated and Standalone Financial Statements | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 1.B | ApproveNon-Financial Information Report | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 1.C | Approve Discharge of Board | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 2 | Approve Allocation of Income and Dividends | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 3.A | Fix Number of Directors at 15 | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 3.B | Elect Henrique de Castro as Director | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 3.C | Reelect JavierBotin-Sanz de Sautuola y O’Shea as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 3.D | Reelect Ramiro Mato Garcia-Ansorena as Director | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 3.E | Reelect Bruce Carnegie-Brown as Director | For | Against | Yes | Yes | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 3.F | Reelect Jose Antonio Alvarez Alvarez as Director | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 3.G | Reelect Belen Romana Garcia as Director | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 5 | Authorize Share Repurchase Program | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 6 | Authorize Capitalization of Reserves for Scrip Dividends | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 8 | Authorize Issuance ofNon-Convertible Debt Securities up to EUR 50 Billion | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 9 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 10 | Approve Remuneration of Directors | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 11 | Fix Maximum Variable Compensation Ratio | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 12.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 12.B | Approve Deferred and Conditional Variable Remuneration Plan | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 12.C | Approve Digital Transformation Award | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 12.D | ApproveBuy-out Policy | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 12.E | Approve Employee Stock Purchase Plan | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 13 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Yes | No | |||||||||||||
Banco Santander SA | SAN | Spain | E19790109 | Annual | 11-Apr-19 | 05-Apr-19 | Management | 14 | Advisory Vote on Remuneration Report | For | For | Yes | No | |||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 1.1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 1.2 | Approve Remuneration Report | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 2 | Approve Discharge of Board and Senior Management | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1a | Reelect Paul Bulcke as Director and Board Chairman | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1b | Reelect Ulf Schneider as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1c | Reelect Henri de Castries as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1d | Reelect Beat Hess as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1e | Reelect Renato Fassbind as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1f | Reelect Ann Veneman as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1g | Reelect Eva Cheng as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1h | Reelect Patrick Aebischer as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1i | Reelect Ursula Burns as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1j | Reelect Kasper Rorsted as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1k | Reelect Pablo Isla as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.1l | Reelect Kimberly Ross as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.2.1 | Elect Dick Boer as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.2.2 | Elect Dinesh Paliwal as Director | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.4 | Ratify KPMG AG as Auditors | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 4.5 | Designate Hartmann Dreyer as Independent Proxy | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Yes | No | ||||||||||||||
Nestle SA | NESN | Switzerland | H57312649 | Annual | 11-Apr-19 | Management | 7 | Transact Other Business (Voting) | Against | Against | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 2 | Approve Final Dividend | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 3 | Approve Directors’ Fees | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 4a | Elect Ng Kee Choe as Director | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 4b | Elect Stephen Lee Ching Yen as Director | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 4c | Elect Philip Nalliah Pillai as Director | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 5 | Elect Lee Chee Koon as Director | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 8 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 9 | Authorize Share Repurchase Program | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 10 | Adopt CapitaLand Performance Share Plan 2020 and Terminate CapitaLand Performance Share Plan 2010 | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Annual | 12-Apr-19 | Management | 11 | Adopt CapitaLand Restricted Share Plan 2020 and Terminate CapitaLand Restricted Share Plan 2010 | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Special | 12-Apr-19 | Management | 1 | Approve Acquisition of the Entire Issued Ordinary Shares of Ascendas Pte Ltd and Singbridge Pte. Ltd. | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Special | 12-Apr-19 | Management | 2 | Approve Issuance of Consideration Shares Pursuant to the Proposed Acquisition | For | For | Yes | No | ||||||||||||||
CapitaLand Ltd. | C31 | Singapore | Y10923103 | Special | 12-Apr-19 | Management | 3 | Approve Whitewash Resolution | For | For | Yes | No | ||||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 3 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4a | Elect Ewen Stevenson as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4b | Elect Jose Antonio Meade as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4c | Re-elect Kathleen Casey as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4d | Re-elect Laura Cha as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4e | Re-elect Henri de Castries as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4f | Re-elect John Flint as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4g | Re-elect Irene Lee as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4h | Re-elect Heidi Miller as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4i | Re-elect Marc Moses as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4j | Re-elect David Nish as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4k | Re-elect Jonathan Symonds as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4l | Re-elect Jackson Tai as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4m | Re-elect Mark Tucker as Director | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 4n | Re-elect Pauline van der Meer Mohr as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 7 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 8 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 9 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 10 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 11 | Authorise Directors to Allot Any Repurchased Shares | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 12 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 14 | Authorise Issue of Equity withoutPre-emptive Rights in Relation to Contingent Convertible Securities | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 15 | Approve Scrip Dividend Alternative | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Management | 16 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
HSBC Holdings Plc | HSBA | United Kingdom | G4634U169 | Annual | 12-Apr-19 | 11-Apr-19 | Share Holder | 17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Against | Against | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.1 | Elect Director Brent D. Baird | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.2 | Elect Director C. Angela Bontempo | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.3 | Elect Director Robert T. Brady | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.4 | Elect Director T. Jefferson Cunningham, III | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.5 | Elect Director Gary N. Geisel | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.6 | Elect Director Richard S. Gold | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.7 | Elect Director Richard A. Grossi | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.8 | Elect Director John D. Hawke, Jr. | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.9 | Elect Director Rene F. Jones | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.10 | Elect Director Richard H. Ledgett, Jr. | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.11 | Elect Director Newton P.S. Merrill | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.12 | Elect Director Kevin J. Pearson | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.13 | Elect Director Melinda R. Rich | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.14 | Elect Director Robert E. Sadler, Jr. | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.15 | Elect Director Denis J. Salamone | For | Withhold | Yes | Yes | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.16 | Elect Director John R. Scannell | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.17 | Elect Director David S. Scharfstein | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 1.18 | Elect Director Herbert L. Washington | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 2 | Approve Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
M&T Bank Corporation | MTB | USA | 55261F104 | Annual | 16-Apr-19 | 28-Feb-19 | Management | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 1 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 2 | Approve Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 3 | Approve Allocation of Income and Dividends of EUR 2.67 per Share | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 4 | Reelect Robert Castaigne as Director | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 5 | Reelect Ana Paula Pessoa as Director | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 6 | Reelect Pascale Sourisse as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 7 | Elect Caroline Gregoire Sainte Marie as Director | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 8 | Elect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board | None | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 9 | Elect Francoise Roze as Representative of Employee Shareholders to the Board | None | Against | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 10 | Elect Jarmila Matouskova as Representative of Employee Shareholders to the Board | None | Against | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 11 | Elect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board | None | Against | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 12 | Renew Appointment of Deloitte Et Associes as Auditor | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 13 | Appoint PricewaterhouseCoopers Audit as Auditor | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 16 | Approve Remuneration Policy for Chairman and CEO | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 17 | Approve Compensation of Xavier Huillard, Chairman and CEO | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items20-22 | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 27 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 28 | Amend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors | For | For | Yes | No | |||||||||||||
VINCI SA | DG | France | F5879X108 | Annual/Special | 17-Apr-19 | 15-Apr-19 | Management | 29 | Authorize Filing of Required Documents/Other Formalities | For | For | Yes | No | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 2.a | Receive Report of Management Board(Non-Voting) | Yes | No | |||||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 2.b | Receive Announcements on Sustainability | Yes | No | |||||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 2.c | Receive Report of Supervisory Board(Non-Voting) | Yes | No | |||||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 2.d | Discuss Remuneration Report | Yes | No | |||||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 2.e | Adopt Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 3.a | Receive Explanation on Profit Retention and Distribution Policy | Yes | No | |||||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 3.b | Approve Dividends of EUR 0.68 Per Share | For | For | Yes | No | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 4.a | Approve Discharge of Management Board | For | Against | Yes | Yes | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 4.b | Approve Discharge of Supervisory Board | For | Against | Yes | Yes | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 5 | Ratify KPMG as Auditors | For | For | Yes | No | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 6 | Elect Tanate Phutrakul to Executive Board | For | For | Yes | No | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 7.a | Reelect Mariana Gheorghe to Supervisory Board | For | For | Yes | No | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 7.b | Elect Mike Rees to Supervisory Board | For | For | Yes | No | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 7.c | Elect Herna Verhagen to Supervisory Board | For | For | Yes | No | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 8.a | Grant Board Authority to Issue Shares | For | For | Yes | No | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
ING Groep NV | INGA | Netherlands | N4578E595 | Annual | 23-Apr-19 | 26-Mar-19 | Management | 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 2 | Receive Report of Management Board(Non-Voting) | Yes | No | |||||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 3 | Discuss Remuneration Report | Yes | No | |||||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 4 | Adopt Financial Statements | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 5 | Receive Explanation on Company’s Reserves and Dividend Policy | Yes | No | |||||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 6 | Approve Discharge of Management Board | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 7.a | Elect Stacey L. Cartwright asNon-Executive Director | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 7.b | Elect Rita Forst asNon-Executive Director | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 8 | Designate Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 9 | Ratify PricewaterhouseCoopers as Auditors | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.a | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 10.c | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition | For | Against | Yes | Yes | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.c | For | Against | Yes | Yes | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 11.b | Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 12 | Approve Reduction of Share Capital | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 13.a | Amend Articles of Association to Reflect Developments in Dutch Law and Practice | For | For | Yes | No | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 13.b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 14 | Allow Questions | Yes | No | |||||||||||||||
AerCap Holdings NV | AER | Netherlands | N00985106 | Annual | 24-Apr-19 | 27-Mar-19 | Management | 15 | Close Meeting | Yes | No | |||||||||||||||
Ameriprise Financial, Inc. | AMP | USA | 03076C106 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1a | Elect Director James M. Cracchiolo | For | For | Yes | No | |||||||||||||
Ameriprise Financial, Inc. | AMP | USA | 03076C106 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1b | Elect Director Dianne Neal Blixt | For | For | Yes | No | |||||||||||||
Ameriprise Financial, Inc. | AMP | USA | 03076C106 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1c | Elect Director Amy DiGeso | For | For | Yes | No | |||||||||||||
Ameriprise Financial, Inc. | AMP | USA | 03076C106 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1d | Elect Director Lon R. Greenberg | For | For | Yes | No | |||||||||||||
Ameriprise Financial, Inc. | AMP | USA | 03076C106 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1e | Elect Director Jeffrey Noddle | For | For | Yes | No | |||||||||||||
Ameriprise Financial, Inc. | AMP | USA | 03076C106 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1f | Elect Director Robert F. Sharpe, Jr. | For | For | Yes | No | |||||||||||||
Ameriprise Financial, Inc. | AMP | USA | 03076C106 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1g | Elect Director W. Edward Walter, III | For | For | Yes | No | |||||||||||||
Ameriprise Financial, Inc. | AMP | USA | 03076C106 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1h | Elect Director Christopher J. Williams | For | For | Yes | No | |||||||||||||
Ameriprise Financial, Inc. | AMP | USA | 03076C106 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
Ameriprise Financial, Inc. | AMP | USA | 03076C106 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 1.1 | Elect Director Jan Carlson | For | Withhold | Yes | Yes | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 1.2 | Elect Director Dennis C. Cuneo | For | For | Yes | No | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 1.3 | Elect Director Michael S. Hanley | For | For | Yes | No | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 1.4 | Elect Director Frederic B. Lissalde | For | For | Yes | No | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 1.5 | Elect Director Paul A. Mascarenas | For | For | Yes | No | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 1.6 | Elect Director John R. McKernan, Jr. | For | For | Yes | No | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 1.7 | Elect Director Deborah D. McWhinney | For | For | Yes | No | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 1.8 | Elect Director Alexis P. Michas | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 1.9 | Elect Director Vicki L. Sato | For | For | Yes | No | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Yes | No | |||||||||||||
BorgWarner Inc. | BWA | USA | 099724106 | Annual | 24-Apr-19 | 01-Mar-19 | Share Holder | 4 | Require Independent Board Chairman | Against | Against | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1a | Elect Director John W. Ballantine | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1b | Elect Director Rodney L. Brown, Jr. | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1c | Elect Director Jack E. Davis | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1d | Elect Director Kirby A. Dyess | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1e | Elect Director Mark B. Ganz | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1f | Elect Director Kathryn J. Jackson | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1g | Elect Director Michael H. Millegan | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1h | Elect Director Neil J. Nelson | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1i | Elect Director M. Lee Pelton | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1j | Elect Director Maria M. Pope | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 1k | Elect Director Charles W. Shivery | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | |||||||||||||
Portland General Electric Co. | POR | USA | 736508847 | Annual | 24-Apr-19 | 28-Feb-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 1 | Approve Use of Electronic Vote Collection Method | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 3 | Elect Chairman and Other Meeting Officials | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 4 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 5 | Approve Management Board Report on Company’s Operations | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 6 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 7 | Approve Allocation of Income and Dividends of HUF 100 per Share | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 8 | Approve Company’s Corporate Governance Statement | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 9 | Change Location of Branch Office | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 10 | Amend Corporate Purpose | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 11 | Amend Articles of Association Re: Board of Directors | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 12 | Approve Report on Share Repurchase Program | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 13 | Authorize Share Repurchase Program | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 14 | Reelect Csaba Lantos as Management Board Member | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 15 | Reelect Gabor Gulacsi as Management Board Member | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 16 | Elect Gyorgy Bagdy as Management Board Member | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 17 | Approve Remuneration of Management Board Members | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 18 | Approve Remuneration of Supervisory Board Members | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 19 | Ratify PricewaterhouseCoopers Auditing Ltd. as Auditor | For | For | Yes | No | |||||||||||||
The Chemical Works of Gedeon Richter Plc | RICHT | Hungary | X3124S107 | Annual | 24-Apr-19 | 22-Apr-19 | Management | 20 | Approve Auditor’s Remuneration | For | For | Yes | No | |||||||||||||
Companhia Brasileira de Distribuicao | PCAR4 | Brazil | P3055E464 | Annual | 25-Apr-19 | Management | 1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | None | For | Yes | No | ||||||||||||||
Companhia Brasileira de Distribuicao | PCAR4 | Brazil | P3055E464 | Annual | 25-Apr-19 | Management | 2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | None | For | Yes | No | ||||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.1 | Elect Director Ronald E. Blaylock | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.2 | Elect Director Albert Bourla | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.3 | Elect Director W. Don Cornwell | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.4 | Elect Director Joseph J. Echevarria | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.5 | Elect Director Helen H. Hobbs | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.6 | Elect Director James M. Kilts | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.7 | Elect Director Dan R. Littman | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.8 | Elect Director Shantanu Narayen | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.9 | Elect Director Suzanne Nora Johnson | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.10 | Elect Director Ian C. Read | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 1.11 | Elect Director James C. Smith | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 2 | Ratify KPMG LLP as Auditor | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Management | 4 | Approve Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Share Holder | 5 | Provide Right to Act by Written Consent | Against | Against | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Share Holder | 6 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Share Holder | 7 | Require Independent Board Chairman | Against | Against | Yes | No | |||||||||||||
Pfizer Inc. | PFE | USA | 717081103 | Annual | 25-Apr-19 | 26-Feb-19 | Share Holder | 8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Against | For | Yes | Yes | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.1 | Elect Director David C. Adams | For | For | Yes | No | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.2 | Elect Director Karen L. Daniel | For | For | Yes | No | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.3 | Elect Director Ruth Ann M. Gillis | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.4 | Elect Director James P. Holden | For | For | Yes | No | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.5 | Elect Director Nathan J. Jones | For | For | Yes | No | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.6 | Elect Director Henry W. Knueppel | For | For | Yes | No | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.7 | Elect Director W. Dudley Lehman | For | For | Yes | No | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.8 | Elect Director Nicholas T. Pinchuk | For | For | Yes | No | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.9 | Elect Director Gregg M. Sherrill | For | For | Yes | No | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.10 | Elect Director Donald J. Stebbins | For | For | Yes | No | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 2 | Ratify Deloitte & Touche LLP as Auditor | For | For | Yes | No | |||||||||||||
Snap-on Incorporated | SNA | USA | 833034101 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
TreeHouse Foods, Inc. | THS | USA | 89469A104 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.1 | Elect Director Linda K. Massman | For | For | Yes | No | |||||||||||||
TreeHouse Foods, Inc. | THS | USA | 89469A104 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.2 | Elect Director Gary D. Smith | For | For | Yes | No | |||||||||||||
TreeHouse Foods, Inc. | THS | USA | 89469A104 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 1.3 | Elect Director Jason J. Tyler | For | For | Yes | No | |||||||||||||
TreeHouse Foods, Inc. | THS | USA | 89469A104 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | |||||||||||||
TreeHouse Foods, Inc. | THS | USA | 89469A104 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
TreeHouse Foods, Inc. | THS | USA | 89469A104 | Annual | 25-Apr-19 | 25-Feb-19 | Management | 4 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
Bayer AG | BAYN | Germany | D0712D163 | Annual | 26-Apr-19 | Management | 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 | For | For | Yes | No | ||||||||||||||
Bayer AG | BAYN | Germany | D0712D163 | Annual | 26-Apr-19 | Management | 2 | Approve Discharge of Management Board for Fiscal 2018 | For | Against | Yes | Yes | ||||||||||||||
Bayer AG | BAYN | Germany | D0712D163 | Annual | 26-Apr-19 | Management | 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | ||||||||||||||
Bayer AG | BAYN | Germany | D0712D163 | Annual | 26-Apr-19 | Management | 4 | Elect Simone Bagel-Trah to the Supervisory Board | For | For | Yes | No | ||||||||||||||
Bayer AG | BAYN | Germany | D0712D163 | Annual | 26-Apr-19 | Management | 5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Bayer AG | BAYN | Germany | D0712D163 | Annual | 26-Apr-19 | Management | 5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | For | For | Yes | No | ||||||||||||||
Bayer AG | BAYN | Germany | D0712D163 | Annual | 26-Apr-19 | Management | 6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | For | For | Yes | No | ||||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.1 | Elect Director Shauneen Bruder | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.2 | Elect Director Donald J. Carty | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.3 | Elect Director Gordon D. Giffin | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.4 | Elect Director Julie Godin | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.5 | Elect Director Edith E. Holiday | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.6 | Elect Director V. Maureen Kempston Darkes | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.7 | Elect Director Denis Losier | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.8 | Elect Director Kevin G. Lynch | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.9 | Elect Director James E. O’Connor | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.10 | Elect Director Robert Pace | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.11 | Elect Director Robert L. Phillips | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.12 | Elect Director Jean-Jacques Ruest | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 1.13 | Elect Director Laura Stein | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
Canadian National Railway Co. | CNR | Canada | 136375102 | Annual | 30-Apr-19 | 08-Mar-19 | Management | 3 | Advisory Vote on Executive Compensation Approach | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 1.a | Approve CEO’s Report on Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 1.b | Approve Board’s Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 1.c | Approve Board’s Report on Operations and Activities Undertaken by Board | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 1.d | Approve Report on Activities of Audit and Corporate Practices Committee | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 2 | Approve Allocation of Income | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 3 | Amend Dividend Policy | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 4 | Receive Auditor’s Report on Tax Position of Company | Yes | No | |||||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a1 | Elect Carlos Hank Gonzalez as Board Chairman | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a2 | Elect Juan Antonio Gonzalez Moreno as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a3 | Elect David Juan Villarreal Montemayor as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a4 | Elect Jose Marcos Ramirez Miguel as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a5 | Elect Everardo Elizondo Almaguer as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a6 | Elect Carmen Patricia Armendariz Guerra as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a7 | Elect Hector Federico Reyes Retana y Dahl as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a8 | Elect Eduardo Livas Cantu as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a9 | Elect Alfredo Elias Ayub as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a10 | Elect Adrian Sada Cueva as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a11 | Elect David Peñaloza Alanis as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a12 | Elect Jose Antonio Chedraui Eguia as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a13 | Elect Alfonso de Angoitia Noriega as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a14 | Elect Thomas Stanley Heather Rodriguez as Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a17 | Elect Alberto Halabe Hamui as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a18 | Elect Carlos de la Isla Corry as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a19 | Elect Diego Martinez Rueda-Chapital as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a20 | Elect Gerardo Salazar Viezca as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a21 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a22 | Elect Roberto Kelleher Vales as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a23 | Elect Isaac Becker Kabacnik as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a24 | Elect Jose Maria Garza Treviño as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a26 | Elect Humberto Tafolla Nuñez as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a27 | Elect Guadalupe Phillips Margain as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.a28 | Elect Ricardo Maldonado Yañez as Alternate Director | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 5.c | Approve Directors Liability and Indemnification | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 6 | Approve Remuneration of Directors | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 7 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 8 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Annual | 30-Apr-19 | 15-Apr-19 | Management | 9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 1.a | Accept Financial Statements and Statutory Reports | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 1.b | Approve Allocation of Income | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 1.c | Accept Financial Statements and Statutory Reports of Intesa Sanpaolo Group Services ScpA | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 1.d | Accept Financial Statements and Statutory Reports of Cassa di Risparmio di Pistoia e della Lucchesia SpA | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Share Holder | 3.a | Fix Number of Directors | None | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Share Holder | 3.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | None | Do Not Vote | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Share Holder | 3.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | None | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Share Holder | 3.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | None | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 4.a | Approve Remuneration Policies for Directors | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 4.b | Approve Remuneration of Directors | For | Against | Yes | Yes | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 4.c | Approve Remuneration and Incentive Policies of the Intesa Sanpaolo Group for 2019 | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 4.d | Approve Fixed-Variable Compensation Ratio | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 4.e | Approve Severance Payments Policy | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 4.f | Approve 2018 Annual Incentive Plan | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 4.g | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2018 Annual Incentive Plan | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 5 | Approve Renunciation of Legal Action Against Former Chairman and Former General Manager of the Merged Subsidiary Banca Monte Parma SpA | For | For | Yes | No | |||||||||||||
Intesa Sanpaolo SpA | ISP | Italy | T55067101 | Annual | 30-Apr-19 | 17-Apr-19 | Management | A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | None | Against | Yes | No | |||||||||||||
Itausa-Investimentos Itau SA | ITSA4 | Brazil | P5887P427 | Annual | 30-Apr-19 | Share Holder | 1 | Elect Jose Maria Rebelo as Fiscal Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder | None | For | Yes | No | ||||||||||||||
Regal Beloit Corp. | RBC | USA | 758750103 | Annual | 30-Apr-19 | 07-Mar-19 | Management | 1a | Elect Director Stephen M. Burt | For | For | Yes | No | |||||||||||||
Regal Beloit Corp. | RBC | USA | 758750103 | Annual | 30-Apr-19 | 07-Mar-19 | Management | 1b | Elect Director Anesa T. Chaibi | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Regal Beloit Corp. | RBC | USA | 758750103 | Annual | 30-Apr-19 | 07-Mar-19 | Management | 1c | Elect Director Christopher L. Doerr | For | For | Yes | No | |||||||||||||
Regal Beloit Corp. | RBC | USA | 758750103 | Annual | 30-Apr-19 | 07-Mar-19 | Management | 1d | Elect Director Thomas J. Fischer | For | For | Yes | No | |||||||||||||
Regal Beloit Corp. | RBC | USA | 758750103 | Annual | 30-Apr-19 | 07-Mar-19 | Management | 1e | Elect Director Dean A. Foate | For | For | Yes | No | |||||||||||||
Regal Beloit Corp. | RBC | USA | 758750103 | Annual | 30-Apr-19 | 07-Mar-19 | Management | 1f | Elect Director Rakesh Sachdev | For | For | Yes | No | |||||||||||||
Regal Beloit Corp. | RBC | USA | 758750103 | Annual | 30-Apr-19 | 07-Mar-19 | Management | 1g | Elect Director Curtis W. Stoelting | For | For | Yes | No | |||||||||||||
Regal Beloit Corp. | RBC | USA | 758750103 | Annual | 30-Apr-19 | 07-Mar-19 | Management | 1h | Elect Director Jane L. Warner | For | For | Yes | No | |||||||||||||
Regal Beloit Corp. | RBC | USA | 758750103 | Annual | 30-Apr-19 | 07-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Regal Beloit Corp. | RBC | USA | 758750103 | Annual | 30-Apr-19 | 07-Mar-19 | Management | 3 | Ratify Deloitte & Touche LLP as Auditor | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 1 | Approve Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 4 | Reelect Serge Weinberg as Director | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 5 | Reelect Suet Fern Lee as Director | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 6 | Ratify Appointment of Christophe Babule as Director | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 7 | Approve Remuneration Policy for Chairman of the Board | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 8 | Approve Remuneration Policy for CEO | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 9 | Approve Compensation of Serge Weinberg, Chairman of the Board | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 10 | Approve Compensation of Olivier Brandicourt, CEO | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items13-15 | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Yes | No | |||||||||||||
Sanofi | SAN | France | F5548N101 | Annual/Special | 30-Apr-19 | 25-Apr-19 | Management | 23 | Authorize Filing of Required Documents/Other Formalities | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 1A | Elect Director H. Paulett Eberhart | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 1B | Elect Director Joseph W. Gorder | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 1C | Elect Director Kimberly S. Greene | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 1D | Elect Director Deborah P. Majoras | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 1E | Elect Director Donald L. Nickles | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 1F | Elect Director Philip J. Pfeiffer | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 1G | Elect Director Robert A. Profusek | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 1H | Elect Director Stephen M. Waters | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 1I | Elect Director Randall J. Weisenburger | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 1J | Elect Director Rayford Wilkins, Jr. | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
Valero Energy Corporation | VLO | USA | 91913Y100 | Annual | 30-Apr-19 | 05-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
American Campus Communities, Inc. | ACC | USA | 024835100 | Annual | 01-May-19 | 11-Mar-19 | Management | 1a | Elect Director William C. Bayless, Jr. | For | For | Yes | No | |||||||||||||
American Campus Communities, Inc. | ACC | USA | 024835100 | Annual | 01-May-19 | 11-Mar-19 | Management | 1b | Elect Director G. Steven Dawson | For | For | Yes | No | |||||||||||||
American Campus Communities, Inc. | ACC | USA | 024835100 | Annual | 01-May-19 | 11-Mar-19 | Management | 1c | Elect Director Cydney C. Donnell | For | For | Yes | No | |||||||||||||
American Campus Communities, Inc. | ACC | USA | 024835100 | Annual | 01-May-19 | 11-Mar-19 | Management | 1d | Elect Director Mary C. Egan | For | For | Yes | No | |||||||||||||
American Campus Communities, Inc. | ACC | USA | 024835100 | Annual | 01-May-19 | 11-Mar-19 | Management | 1e | Elect Director Edward Lowenthal | For | For | Yes | No | |||||||||||||
American Campus Communities, Inc. | ACC | USA | 024835100 | Annual | 01-May-19 | 11-Mar-19 | Management | 1f | Elect Director Oliver Luck | For | For | Yes | No | |||||||||||||
American Campus Communities, Inc. | ACC | USA | 024835100 | Annual | 01-May-19 | 11-Mar-19 | Management | 1g | Elect Director C. Patrick Oles, Jr. | For | For | Yes | No | |||||||||||||
American Campus Communities, Inc. | ACC | USA | 024835100 | Annual | 01-May-19 | 11-Mar-19 | Management | 1h | Elect Director John T. Rippel | For | For | Yes | No | |||||||||||||
American Campus Communities, Inc. | ACC | USA | 024835100 | Annual | 01-May-19 | 11-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
American Campus Communities, Inc. | ACC | USA | 024835100 | Annual | 01-May-19 | 11-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Murphy USA, Inc. | MUSA | USA | 626755102 | Annual | 01-May-19 | 04-Mar-19 | Management | 1.1 | Elect Director R. Madison Murphy | For | For | Yes | No | |||||||||||||
Murphy USA, Inc. | MUSA | USA | 626755102 | Annual | 01-May-19 | 04-Mar-19 | Management | 1.2 | Elect Director R. Andrew Clyde | For | For | Yes | No | |||||||||||||
Murphy USA, Inc. | MUSA | USA | 626755102 | Annual | 01-May-19 | 04-Mar-19 | Management | 1.3 | Elect Director David B. Miller | For | For | Yes | No | |||||||||||||
Murphy USA, Inc. | MUSA | USA | 626755102 | Annual | 01-May-19 | 04-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Murphy USA, Inc. | MUSA | USA | 626755102 | Annual | 01-May-19 | 04-Mar-19 | Management | 3 | Ratify KPMG LLP as Auditor | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1A | Elect Director Richard D. Fairbank | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1B | Elect Director Aparna Chennapragada | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1C | Elect Director Ann Fritz Hackett | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1D | Elect Director Peter Thomas Killalea | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1E | Elect Director Cornelis Petrus Adrianus Joseph “Eli” Leenaars | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1F | Elect Director Pierre E. Leroy | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1G | Elect Director Francois Locoh-Donou | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1H | Elect Director Peter E. Raskind | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1I | Elect Director Mayo A. Shattuck, III | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1J | Elect Director Bradford H. Warner | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 1K | Elect Director Catherine G. West | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Management | 4 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
Capital One Financial Corporation | COF | USA | 14040H105 | Annual | 02-May-19 | 05-Mar-19 | Share Holder | 5 | Provide Right to Act by Written Consent | Against | For | Yes | Yes | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1a | Elect Director M. Michele Burns | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1b | Elect Director Drew G. Faust | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1c | Elect Director Mark A. Flaherty | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1d | Elect Director Ellen J. Kullman | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1e | Elect Director Lakshmi N. Mittal | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1f | Elect Director Adebayo O. Ogunlesi | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1g | Elect Director Peter Oppenheimer | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1h | Elect Director David M. Solomon | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1i | Elect Director Jan E. Tighe | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1j | Elect Director David A. Viniar | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 1k | Elect Director Mark O. Winkelman | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Yes | No | |||||||||||||
The Goldman Sachs Group, Inc. | GS | USA | 38141G104 | Annual | 02-May-19 | 04-Mar-19 | Share Holder | 4 | Provide Right to Act by Written Consent | Against | For | Yes | Yes | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 3 | Re-elect Nils Andersen as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 4 | Re-elect Laura Cha as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 5 | Re-elect Vittorio Colao as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 6 | Re-elect Dr Marijn Dekkers as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 7 | Re-elect Dr Judith Hartmann as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 8 | Re-elect Andrea Jung as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 9 | Re-elect Mary Ma as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 10 | Re-elect Strive Masiyiwa as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 11 | Re-elect Youngme Moon as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 12 | Re-elect Graeme Pitkethly as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 13 | Re-elect John Rishton as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 14 | Re-elect Feike Sijbesma as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 15 | Elect Alan Jope as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 16 | Elect Susan Kilsby as Director | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 17 | Reappoint KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 18 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 19 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 20 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 21 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 22 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 23 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Unilever Plc | ULVR | United Kingdom | G92087165 | Annual | 02-May-19 | 30-Apr-19 | Management | 24 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
AbbVie Inc. | ABBV | USA | 00287Y109 | Annual | 03-May-19 | 08-Mar-19 | Management | 1.1 | Elect Director William H.L. Burnside | For | For | Yes | No | |||||||||||||
AbbVie Inc. | ABBV | USA | 00287Y109 | Annual | 03-May-19 | 08-Mar-19 | Management | 1.2 | Elect Director Brett J. Hart | For | For | Yes | No | |||||||||||||
AbbVie Inc. | ABBV | USA | 00287Y109 | Annual | 03-May-19 | 08-Mar-19 | Management | 1.3 | Elect Director Edward J. Rapp | For | For | Yes | No | |||||||||||||
AbbVie Inc. | ABBV | USA | 00287Y109 | Annual | 03-May-19 | 08-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
AbbVie Inc. | ABBV | USA | 00287Y109 | Annual | 03-May-19 | 08-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
AbbVie Inc. | ABBV | USA | 00287Y109 | Annual | 03-May-19 | 08-Mar-19 | Management | 4 | Eliminate Supermajority Vote Requirement for Amendments to theBy-Law and Certificate of Incorporation | For | For | Yes | No | |||||||||||||
AbbVie Inc. | ABBV | USA | 00287Y109 | Annual | 03-May-19 | 08-Mar-19 | Share Holder | 5 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | |||||||||||||
AbbVie Inc. | ABBV | USA | 00287Y109 | Annual | 03-May-19 | 08-Mar-19 | Share Holder | 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Against | For | Yes | Yes | |||||||||||||
AbbVie Inc. | ABBV | USA | 00287Y109 | Annual | 03-May-19 | 08-Mar-19 | Share Holder | 7 | Require Independent Board Chairman | Against | Against | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018(Non-Voting) | Yes | No | ||||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | For | For | Yes | No | ||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | ||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 4 | Approve Discharge of Management Board for Fiscal 2018 | For | For | Yes | No | ||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | For | For | Yes | No | ||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 6.1 | Elect Thomas Carell to the Supervisory Board | For | For | Yes | No | ||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 6.2 | Elect Dame Carnwath to the Supervisory Board | For | For | Yes | No | ||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 6.3 | Elect Franz Fehrenbach to the Supervisory Board | For | For | Yes | No | ||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 6.4 | Elect Juergen Hambrecht to the Supervisory Board | For | For | Yes | No | ||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 6.5 | Elect Alexander Karp to the Supervisory Board | For | For | Yes | No | ||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | For | For | Yes | No | ||||||||||||||
BASF SE | BAS | Germany | D06216317 | Annual | 03-May-19 | Management | 7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | For | For | Yes | No | ||||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1a | Elect Director Randall C. Stuewe | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1b | Elect Director Charles Adair | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1c | Elect Director D. Eugene Ewing | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1d | Elect Director Linda Goodspeed | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1e | Elect Director Dirk Kloosterboer | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1f | Elect Director Mary R. Korby | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1g | Elect Director Cynthia Pharr Lee | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1h | Elect Director Charles Macaluso | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1i | Elect Director Gary W. Mize | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1j | Elect Director Michael E. Rescoe | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 1k | Elect Director Nicole M. Ringenberg | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 2 | Ratify KPMG LLP as Auditor | For | For | Yes | No | |||||||||||||
Darling Ingredients, Inc. | DAR | USA | 237266101 | Annual | 07-May-19 | 13-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Cimarex Energy Co. | XEC | USA | 171798101 | Annual | 08-May-19 | 12-Mar-19 | Management | 1.1 | Elect Director Hans Helmerich | For | For | Yes | No | |||||||||||||
Cimarex Energy Co. | XEC | USA | 171798101 | Annual | 08-May-19 | 12-Mar-19 | Management | 1.2 | Elect Director Harold R. Logan, Jr. | For | For | Yes | No | |||||||||||||
Cimarex Energy Co. | XEC | USA | 171798101 | Annual | 08-May-19 | 12-Mar-19 | Management | 1.3 | Elect Director Monroe W. Robertson | For | For | Yes | No | |||||||||||||
Cimarex Energy Co. | XEC | USA | 171798101 | Annual | 08-May-19 | 12-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
Cimarex Energy Co. | XEC | USA | 171798101 | Annual | 08-May-19 | 12-Mar-19 | Management | 3 | Approve Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
Cimarex Energy Co. | XEC | USA | 171798101 | Annual | 08-May-19 | 12-Mar-19 | Management | 4 | Ratify KPMG LLP as Auditor | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 1a | Elect Director Jacqueline K. Barton | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 1b | Elect Director John F. Cogan | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 1c | Elect Director Kelly A. Kramer | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 1d | Elect Director Kevin E. Lofton | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 1e | Elect Director Harish Manwani | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 1f | Elect Director Daniel P. O’Day | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 1g | Elect Director Richard J. Whitley | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 1h | Elect Director Gayle E. Wilson | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 1i | Elect Director Per Wold-Olsen | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 3 | Provide Right to Act by Written Consent | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Management | 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Share Holder | 5 | Require Independent Board Chairman | Against | Against | Yes | No | |||||||||||||
Gilead Sciences, Inc. | GILD | USA | 375558103 | Annual | 08-May-19 | 15-Mar-19 | Share Holder | 6 | Report on Corporate Tax Savings Allocation | Against | Against | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 3 | Elect Iain Mackay as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 4 | Re-elect Philip Hampton as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 5 | Re-elect Emma Walmsley as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 6 | Re-elect Vindi Banga as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 7 | Re-elect Dr Hal Barron as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 8 | Re-elect Dr Vivienne Cox as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 9 | Re-elect Lynn Elsenhans as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 10 | Re-elect Dr Laurie Glimcher as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 11 | Re-elect Dr Jesse Goodman as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 12 | Re-elect Judy Lewent as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 13 | Re-elect Urs Rohner as Director | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 14 | Reappoint Deloitte LLP as Auditors | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 16 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 17 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 18 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 19 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 20 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors’ Reports | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Annual | 08-May-19 | 03-May-19 | Management | 22 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
GlaxoSmithKline Plc | GSK | United Kingdom | G3910J112 | Special | 08-May-19 | 03-May-19 | Management | 1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.1 | Elect Director Jose B. Alvarez | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.2 | Elect Director Marc A. Bruno | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.3 | Elect Director Matthew J. Flannery | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.4 | Elect Director Bobby J. Griffin | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.5 | Elect Director Kim Harris Jones | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.6 | Elect Director Terri L. Kelly | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.7 | Elect Director Michael J. Kneeland | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.8 | Elect Director Gracia C. Martore | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.9 | Elect Director Jason D. Papastavrou | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.10 | Elect Director Filippo Passerini | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.11 | Elect Director Donald C. Roof | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 1.12 | Elect Director Shiv Singh | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Management | 4 | Approve Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
United Rentals, Inc. | URI | USA | 911363109 | Annual | 08-May-19 | 11-Mar-19 | Share Holder | 5 | Provide Right to Act by Written Consent | Against | For | Yes | Yes | |||||||||||||
W.R. Grace & Co. | GRA | USA | 38388F108 | Annual | 08-May-19 | 12-Mar-19 | Management | 1.1 | Elect Director Julie Fasone Holder | For | For | Yes | No | |||||||||||||
W.R. Grace & Co. | GRA | USA | 38388F108 | Annual | 08-May-19 | 12-Mar-19 | Management | 1.2 | Elect Director Diane H. Gulyas | For | For | Yes | No | |||||||||||||
W.R. Grace & Co. | GRA | USA | 38388F108 | Annual | 08-May-19 | 12-Mar-19 | Management | 1.3 | Elect Director Jeffry N. Quinn | For | For | Yes | No | |||||||||||||
W.R. Grace & Co. | GRA | USA | 38388F108 | Annual | 08-May-19 | 12-Mar-19 | Management | 1.4 | Elect Director Henry R. Slack | For | For | Yes | No | |||||||||||||
W.R. Grace & Co. | GRA | USA | 38388F108 | Annual | 08-May-19 | 12-Mar-19 | Management | 1.5 | Elect Director Kathleen G. Reiland | For | For | Yes | No | |||||||||||||
W.R. Grace & Co. | GRA | USA | 38388F108 | Annual | 08-May-19 | 12-Mar-19 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Yes | No | |||||||||||||
W.R. Grace & Co. | GRA | USA | 38388F108 | Annual | 08-May-19 | 12-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.1 | Elect Director Catherine M. Best | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.2 | Elect Director N. Murray Edwards | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.3 | Elect Director Timothy W. Faithfull | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.4 | Elect Director Christopher L. Fong | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.5 | Elect Director Gordon D. Giffin | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.6 | Elect Director Wilfred A. Gobert | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.7 | Elect Director Steve W. Laut | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.8 | Elect Director Tim S. McKay | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.9 | Elect Director Frank J. McKenna | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.10 | Elect Director David A. Tuer | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 1.11 | Elect Director Annette M. Verschuren | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 3 | Re-approve Stock Option Plan | For | For | Yes | No | |||||||||||||
Canadian Natural Resources Limited | CNQ | Canada | 136385101 | Annual/Special | 09-May-19 | 20-Mar-19 | Management | 4 | Advisory Vote on Executive Compensation Approach | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.1 | Elect Director Gerard M. Anderson | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.2 | Elect Director David A. Brandon | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.3 | Elect Director W. Frank Fountain, Jr. | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.4 | Elect Director Charles G. McClure, Jr. | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.5 | Elect Director Gail J. McGovern | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.6 | Elect Director Mark A. Murray | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.7 | Elect Director Ruth G. Shaw | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.8 | Elect Director Robert C. Skaggs, Jr. | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.9 | Elect Director David A. Thomas | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.10 | Elect Director James H. Vandenberghe | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 1.11 | Elect Director Valerie M. Williams | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Share Holder | 4 | Require Independent Board Chairman | Against | Against | Yes | No | |||||||||||||
DTE Energy Company | DTE | USA | 233331107 | Annual | 09-May-19 | 12-Mar-19 | Share Holder | 5 | Report on Political Contributions | Against | For | Yes | Yes |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Inogen, Inc. | INGN | USA | 45780L104 | Annual | 09-May-19 | 15-Mar-19 | Management | 1.1 | Elect Director Loren McFarland | For | Withhold | Yes | Yes | |||||||||||||
Inogen, Inc. | INGN | USA | 45780L104 | Annual | 09-May-19 | 15-Mar-19 | Management | 1.2 | Elect Director BenjaminAnderson-Ray | For | Withhold | Yes | Yes | |||||||||||||
Inogen, Inc. | INGN | USA | 45780L104 | Annual | 09-May-19 | 15-Mar-19 | Management | 1.3 | Elect Director Scott Wilkinson | For | Withhold | Yes | Yes | |||||||||||||
Inogen, Inc. | INGN | USA | 45780L104 | Annual | 09-May-19 | 15-Mar-19 | Management | 2 | Ratify Deloitte & Touche LLP as Auditor | For | For | Yes | No | |||||||||||||
Inogen, Inc. | INGN | USA | 45780L104 | Annual | 09-May-19 | 15-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.1 | Elect Director Sarah E. Beshar | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.2 | Elect Director Joseph R. Canion | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.3 | Elect Director Martin L. Flanagan | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.4 | Elect Director C. Robert Henrikson | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.5 | Elect Director Denis Kessler | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.6 | Elect Director Nigel Sheinwald | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.7 | Elect Director G. Richard “Rick” Wagoner, Jr. | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.8 | Elect Director Phoebe A. Wood | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 3 | Eliminate Supermajority Vote Requirement | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 4 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
Invesco Ltd. | IVZ | Bermuda | G491BT108 | Annual | 09-May-19 | 11-Mar-19 | Management | 5 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.1 | Elect Director Lloyd J. Austin, III | For | For | Yes | No | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.2 | Elect Director Patrick J. Dempsey | For | For | Yes | No | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.3 | Elect Director John J. Ferriola | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.4 | Elect Director Victoria F. Haynes | For | For | Yes | No | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.5 | Elect Director Christopher J. Kearney | For | For | Yes | No | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.6 | Elect Director Laurette T. Koellner | For | For | Yes | No | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Management | 1.7 | Elect Director John H. Walker | For | For | Yes | No | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Yes | No | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Share Holder | 4 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | |||||||||||||
Nucor Corporation | NUE | USA | 670346105 | Annual | 09-May-19 | 11-Mar-19 | Share Holder | 5 | Report on Political Contributions | Against | For | Yes | Yes | |||||||||||||
Marriott Vacations Worldwide Corporation | VAC | USA | 57164Y107 | Annual | 10-May-19 | 18-Mar-19 | Management | 1.1 | Elect Director Raymond L. Gellein, Jr. | For | For | Yes | No | |||||||||||||
Marriott Vacations Worldwide Corporation | VAC | USA | 57164Y107 | Annual | 10-May-19 | 18-Mar-19 | Management | 1.2 | Elect Director Thomas J. Hutchison, III | For | For | Yes | No | |||||||||||||
Marriott Vacations Worldwide Corporation | VAC | USA | 57164Y107 | Annual | 10-May-19 | 18-Mar-19 | Management | 1.3 | Elect Director Dianna F. Morgan | For | For | Yes | No | |||||||||||||
Marriott Vacations Worldwide Corporation | VAC | USA | 57164Y107 | Annual | 10-May-19 | 18-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditor | For | For | Yes | No | |||||||||||||
Marriott Vacations Worldwide Corporation | VAC | USA | 57164Y107 | Annual | 10-May-19 | 18-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Marriott Vacations Worldwide Corporation | VAC | USA | 57164Y107 | Annual | 10-May-19 | 18-Mar-19 | Management | 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1A | Elect Director Tanya M. Acker | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1B | Elect Director Paul R. Burke | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1C | Elect Director Craig A. Carlson | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1D | Elect Director John M. Eggemeyer, III | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1E | Elect Director C. William Hosler | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1F | Elect Director Susan E. Lester | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1G | Elect Director Roger H. Molvar | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1H | Elect Director James J. Pieczynski | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1I | Elect Director Daniel B. Platt | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1J | Elect Director Robert A. Stine | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1K | Elect Director Matthew P. Wagner | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 1L | Elect Director Mark T. Yung | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
PacWest Bancorp | PACW | USA | 695263103 | Annual | 13-May-19 | 18-Mar-19 | Management | 3 | Ratify KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
Eni SpA | ENI | Italy | T3643A145 | Annual | 14-May-19 | 03-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Eni SpA | ENI | Italy | T3643A145 | Annual | 14-May-19 | 03-May-19 | Management | 2 | Approve Allocation of Income | For | For | Yes | No | |||||||||||||
Eni SpA | ENI | Italy | T3643A145 | Annual | 14-May-19 | 03-May-19 | Management | 3 | Authorize Share Repurchase Program | For | For | Yes | No | |||||||||||||
Eni SpA | ENI | Italy | T3643A145 | Annual | 14-May-19 | 03-May-19 | Management | 4 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
Eni SpA | ENI | Italy | T3643A145 | Annual | 14-May-19 | 03-May-19 | Management | A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | None | Against | Yes | No | |||||||||||||
Anthem, Inc. | ANTM | USA | 036752103 | Annual | 15-May-19 | 08-Mar-19 | Management | 1.1 | Elect Director Bahija Jallal | For | For | Yes | No | |||||||||||||
Anthem, Inc. | ANTM | �� | USA | 036752103 | Annual | 15-May-19 | 08-Mar-19 | Management | 1.2 | Elect Director Elizabeth E. Tallett | For | For | Yes | No | ||||||||||||
Anthem, Inc. | ANTM | USA | 036752103 | Annual | 15-May-19 | 08-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Anthem, Inc. | ANTM | USA | 036752103 | Annual | 15-May-19 | 08-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Anthem, Inc. | ANTM | USA | 036752103 | Annual | 15-May-19 | 08-Mar-19 | Management | 4 | Declassify the Board of Directors | For | For | Yes | No | |||||||||||||
Anthem, Inc. | ANTM | USA | 036752103 | Annual | 15-May-19 | 08-Mar-19 | Share Holder | 5 | Declassify the Board of Directors | None | For | Yes | No | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 1.1 | Elect Director Rajinder P. Singh | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 1.2 | Elect Director Tere Blanca | For | For | Yes | No | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 1.3 | Elect Director John N. DiGiacomo | For | For | Yes | No | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 1.4 | Elect Director Michael J. Dowling | For | For | Yes | No | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 1.5 | Elect Director Douglas J. Pauls | For | For | Yes | No | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 1.6 | Elect Director A. Gail Prudenti | For | For | Yes | No | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 1.7 | Elect Director William S. Rubenstein | For | For | Yes | No | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 1.8 | Elect Director Sanjiv Sobti | For | For | Yes | No | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 1.9 | Elect Director Lynne Wines | For | For | Yes | No | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
BankUnited, Inc. | BKU | USA | 06652K103 | Annual | 15-May-19 | 22-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 1.1 | Elect Director James M. Taylor, Jr. | For | For | Yes | No | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 1.2 | Elect Director John G. Schreiber | For | For | Yes | No | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 1.3 | Elect Director Michael Berman | For | For | Yes | No | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 1.4 | Elect Director Julie Bowerman | For | For | Yes | No | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 1.5 | Elect Director Sheryl M. Crosland | For | For | Yes | No | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 1.6 | Elect Director Thomas W. Dickson | For | For | Yes | No | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 1.7 | Elect Director Daniel B. Hurwitz | For | For | Yes | No | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 1.8 | Elect Director William D. Rahm | For | For | Yes | No | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 1.9 | Elect Director Gabrielle Sulzberger | For | For | Yes | No | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Brixmor Property Group Inc. | BRX | USA | 11120U105 | Annual | 15-May-19 | 12-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.1 | Elect Director Pamela A. Bena | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.2 | Elect Director William B. Campbell | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.3 | Elect Director James D. Chiafullo | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.4 | Elect Director Vincent J. Delie, Jr. | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.5 | Elect Director Mary Jo Dively | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.6 | Elect Director Robert A. Hormell | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.7 | Elect Director David J. Malone | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.8 | Elect Director Frank C. Mencini | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.9 | Elect Director David L. Motley | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.10 | Elect Director Heidi A. Nicholas | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.11 | Elect Director John S. Stanik | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 1.12 | Elect Director William J. Strimbu | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
F.N.B. Corporation | FNB | USA | 302520101 | Annual | 15-May-19 | 06-Mar-19 | Management | 3 | Ratify Ernst & Young LLP as Auditor | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018(Non-Voting) | Yes | No | |||||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 3 | Approve Discharge of Management Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 6.1 | Elect Hasso Plattner to the Supervisory Board | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 6.2 | Elect PekkaAla-Pietila to the Supervisory Board | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 6.3 | Elect Aicha Evans to the Supervisory Board | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 6.4 | Elect Diane Greene to the Supervisory Board | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 6.5 | Elect Gesche Joost to the Supervisory Board | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 6.6 | Elect Bernard Liautaud to the Supervisory Board | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 6.7 | Elect Gerhard Oswald to the Supervisory Board | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 6.8 | Elect Friederike Rotsch to the Supervisory Board | For | For | Yes | No | |||||||||||||
SAP SE | SAP | Germany | D66992104 | Annual | 15-May-19 | 23-Apr-19 | Management | 6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | For | For | Yes | No | |||||||||||||
Tencent Holdings Limited | 700 | Cayman Islands | G87572163 | Annual | 15-May-19 | 08-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Tencent Holdings Limited | 700 | Cayman Islands | G87572163 | Annual | 15-May-19 | 08-May-19 | Management | 2 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Tencent Holdings Limited | 700 | Cayman Islands | G87572163 | Annual | 15-May-19 | 08-May-19 | Management | 3a | Elect Jacobus Petrus (Koos) Bekker as Director | For | For | Yes | No | |||||||||||||
Tencent Holdings Limited | 700 | Cayman Islands | G87572163 | Annual | 15-May-19 | 08-May-19 | Management | 3b | Elect Ian Charles Stone as Director | For | For | Yes | No | |||||||||||||
Tencent Holdings Limited | 700 | Cayman Islands | G87572163 | Annual | 15-May-19 | 08-May-19 | Management | 3c | Authorize Board to Fix Remuneration of Directors | For | For | Yes | No | |||||||||||||
Tencent Holdings Limited | 700 | Cayman Islands | G87572163 | Annual | 15-May-19 | 08-May-19 | Management | 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
Tencent Holdings Limited | 700 | Cayman Islands | G87572163 | Annual | 15-May-19 | 08-May-19 | Management | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Yes | Yes | |||||||||||||
Tencent Holdings Limited | 700 | Cayman Islands | G87572163 | Annual | 15-May-19 | 08-May-19 | Management | 6 | Authorize Repurchase of Issued Share Capital | For | For | Yes | No | |||||||||||||
Tencent Holdings Limited | 700 | Cayman Islands | G87572163 | Annual | 15-May-19 | 08-May-19 | Management | 7 | Authorize Reissuance of Repurchased Shares | For | Against | Yes | Yes | |||||||||||||
Tencent Holdings Limited | 700 | Cayman Islands | G87572163 | Special | 15-May-19 | 08-May-19 | Management | 1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | For | Against | Yes | Yes | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1a | Elect Director Fernando Aguirre | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1b | Elect Director Mark T. Bertolini | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1c | Elect Director Richard M. Bracken | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1d | Elect Director C. David Brown, II | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1e | Elect Director Alecia A. DeCoudreaux | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1f | Elect DirectorNancy-Ann M. DeParle | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1g | Elect Director David W. Dorman | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1h | Elect Director Roger N. Farah | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1i | Elect Director Anne M. Finucane | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1j | Elect Director Edward J. Ludwig | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1k | Elect Director Larry J. Merlo | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1l | Elect Director Jean-Pierre Millon | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1m | Elect Director Mary L. Schapiro | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1n | Elect Director Richard J. Swift | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1o | Elect Director William C. Weldon | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 1p | Elect Director Tony L. White | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
CVS Health Corporation | CVS | USA | 126650100 | Annual | 16-May-19 | 21-Mar-19 | Share Holder | 4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Against | Against | Yes | No | |||||||||||||
Enel SpA | ENEL | Italy | T3679P115 | Annual | 16-May-19 | 07-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Enel SpA | ENEL | Italy | T3679P115 | Annual | 16-May-19 | 07-May-19 | Management | 2 | Approve Allocation of Income | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Enel SpA | ENEL | Italy | T3679P115 | Annual | 16-May-19 | 07-May-19 | Management | 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Yes | No | |||||||||||||
Enel SpA | ENEL | Italy | T3679P115 | Annual | 16-May-19 | 07-May-19 | Share Holder | 4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | None | For | Yes | No | |||||||||||||
Enel SpA | ENEL | Italy | T3679P115 | Annual | 16-May-19 | 07-May-19 | Share Holder | 4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | None | Do Not Vote | Yes | No | |||||||||||||
Enel SpA | ENEL | Italy | T3679P115 | Annual | 16-May-19 | 07-May-19 | Share Holder | 5 | Approve Internal Auditors’ Remuneration | None | For | Yes | No | |||||||||||||
Enel SpA | ENEL | Italy | T3679P115 | Annual | 16-May-19 | 07-May-19 | Management | 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
Enel SpA | ENEL | Italy | T3679P115 | Annual | 16-May-19 | 07-May-19 | Management | 7 | Approve Long-Term Incentive Plan | For | For | Yes | No | |||||||||||||
Enel SpA | ENEL | Italy | T3679P115 | Annual | 16-May-19 | 07-May-19 | Management | 8 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 1a | Elect Director Aneel Bhusri | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 1b | Elect Director Andy D. Bryant | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 1c | Elect Director Reed E. Hundt | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 1d | Elect Director Omar Ishrak | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 1e | Elect Director RisaLavizzo-Mourey | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 1f | Elect DirectorTsu-Jae King Liu | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 1g | Elect Director Gregory D. Smith | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 1h | Elect Director Robert ‘Bob’ H. Swan | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 1i | Elect Director Andrew Wilson | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 1j | Elect Director Frank D. Yeary | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Management | 4 | Amend Omnibus Stock Plan | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Share Holder | 5 | Provide Right to Act by Written Consent | Against | For | Yes | Yes | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Share Holder | 6 | Report on Gender Pay Gap | Against | For | Yes | Yes | |||||||||||||
Intel Corporation | INTC | USA | 458140100 | Annual | 16-May-19 | 18-Mar-19 | Share Holder | 7 | Request for an Annual Advisory Vote on Political Contributions | Against | Against | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 2 | Elect Amanda Mackenzie as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 3 | Re-elect Lord Blackwell as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 4 | Re-elect Juan Colombas as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 5 | Re-elect George Culmer as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 6 | Re-elect Alan Dickinson as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 7 | Re-elect Anita Frew as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 8 | Re-elect Simon Henry as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 9 | Re-elect Antonio Horta-Osorio as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 10 | Re-elect Lord Lupton as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 11 | Re-elect Nick Prettejohn as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 12 | Re-elect Stuart Sinclair as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 13 | Re-elect Sara Weller as Director | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 14 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 15 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 18 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 19 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 21 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 22 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 23 | Authorise Issue of Equity withoutPre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 24 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 25 | Authorise Market Purchase of Preference Shares | For | For | Yes | No | |||||||||||||
Lloyds Banking Group Plc | LLOY | United Kingdom | G5533W248 | Annual | 16-May-19 | 14-May-19 | Management | 26 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Special | 20-May-19 | 15-Jan-19 | Management | 1 | Elect Hu Hao as Director | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Special | 20-May-19 | 15-Jan-19 | Management | 2 | Elect Tan Jiong as Director | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Special | 20-May-19 | 15-Jan-19 | Share Holder | 3 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Special | 20-May-19 | 15-Jan-19 | Share Holder | 4 | Elect Chen Siqing as Director | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.1 | Elect Director Wanda M. Austin | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.2 | Elect Director Robert A. Bradway | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.3 | Elect Director Brian J. Druker | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.4 | Elect Director Robert A. Eckert | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.5 | Elect Director Greg C. Garland | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.6 | Elect Director Fred Hassan | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.7 | Elect Director Rebecca M. Henderson | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.8 | Elect Director Charles M. Holley, Jr. | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.9 | Elect Director Tyler Jacks | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.10 | Elect Director Ellen J. Kullman | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.11 | Elect Director Ronald D. Sugar | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1.12 | Elect Director R. Sanders Williams | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Amgen, Inc. | AMGN | USA | 031162100 | Annual | 21-May-19 | 22-Mar-19 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 3 | Re-elect Bob Dudley as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 4 | Re-elect Brian Gilvary as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 5 | Re-elect Nils Andersen as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 6 | Re-elect Dame Alison Carnwath as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 7 | Elect Pamela Daley as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 8 | Re-elect Ian Davis as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 9 | Re-elect Dame Ann Dowling as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 10 | Elect Helge Lund as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 11 | Re-elect Melody Meyer as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 12 | Re-elect Brendan Nelson as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 13 | Re-elect Paula Reynolds as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 14 | Re-elect Sir John Sawers as Director | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 16 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 17 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 18 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 19 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 20 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Management | 21 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Share Holder | 22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | For | For | Yes | No | |||||||||||||
BP Plc | BP | United Kingdom | G12793108 | Annual | 21-May-19 | 17-May-19 | Share Holder | 23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Against | Against | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1a | Elect Director Linda B. Bammann | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1b | Elect Director James A. Bell | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1c | Elect Director Stephen B. Burke | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1d | Elect Director Todd A. Combs | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1e | Elect Director James S. Crown | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1f | Elect Director James Dimon | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1g | Elect Director Timothy P. Flynn | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1h | Elect Director Mellody Hobson | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1i | Elect Director Laban P. Jackson, Jr. | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1j | Elect Director Michael A. Neal | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 1k | Elect Director Lee R. Raymond | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Management | 3 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Yes | No | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Share Holder | 4 | Report on Gender Pay Gap | Against | For | Yes | Yes | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Share Holder | 5 | Amend Proxy Access Right | Against | For | Yes | Yes | |||||||||||||
JPMorgan Chase & Co. | JPM | USA | 46625H100 | Annual | 21-May-19 | 22-Mar-19 | Share Holder | 6 | Provide for Cumulative Voting | Against | Against | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 3 | Elect Neil Carson as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 4 | Re-elect Ben van Beurden as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 5 | Re-elect Ann Godbehere as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 6 | Re-elect Euleen Goh as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 7 | Re-elect Charles Holliday as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 8 | Re-elect Catherine Hughes as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 9 | Re-elect Gerard Kleisterlee as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 10 | Re-elect Roberto Setubal as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 11 | Re-elect Sir Nigel Sheinwald as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 12 | Re-elect Linda Stuntz as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 13 | Re-elect Jessica Uhl as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 14 | Re-elect Gerrit Zalm as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 15 | Reappoint Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 17 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 18 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 19 | Adopt New Articles of Association | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 20 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Management | 21 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | G7690A118 | Annual | 21-May-19 | 17-May-19 | Share Holder | 22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Against | Against | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 3 | Elect Neil Carson as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 4 | Re-elect Ben van Beurden as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 5 | Re-elect Ann Godbehere as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 6 | Re-elect Euleen Goh as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 7 | Re-elect Charles Holliday as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 8 | Re-elect Catherine Hughes as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 9 | Re-elect Gerard Kleisterlee as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 10 | Re-elect Roberto Setubal as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 11 | Re-elect Sir Nigel Sheinwald as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 12 | Re-elect Linda Stuntz as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 13 | Re-elect Jessica Uhl as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 14 | Re-elect Gerrit Zalm as Director | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 15 | Reappoint Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 17 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 18 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 19 | Adopt New Articles of Association | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 20 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Management | 21 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Royal Dutch Shell Plc | RDSB | United Kingdom | 780259206 | Annual | 21-May-19 | 09-Apr-19 | Share Holder | 22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Against | Against | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 1a | Elect Director Kermit R. Crawford | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 1b | Elect Director Michael L. Eskew | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 1c | Elect Director Margaret M. Keane | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 1d | Elect Director Siddharth N. “Bobby” Mehta | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 1e | Elect Director Jacques P. Perold | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 1f | Elect Director Andrea Redmond | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 1g | Elect Director Gregg M. Sherrill | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 1h | Elect Director Judith A. Sprieser | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 1i | Elect Director Perry M. Traquina | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 1j | Elect Director Thomas J. Wilson | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 3 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Management | 4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Yes | No | |||||||||||||
The Allstate Corporation | ALL | USA | 020002101 | Annual | 21-May-19 | 22-Mar-19 | Share Holder | 5 | Report on Political Contributions | Against | For | Yes | Yes | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 1a | Elect Director Jeffrey P. Bezos | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 1b | Elect Director Rosalind G. Brewer | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 1c | Elect Director Jamie S. Gorelick | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 1d | Elect Director Daniel P. Huttenlocher | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 1e | Elect Director Judith A. McGrath | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 1f | Elect Director Indra K. Nooyi | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 1g | Elect Director Jonathan J. Rubinstein | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 1h | Elect Director Thomas O. Ryder | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 1i | Elect Director Patricia Q. Stonesifer | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 1j | Elect Director Wendell P. Weeks | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditor | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 4 | Report on Management of Food Waste | Against | For | Yes | Yes | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Against | Against | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 7 | Report on Impact of Government Use of Facial Recognition Technologies | Against | For | Yes | Yes |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 8 | Report on Products Promoting Hate Speech | Against | For | Yes | Yes | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 9 | Require Independent Board Chairman | Against | For | Yes | Yes | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 10 | Report on Sexual Harassment | Against | For | Yes | Yes | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 11 | Report on Climate Change | Against | For | Yes | Yes | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 12 | Disclose a Board of Directors’ Qualification Matrix | Against | Against | Yes | No | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 13 | Report on Gender Pay Gap | Against | For | Yes | Yes | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Against | For | Yes | Yes | |||||||||||||
Amazon.com, Inc. | AMZN | USA | 023135106 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 15 | Provide Vote Counting to Exclude Abstentions | Against | Against | Yes | No | |||||||||||||
China Mobile Limited | 941 | Hong Kong | Y14965100 | Annual | 22-May-19 | 15-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
China Mobile Limited | 941 | Hong Kong | Y14965100 | Annual | 22-May-19 | 15-May-19 | Management | 2 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
China Mobile Limited | 941 | Hong Kong | Y14965100 | Annual | 22-May-19 | 15-May-19 | Management | 3.1 | Elect Yang Jie as Director | For | For | Yes | No | |||||||||||||
China Mobile Limited | 941 | Hong Kong | Y14965100 | Annual | 22-May-19 | 15-May-19 | Management | 3.2 | Elect Dong Xin as Director | For | For | Yes | No | |||||||||||||
China Mobile Limited | 941 | Hong Kong | Y14965100 | Annual | 22-May-19 | 15-May-19 | Management | 4.1 | Elect Moses Cheng Mo Chi as Director | For | Against | Yes | Yes | |||||||||||||
China Mobile Limited | 941 | Hong Kong | Y14965100 | Annual | 22-May-19 | 15-May-19 | Management | 4.2 | Elect Yang Qiang as Director | For | For | Yes | No | |||||||||||||
China Mobile Limited | 941 | Hong Kong | Y14965100 | Annual | 22-May-19 | 15-May-19 | Management | 5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
China Mobile Limited | 941 | Hong Kong | Y14965100 | Annual | 22-May-19 | 15-May-19 | Management | 6 | Authorize Repurchase of Issued Share Capital | For | For | Yes | No | |||||||||||||
China Mobile Limited | 941 | Hong Kong | Y14965100 | Annual | 22-May-19 | 15-May-19 | Management | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Yes | Yes | |||||||||||||
China Mobile Limited | 941 | Hong Kong | Y14965100 | Annual | 22-May-19 | 15-May-19 | Management | 8 | Authorize Reissuance of Repurchased Shares | For | Against | Yes | Yes | |||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018(Non-Voting) | Yes | No | ||||||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 3 | Approve Discharge of Management Board for Fiscal 2018 | For | For | Yes | No | ||||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | ||||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 5.1 | Ratify KPMG AG as Auditors for Fiscal 2019 | For | For | Yes | No | ||||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 5.2 | Ratify KPMG AG as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM | For | For | Yes | No | ||||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 6 | Approve Remuneration System for Management Board Members | For | For | Yes | No | ||||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 7.1 | Reelect Joe Kaeser to the Supervisory Board | For | For | Yes | No | ||||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 7.2 | Reelect Bernd Pischetsrieder to the Supervisory Board | For | For | Yes | No | ||||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 8 | Amend Corporate Purpose | For | For | Yes | No | ||||||||||||||
Daimler AG | DAI | Germany | D1668R123 | Annual | 22-May-19 | Management | 9 | ApproveSpin-Off and Takeover Agreement withMercedes-Benz AG and Daimler Truck AG | For | For | Yes | No | ||||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 1a | Elect Director Robert S. Murley | For | For | Yes | No | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 1b | Elect Director Cindy J. Miller | For | For | Yes | No | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 1c | Elect Director Brian P. Anderson | For | Against | Yes | Yes | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 1d | Elect Director Lynn D. Bleil | For | For | Yes | No | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 1e | Elect Director Thomas F. Chen | For | For | Yes | No | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 1f | Elect Director J. Joel Hackney, Jr. | For | For | Yes | No | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 1g | Elect Director Veronica M. Hagen | For | For | Yes | No | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 1h | Elect Director Stephen C. Hooley | For | For | Yes | No | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 1i | Elect Director Kay G. Priestly | For | For | Yes | No | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 1j | Elect Director Mike S. Zafirovski | For | For | Yes | No | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Management | 3 | Ratify Ernst & Young LLP as Auditor | For | For | Yes | No | |||||||||||||
Stericycle, Inc. | SRCL | USA | 858912108 | Annual | 22-May-19 | 28-Mar-19 | Share Holder | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 1 | Approve Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 4 | Receive Auditors’ Special Report on Related-Party Transactions | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 6 | Reelect Jean-Laurent Bonnafe as Director | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 7 | Reelect Wouter De Ploey as Director | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 8 | Reelect Marion Guillou as Director | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 9 | Reelect Michel Tilmant as Director | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 10 | Ratify Appointment of Rajna Gibson-Brandon as Director | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 11 | Approve Remuneration Policy of Chairman of the Board | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 12 | Approve Remuneration Policy of CEO andVice-CEO | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 13 | Approve Compensation of Jean Lemierre, Chairman of the Board | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 15 | Approve Compensation of Philippe Bordenave,Vice-CEO | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Yes | No | |||||||||||||
BNP Paribas SA | BNP | France | F1058Q238 | Annual/Special | 23-May-19 | 20-May-19 | Management | 18 | Authorize Filing of Required Documents/Other Formalities | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | A1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | A2 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | A3 | Elect Wang Dongjin as Director | For | For | Yes | No | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | A4 | Elect Xu Keqiang as Director | For | For | Yes | No | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | A5 | Elect Chiu Sung Hong as Director | For | For | Yes | No | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | A6 | Elect Qiu Zhi Zhong as Director | For | For | Yes | No | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | A7 | Authorize Board to Fix the Remuneration of Directors | For | For | Yes | No | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | B1 | Authorize Repurchase of Issued Share Capital | For | For | Yes | No | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Yes | Yes | |||||||||||||
CNOOC Limited | 883 | Hong Kong | Y1662W117 | Annual | 23-May-19 | 17-May-19 | Management | B3 | Authorize Reissuance of Repurchased Shares | For | Against | Yes | Yes | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.1 | Elect Director Deirdre P. Connelly | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.2 | Elect Director William H. Cunningham | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.3 | Elect Director Dennis R. Glass | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.4 | Elect Director George W. Henderson, III | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.5 | Elect Director Eric G. Johnson | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.6 | Elect Director Gary C. Kelly | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.7 | Elect Director M. Leanne Lachman | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.8 | Elect Director Michael F. Mee | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.9 | Elect Director Patrick S. Pittard | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.10 | Elect Director Isaiah Tidwell | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 1.11 | Elect Director Lynn M. Utter | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Share Holder | 4 | Require Independent Board Chairman | Against | For | Yes | Yes | |||||||||||||
Lincoln National Corporation | LNC | USA | 534187109 | Annual | 24-May-19 | 20-Mar-19 | Share Holder | 5 | Amend Proxy Access Right | Against | For | Yes | Yes | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1a | Elect Director Leslie A. Brun | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1b | Elect Director Thomas R. Cech | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1c | Elect Director Mary Ellen Coe | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1d | Elect Director Pamela J. Craig | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1e | Elect Director Kenneth C. Frazier | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1f | Elect Director Thomas H. Glocer | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1g | Elect Director Rochelle B. Lazarus | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1h | Elect Director Paul B. Rothman | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1i | Elect Director Patricia F. Russo | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1j | Elect Director Inge G. Thulin | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1k | Elect Director Wendell P. Weeks | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 1l | Elect Director Peter C. Wendell | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 3 | Approve Omnibus Stock Plan | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Management | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Share Holder | 5 | Require Independent Board Chairman | Against | Against | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Share Holder | 6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Against | Against | Yes | No | |||||||||||||
Merck & Co., Inc. | MRK | USA | 58933Y105 | Annual | 28-May-19 | 29-Mar-19 | Share Holder | 7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Against | For | Yes | Yes | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 2 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 3a | Elect Sun Yu as Director | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 3b | Elect Robert James Martin as Director | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 3c | Elect Liu Chenggang as Director | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 3d | Elect Wang Zhiheng as Director | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 3e | Elect Fu Shula as Director | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 3f | Elect Yeung Yin Bernard as Director | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 4 | Authorize Board to Fix Remuneration of Directors | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 5 | Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 6 | Authorize Repurchase of Issued Share Capital | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Yes | Yes | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Annual | 29-May-19 | 23-May-19 | Management | 8 | Authorize Reissuance of Repurchased Shares | For | Against | Yes | Yes | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1a | Elect Director Wanda M. Austin | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1b | Elect Director John B. Frank | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1c | Elect Director Alice P. Gast | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1d | Elect Director Enrique Hernandez, Jr. | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1e | Elect Director Charles W. Moorman, IV | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1f | Elect Director Dambisa F. Moyo | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1g | Elect Director Debra Reed-Klages | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1h | Elect Director Ronald D. Sugar | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1i | Elect Director Inge G. Thulin | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1j | Elect Director D. James Umpleby, III | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1k | Elect Director Michael K. Wirth | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Share Holder | 4 | Report on Human Right to Water | Against | For | Yes | Yes | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Share Holder | 5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Against | For | Yes | Yes | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Share Holder | 6 | Establish Environmental Issue Board Committee | Against | Against | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Share Holder | 7 | Require Independent Board Chairman | Against | Against | Yes | No | |||||||||||||
Chevron Corporation | CVX | USA | 166764100 | Annual | 29-May-19 | 01-Apr-19 | Share Holder | 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Yes | Yes | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1.1 | Elect Director Richard D. Calder, Jr. | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1.2 | Elect Director H. Brian Thompson | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1.3 | Elect Director S. Joseph Bruno | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1.4 | Elect Director Rhodric C. Hackman | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1.5 | Elect Director Howard E. Janzen | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1.6 | Elect Director Nick Adamo | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1.7 | Elect Director Theodore B. Smith, III | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1.8 | Elect Director Elizabeth Satin | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1.9 | Elect Director Julius Erving | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 1.10 | Elect Director Benjamin Stein | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 3 | Ratify CohnReznick LLP as Auditors | For | For | Yes | No | |||||||||||||
GTT Communications, Inc. | GTT | USA | 362393100 | Annual | 29-May-19 | 01-Apr-19 | Management | 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.1 | Elect Director John P. Cahill | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.2 | Elect Director Navy E. Djonovic | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.3 | Elect Director Fernando Ferrer | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.4 | Elect Director Robert Giambrone | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.5 | Elect Director Mona Aboelnaga Kanaan | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.6 | Elect Director Jack L. Kopnisky | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.7 | Elect Director James J. Landy | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.8 | Elect Director Maureen B. Mitchell | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.9 | Elect Director Patricia M. Nazemetz | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.10 | Elect Director Richard O’Toole | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.11 | Elect Director Ralph F. Palleschi | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.12 | Elect Director Burt Steinberg | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 1.13 | Elect Director William E. Whiston | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 2 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Sterling Bancorp | STL | USA | 85917A100 | Annual | 29-May-19 | 05-Apr-19 | Management | 4 | Ratify Crowe LLP as Auditors | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Special | 30-May-19 | 17-May-19 | Management | 1.1 | Approve Cash Dividends of MXN 5.54 Per Share | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Special | 30-May-19 | 17-May-19 | Management | 1.2 | Approve Dividend to Be Paid on June 7, 2019 | For | For | Yes | No | |||||||||||||
Grupo Financiero Banorte SAB de CV | GFNORTEO | Mexico | P49501201 | Special | 30-May-19 | 17-May-19 | Management | 2 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.1 | Elect Director Raul Alvarez | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.2 | Elect Director David H. Batchelder | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.3 | Elect Director Angela F. Braly | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.4 | Elect Director Sandra B. Cochran | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.5 | Elect Director Laurie Z. Douglas | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.6 | Elect Director Richard W. Dreiling | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.7 | Elect Director Marvin R. Ellison | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.8 | Elect Director James H. Morgan | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.9 | Elect Director Brian C. Rogers | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.10 | Elect Director Bertram L. Scott | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.11 | Elect Director Lisa W. Wardell | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 1.12 | Elect Director Eric C. Wiseman | For | For | Yes | No | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Lowe’s Companies, Inc. | LOW | USA | 548661107 | Annual | 31-May-19 | 22-Mar-19 | Management | 3 | Ratify Deloitte & Touche LLP as Auditor | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.1 | Elect Director Zein Abdalla | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.2 | Elect Director Alan M. Bennett | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.3 | Elect Director Rosemary T. Berkery | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.4 | Elect Director David T. Ching | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.5 | Elect Director Ernie Herrman | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.6 | Elect Director Michael F. Hines | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.7 | Elect Director Amy B. Lane | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.8 | Elect Director Carol Meyrowitz | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.9 | Elect Director Jackwyn L. Nemerov | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.10 | Elect Director John F. O’Brien | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 1.11 | Elect Director Willow B. Shire | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Share Holder | 4 | Report on Gender, Race, or Ethnicity Pay Equity | Against | Against | Yes | No | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Share Holder | 5 | Report on Prison Labor in Supply Chain | Against | For | Yes | Yes | |||||||||||||
The TJX Companies, Inc. | TJX | USA | 872540109 | Annual | 04-Jun-19 | 08-Apr-19 | Share Holder | 6 | Report on Human Rights Risks in Operations and Supply Chain | Against | For | Yes | Yes | |||||||||||||
Clean Harbors, Inc. | CLH | USA | 184496107 | Annual | 05-Jun-19 | 15-Apr-19 | Management | 1.1 | Elect Director Andrea Robertson | For | For | Yes | No | |||||||||||||
Clean Harbors, Inc. | CLH | USA | 184496107 | Annual | 05-Jun-19 | 15-Apr-19 | Management | 1.2 | Elect Director Lauren C. States | For | For | Yes | No | |||||||||||||
Clean Harbors, Inc. | CLH | USA | 184496107 | Annual | 05-Jun-19 | 15-Apr-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Clean Harbors, Inc. | CLH | USA | 184496107 | Annual | 05-Jun-19 | 15-Apr-19 | Management | 3 | Approve Executive Incentive Bonus Plan | For | For | Yes | No | |||||||||||||
Clean Harbors, Inc. | CLH | USA | 184496107 | Annual | 05-Jun-19 | 15-Apr-19 | Management | 4 | Ratify Deloitte & Touche LLP as Auditor | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 1.1 | Elect Director Kenneth J. Bacon | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 1.2 | Elect Director Madeline S. Bell | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 1.3 | Elect Director Sheldon M. Bonovitz | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 1.4 | Elect Director Edward D. Breen | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 1.5 | Elect Director Gerald L. Hassell | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 1.6 | Elect Director Jeffrey A. Honickman | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 1.7 | Elect Director Maritza G. Montiel | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 1.8 | Elect Director Asuka Nakahara | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 1.9 | Elect Director David C. Novak | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 1.10 | Elect Director Brian L. Roberts | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 2 | Ratify Deloitte & Touche LLP as Auditor | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 3 | Approve Nonqualified Employee Stock Purchase Plan | For | For | Yes | No | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Management | 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Share Holder | 5 | Require Independent Board Chairman | Against | For | Yes | Yes | |||||||||||||
Comcast Corporation | CMCSA | USA | 20030N101 | Annual | 05-Jun-19 | 05-Apr-19 | Share Holder | 6 | Report on Lobbying Payments and Policy | Against | For | Yes | Yes | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.1 | Elect Director Barbara M. Baumann | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.2 | Elect Director John E. Bethancourt | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.3 | Elect Director Ann G. Fox | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.4 | Elect Director David A. Hager | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.5 | Elect Director Robert H. Henry | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.6 | Elect Director Michael M. Kanovsky | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.7 | Elect Director John Krenicki, Jr. | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.8 | Elect Director Robert A. Mosbacher, Jr. | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.9 | Elect Director Duane C. Radtke | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.10 | Elect Director Keith O. Rattie | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 1.11 | Elect Director Mary P. Ricciardello | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 2 | Ratify KPMG LLP as Auditor | For | For | Yes | No | |||||||||||||
Devon Energy Corporation | DVN | USA | 25179M103 | Annual | 05-Jun-19 | 08-Apr-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Formosa Chemicals & Fibre Corp. | 1326 | Taiwan | Y25946107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 1 | Approve Business Report and Financial Statements | For | For | Yes | No | |||||||||||||
Formosa Chemicals & Fibre Corp. | 1326 | Taiwan | Y25946107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 2 | Approve Profit Distribution | For | For | Yes | No | |||||||||||||
Formosa Chemicals & Fibre Corp. | 1326 | Taiwan | Y25946107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Yes | No | |||||||||||||
Formosa Chemicals & Fibre Corp. | 1326 | Taiwan | Y25946107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 4 | Amend Trading Procedures Governing Derivatives Products | For | For | Yes | No | |||||||||||||
Formosa Chemicals & Fibre Corp. | 1326 | Taiwan | Y25946107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 5 | Amend Procedures for Lending Funds to Other Parties | For | For | Yes | No | |||||||||||||
Formosa Chemicals & Fibre Corp. | 1326 | Taiwan | Y25946107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 6 | Amend Procedures for Endorsement and Guarantees | For | For | Yes | No | |||||||||||||
Nexstar Media Group, Inc. | NXST | USA | 65336K103 | Annual | 05-Jun-19 | 22-Apr-19 | Management | 1.1 | Elect Director Dennis J. FitzSimons | For | For | Yes | No | |||||||||||||
Nexstar Media Group, Inc. | NXST | USA | 65336K103 | Annual | 05-Jun-19 | 22-Apr-19 | Management | 1.2 | Elect Director C. Thomas McMillen | For | For | Yes | No | |||||||||||||
Nexstar Media Group, Inc. | NXST | USA | 65336K103 | Annual | 05-Jun-19 | 22-Apr-19 | Management | 1.3 | Elect Director Lisbeth McNabb | For | For | Yes | No | |||||||||||||
Nexstar Media Group, Inc. | NXST | USA | 65336K103 | Annual | 05-Jun-19 | 22-Apr-19 | Management | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Nexstar Media Group, Inc. | NXST | USA | 65336K103 | Annual | 05-Jun-19 | 22-Apr-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
Nexstar Media Group, Inc. | NXST | USA | 65336K103 | Annual | 05-Jun-19 | 22-Apr-19 | Management | 4 | Approve Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
RealPage, Inc. | RP | USA | 75606N109 | Annual | 05-Jun-19 | 10-Apr-19 | Management | 1.1 | Elect Director Stephen T. Winn | For | For | Yes | No | |||||||||||||
RealPage, Inc. | RP | USA | 75606N109 | Annual | 05-Jun-19 | 10-Apr-19 | Management | 1.2 | Elect Director Jason A. Wright | For | For | Yes | No | |||||||||||||
RealPage, Inc. | RP | USA | 75606N109 | Annual | 05-Jun-19 | 10-Apr-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
RealPage, Inc. | RP | USA | 75606N109 | Annual | 05-Jun-19 | 10-Apr-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | Taiwan | Y84629107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 1 | Approve Business Operations Report and Financial Statements | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | Taiwan | Y84629107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 2 | Approve Plan on Profit Distribution | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | Taiwan | Y84629107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 3 | Approve Amendments to Articles of Association | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | Taiwan | Y84629107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | Taiwan | Y84629107 | Annual | 05-Jun-19 | 03-Apr-19 | Management | 5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1a | Elect Director Cesar Conde | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1b | Elect Director Stephen “Steve” J. Easterbrook | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1c | Elect Director Timothy “Tim” P. Flynn | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1d | Elect Director Sarah J. Friar | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1e | Elect Director Carla A. Harris | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1f | Elect Director Thomas “Tom” W. Horton | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1g | Elect Director Marissa A. Mayer | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1h | Elect Director C. Douglas “Doug” McMillon | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1i | Elect Director Gregory “Greg” B. Penner | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1j | Elect Director Steven “Steve” S Reinemund | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1k | Elect Director S. Robson “Rob” Walton | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 1l | Elect Director Steuart L. Walton | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Share Holder | 4 | Report on Sexual Harassment | Against | For | Yes | Yes | |||||||||||||
Walmart Inc. | WMT | USA | 931142103 | Annual | 05-Jun-19 | 12-Apr-19 | Share Holder | 5 | Provide for Cumulative Voting | Against | For | Yes | Yes | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Management | 1.1 | Elect Director David D. Smith | For | Withhold | Yes | Yes | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Management | 1.2 | Elect Director Frederick G. Smith | For | Withhold | Yes | Yes | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Management | 1.3 | Elect Director J. Duncan Smith | For | Withhold | Yes | Yes | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Management | 1.4 | Elect Director Robert E. Smith | For | Withhold | Yes | Yes | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Management | 1.5 | Elect Director Howard E. Friedman | For | For | Yes | No | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Management | 1.6 | Elect Director Lawrence E. McCanna | For | For | Yes | No | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Management | 1.7 | Elect Director Daniel C. Keith | For | Withhold | Yes | Yes | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Management | 1.8 | Elect Director Martin R. Leader | For | For | Yes | No | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Management | 1.9 | Elect Director Benson E. Legg | For | For | Yes | No | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Management | 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | For | For | Yes | No | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Share Holder | 3 | Adopt a Policy on Board Diversity | Against | For | Yes | Yes | |||||||||||||
Sinclair Broadcast Group, Inc. | SBGI | USA | 829226109 | Annual | 06-Jun-19 | 15-Mar-19 | Share Holder | 4 | Require a Majority Vote for the Election of Directors | Against | For | Yes | Yes | |||||||||||||
Telefonica SA | TEF | Spain | 879382109 | Annual | 06-Jun-19 | 31-May-19 | Management | 1.1 | Approve Consolidated and Standalone Financial Statements | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Telefonica SA | TEF | Spain | 879382109 | Annual | 06-Jun-19 | 31-May-19 | Management | 1.2 | ApproveNon-Financial Information Report | For | For | Yes | No | |||||||||||||
Telefonica SA | TEF | Spain | 879382109 | Annual | 06-Jun-19 | 31-May-19 | Management | 1.3 | Approve Discharge of Board | For | For | Yes | No | |||||||||||||
Telefonica SA | TEF | Spain | 879382109 | Annual | 06-Jun-19 | 31-May-19 | Management | 2 | Approve Allocation of Income | For | For | Yes | No | |||||||||||||
Telefonica SA | TEF | Spain | 879382109 | Annual | 06-Jun-19 | 31-May-19 | Management | 3 | Approve Dividends | For | For | Yes | No | |||||||||||||
Telefonica SA | TEF | Spain | 879382109 | Annual | 06-Jun-19 | 31-May-19 | Management | 4 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Yes | No | |||||||||||||
Telefonica SA | TEF | Spain | 879382109 | Annual | 06-Jun-19 | 31-May-19 | Management | 5 | Advisory Vote on Remuneration Report | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 1 | Approve Annual Report | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 2 | Approve Financial Statements | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 3 | Approve Consolidated Financial Statements | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 4 | Approve Allocation of Income and Dividends of RUB 792.52 per Share | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.1 | Elect Sergei Barbashev as Director | None | Against | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.2 | Elect Aleksei Bashkirov as Director | None | Against | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.3 | Elect Sergei Bratukhin as Director | None | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.4 | Elect Andrei Bugrov as Director | None | Against | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.5 | Elect Sergei Volk as Director | None | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.6 | Elect Marianna Zakharova as Director | None | Against | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.7 | Elect Roger Munnings as Director | None | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.8 | Elect Stalbek Mishakov as Director | None | Against | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.9 | Elect Gareth Penny as Director | None | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.10 | Elect Maksim Poletaev as Director | None | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.11 | Elect Viacheslav Solomin as Director | None | Against | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.12 | Elect Evgenii Shvarts as Director | None | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 5.13 | Elect Robert Edwards as Director | None | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 6.1 | Elect Aleksei Dzybalov as Member of Audit Commission | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 6.2 | Elect Anna Masalova as Member of Audit Commission | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 6.3 | Elect Georgii Svanidze as Members of Audit Commission | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 6.4 | Elect Vladimir Shilkov as Member of Audit Commission | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 6.5 | Elect Elena Ianevich as Member of Audit Commission | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 7 | Ratify RAS Auditor | For | Against | Yes | Yes | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 8 | Ratify IFRS Auditor | For | Against | Yes | Yes | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 9 | Approve Remuneration of Directors | For | Against | Yes | Yes | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 10 | Approve Remuneration of Members of Audit Commission | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | For | For | Yes | No | |||||||||||||
MMC Norilsk Nickel PJSC | GMKN | Russia | 55315J102 | Annual | 10-Jun-19 | 17-May-19 | Management | 13 | Approve Company’s Membership in Association | For | For | Yes | No | |||||||||||||
President Chain Store Corp. | 2912 | Taiwan | Y7082T105 | Annual | 12-Jun-19 | 12-Apr-19 | Management | 1 | Approve Business Operations Report and Financial Statements | For | For | Yes | No | |||||||||||||
President Chain Store Corp. | 2912 | Taiwan | Y7082T105 | Annual | 12-Jun-19 | 12-Apr-19 | Management | 2 | Approve Profit Distribution | For | For | Yes | No | |||||||||||||
President Chain Store Corp. | 2912 | Taiwan | Y7082T105 | Annual | 12-Jun-19 | 12-Apr-19 | Management | 3 | Approve Amendments to Articles of Association | For | For | Yes | No | |||||||||||||
President Chain Store Corp. | 2912 | Taiwan | Y7082T105 | Annual | 12-Jun-19 | 12-Apr-19 | Management | 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Yes | No | |||||||||||||
President Chain Store Corp. | 2912 | Taiwan | Y7082T105 | Annual | 12-Jun-19 | 12-Apr-19 | Management | 5 | Amend Procedures for Lending Funds to Other Parties | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
President Chain Store Corp. | 2912 | Taiwan | Y7082T105 | Annual | 12-Jun-19 | 12-Apr-19 | Management | 6 | Amend Procedures for Endorsement and Guarantees | For | For | Yes | No | |||||||||||||
President Chain Store Corp. | 2912 | Taiwan | Y7082T105 | Annual | 12-Jun-19 | 12-Apr-19 | Management | 7 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1a | Elect Director Roxanne S. Austin | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1b | Elect Director Douglas M. Baker, Jr. | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1c | Elect Director George S. Barrett | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1d | Elect Director Brian C. Cornell | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1e | Elect Director Calvin Darden | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1f | Elect Director Henrique De Castro | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1g | Elect Director Robert L. Edwards | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1h | Elect Director Melanie L. Healey | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1i | Elect Director Donald R. Knauss | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1j | Elect Director Monica C. Lozano | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1k | Elect Director Mary E. Minnick | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1l | Elect Director Kenneth L. Salazar | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 1m | Elect Director Dmitri L. Stockton | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Target Corporation | TGT | USA | 87612E106 | Annual | 12-Jun-19 | 15-Apr-19 | Share Holder | 4 | Amend Proxy Access Right | Against | For | Yes | Yes | |||||||||||||
LHC Group, Inc. | LHCG | USA | 50187A107 | Annual | 13-Jun-19 | 16-Apr-19 | Management | 1.1 | Elect Director Monica F. Azare | For | For | Yes | No | |||||||||||||
LHC Group, Inc. | LHCG | USA | 50187A107 | Annual | 13-Jun-19 | 16-Apr-19 | Management | 1.2 | Elect Director Teri G. Fontenot | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
LHC Group, Inc. | LHCG | USA | 50187A107 | Annual | 13-Jun-19 | 16-Apr-19 | Management | 1.3 | Elect Director John L. Indest | For | For | Yes | No | |||||||||||||
LHC Group, Inc. | LHCG | USA | 50187A107 | Annual | 13-Jun-19 | 16-Apr-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
LHC Group, Inc. | LHCG | USA | 50187A107 | Annual | 13-Jun-19 | 16-Apr-19 | Management | 3 | Ratify KPMG LLP as Auditor | For | For | Yes | No | |||||||||||||
Red Rock Resorts, Inc. | RRR | USA | 75700L108 | Annual | 13-Jun-19 | 25-Apr-19 | Management | 1.1 | Elect Director Frank J. Fertitta, III | For | Withhold | Yes | Yes | |||||||||||||
Red Rock Resorts, Inc. | RRR | USA | 75700L108 | Annual | 13-Jun-19 | 25-Apr-19 | Management | 1.2 | Elect Director Lorenzo J. Fertitta | For | Withhold | Yes | Yes | |||||||||||||
Red Rock Resorts, Inc. | RRR | USA | 75700L108 | Annual | 13-Jun-19 | 25-Apr-19 | Management | 1.3 | Elect Director Robert A. Cashell, Jr. | For | Withhold | Yes | Yes | |||||||||||||
Red Rock Resorts, Inc. | RRR | USA | 75700L108 | Annual | 13-Jun-19 | 25-Apr-19 | Management | 1.4 | Elect Director Robert E. Lewis | For | Withhold | Yes | Yes | |||||||||||||
Red Rock Resorts, Inc. | RRR | USA | 75700L108 | Annual | 13-Jun-19 | 25-Apr-19 | Management | 1.5 | Elect Director James E. Nave | For | Withhold | Yes | Yes | |||||||||||||
Red Rock Resorts, Inc. | RRR | USA | 75700L108 | Annual | 13-Jun-19 | 25-Apr-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Red Rock Resorts, Inc. | RRR | USA | 75700L108 | Annual | 13-Jun-19 | 25-Apr-19 | Management | 3 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
Red Rock Resorts, Inc. | RRR | USA | 75700L108 | Annual | 13-Jun-19 | 25-Apr-19 | Management | 4 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Red Rock Resorts, Inc. | RRR | USA | 75700L108 | Annual | 13-Jun-19 | 25-Apr-19 | Share Holder | 5 | Require a Majority Vote for the Election of Directors | Against | For | Yes | Yes | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 1.1 | Elect Director Uchiyamada, Takeshi | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 1.2 | Elect Director Hayakawa, Shigeru | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 1.3 | Elect Director Toyoda, Akio | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 1.4 | Elect Director Kobayashi, Koji | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 1.5 | Elect Director Didier Leroy | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 1.6 | Elect Director Terashi, Shigeki | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 1.7 | Elect Director Sugawara, Ikuro | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 1.8 | Elect Director Sir Philip Craven | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 1.9 | Elect Director Kudo, Teiko | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 2.1 | Appoint Statutory Auditor Kato, Haruhiko | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 2.2 | Appoint Statutory Auditor Ogura, Katsuyuki | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 2.3 | Appoint Statutory Auditor Wake, Yoko | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 2.4 | Appoint Statutory Auditor Ozu, Hiroshi | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | For | For | Yes | No | |||||||||||||
Toyota Motor Corp. | 7203 | Japan | J92676113 | Annual | 13-Jun-19 | 31-Mar-19 | Management | 4 | Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors | For | For | Yes | No | |||||||||||||
Shin Kong Financial Holding Co. Ltd. | 2888 | Taiwan | Y7753X104 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 1 | Approve Business Operations Report and Financial Statements | For | For | Yes | No | |||||||||||||
Shin Kong Financial Holding Co. Ltd. | 2888 | Taiwan | Y7753X104 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 2 | Approve Statement of Profit and Loss Appropriation | For | For | Yes | No | |||||||||||||
Shin Kong Financial Holding Co. Ltd. | 2888 | Taiwan | Y7753X104 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 3 | Approve Amendments to Articles of Association | For | For | Yes | No | |||||||||||||
Shin Kong Financial Holding Co. Ltd. | 2888 | Taiwan | Y7753X104 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Yes | No | |||||||||||||
Shin Kong Financial Holding Co. Ltd. | 2888 | Taiwan | Y7753X104 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 5 | Approve Handling of Raising of Long-term Capital in Accordance with the Company’s Strategy and Growth | For | For | Yes | No | |||||||||||||
Shin Kong Financial Holding Co. Ltd. | 2888 | Taiwan | Y7753X104 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 6 | Approve Cash Distribution from Capital Reserve | For | For | Yes | No | |||||||||||||
BOC Aviation Limited | 2588 | Singapore | Y09292106 | Special | 18-Jun-19 | 03-Jun-19 | Management | 1 | Approve Proposed Annual Caps in Relation to Continuing Connected Transactions | For | For | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 1.1 | Elect Director Larry Page | For | For | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 1.2 | Elect Director Sergey Brin | For | For | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 1.3 | Elect Director John L. Hennessy | For | For | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 1.4 | Elect Director L. John Doerr | For | Withhold | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 1.5 | Elect Director Roger W. Ferguson, Jr. | For | For | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 1.6 | Elect Director Ann Mather | For | Withhold | Yes | Yes |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 1.7 | Elect Director Alan R. Mulally | For | For | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 1.8 | Elect Director Sundar Pichai | For | For | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 1.9 | Elect Director K. Ram Shriram | For | Withhold | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 1.10 | Elect Director Robin L. Washington | For | For | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 2 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Management | 3 | Amend Omnibus Stock Plan | For | Against | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 4 | Approve Recapitalization Plan for all Stock to HaveOne-vote per Share | Against | For | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Against | For | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 6 | Establish Societal Risk Oversight Committee | Against | For | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 7 | Report on Sexual Harassment Policies | Against | For | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 8 | Require a Majority Vote for the Election of Directors | Against | For | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 9 | Report on Gender Pay Gap | Against | For | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 10 | Employ Advisors to Explore Alternatives to Maximize Value | Against | Against | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 11 | Approve Nomination of Employee Representative Director | Against | Against | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 12 | Adopt Simple Majority Vote | Against | Against | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Against | For | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 14 | Report on Human Rights Risk Assessment | Against | Against | Yes | No | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 15 | Adopt Compensation Clawback Policy | Against | For | Yes | Yes | |||||||||||||
Alphabet Inc. | GOOGL | USA | 02079K305 | Annual | 19-Jun-19 | 22-Apr-19 | Share Holder | 16 | Report on Policies and Risks Related to Content Governance | Against | Against | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 1.1 | Elect Director Mikoshiba, Toshiaki | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 1.2 | Elect Director Hachigo, Takahiro | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 1.3 | Elect Director Kuraishi, Seiji | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 1.4 | Elect Director Yamane, Yoshi | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 1.5 | Elect Director Takeuchi, Kohei | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 1.6 | Elect Director Ozaki, Motoki | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 1.7 | Elect Director Koide, Hiroko | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 1.8 | Elect Director Ito, Takanobu | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director and Audit Committee Member Yoshida, Masahiro | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director and Audit Committee Member Suzuki, Masafumi | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director and Audit Committee Member Takaura, Hideo | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director and Audit Committee Member Tamura, Mayumi | For | For | Yes | No | |||||||||||||
Honda Motor Co., Ltd. | 7267 | Japan | J22302111 | Annual | 19-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director and Audit Committee Member Sakai, Kunihiko | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1a | Elect Director Edward H. Bastian | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1b | Elect Director Francis S. Blake | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1c | Elect Director Daniel A. Carp | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1d | Elect Director Ashton B. Carter | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1e | Elect Director David G. DeWalt | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1f | Elect Director William H. Easter, III | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1g | Elect Director Christopher A. Hazleton | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1h | Elect Director Michael P. Huerta | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1i | Elect Director Jeanne P. Jackson | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1j | Elect Director George N. Mattson | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1k | Elect Director Sergio A. L. Rial | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 1l | Elect Director Kathy N. Waller | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Management | 3 | Ratify Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Delta Air Lines, Inc. | DAL | USA | 247361702 | Annual | 20-Jun-19 | 30-Apr-19 | Share Holder | 4 | Provide Right to Act by Written Consent | Against | For | Yes | Yes | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Management | 1 | Approve 2018 Work Report of the Board of Directors | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Management | 2 | Approve 2018 Work Report of the Board of Supervisors | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Management | 3 | Approve 2018 Audited Accounts | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Management | 4 | Approve 2018 Profit Distribution Plan | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Management | 5 | Approve 2019 Fixed Asset Investment Budget | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Management | 6 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Management | 7 | Elect Yang Siu Shun as Director | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Management | 8 | Elect Zhang Wei as Supervisor | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Management | 9 | Elect Shen Bingxi as Supervisor | For | For | Yes | No | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Management | 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Yes | Yes | |||||||||||||
Industrial & Commercial Bank of China Limited | 1398 | China | Y3990B112 | Annual | 20-Jun-19 | 21-May-19 | Share Holder | 11 | Elect Lu Yongzhen as Director | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 1 | Approve 2018 Report of the Board of Directors | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 2 | Approve 2018 Report of the Board of Supervisors | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 3 | Approve 2018 Final Financial Accounts | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 4 | Approve 2018 Profit Distribution Plan | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 5 | Approve Budget for 2019 Fixed Assets Investment | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2017 | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 8 | Elect Liu Guiping as Director | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 9 | Elect Murray Horn as Director | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 10 | Elect Graeme Wheeler as Director | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 11 | Elect Zhao Xijun as Supervisor | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 12 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 13 | Approve Issuance of Write-down Undated Capital Bonds | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Management | 14 | Approve Issuance of Write-down EligibleTier-two Capital Instruments | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Share Holder | 15 | Elect Tian Bo as Director | For | For | Yes | No | |||||||||||||
China Construction Bank Corporation | 939 | China | Y1397N101 | Annual | 21-Jun-19 | 21-May-19 | Share Holder | 16 | Elect Xia Yang as Director | For | For | Yes | No | |||||||||||||
Sumitomo Electric Industries Ltd. | 5802 | Japan | J77411114 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | For | For | Yes | No | |||||||||||||
Sumitomo Electric Industries Ltd. | 5802 | Japan | J77411114 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2 | Elect Director Kobayashi, Nobuyuki | For | For | Yes | No | |||||||||||||
Sumitomo Electric Industries Ltd. | 5802 | Japan | J77411114 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.1 | Appoint Statutory Auditor Ogura, Satoru | For | For | Yes | No | |||||||||||||
Sumitomo Electric Industries Ltd. | 5802 | Japan | J77411114 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.2 | Appoint Statutory Auditor Hayashi, Akira | For | For | Yes | No | |||||||||||||
Sumitomo Electric Industries Ltd. | 5802 | Japan | J77411114 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 4 | Approve Annual Bonus | For | For | Yes | No | |||||||||||||
Toray Industries, Inc. | 3402 | Japan | J89494116 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Toray Industries, Inc. | 3402 | Japan | J89494116 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2 | Amend Articles to Amend Provisions on Number of Statutory Auditors | For | For | Yes | No | |||||||||||||
Toray Industries, Inc. | 3402 | Japan | J89494116 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 3 | Elect Director Inohara, Nobuyuki | For | For | Yes | No | |||||||||||||
Toray Industries, Inc. | 3402 | Japan | J89494116 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 4.1 | Appoint Statutory Auditor Masuda, Shogo | For | For | Yes | No | |||||||||||||
Toray Industries, Inc. | 3402 | Japan | J89494116 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 4.2 | Appoint Statutory Auditor Taneichi, Shoshiro | For | For | Yes | No | |||||||||||||
Toray Industries, Inc. | 3402 | Japan | J89494116 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 4.3 | Appoint Statutory Auditor Nagai, Toshio | For | For | Yes | No | |||||||||||||
Toray Industries, Inc. | 3402 | Japan | J89494116 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 4.4 | Appoint Statutory Auditor Jono, Kazuya | For | Against | Yes | Yes | |||||||||||||
Toray Industries, Inc. | 3402 | Japan | J89494116 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 4.5 | Appoint Statutory Auditor Kumasaka, Hiroyuki | For | For | Yes | No | |||||||||||||
Toray Industries, Inc. | 3402 | Japan | J89494116 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 5 | Approve Compensation Ceiling for Statutory Auditors | For | For | Yes | No | |||||||||||||
Toray Industries, Inc. | 3402 | Japan | J89494116 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 6 | Approve Annual Bonus | For | For | Yes | No | |||||||||||||
VMware, Inc. | VMW | USA | 928563402 | Annual | 25-Jun-19 | 03-May-19 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No | |||||||||||||
VMware, Inc. | VMW | USA | 928563402 | Annual | 25-Jun-19 | 03-May-19 | Management | 3 | Amend Omnibus Stock Plan | For | For | Yes | No | |||||||||||||
VMware, Inc. | VMW | USA | 928563402 | Annual | 25-Jun-19 | 03-May-19 | Management | 4 | Amend Qualified Employee Stock Purchase Plan | For | For | Yes | No | |||||||||||||
VMware, Inc. | VMW | USA | 928563402 | Annual | 25-Jun-19 | 03-May-19 | Management | 5 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
2U, Inc. | TWOU | USA | 90214J101 | Annual | 26-Jun-19 | 29-Apr-19 | Management | 1.1 | Elect Director Timothy M. Haley | For | Withhold | Yes | Yes | |||||||||||||
2U, Inc. | TWOU | USA | 90214J101 | Annual | 26-Jun-19 | 29-Apr-19 | Management | 1.2 | Elect Director Valerie B. Jarett | For | Withhold | Yes | Yes | |||||||||||||
2U, Inc. | TWOU | USA | 90214J101 | Annual | 26-Jun-19 | 29-Apr-19 | Management | 1.3 | Elect Director Earl Lewis | For | Withhold | Yes | Yes | |||||||||||||
2U, Inc. | TWOU | USA | 90214J101 | Annual | 26-Jun-19 | 29-Apr-19 | Management | 1.4 | Elect Director Coretha M. Rushing | For | Withhold | Yes | Yes | |||||||||||||
2U, Inc. | TWOU | USA | 90214J101 | Annual | 26-Jun-19 | 29-Apr-19 | Management | 2 | Ratify KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
2U, Inc. | TWOU | USA | 90214J101 | Annual | 26-Jun-19 | 29-Apr-19 | Management | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | Against | Yes | Yes | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Fujii, Mariko | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Kato, Kaoru | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Matsuyama, Haruka | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Toby S. Myerson | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Nomoto, Hirofumi | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Okuda, Tsutomu | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Shingai, Yasushi | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Tarisa Watanagase | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Yamate, Akira | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.10 | Elect Director Kuroda, Tadashi | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.11 | Elect Director Okamoto, Junichi | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.12 | Elect Director Hirano, Nobuyuki | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.13 | Elect Director Ikegaya, Mikio | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.14 | Elect Director Araki, Saburo | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.15 | Elect Director Mike, Kanetsugu | For | For | Yes | No | |||||||||||||
Mitsubishi UFJ Financial Group, Inc. | 8306 | Japan | J44497105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.16 | Elect Director Kamezawa, Hironori | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Kunibe, Takeshi | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Ota, Jun | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Takashima, Makoto | For | For | Yes | No |
Company Name | Ticker | Country | Provider | Meeting | Meeting | Record | Proponent | Proposal | Proposal Text | Management | Vote | Voted | Vote Against | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Nagata, Haruyuki | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Nakashima, Toru | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Inoue, Atsuhiko | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Mikami, Toru | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Kubo, Tetsuya | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Matsumoto, Masayuki | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.10 | Elect Director Arthur M. Mitchell | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.11 | Elect Director Yamazaki, Shozo | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.12 | Elect Director Kono, Masaharu | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.13 | Elect Director Tsutsui, Yoshinobu | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.14 | Elect Director Shimbo, Katsuyoshi | For | For | Yes | No | |||||||||||||
Sumitomo Mitsui Financial Group, Inc. | 8316 | Japan | J7771X109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.15 | Elect Director Sakurai, Eriko | For | For | Yes | No |
LMCG International Small Cap Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Mapletree North Asia Commercial Trust | RW0U | Singapore | Y5759X102 | Annual | 18-Jul-18 | Management | 1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors’ Report | For | For | Yes | No | ||||||||||||||
Mapletree North Asia Commercial Trust | RW0U | Singapore | Y5759X102 | Annual | 18-Jul-18 | Management | 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration | For | For | Yes | No | ||||||||||||||
Mapletree North Asia Commercial Trust | RW0U | Singapore | Y5759X102 | Annual | 18-Jul-18 | Management | 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | For | Yes | No | ||||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 4 | Re-elect Bertrand Bodson as Director | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 5 | Re-elect Louisa Burdett as Director | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 6 | Re-elect David Egan as Director | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 7 | Re-elect Karen Guerra as Director | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 8 | Re-elect Peter Johnson as Director | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 9 | Re-elect John Pattullo as Director | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 10 | Re-elect Simon Pryce as Director | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 11 | Re-elect Lindsley Ruth as Director | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 13 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 14 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 15 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 17 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 18 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Electrocomponents plc | ECM | United Kingdom | G29848101 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 19 | Approve Savings Related Share Option Scheme | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 2 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 3 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 4 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 5 | Re-elect Paul Walker as Director | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 6 | Re-elect Andrew Williams as Director | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 7 | Re-elect Adam Meyers as Director | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 8 | Re-elect Daniela Barone Soares as Director | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 9 | Re-elect Roy Twite as Director | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 10 | Re-elect Tony Rice as Director | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 11 | Re-elect Carole Cran as Director | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 12 | Re-elect Jo Harlow as Director | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 13 | Re-elect Jennifer Ward as Director | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 14 | Elect Marc Ronchetti as Director | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 16 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 17 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 18 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 19 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 20 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Halma plc | HLMA | United Kingdom | G42504103 | Annual | 19-Jul-18 | 17-Jul-18 | Management | 21 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Rightmove plc | RMV | United Kingdom | G75657109 | Special | 22-Aug-18 | 20-Aug-18 | Management | 1 | Approve ShareSub-Division | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 2 | Elect Chairman of Meeting | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 3 | Prepare and Approve List of Shareholders | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 4 | Approve Agenda of Meeting | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 5 | Designate Inspector(s) of Minutes of Meeting | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 6 | Acknowledge Proper Convening of Meeting | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 7 | Receive Financial Statements and Statutory Reports | Yes | No | |||||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 8 | Receive President’s Report | Yes | No | |||||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 9 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 10 | Approve Allocation of Income and Dividends of SEK 1.40 Per Share | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 11 | Approve Discharge of Board and President | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 12 | Receive Nominating Committee’s Report | Yes | No | |||||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 13 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 15 | Reelect Annika Espander Jansson, Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Cecilia Wikstrom as New Director | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 16 | Ratify PricewaterhouseCoopers AB as Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 18.1 | Approve Performance Share Plan 2018 | For | Against | Yes | Yes | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 18.2 | Approve Equity Plan Financing of the 2018 PSP | For | Against | Yes | Yes | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 19 | Approve Equity Plan Financing of 2016 and 2017 Performance Share Plans | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 20.1 | Authorize Share Repurchase Program | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 20.2 | Authorize Reissuance of Repurchased Shares | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 21 | Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Yes | No | |||||||||||||
Elekta AB | EKTA.B | Sweden | W2479G107 | Annual | 30-Aug-18 | 24-Aug-18 | Management | 22 | Close Meeting | Yes | No | |||||||||||||||
Sa Sa International Holdings Ltd. | 178 | Cayman Islands | G7814S102 | Annual | 03-Sep-18 | 30-Aug-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Sa Sa International Holdings Ltd. | 178 | Cayman Islands | G7814S102 | Annual | 03-Sep-18 | 30-Aug-18 | Management | 2 | Approve Final and Special Dividend | For | For | Yes | No | |||||||||||||
Sa Sa International Holdings Ltd. | 178 | Cayman Islands | G7814S102 | Annual | 03-Sep-18 | 30-Aug-18 | Management | 3.1a | Elect Kwok Siu Ming as Director | For | For | Yes | No | |||||||||||||
Sa Sa International Holdings Ltd. | 178 | Cayman Islands | G7814S102 | Annual | 03-Sep-18 | 30-Aug-18 | Management | 3.1b | Elect Kwok Law Kwai Chun Eleanor as Director | For | For | Yes | No | |||||||||||||
Sa Sa International Holdings Ltd. | 178 | Cayman Islands | G7814S102 | Annual | 03-Sep-18 | 30-Aug-18 | Management | 3.1c | Elect Ki Man Fung Leonie as Director | For | For | Yes | No | |||||||||||||
Sa Sa International Holdings Ltd. | 178 | Cayman Islands | G7814S102 | Annual | 03-Sep-18 | 30-Aug-18 | Management | 3.2 | Authorize Board to Fix Remuneration of Directors | For | For | Yes | No | |||||||||||||
Sa Sa International Holdings Ltd. | 178 | Cayman Islands | G7814S102 | Annual | 03-Sep-18 | 30-Aug-18 | Management | 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
Sa Sa International Holdings Ltd. | 178 | Cayman Islands | G7814S102 | Annual | 03-Sep-18 | 30-Aug-18 | Management | 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Yes | Yes | |||||||||||||
Sa Sa International Holdings Ltd. | 178 | Cayman Islands | G7814S102 | Annual | 03-Sep-18 | 30-Aug-18 | Management | 5.2 | Authorize Repurchase of Issued Share Capital | For | For | Yes | No | |||||||||||||
Sa Sa International Holdings Ltd. | 178 | Cayman Islands | G7814S102 | Annual | 03-Sep-18 | 30-Aug-18 | Management | 5.3 | Authorize Reissuance of Repurchased Shares | For | Against | Yes | Yes | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 3 | Appropriation of Retained Earnings and Declaration of Dividend | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 4 | Approve Creation of CHF 8.7 Million Pool of Authorized Capital Without Preemptive Rights | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 5 | Amend Articles of Incorporation Regarding the Convening of Shareholder Meetings | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 6 | Amend Articles of Incorporation Regarding the Maximum Number of Mandates that Members of the Board of Directors and Management Team May Accept for Charitable Organizations | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 7 | Approve Discharge of Board and Senior Management | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8A | Elect Director Patrick Aebischer | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8B | Elect Director Wendy Becker | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8C | Elect Director Edouard Bugnion | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8D | Elect Director Bracken Darrell | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8E | Elect Director Guerrino De Luca | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8F | Elect Director Didier Hirsch | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8G | Elect Director Neil Hunt | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8H | Elect Director Neela Montgomery | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8I | Elect Director Dimitri Panayotopoulos | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8J | Elect Director Lung Yeh | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 8K | Elect Director Marjorie Lao | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 9 | Elect Guerrino De Luca as Board Chairman | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 10A | Appoint Edouard Bugnion as Member of the Compensation Committee | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 10B | Appoint Neil Hunt as Member of the Compensation Committee | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 10C | Appoint Dimitri Panayotopoulos as Member of the Compensation Committee | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 10D | Appoint Wendy Becker as Member of the Compensation Committee | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 11 | Approve Remuneration of Directors | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 12 | Approve Remuneration of the Group Management Team in the Amount of USD 23,700,000 | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 13 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | 14 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | For | For | Yes | No | |||||||||||||
Logitech International SA | LOGN | Switzerland | H50430232 | Annual | 05-Sep-18 | 30-Aug-18 | Management | A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | For | Against | Yes | Yes | |||||||||||||
Dart Group plc | DTG | United Kingdom | G2657C132 | Annual | 06-Sep-18 | 04-Sep-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | Against | Yes | Yes | |||||||||||||
Dart Group plc | DTG | United Kingdom | G2657C132 | Annual | 06-Sep-18 | 04-Sep-18 | Management | 2 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Dart Group plc | DTG | United Kingdom | G2657C132 | Annual | 06-Sep-18 | 04-Sep-18 | Management | 3 | Re-elect Gary Brown as Director | For | For | Yes | No | |||||||||||||
Dart Group plc | DTG | United Kingdom | G2657C132 | Annual | 06-Sep-18 | 04-Sep-18 | Management | 4 | Reappoint KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
Dart Group plc | DTG | United Kingdom | G2657C132 | Annual | 06-Sep-18 | 04-Sep-18 | Management | 5 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Dart Group plc | DTG | United Kingdom | G2657C132 | Annual | 06-Sep-18 | 04-Sep-18 | Management | 6 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Dart Group plc | DTG | United Kingdom | G2657C132 | Annual | 06-Sep-18 | 04-Sep-18 | Management | 7 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Dart Group plc | DTG | United Kingdom | G2657C132 | Annual | 06-Sep-18 | 04-Sep-18 | Management | 8 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Dart Group plc | DTG | United Kingdom | G2657C132 | Annual | 06-Sep-18 | 04-Sep-18 | Management | 9 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 4 | Re-elect Andy Green as Director | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 5 | Re-elect Peter Hetherington as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 6 | Re-elect Paul Mainwaring as Director | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 7 | Re-elect Malcolm Le May as Director | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 8 | Re-elect June Felix as Director | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 9 | Re-elect Stephen Hill as Director | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 10 | Re-elect Jim Newman as Director | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 11 | Re-elect Sam Tymms as Director | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 12 | Elect Bridget Messer as Director | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 13 | Elect Jon Noble as Director | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 16 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 17 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 18 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 19 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
IG Group Holdings Plc | IGG | United Kingdom | G4753Q106 | Annual | 20-Sep-18 | 18-Sep-18 | Management | 20 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
APN Outdoor Group Ltd. | APO | Australia | Q1076L128 | Court | 15-Oct-18 | 13-Oct-18 | Management | 1 | Approve Scheme of Arrangement in Relation to the Acquisition of the Company by JCDecaux ANZ, a Subsidiary of JCDecaux SA | For | For | Yes | No | |||||||||||||
Ansell Ltd. | ANN | Australia | Q04020105 | Annual | 18-Oct-18 | 16-Oct-18 | Management | 2a | Elect John Bevan as Director | For | For | Yes | No | |||||||||||||
Ansell Ltd. | ANN | Australia | Q04020105 | Annual | 18-Oct-18 | 16-Oct-18 | Management | 2b | Elect Marissa Peterson as Director | For | For | Yes | No | |||||||||||||
Ansell Ltd. | ANN | Australia | Q04020105 | Annual | 18-Oct-18 | 16-Oct-18 | Management | 3 | Approve theOn-Market ShareBuy-Back | For | For | Yes | No | |||||||||||||
Ansell Ltd. | ANN | Australia | Q04020105 | Annual | 18-Oct-18 | 16-Oct-18 | Management | 4 | Approve Grant of Performance Rights to Magnus Nicolin | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Ansell Ltd. | ANN | Australia | Q04020105 | Annual | 18-Oct-18 | 16-Oct-18 | Management | 5 | Approve the Remuneration Report | For | For | Yes | No | |||||||||||||
St. Barbara Ltd. | SBM | Australia | Q8744Q173 | Annual | 24-Oct-18 | 22-Oct-18 | Management | 1 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
St. Barbara Ltd. | SBM | Australia | Q8744Q173 | Annual | 24-Oct-18 | 22-Oct-18 | Management | 2 | Elect Kerry Gleeson as Director | For | For | Yes | No | |||||||||||||
St. Barbara Ltd. | SBM | Australia | Q8744Q173 | Annual | 24-Oct-18 | 22-Oct-18 | Management | 3 | Approve Issuance of Performance Rights to Robert (Bob) Vassie | For | For | Yes | No | |||||||||||||
Whitehaven Coal Ltd. | WHC | Australia | Q97664108 | Annual | 25-Oct-18 | 23-Oct-18 | Management | 1 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Whitehaven Coal Ltd. | WHC | Australia | Q97664108 | Annual | 25-Oct-18 | 23-Oct-18 | Management | 2 | Approve Grant of Rights to Paul Flynn | For | For | Yes | No | |||||||||||||
Whitehaven Coal Ltd. | WHC | Australia | Q97664108 | Annual | 25-Oct-18 | 23-Oct-18 | Management | 3 | Elect Fiona Robertson as Director | For | For | Yes | No | |||||||||||||
Whitehaven Coal Ltd. | WHC | Australia | Q97664108 | Annual | 25-Oct-18 | 23-Oct-18 | Management | 4 | Elect Julie Beeby as Director | For | For | Yes | No | |||||||||||||
Whitehaven Coal Ltd. | WHC | Australia | Q97664108 | Annual | 25-Oct-18 | 23-Oct-18 | Management | 5 | Elect Raymond Zage as Director | For | For | Yes | No | |||||||||||||
Whitehaven Coal Ltd. | WHC | Australia | Q97664108 | Annual | 25-Oct-18 | 23-Oct-18 | Management | 6 | ApproveRe-insertion of Partial Takeover Provisions in the Constitution | For | For | Yes | No | |||||||||||||
Whitehaven Coal Ltd. | WHC | Australia | Q97664108 | Annual | 25-Oct-18 | 23-Oct-18 | Share Holder | 7 | Approve the Amendments to the Constitution | Against | Against | Yes | No | |||||||||||||
Whitehaven Coal Ltd. | WHC | Australia | Q97664108 | Annual | 25-Oct-18 | 23-Oct-18 | Share Holder | 8 | Approve Disclosure of Climate Risk | Against | For | Yes | Yes | |||||||||||||
Whitehaven Coal Ltd. | WHC | Australia | Q97664108 | Annual | 25-Oct-18 | 23-Oct-18 | Share Holder | 9 | Approve Strategy Alignment | Against | Against | Yes | No | |||||||||||||
Charter Hall Retail REIT | CQR | Australia | Q2308D108 | Annual | 13-Nov-18 | 11-Nov-18 | Management | 1 | Elect Roger Davis as Director | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 4 | Approve Special Dividend | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 5 | Re-elect Andrew Martin as Director | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 6 | Re-elect Alistair Cox as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 7 | Re-elect Paul Venables as Director | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 8 | Re-elect Torsten Kreindl as Director | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 9 | Re-elect Susan Murray as Director | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 10 | Re-elect Mary Rainey as Director | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 11 | Re-elect Peter Williams as Director | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 13 | Authorise Board to Fix Remuneration | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 14 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 15 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 17 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Hays plc | HAS | United Kingdom | G4361D109 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 18 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Nine Entertainment Co. Holdings Ltd. | NEC | Australia | Q6813N105 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 1 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Nine Entertainment Co. Holdings Ltd. | NEC | Australia | Q6813N105 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 2 | Elect Catherine West as Director | For | For | Yes | No | |||||||||||||
Nine Entertainment Co. Holdings Ltd. | NEC | Australia | Q6813N105 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 3 | Approve Grant of Performance Rights to Hugh Marks | For | For | Yes | No | |||||||||||||
Nine Entertainment Co. Holdings Ltd. | NEC | Australia | Q6813N105 | Annual | 14-Nov-18 | 12-Nov-18 | Management | 4 | Approve Financial Assistance by Fairfax Media Limited and Pedestrian Group in Relation to the Acquisition by the Company | For | For | Yes | No | |||||||||||||
Charter Hall Group | CHC | Australia | Q2308A138 | Annual | 15-Nov-18 | 13-Nov-18 | Management | 2.1 | Elect Anne Brennan as Director | For | For | Yes | No | |||||||||||||
Charter Hall Group | CHC | Australia | Q2308A138 | Annual | 15-Nov-18 | 13-Nov-18 | Management | 2.2 | Elect Philip Garling as Director | For | For | Yes | No | |||||||||||||
Charter Hall Group | CHC | Australia | Q2308A138 | Annual | 15-Nov-18 | 13-Nov-18 | Management | 3 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Charter Hall Group | CHC | Australia | Q2308A138 | Annual | 15-Nov-18 | 13-Nov-18 | Management | 4 | Approve Issuance of Service Rights to David Harrison | For | For | Yes | No |
Company | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Charter Hall Group | CHC | Australia | Q2308A138 | Annual | 15-Nov-18 | 13-Nov-18 | Management | 5 | Approve Issuance of Performance Rights to David Harrison | For | For | Yes | No | |||||||||||||
Cromwell Property Group | CMW | Australia | Q2995J103 | Annual/Special | 21-Nov-18 | 19-Nov-18 | Management | 2 | Elect David Blight as Director | For | For | Yes | No | |||||||||||||
Cromwell Property Group | CMW | Australia | Q2995J103 | Annual/Special | 21-Nov-18 | 19-Nov-18 | Management | 3 | Elect Andrew Fay as Director | For | For | Yes | No | |||||||||||||
Cromwell Property Group | CMW | Australia | Q2995J103 | Annual/Special | 21-Nov-18 | 19-Nov-18 | Management | 4 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Cromwell Property Group | CMW | Australia | Q2995J103 | Annual/Special | 21-Nov-18 | 19-Nov-18 | Management | 5 | Appoint Deloitte Touche Tohmatsu as Auditor of the Company | For | For | Yes | No | |||||||||||||
Cromwell Property Group | CMW | Australia | Q2995J103 | Annual/Special | 21-Nov-18 | 19-Nov-18 | Management | 6 | Approve the Spill Resolution | Against | Against | Yes | No | |||||||||||||
Cromwell Property Group | CMW | Australia | Q2995J103 | Annual/Special | 21-Nov-18 | 19-Nov-18 | Management | 7 | Approve Amendment to the Trust Constitution | For | For | Yes | No | |||||||||||||
Cromwell Property Group | CMW | Australia | Q2995J103 | Annual/Special | 21-Nov-18 | 19-Nov-18 | Management | 8 | Ratify Past Issuance of the 2025 Convertible Bonds | For | For | Yes | No | |||||||||||||
Cromwell Property Group | CMW | Australia | Q2995J103 | Annual/Special | 21-Nov-18 | 19-Nov-18 | Management | 9 | Approve Issuance of Further Stapled Securities on Conversion of the 2025 Convertible Bonds | For | For | Yes | No | |||||||||||||
Cromwell Property Group | CMW | Australia | Q2995J103 | Annual/Special | 21-Nov-18 | 19-Nov-18 | Management | 10 | Approve Grant of Performance Rights and Stapled Securities to Paul Weightman | For | For | Yes | No | |||||||||||||
Shopping Centres Australasia Property Group RE Ltd. | SCP | Australia | Q8501T105 | Annual | 21-Nov-18 | 19-Nov-18 | Management | 1 | Approve the Remuneration Report | For | For | Yes | No | |||||||||||||
Shopping Centres Australasia Property Group RE Ltd. | SCP | Australia | Q8501T105 | Annual | 21-Nov-18 | 19-Nov-18 | Management | 2 | Elect Kirstin Ferguson as Director | For | For | Yes | No | |||||||||||||
Shopping Centres Australasia Property Group RE Ltd. | SCP | Australia | Q8501T105 | Annual | 21-Nov-18 | 19-Nov-18 | Management | 3 | Elect Mark Fleming as Director | For | For | Yes | No | |||||||||||||
Shopping Centres Australasia Property Group RE Ltd. | SCP | Australia | Q8501T105 | Annual | 21-Nov-18 | 19-Nov-18 | Management | 4 | Approve Issuance of Short Term Incentive Rights to Anthony Mellowes | For | For | Yes | No | |||||||||||||
Shopping Centres Australasia Property Group RE Ltd. | SCP | Australia | Q8501T105 | Annual | 21-Nov-18 | 19-Nov-18 | Management | 5 | Approve Issuance of Long Term Incentive Rights to Anthony Mellowes | For | For | Yes | No | |||||||||||||
Shopping Centres Australasia Property Group RE Ltd. | SCP | Australia | Q8501T105 | Annual | 21-Nov-18 | 19-Nov-18 | Management | 6 | Approve Issuance of Short Term Incentive Rights to Mark Fleming | For | For | Yes | No | |||||||||||||
Shopping Centres Australasia Property Group RE Ltd. | SCP | Australia | Q8501T105 | Annual | 21-Nov-18 | 19-Nov-18 | Management | 7 | Approve Issuance of Long Term Incentive Rights to Mark Fleming | For | For | Yes | No | |||||||||||||
Shopping Centres Australasia Property Group RE Ltd. | SCP | Australia | Q8501T105 | Annual | 21-Nov-18 | 19-Nov-18 | Management | 8 | Ratify Past Issuance of Stapled Units to Investors | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 2 | Approve Remuneration Report | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 4 | Approve Special Dividend | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 5 | Elect Graeme Watt as Director | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 6 | Re-elect Martin Hellawell as Director | For | Against | Yes | Yes | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 7 | Re-elect Graham Charlton as Director | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 8 | Re-elect Lee Ginsberg as Director | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 9 | Re-elect Vin Murria as Director | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 10 | Re-elect Peter Ventress as Director | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 11 | Reappoint Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 12 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 13 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 14 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 15 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Softcat Plc | SCT | United Kingdom | G8251T108 | Annual | 06-Dec-18 | 04-Dec-18 | Management | 17 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.1 | Elect Director Nishio, Masashi | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.2 | Elect Director Tonomura, Yoshihiro | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.3 | Elect Director Shibamoto, Kazunori | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.4 | Elect Director Tsujimura, Toshio | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.5 | Elect Director Hamada, Masayoshi | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.6 | Elect Director Hashimoto, Koji | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.7 | Elect Director Kitayama, Takashi | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.8 | Elect Director Kamada, Hiroaki | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.9 | Elect Director Yotsumoto, Kazuo | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.10 | Elect Director Shimanaka, Tetsumi | For | For | Yes | No | |||||||||||||
Nishio Rent All Co., Ltd. | 9699 | Japan | J56902109 | Annual | 19-Dec-18 | 30-Sep-18 | Management | 2.11 | Elect Director Hasegawa, Masahiro | For | For | Yes | No | |||||||||||||
Plus500 Ltd. | PLUS | Israel | M7S2CK109 | Special | 21-Jan-19 | 24-Dec-18 | Management | 1 | Approve Compensation of Penelope Judd, Chairman | For | For | Yes | No | |||||||||||||
Plus500 Ltd. | PLUS | Israel | M7S2CK109 | Special | 21-Jan-19 | 24-Dec-18 | Management | 2 | Approve Compensation of Charles Fairbairn, Director | For | For | Yes | No | |||||||||||||
Plus500 Ltd. | PLUS | Israel | M7S2CK109 | Special | 21-Jan-19 | 24-Dec-18 | Management | 3 | Approve Compensation of Steven Baldwin, Director | For | For | Yes | No | |||||||||||||
Plus500 Ltd. | PLUS | Israel | M7S2CK109 | Special | 21-Jan-19 | 24-Dec-18 | Management | 4 | Approve Compensation of Daniel King, Director | For | For | Yes | No | |||||||||||||
Plus500 Ltd. | PLUS | Israel | M7S2CK109 | Special | 21-Jan-19 | 24-Dec-18 | Management | 5 | Amend Service Agreement Fees with Wavesoft Ltd (Owned by Gal Haber) | For | For | Yes | No | |||||||||||||
Plus500 Ltd. | PLUS | Israel | M7S2CK109 | Special | 21-Jan-19 | 24-Dec-18 | Management | 6 | Approve Employment Terms of Asaf Elimelech, CEO and Executive Director | For | Against | Yes | Yes | |||||||||||||
Plus500 Ltd. | PLUS | Israel | M7S2CK109 | Special | 21-Jan-19 | 24-Dec-18 | Management | 7 | Approve Employment Terms of Elad Even-Chen, CFO and Executive Director | For | Against | Yes | Yes | |||||||||||||
Plus500 Ltd. | PLUS | Israel | M7S2CK109 | Special | 21-Jan-19 | 24-Dec-18 | Management | A | Vote FOR if you are a controlling 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 | None | Against | Yes | No | |||||||||||||
Australian Pharmaceutical Industries Ltd. | API | Australia | Q1075Q102 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Australian Pharmaceutical Industries Ltd. | API | Australia | Q1075Q102 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 3 | Elect Robert Millner as Director | For | Against | Yes | Yes | |||||||||||||
Australian Pharmaceutical Industries Ltd. | API | Australia | Q1075Q102 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 4 | Approve Grant of Performance Rights to Richard Vincent | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No |
Company | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 4 | Elect William Rucker as Director | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 5 | Re-elect Andrew Andrea as Director | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 6 | Re-elect Carolyn Bradley as Director | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 7 | Re-elect Ralph Findlay as Director | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 8 | Re-elect Catherine Glickman as Director | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 9 | Re-elect Matthew Roberts as Director | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 10 | Re-elect Robin Rowland as Director | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 13 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 14 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 15 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Marston’s Plc | MARS | United Kingdom | G5852L104 | Annual | 23-Jan-19 | 21-Jan-19 | Management | 16 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.1 | Elect Director Kanamoto, Kanchu | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.2 | Elect Director Kanamoto, Tetsuo | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.3 | Elect Director Narita, Hitoshi | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.4 | Elect Director Kanamoto, Tatsuo | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.5 | Elect Director Hirata, Masakazu | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.6 | Elect Director Isono, Hiroyuki | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.7 | Elect Director Nagasaki, Manabu | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.8 | Elect Director Asano, Yuichi | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.9 | Elect Director Hashiguchi, Kazunori | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.10 | Elect Director Naito, Susumu | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.11 | Elect Director Oikawa, Masayuki | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 1.12 | Elect Director Yonekawa, Motoki | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 2.1 | Appoint Statutory Auditor Kanamoto, Eichu | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 2.2 | Appoint Statutory Auditor Yokota, Naoyuki | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 2.3 | Appoint Statutory Auditor Ikushima, Noriaki | For | For | Yes | No | |||||||||||||
Kanamoto Co., Ltd. | 9678 | Japan | J29557105 | Annual | 29-Jan-19 | 31-Oct-18 | Management | 2.4 | Appoint Statutory Auditor Matsushita, Katsunori | For | Against | Yes | Yes | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 2 | Approve Remuneration Report | For | Against | Yes | Yes | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 4 | Re-elect Vagn Sorensen as Director | For | Against | Yes | Yes | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 5 | Re-elect Kate Swann as Director | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 6 | Re-elect Jonathan Davies as Director | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 7 | Re-elect Ian Dyson as Director | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 8 | Re-elect Per Utnegaard as Director | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 9 | Elect Carolyn Bradley as Director | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 10 | Elect Simon Smith as Director | For | For | Yes | No |
Company | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 11 | Reappoint KPMG LLP as Auditors | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 12 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 13 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 14 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 15 | Approve Special Dividend and Share Consolidation | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 17 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 18 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
SSP Group Plc | SSPG | United Kingdom | G8402N117 | Annual | 21-Feb-19 | 19-Feb-19 | Management | 19 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1.1 | Elect Director Nozawa, Hiroshi | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1.2 | Elect Director Sakashita, Satoyasu | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1.3 | Elect Director Shibuya, Masaki | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1.4 | Elect Director Shiraishi, Yoshiharu | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1.5 | Elect Director Harai, Motohiro | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1.6 | Elect Director Arai, Seto | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1.7 | Elect Director Yuta, Shinichi | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1.8 | Elect Director Koyama, Minoru | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 1.9 | Elect Director Oishi, Tateki | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.1 | Appoint Statutory Auditor Ishii, Shigeo | For | For | Yes | No | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 2.2 | Appoint Statutory Auditor Oshimi, Yukako | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 3 | Approve Director Retirement Bonus | For | Against | Yes | Yes | |||||||||||||
Fuji Soft, Inc. | 9749 | Japan | J1528D102 | Annual | 15-Mar-19 | 31-Dec-18 | Management | 4 | Approve Stock Option Plan | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 1 | Open Meeting; Elect Chairman of Meeting | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 2 | Prepare and Approve List of Shareholders | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 3 | Designate Inspector(s) of Minutes of Meeting | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 4 | Acknowledge Proper Convening of Meeting | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 5 | Approve Agenda of Meeting | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 6 | Receive Financial Statements and Statutory Reports | Yes | No | |||||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 7 | Receive President’s Report | Yes | No | |||||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 8.a | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 8.b | Approve Allocation of Income and Dividends of SEK 1.75 Per Share | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 8.c | Approve Discharge of Board and President | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 11 | Approve Remuneration of Directors in the Amount of SEK 1,875,000 for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 12.a | Reelect Charlotte Bengtsson as Director | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 12.b | Reelect Par Boman as Director | For | Against | Yes | Yes | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 12.c | Reelect Lennart Evrell as Director | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 12.d | Reelect Annemarie Gardshol as Director | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 12.e | Reelect Ulf Larsson as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 12.f | Reelect Martin Lindqvist as Director | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 12.g | Reelect Lotta Lyra as Director | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 12.h | Reelect Bert Nordberg as Director | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 12.i | Reelect Anders Sundstrom as Director | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 12.j | Reelect Barbara Thoralfsson as Director | For | Against | Yes | Yes | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 13 | Elect Par Boman as Board Chairman | For | Against | Yes | Yes | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 14 | Ratify Ernst & Young as Auditors | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Yes | No | |||||||||||||
Svenska Cellulosa AB | SCA.B | Sweden | W90152120 | Annual | 20-Mar-19 | 14-Mar-19 | Management | 16 | Close Meeting | Yes | No | |||||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 1 | Elect Chairman of Meeting | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 2 | Prepare and Approve List of Shareholders | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 3 | Approve Agenda of Meeting | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 4 | Designate Inspector(s) of Minutes of Meeting | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 5 | Acknowledge Proper Convening of Meeting | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 6 | Receive Financial Statements and Statutory Reports | Yes | No | |||||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 7 | Receive President’s Report | Yes | No | |||||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 8 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 9 | Approve Discharge of Board and President | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 10 | Approve Allocation of Income and Dividends of SEK 7 Per Share | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 11 | Determine Number of Members (7) and Deputy Members (0) of Board | For | For | Yes | No |
Company | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 12 | Approve Remuneration of Directors in the Amount of EUR 690,000 for Chairman, EUR 530,000 for Vice Chairman, and EUR 435,000 for Other Directors; Approve Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 13 | Reelect Mia Brunell Livfors (Chair), Stina Andersson, Fabian Bengtsson, Caroline Berg, Jesper Lien, Lars Olofsson and Christer Aberg as Directors | For | Against | Yes | Yes | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 14 | Authorize Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 16.a | Approve Restricted Stock Plan LTIP 2019 | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 16.b | Approve Equity Plan Financing for LTIP 2019 | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 17 | Approve Employee Share Purchases in Subsidiaries | For | For | Yes | No | |||||||||||||
Axfood AB | AXFO | Sweden | W1051R119 | Annual | 21-Mar-19 | 15-Mar-19 | Management | 18 | Close Meeting | Yes | No | |||||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 1 | Receive Report of Board | Yes | No | |||||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 2 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 3 | Approve Discharge of Management and Board | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 4 | Approve Allocation of Income and Dividends of DKK 1.35 Per Share | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 5 | Approve Remuneration of Directors in the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 6.1 | Reelect Per Wold-Olsen as Director | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 6.2 | Reelect William E. Hoover as Director | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 6.3 | Reelect Gitte Pugholm Aabo as Director | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 6.4 | Reelect Wolfgang Reim as Director | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 6.5 | Reelect Helene Barnekow as Director | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 6.6 | Reelect Ronica Wang as Director | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 7 | Ratify PricewaterhouseCoopers as Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 8.1 | Authorize Share Repurchase Program | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 8.2 | Approve DKK 13.7 Million Reduction in Share Capital via Share Cancellation | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 8.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | For | For | Yes | No | |||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 9 | Proposals from Shareholders (None Submitted) | Yes | No | |||||||||||||||
GN Store Nord A/S | GN | Denmark | K4001S214 | Annual | 21-Mar-19 | 14-Mar-19 | Management | 10 | Other Business | Yes | No | |||||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 2 | Call the Meeting to Order | Yes | No | |||||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 4 | Acknowledge Proper Convening of Meeting | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 5 | Prepare and Approve List of Shareholders | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 6 | Receive Financial Statements and Statutory Reports | Yes | No | |||||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 7 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 9 | Approve Discharge of Board and President | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 10 | Approve Remuneration of Directors in the Amount of EUR 110,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 52,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 11 | Fix Number of Directors at Seven | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 12 | Reelect Aaro Cantell (Vice Chair), Pekka Kemppainen, Monika Maurer, Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Mikael Makinen (Chair) as New Director | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 13 | Approve Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 14 | Ratify PricewaterhouseCoopers as Auditors | For | For | Yes | No | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 15 | Authorize Share Repurchase Program | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | For | Against | Yes | Yes | |||||||||||||
Valmet Corp. | VALMT | Finland | X96478114 | Annual | 21-Mar-19 | 11-Mar-19 | Management | 17 | Close Meeting | Yes | No | |||||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 1 | Approve Accounting Transfers | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2 | Approve Allocation of Income, With a Final Dividend of JPY 25 | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.1 | Elect Director Mori, Masahiko | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.2 | Elect Director Christian Thones | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.3 | Elect Director Tamai, Hiroaki | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.4 | Elect Director Kobayashi, Hirotake | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.5 | Elect Director Fujishima, Makoto | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.6 | Elect Director James Nudo | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.7 | Elect Director Furuta, Minoru | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.8 | Elect Director Aoyama, Tojiro | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.9 | Elect Director Nomura, Tsuyoshi | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.10 | Elect Director Nakajima, Makoto | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.11 | Elect Director Mitachi, Takashi | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 4.1 | Appoint Statutory Auditor Kawayama, Toshio | For | For | Yes | No | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 4.2 | Appoint Statutory Auditor Kawamura, Yoshinori | For | Against | Yes | Yes | |||||||||||||
DMG MORI CO., LTD. | 6141 | Japan | J46496121 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 5 | Approve Compensation Ceiling for Directors | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 1 | Approve Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 3 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 4 | Approve Stock Dividend Program | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 5 | Approve Auditors’ Special Report on Related-Party Transactions | For | Against | Yes | Yes | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 6 | Approve Compensation of Philippe Salle, Chairman and CEO from Oct. 1, 2017 to Oct. 31, 2017 | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 7 | Approve Compensation of Pedro Fontana,Vice-CEO from Oct. 1, 2017 to Oct. 31, 2017 and from Dec. 5, 2017 to Mar. 31, 2018 | For | Against | Yes | Yes | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 8 | Approve Compensation of Pedro Fontana,Interim-CEO from Nov. 1, 2017 to Dec. 5, 2017 | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 9 | Approve Compensation of Gilles Cojan, Chairman since Nov. 1, 2017 | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 10 | Approve Compensation of Philippe Guillemot, CEO since Dec. 5, 2017 | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 11 | Approve Remuneration Policy of Chairman | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 12 | Approve Remuneration Policy of CEO | For | Against | Yes | Yes | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 14 | Reelect Gilles Cojan as Director | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Against | Yes | Yes | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 527,000 | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260,000, with a Binding Priority Right | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | Against | Yes | Yes | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 21 | Authorize up to 2.7 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | Yes | No | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Elior Group SA | ELIOR | France | F3253Q112 | Annual/Special | 22-Mar-19 | 19-Mar-19 | Management | 23 | Authorize Filing of Required Documents/Other Formalities | For | For | Yes | No | |||||||||||||
HYUNDAI Corp. | 011760 | South Korea | Y38293109 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 1 | Approve Financial Statements and Allocation of Income | For | For | Yes | No | |||||||||||||
HYUNDAI Corp. | 011760 | South Korea | Y38293109 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2 | Amend Articles of Incorporation | For | For | Yes | No | |||||||||||||
HYUNDAI Corp. | 011760 | South Korea | Y38293109 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3 | Elect Two Inside Directors and One Outside Director (Bundled) | For | For | Yes | No | |||||||||||||
HYUNDAI Corp. | 011760 | South Korea | Y38293109 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 4 | Elect Choi Gwan as a Member of Audit Committee | For | For | Yes | No | |||||||||||||
HYUNDAI Corp. | 011760 | South Korea | Y38293109 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 5 | Approve Total Remuneration of Inside Directors and Outside Directors | For | For | Yes | No | |||||||||||||
JAC Recruitment Co., Ltd. | 2124 | Japan | J2615R103 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | For | For | Yes | No | |||||||||||||
JAC Recruitment Co., Ltd. | 2124 | Japan | J2615R103 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 2 | Amend Articles to Clarify Director Authority on Board Meetings | For | For | Yes | No | |||||||||||||
JAC Recruitment Co., Ltd. | 2124 | Japan | J2615R103 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.1 | Elect Director Matsuzono, Takeshi | For | For | Yes | No | |||||||||||||
JAC Recruitment Co., Ltd. | 2124 | Japan | J2615R103 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.2 | Elect Director Hattori, Hiro | For | For | Yes | No | |||||||||||||
JAC Recruitment Co., Ltd. | 2124 | Japan | J2615R103 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.3 | Elect Director Tazaki, Hiromi | For | For | Yes | No | |||||||||||||
JAC Recruitment Co., Ltd. | 2124 | Japan | J2615R103 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.4 | Elect Director Tazaki, Tadayoshi | For | For | Yes | No | |||||||||||||
JAC Recruitment Co., Ltd. | 2124 | Japan | J2615R103 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.5 | Elect Director Togo, Shigeoki | For | For | Yes | No | |||||||||||||
JAC Recruitment Co., Ltd. | 2124 | Japan | J2615R103 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 3.6 | Elect Director Kase, Yutaka | For | For | Yes | No | |||||||||||||
JAC Recruitment Co., Ltd. | 2124 | Japan | J2615R103 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 4 | Appoint Alternate Statutory Auditor Iwasaki, Masataka | For | For | Yes | No | |||||||||||||
JAC Recruitment Co., Ltd. | 2124 | Japan | J2615R103 | Annual | 22-Mar-19 | 31-Dec-18 | Management | 5 | Approve Compensation Ceiling for Directors | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 2 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 3 | Re-elect Stephen Stone as Director | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 4 | Re-elect Patrick Bergin as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 5 | Re-elect Chris Tinker as Director | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 6 | Re-elect Sharon Flood as Director | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 7 | Re-elect Octavia Morley as Director | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 8 | Re-elect Leslie Van de Walle as Director | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 9 | Re-elect Louise Hardy as Director | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 10 | Elect Lucinda Bell as Director | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 13 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 14 | Authorise Issue of Equity withPre-emptive Rights | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 15 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 16 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Crest Nicholson Holdings Plc | CRST | United Kingdom | G25425102 | Annual | 26-Mar-19 | 22-Mar-19 | Management | 17 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
ARCLAND SERVICE HOLDINGS CO., LTD. | 3085 | Japan | J0201Q109 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | For | For | Yes | No | |||||||||||||
ARCLAND SERVICE HOLDINGS CO., LTD. | 3085 | Japan | J0201Q109 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.1 | Elect Director Usui, Kenichiro | For | Against | Yes | Yes | |||||||||||||
ARCLAND SERVICE HOLDINGS CO., LTD. | 3085 | Japan | J0201Q109 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.2 | Elect Director Ito, Hisashi | For | For | Yes | No | |||||||||||||
ARCLAND SERVICE HOLDINGS CO., LTD. | 3085 | Japan | J0201Q109 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.3 | Elect Director Okamura, Toshimi | For | For | Yes | No | |||||||||||||
ARCLAND SERVICE HOLDINGS CO., LTD. | 3085 | Japan | J0201Q109 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.4 | Elect Director Kuwabara, Yasuhiro | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.1 | Elect Director Nakanishi, Yoshiyuki | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.2 | Elect Director Ino, Kaoru | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.3 | Elect Director Saito, Masayuki | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.4 | Elect Director Kawamura, Yoshihisa | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.5 | Elect Director Ishii, Hideo | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.6 | Elect Director Tamaki, Toshifumi | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.7 | Elect Director Tsukahara, Kazuo | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.8 | Elect Director Tamura, Yoshiaki | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2.9 | Elect Director Shoji, Kuniko | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 3.1 | Appoint Statutory Auditor Ninomiya, Hiroyuki | For | For | Yes | No | |||||||||||||
DIC Corp. | 4631 | Japan | J1280G103 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 3.2 | Appoint Statutory Auditor Chiba, Michiko | For | For | Yes | No | |||||||||||||
Shinoken Group Co., Ltd. | 8909 | Japan | J7384K106 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | For | For | Yes | No | |||||||||||||
Shinoken Group Co., Ltd. | 8909 | Japan | J7384K106 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 2 | Amend Articles to Amend Business Lines | For | For | Yes | No | |||||||||||||
Shinoken Group Co., Ltd. | 8909 | Japan | J7384K106 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 3.1 | Elect Director Shinohara, Hideaki | For | For | Yes | No | |||||||||||||
Shinoken Group Co., Ltd. | 8909 | Japan | J7384K106 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 3.2 | Elect Director Tsurukawa, Junichi | For | For | Yes | No | |||||||||||||
Shinoken Group Co., Ltd. | 8909 | Japan | J7384K106 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 3.3 | Elect Director Miura, Yoshiaki | For | For | Yes | No | |||||||||||||
Shinoken Group Co., Ltd. | 8909 | Japan | J7384K106 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 3.4 | Elect Director Nishibori, Takashi | For | For | Yes | No | |||||||||||||
Shinoken Group Co., Ltd. | 8909 | Japan | J7384K106 | Annual | 27-Mar-19 | 31-Dec-18 | Management | 3.5 | Elect Director Irie, Hiroyuki | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 2 | Call the Meeting to Order | Yes | No | |||||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 4 | Acknowledge Proper Convening of Meeting | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 5 | Prepare and Approve List of Shareholders | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 6 | Receive Financial Statements and Statutory Reports | Yes | No | |||||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 7 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 8 | Approve Allocation of Income and Dividends of EUR 0.90 Per Share | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 9 | Approve Discharge of Board and President | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 10 | Approve Remuneration of Directors in the Amount of EUR 85,000 for Chairman, and EUR 37,500 for Other Directors; Approve Meeting Fees and Compensation for Committee Work | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 11 | Fix Number of Directors at Seven | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 12 | Reelect AnnaCarin Grandin, Peter Nilsson, Veli-Matti Reinikkala, Joakim Rubin and Raimo Seppanen as Directors; Elect Andrew Studdert and Christian Bubenheim as New Directors | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 13 | Approve Remuneration of Auditors; Fix Number of Auditors at One | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 14 | Ratify KPMG as Auditors | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 15 | Authorize Share Repurchase Program | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Annual | 28-Mar-19 | 18-Mar-19 | Management | 17 | Close Meeting | Yes | No | |||||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | For | For | Yes | No | |||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.1 | Elect Director Ichikawa, Hideo | For | For | Yes | No | |||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.2 | Elect Director Morikawa, Kohei | For | For | Yes | No | |||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.3 | Elect Director Tanaka, Jun | For | For | Yes | No | |||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.4 | Elect Director Takahashi, Hidehito | For | For | Yes | No | |||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.5 | Elect Director Kamiguchi, Keiichi | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.6 | Elect Director Takeuchi, Motohiro | For | For | Yes | No | |||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.7 | Elect Director Oshima, Masaharu | For | For | Yes | No | |||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.8 | Elect Director Nishioka, Kiyoshi | For | For | Yes | No | |||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 2.9 | Elect Director Isshiki, Kozo | For | For | Yes | No | |||||||||||||
Showa Denko K.K. | 4004 | Japan | J75046136 | Annual | 28-Mar-19 | 31-Dec-18 | Management | 3 | Appoint Statutory Auditor Kato, Toshiharu | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 1 | Receive Report of Board | Yes | No | |||||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 2 | Receive Financial Statements and Statutory Reports | Yes | No | |||||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 15.00 Per Share | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 4a1 | Amend Articles Re: In addition to Danish, the Topdanmark Group also has English as Corporate Language | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 4a2 | Amend Articles Re: Power of Representation | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 4a3 | Amend Articles Re: Editorial Changes | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 4b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 4c | Approve Remuneration of Directors | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Share Holder | 5 | Instruct Board to Annually Publish Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement | Against | Against | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 6a | Elect Anne Louise Eberhard as Director | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 6b | Elect Cristina Lage as Director | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 6c | Elect Petri Niemisvirta as Director | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 6d | Elect Morten Thorsrud as Director | For | Abstain | Yes | Yes | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 6e | Elect Ricard Wennerklint as Director | For | Abstain | Yes | Yes | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 6f | Elect Jens Aalose as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 7 | Ratify Ernst & Young as Auditors | For | For | Yes | No | |||||||||||||
Topdanmark A/S | TOP | Denmark | K96213176 | Annual | 03-Apr-19 | 27-Mar-19 | Management | 8 | Other Business | Yes | No | |||||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Special | 05-Apr-19 | 27-Mar-19 | Share Holder | 1 | Amend Company Bylaws | None | Against | Yes | No | |||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Special | 05-Apr-19 | 27-Mar-19 | Management | 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 1 | Elect Chairman of Meeting | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 2 | Prepare and Approve List of Shareholders | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 3 | Approve Agenda of Meeting | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 4 | Designate Inspector(s) of Minutes of Meeting | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 5 | Acknowledge Proper Convening of Meeting | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 6 | Receive Financial Statements and Statutory Reports; Receive Chairman’s Report; Receive CEO’s Report; Receive Auditors Report | Yes | No | |||||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 7.a | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 7.b | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 7.c | Approve Discharge of Board and President | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 8 | Determine Number of Directors (8) and Deputy Directors (0) of Board | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 9 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman, SEK 835,000 for Deputy Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 10.a | Reelect Petra Einarsson as Director | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 10.b | Reelect Marika Fredriksson as Director | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 10.c | Reelect Bengt Kjell as Director | For | Against | Yes | Yes | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 10.d | Reelect Pasi Laine as Director | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 10.e | Reelect Matti Lievonen as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 10.f | Reelect Martin Lindqvist as Director | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 10.g | Elect Bo Annvik as New Director | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 10.h | Elect Marie Gronborg as New Director | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 11 | Reelect Bengt Kjell as Board Chairman | For | Against | Yes | Yes | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 12 | Ratify Ernst & Young as Auditors | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Against | Yes | Yes | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 14 | Approve Issuance of Class B Shares up to 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights | For | For | Yes | No | |||||||||||||
SSAB AB | SSAB.A | Sweden | W8615U124 | Annual | 08-Apr-19 | 02-Apr-19 | Management | 15 | Close Meeting | Yes | No | |||||||||||||||
The Navigator Co. SA | NVG | Portugal | X67182109 | Annual | 09-Apr-19 | 02-Apr-19 | Management | 1 | Approve Individual Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
The Navigator Co. SA | NVG | Portugal | X67182109 | Annual | 09-Apr-19 | 02-Apr-19 | Management | 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
The Navigator Co. SA | NVG | Portugal | X67182109 | Annual | 09-Apr-19 | 02-Apr-19 | Management | 3 | Approve Allocation of Income | For | For | Yes | No | |||||||||||||
The Navigator Co. SA | NVG | Portugal | X67182109 | Annual | 09-Apr-19 | 02-Apr-19 | Management | 4 | Approve Discharge of Management and Supervisory Boards | For | For | Yes | No | |||||||||||||
The Navigator Co. SA | NVG | Portugal | X67182109 | Annual | 09-Apr-19 | 02-Apr-19 | Management | 5 | Elect Corporate Bodies | For | Against | Yes | Yes | |||||||||||||
The Navigator Co. SA | NVG | Portugal | X67182109 | Annual | 09-Apr-19 | 02-Apr-19 | Management | 6 | Appoint KPMG & Associados as Auditor | For | For | Yes | No | |||||||||||||
The Navigator Co. SA | NVG | Portugal | X67182109 | Annual | 09-Apr-19 | 02-Apr-19 | Management | 7 | Approve Statement on Remuneration Policy | For | Against | Yes | Yes | |||||||||||||
The Navigator Co. SA | NVG | Portugal | X67182109 | Annual | 09-Apr-19 | 02-Apr-19 | Management | 8 | Authorize Repurchase and Reissuance of Shares and Bonds | For | For | Yes | No | |||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 3 | Approve Discharge of Board and Senior Management | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 4.1 | Reelect Urs Kaufmann as Director and Board Chairman | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 4.2 | Reelect Beat Kaelin as Director | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 4.3 | Reelect Monika Buetler as Director | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 4.4 | Reelect George Mueller as Director | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 4.5 | Reelect Rolf Seiffert as Director | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 4.6 | Reelect Joerg Walther as Director | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 4.7 | Elect Franz Studer as Director | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 5.1 | Reappoint Urs Kaufmann as Member of the Nomination and Compensation Committee | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 5.2 | Reappoint Beat Kaelin as Member of the Nomination and Compensation Committee | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 6.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 700,000 from 2019 AGM Until 2020 AGM | For | Against | Yes | Yes | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 6.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.7 Million for the Period July 1, 2019 - June 30, 2020 | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 6.3 | Approve Share-Based Remuneration of Board of Directors in the Amount of CHF 960,000 from 2018 AGM Until 2019 AGM | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 6.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3 Million for Fiscal 2018 | For | Against | Yes | Yes | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 7 | Ratify Ernst & Young AG as Auditors | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 8 | Designate Bratschi AG as Independent Proxy | For | For | Yes | No | ||||||||||||||
HUBER+SUHNER AG | HUBN | Switzerland | H44229187 | Annual | 10-Apr-19 | Management | 9 | Transact Other Business (Voting) | For | Against | Yes | Yes | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 2.1 | Approve Allocation of Income | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 2.2 | Approve Dividends of CHF 4.20 per Share from Capital Contribution Reserves | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 3 | Approve Discharge of Board and Senior Management | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.1.1 | Reelect Peter Schoepfer as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.1.2 | Reelect Jesper Ovesen as Director | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.1.3 | Reelect Robin Bienenstock as Director | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.1.4 | Reelect Ingrid Deltenre as Director | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.1.5 | Reelect Michael Krammer as Director | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.1.6 | Reelect Christoph Vilanek as Director | For | Against | Yes | Yes | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.1.7 | Reelect Peter Kurer as Director | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.1.8 | Elect Ingo Arnold as Director | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.1.9 | Reelect Peter Kurer as Chairman | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.2.1 | Reappoint Peter Schoepfer as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.2.2 | Reappoint Peter Kurer as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.2.3 | Reappoint Christoph Vilanek as Member of the Compensation Committee | For | Against | Yes | Yes | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.2.4 | Reappoint Michael Krammer as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.2.5 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 4.2.6 | Reppoint Peter Schoepfer as Chairman of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 5 | Designate Andreas Keller as Independent Proxy | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 6 | Ratify Ernst & Young AG as Auditors | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 7.1 | Approve Remuneration Report | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 7.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million Until the 2020 AGM | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 13.5 Million for Fiscal 2020 | For | Against | Yes | Yes | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 7.4 | Approve Remuneration of Executive Committee in the Amount of CHF 13.5 Million for Fiscal 2019 | For | Against | Yes | Yes |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 8.1 | Approve CHF 4.2 Million Pool of Authorized Capital without Preemptive Rights | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 8.2 | Approve CHF 280,972 Pool of Authorized Capital without Preemptive Rights for Employee Equity Participation | For | Against | Yes | Yes | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 8.3 | Amend Articles Re: Variable Compensation of the Executive Committee | For | Against | Yes | Yes | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 8.4 | Change Location of Registered Office/Headquarters to Opfikon, Switzerland | For | For | Yes | No | ||||||||||||||
Sunrise Communications Group AG | SRCG | Switzerland | H83659104 | Annual | 10-Apr-19 | Management | 9 | Transact Other Business (Voting) | For | Against | Yes | Yes | ||||||||||||||
Societa Cattolica di Assicurazioni SC | CASS | Italy | T8647K106 | Annual | 12-Apr-19 | Management | 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | For | No | No | ||||||||||||||
Societa Cattolica di Assicurazioni SC | CASS | Italy | T8647K106 | Annual | 12-Apr-19 | Management | 2 | Approve Remuneration Policy | For | For | No | No | ||||||||||||||
Societa Cattolica di Assicurazioni SC | CASS | Italy | T8647K106 | Annual | 12-Apr-19 | Management | 3 | Amend Restricted Stock Plan | For | For | No | No | ||||||||||||||
Societa Cattolica di Assicurazioni SC | CASS | Italy | T8647K106 | Annual | 12-Apr-19 | Management | 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Against | No | Yes | ||||||||||||||
Societa Cattolica di Assicurazioni SC | CASS | Italy | T8647K106 | Annual | 12-Apr-19 | Management | 5 | Slate Submitted by the Board of Directors | For | For | No | No | ||||||||||||||
Societa Cattolica di Assicurazioni SC | CASS | Italy | T8647K106 | Annual | 12-Apr-19 | Management | 6 | Approve Remuneration of Directors | For | For | No | No | ||||||||||||||
Societa Cattolica di Assicurazioni SC | CASS | Italy | T8647K106 | Annual | 12-Apr-19 | Management | 7 | Elect Censors | For | For | No | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 3 | Approve Allocation of Income and Dividends of 3.75 per Share | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 4 | Approve Discharge of Board and Senior Management | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.1.1 | Reelect Felix Weber as Director | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.1.2 | Reelect Peter Athanas as Director | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.1.3 | Reelect Urs Baumann as Director | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.1.4 | Reelect Denis Hall as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.1.5 | Reelect Katrina Machin as Director | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.1.6 | Reelect Monica Maechler as Director | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.1.7 | Reelect Ben Tellings as Director | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.2 | Reelect Felix Weber as Board Chairman | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.3.1 | Reappoint Urs Baumann as Member of the Compensation and Nomination Committee | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.3.2 | Reappoint Katrina Machin as Member of the Compensation and Nomination Committee | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.3.3 | Reappoint Ben Tellings as Member of the Compensation and Nomination Committee | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.4 | Designate Keller KLG as Independent Proxy | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 5.5 | Ratify KPMG AG as Auditors | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 6 | Approve Creation of CHF 3 Million Pool of Capital without Preemptive Rights | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 7.1 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 7.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 6.4 Million | For | For | Yes | No | ||||||||||||||
Cembra Money Bank AG | CMBN | Switzerland | H1329L107 | Annual | 17-Apr-19 | Management | 8 | Transact Other Business (Voting) | For | Against | Yes | Yes | ||||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 2 | Elect Chairman of Meeting | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 3 | Prepare and Approve List of Shareholders | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 4 | Approve Agenda of Meeting | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 5 | Designate Inspector(s) of Minutes of Meeting | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 6 | Acknowledge Proper Convening of Meeting | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 7.a | Receive Financial Statements and Statutory Reports | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 7.b | Receive Consolidated Financial Statements and Statutory Reports | Yes | No | |||||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 7.c | Receive Auditor’s Report on Application of Guidelines for Remuneration for Executive Management | Yes | No | |||||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 7.d | Receive Board’s Dividend Proposal | Yes | No | |||||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 8 | Receive Board and Board Committee Reports | Yes | No | |||||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 9 | Receive President’s Report | Yes | No | |||||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 10 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 11 | Approve Allocation of Income and Dividends of SEK 1.00 Per Share | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 12 | Approve Discharge of Board and President | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 13.a | Determine Number of Members (10) and Deputy Members (0) of Board | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 13.b | Determine Number of Auditors (1) and Deputy Auditors (0) | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 14.a | Approve Remuneration of Directors in the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 14.b | Approve Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.a | Reelect Carl Bennet as Director | For | Against | Yes | Yes | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.b | Reelect Johan Bygge as Director | For | Against | Yes | Yes | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.c | Reelect Cecilia Daun Wennborg as Director | For | Against | Yes | Yes | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.d | Reelect Barbro Friden as Director | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.e | Reelect Dan Frohm as Director | For | Against | Yes | Yes | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.f | Reelect Sofia Hasselberg as Director | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.g | Reelect Johan Malmquist as Director | For | Against | Yes | Yes | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.h | Reelect Mattias Perjos as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.i | Reelect Malin Persson as Director | For | Against | Yes | Yes | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.j | Reelect Johan Stern as Director | For | Against | Yes | Yes | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 15.k | Elect Johan Malmquist as Board Chairman | For | Against | Yes | Yes | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 16 | Ratify PricewaterhouseCoopers as Auditors | For | For | Yes | No | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | Against | Yes | Yes | |||||||||||||
Getinge AB | GETI.B | Sweden | W3443C107 | Annual | 23-Apr-19 | 15-Apr-19 | Management | 18 | Close Meeting | Yes | No | |||||||||||||||
ENAV SpA | ENAV | Italy | T3R4KN103 | Annual | 26-Apr-19 | 15-Apr-19 | Management | 1 | Amend Articles of Association Re: Article 7.2 | For | For | Yes | No | |||||||||||||
ENAV SpA | ENAV | Italy | T3R4KN103 | Annual | 26-Apr-19 | 15-Apr-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
ENAV SpA | ENAV | Italy | T3R4KN103 | Annual | 26-Apr-19 | 15-Apr-19 | Management | 2 | Approve Allocation of Income | For | For | Yes | No | |||||||||||||
ENAV SpA | ENAV | Italy | T3R4KN103 | Annual | 26-Apr-19 | 15-Apr-19 | Management | 3 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
ENAV SpA | ENAV | Italy | T3R4KN103 | Annual | 26-Apr-19 | 15-Apr-19 | Share Holder | 4.1 | Slate Submitted by Ministry of Economy and Finance | None | Do Not Vote | Yes | No | |||||||||||||
ENAV SpA | ENAV | Italy | T3R4KN103 | Annual | 26-Apr-19 | 15-Apr-19 | Share Holder | 4.2 | Slate Submitted by Institutional Investors (Assogestioni) | None | For | Yes | No | |||||||||||||
ENAV SpA | ENAV | Italy | T3R4KN103 | Annual | 26-Apr-19 | 15-Apr-19 | Share Holder | 5 | Approve Internal Auditors’ Remuneration | None | For | Yes | No | |||||||||||||
ENAV SpA | ENAV | Italy | T3R4KN103 | Annual | 26-Apr-19 | 15-Apr-19 | Management | 6 | Elect Director | For | Against | Yes | Yes | |||||||||||||
ENAV SpA | ENAV | Italy | T3R4KN103 | Annual | 26-Apr-19 | 15-Apr-19 | Management | 7 | Elect Board Chair | None | For | Yes | No | |||||||||||||
ENAV SpA | ENAV | Italy | T3R4KN103 | Annual | 26-Apr-19 | 15-Apr-19 | Management | A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | None | Against | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 2 | Receive Report of Management Board(Non-Voting) | Yes | No | |||||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 3 | Discuss Remuneration Policy | Yes | No | |||||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 4 | Receive Auditors’ Report(Non-Voting) | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 5 | Receive Explanation on Company’s Reserves and Dividend Policy | Yes | No | |||||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 6.a | Adopt Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 6.b | Approve Dividends of EUR 2.52 Per Share | For | For | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 7 | Approve Discharge of Management Board | For | For | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 8 | Approve Discharge of Supervisory Board | For | For | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 9 | Elect F. Dechesne to Supervisory Board | For | For | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 10 | Amend Remuneration of Supervisory Board | For | For | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 11 | Ratify KPMG as Auditors | For | For | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 12.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | For | For | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 12.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 14 | Allow Questions | Yes | No | |||||||||||||||
Wereldhave NV | WHA | Netherlands | N95060120 | Annual | 26-Apr-19 | 29-Mar-19 | Management | 15 | Close Meeting | Yes | No | |||||||||||||||
Hi-P International Ltd. | H17 | Singapore | Y32268107 | Special | 29-Apr-19 | Management | 1 | Authorize Share Repurchase Program | For | Against | Yes | Yes | ||||||||||||||
Hi-P International Ltd. | H17 | Singapore | Y32268107 | Annual | 29-Apr-19 | Management | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Yes | No | ||||||||||||||
Hi-P International Ltd. | H17 | Singapore | Y32268107 | Annual | 29-Apr-19 | Management | 2 | Approve Final Dividend | For | For | Yes | No | ||||||||||||||
Hi-P International Ltd. | H17 | Singapore | Y32268107 | Annual | 29-Apr-19 | Management | 3 | Elect Wong Huey Fang as Director | For | For | Yes | No | ||||||||||||||
Hi-P International Ltd. | H17 | Singapore | Y32268107 | Annual | 29-Apr-19 | Management | 4 | Elect Leong Lai Peng as Director | For | For | Yes | No | ||||||||||||||
Hi-P International Ltd. | H17 | Singapore | Y32268107 | Annual | 29-Apr-19 | Management | 5 | Approve Directors’ Fees | For | For | Yes | No | ||||||||||||||
Hi-P International Ltd. | H17 | Singapore | Y32268107 | Annual | 29-Apr-19 | Management | 6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Hi-P International Ltd. | H17 | Singapore | Y32268107 | Annual | 29-Apr-19 | Management | 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | For | Against | Yes | Yes | ||||||||||||||
DEUTZ AG | DEZ | Germany | D39176108 | Annual | 30-Apr-19 | 08-Apr-19 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018(Non-Voting) | Yes | No | |||||||||||||||
DEUTZ AG | DEZ | Germany | D39176108 | Annual | 30-Apr-19 | 08-Apr-19 | Management | 2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | For | For | Yes | No | |||||||||||||
DEUTZ AG | DEZ | Germany | D39176108 | Annual | 30-Apr-19 | 08-Apr-19 | Management | 3 | Approve Discharge of Management Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
DEUTZ AG | DEZ | Germany | D39176108 | Annual | 30-Apr-19 | 08-Apr-19 | Management | 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
DEUTZ AG | DEZ | Germany | D39176108 | Annual | 30-Apr-19 | 08-Apr-19 | Management | 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | For | For | Yes | No | |||||||||||||
DEUTZ AG | DEZ | Germany | D39176108 | Annual | 30-Apr-19 | 08-Apr-19 | Management | 6.1 | Elect Ulrich Dohle to the Supervisory Board | For | For | Yes | No | |||||||||||||
DEUTZ AG | DEZ | Germany | D39176108 | Annual | 30-Apr-19 | 08-Apr-19 | Management | 6.2 | Elect Dietmar Voggenreiter to the Supervisory Board | For | For | Yes | No | |||||||||||||
Hera SpA | HER | Italy | T5250M106 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | For | Yes | No | |||||||||||||
Hera SpA | HER | Italy | T5250M106 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 2 | Approve Remuneration Policy | For | Against | Yes | Yes | |||||||||||||
Hera SpA | HER | Italy | T5250M106 | Annual | 30-Apr-19 | 17-Apr-19 | Management | 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Yes | No | |||||||||||||
Hera SpA | HER | Italy | T5250M106 | Annual | 30-Apr-19 | 17-Apr-19 | Management | A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | None | Against | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 2 | Approve Allocation of Income | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 4 | Elect Corporate Bodies | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 5 | Appoint PricewaterhouseCoopers as Auditor | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 6 | Approve Remuneration of Remuneration Committee Members | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 7 | Approve Statement on Remuneration Policy | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 8 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 9 | Eliminate Preemptive Rights | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 10 | Approve Capital Raising Re: Issuance of Convertible Bonds | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 11 | Authorize Repurchase and Reissuance of Shares | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 12 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | For | For | Yes | No | |||||||||||||
Sonae SGPS SA | SON | Portugal | X8252W176 | Annual | 30-Apr-19 | 23-Apr-19 | Management | 13 | Authorize Company Subsidiaries to Purchase Shares in Parent | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 3 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 4 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 5 | Elect Mark Brooker as Director | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 6 | Re-elect Alison Burns as Director | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 7 | Re-electSally-Ann Hibberd as Director | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 8 | Re-elect Dr Tim Miller as Director | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 9 | Elect Cheryl Millington as Director | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 10 | Re-elect Darren Pope as Director | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 11 | Re-elect John Stier as Director | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 12 | Re-elect Guy Wakeley as Director | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 13 | Re-elect Philip Yea as Director | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 16 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 17 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 18 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 19 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 20 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Equiniti Group Plc | EQN | United Kingdom | G315B4104 | Annual | 02-May-19 | 30-Apr-19 | Management | 21 | Approve US Plan | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 3 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 4 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 5 | Elect Karen Caddick as Director | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 6 | Re-elect Mark Allen as Director | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 7 | Re-elect Andrew Cripps as Director | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 8 | Re-elect Geoff Drabble as Director | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 9 | Re-elect Tiffany Hall as Director | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 10 | Re-elect Andrew Livingston as Director | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 11 | Re-elect Richard Pennycook as Director | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 12 | Re-elect Mark Robson as Director | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 13 | Re-elect Debbie White as Director | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 14 | Reappoint Deloitte LLP as Auditors | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 15 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 16 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 17 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 18 | Approve Long Term Incentive Plan | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 19 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 20 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 21 | Amend Articles of Association | For | For | Yes | No | |||||||||||||
Howden Joinery Group Plc | HWDN | United Kingdom | G4647J102 | Annual | 02-May-19 | 30-Apr-19 | Management | 22 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 2 | Approve Discharge of Board and Senior Management | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 3 | Approve Allocation of Income and Dividends of CHF 24.0 per Share | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.1 | Elect Doris Schurter as Director and Board Chairman | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.2.1 | Elect Beat Fellmann as Director | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.2.2 | Elect Jean-Rene Fournier as Director | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.2.3 | Elect Ivo Furrer as Director | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.2.4 | Elect Hans Kuenzle as Director | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.2.5 | Elect Christoph Lechner as Director | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.2.6 | Elect Gabriela Payer as Director | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.2.7 | Elect Thomas Schmueckli as Director | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.2.8 | Elect Andreas von Planta as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.2.9 | Elect Regula Wallimann as Director | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.3.1 | Appoint Christoph Lechner as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.3.2 | Appoint Gabriela Payer as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.3.3 | Appoint Andreas von Planta as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 4.3.4 | Appoint Regula Wallimann as Member of the Compensation Committee | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 5.1 | Approve 1:5 Stock Split | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 5.2 | Amend Articles Re: Alignment with Industry Practice; Editorial Changes | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 6.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3 Million | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 6.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8.3 Million | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 6.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.6 Million for Fiscal 2018 | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 7 | Designate Schmuki Bachmann as Independent Proxy | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 8 | Ratify KPMG AG as Auditors | For | For | Yes | No | ||||||||||||||
Helvetia Holding AG | HELN | Switzerland | H3701H100 | Annual | 03-May-19 | Management | 9 | Transact Other Business (Voting) | For | Against | Yes | Yes | ||||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018(Non-Voting) | Yes | No | |||||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | For | For | Yes | No | |||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 3 | Approve Discharge of Management Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | For | For | Yes | No | |||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 6.1 | Reelect Regina Prehofer as Supervisory Board Member | For | For | Yes | No | |||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 6.2 | Reelect Caroline Gregoire Sainte Marie as Supervisory Board Member | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 6.3 | Reelect Myriam Meyer as Supervisory Board Member | For | For | Yes | No | |||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 6.4 | Elect Oswald Schmid as Supervisory Board Member | For | For | Yes | No | |||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 7.1 | Approve Creation of EUR 17.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | For | For | Yes | No | |||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 7.2 | Approve Creation of EUR 17.5 Million Pool of Capital with Preemptive Rights, if Item 7.1 is Not Approved | For | For | Yes | No | |||||||||||||
Wienerberger AG | WIE | Austria | A95384110 | Annual | 06-May-19 | 26-Apr-19 | Management | 8 | Amend Articles Re: Supervisory Board-Related; Location of General Meeting | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 1 | Receive Directors’ Reports(Non-Voting) | Yes | No | |||||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 2 | Receive Auditors’ Reports(Non-Voting) | Yes | No | |||||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 3 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 5.1 | Approve Discharge of Directors | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 5.2 | Approve Discharge of Auditor | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 6 | Approve Decrease in Size of Board | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 7.1 | Reelect Gregory Dalle as Director | For | Against | Yes | Yes | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 7.2 | Reelect Charles de Liedekerke as Director | For | Against | Yes | Yes | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 7.3 | Reelect Hubert Jacobs van Merlen as Director | For | Against | Yes | Yes | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 7.4 | Elect Caroline Storme as Director | For | Against | Yes | Yes | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 7.5 | Elect Jurgen Tinggren as Independent Director | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 8 | Ratify Deloitte as Auditor | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 9.1 | Approve Remuneration of Directors Re: Fixed Fees and Attendance Fees | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 9.2 | Approve Remuneration of Directors Re: Attendance Fees of Chairman of the Audit and Finance Committee | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 9.3 | Approve Remuneration of Directors Re: Attendance Fees of Board Committee Members | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 9.4 | Approve Remuneration of Directors Re: Attendance Fees of BBRG Committee | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 9.5 | Approve Remuneration of Chairman of the Board | For | Against | Yes | Yes | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 10.1 | Approve Auditors’ Remuneration for Financial Year 2018 | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 10.2 | Approve Auditors’ Remuneration for Financial Year 2019 through 2021 | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 11 | ApproveChange-of-Control Clause Re: Bridge Loan Facility Agreement with BNP Paribas Fortis SA/NV, ING Belgium SA/NV and KBC Bank NV | For | For | Yes | No | |||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 12 | Receive Consolidated Financial Statements and Statutory Reports(Non-Voting) | Yes | No | |||||||||||||||
Bekaert SA | BEKB | Belgium | B6346B111 | Annual | 08-May-19 | 24-Apr-19 | Management | 13 | Appoint Bert De Graeve as Honorary Chairman, and Leon Bekaert and Maxime Jadot as Honorary Directors | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018(Non-Voting) | Yes | No | |||||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 2 | Accept Financial Statements and Statutory Reports for Fiscal 2018 | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 4 | Approve Discharge of Personally Liable Partner for Fiscal 2018 | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 5 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 6 | Ratify KPMG AG as Auditors for Fiscal 2019 | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 7 | Approve Decrease in Size of Supervisory Board to Three Members | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 8.1 | Reelect Bernd Kundrun to the Supervisory Board | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 8.2 | Reelect Juliane Thuemmel to the Supervisory Board | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 8.3 | Reelect Justinus Spee to the Supervisory Board | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 8.4 | Reelect Jobst Plog to the Supervisory Board, if Item 7 is Not Approved | For | For | Yes | No | |||||||||||||
CTS Eventim AG & Co. KGaA | EVD | Germany | D1648T108 | Annual | 08-May-19 | 16-Apr-19 | Management | 9 | Approve Creation of EUR 19.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 2a | Re-elect Michael Roney as Director | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 2b | Re-elect Frank van Zanten as Director | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 2c | Re-elect Paul Hampden Smith as Director | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 2d | Re-elect Susan Murray as Director | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 2e | Re-elect Vincent Crowley as Director | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 2f | Re-elect David Arnold as Director | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 2g | Re-elect Gavin Slark as Director | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 3 | Ratify PricewaterhouseCoopers as Auditors | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 4 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 5 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 6 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 7 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 8 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 9 | Authorise Market Purchase of Shares | For | For | Yes | No | |||||||||||||
Grafton Group Plc | GFTU | Ireland | G4035Q189 | Annual | 08-May-19 | 06-May-19 | Management | 10 | Determine the Price Range at which Treasury Shares may beRe-issuedOff-Market | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 1a.1 | Elect Director Alain Benedetti | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 1a.2 | Elect Director John M. Clark | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 1a.3 | Elect Director James F. Dinning | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 1a.4 | Elect Director Brian R. Hedges | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 1a.5 | Elect Director Barbara S. Jeremiah | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 1a.6 | Elect Director Alice D. Laberge | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 1a.7 | Elect Director William M. O’Reilly | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 1a.8 | Elect Director John G. Reid | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 1a.9 | Elect Director Annie Thabet | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 1a.10 | Elect Director John R. Tulloch | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 2 | Approve Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
Russel Metals Inc. | RUS | Canada | 781903604 | Annual | 08-May-19 | 20-Mar-19 | Management | 3 | Advisory Vote on Executive Compensation Approach | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 4 | Re-elect Sir John Armitt as Director | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 5 | Re-elect Matt Ashley as Director | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 6 | Re-elect Joaquin Ayuso as Director | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 7 | Re-elect Jorge Cosmen as Director | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 8 | Re-elect Matthew Crummack as Director | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 9 | Re-elect Chris Davies as Director | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 10 | Re-elect Dean Finch as Director | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 11 | Re-elect Mike McKeon as Director | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 12 | Re-elect Chris Muntwyler as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 13 | Re-elect Elliot (Lee) Sander as Director | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 14 | Re-elect Dr Ashley Steel as Director | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 15 | Reappoint Deloitte LLP as Auditors | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 16 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 17 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 18 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 19 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 20 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 21 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 22 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
National Express Group Plc | NEX | United Kingdom | G6374M109 | Annual | 09-May-19 | 07-May-19 | Management | 23 | Re-elect Jane Kingston as Director | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 2 | Elect Chairman of Meeting | Yes | No | |||||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 3 | Prepare and Approve the Register of Shareholders Entitled to Vote | Yes | No | |||||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 4 | Approve Agenda | Yes | No | |||||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Yes | No | |||||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 6 | Determine Whether the Meeting has been Duly Convened | Yes | No | |||||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 7 | Statement by CEO | Yes | No | |||||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 8 | Approve Dividends | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 9 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 10 | Approve Remuneration Report | For | Against | Yes | Yes | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 11 | Fix Number of Directors | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 12 | Approve Remuneration of Directors | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 13 | Re-elect Helene Barnekow as Director | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 14 | Re-elect Peter Boggs as Director | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 15 | Re-elect Gunnel Duveblad as Director | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 16 | Re-elect Stefan Lundborg as Director | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 17 | Re-elect Anders Strom as Director | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 18 | Elect Erik Forsberg as Director | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 19 | Elect Carl-Magnus Månsson as Director | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 20 | Appoint Board Chairman | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 21 | Approve Guidelines on Electing Nomination Committee | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 22 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 23 | Approve Remuneration Policy | For | Against | Yes | Yes | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 24 | Amend Memorandum and Articles of Association | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 25 | Authorize Share Repurchase Program | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 26 | Authorize Share Capital Increase without Preemptive Rights | For | For | Yes | No | |||||||||||||
Kindred Group Plc | KIND | Malta | X9415A119 | Annual | 14-May-19 | 03-May-19 | Management | 27 | Close Meeting | Yes | No | |||||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 1 | Presentation by Eric Rondolat, CEO | Yes | No | |||||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 2 | Discuss Remuneration Report | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 3 | Receive Explanation on Company’s Reserves and Dividend Policy | Yes | No | |||||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 4 | Adopt Financial Statements | For | For | Yes | No | |||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 5 | Approve Dividends of EUR 1.30 Per Share | For | For | Yes | No | |||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 6.a | Approve Discharge of Management Board | For | For | Yes | No | |||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 6.b | Approve Discharge of Supervisory Board | For | For | Yes | No | |||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 7.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | For | For | Yes | No | |||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For | Yes | No | |||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 9 | Approve Cancellation of Repurchased Shares | For | For | Yes | No | |||||||||||||
Signify NV | LIGHT | Netherlands | N8063K107 | Annual | 14-May-19 | 16-Apr-19 | Management | 10 | Other Business(Non-Voting) | Yes | No | |||||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 3 | Elect Andrew Formica as Director | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 4 | Re-elect Liz Airey as Director | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 5 | Re-elect Jonathon Bond as Director | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 6 | Re-elect Edward Bonham Carter as Director | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 7 | Re-elect Charlotte Jones as Director | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 8 | Re-elect Bridget Macaskill as Director | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 9 | Re-elect Karl Sternberg as Director | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 10 | Re-elect Polly Williams as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 11 | Re-elect Roger Yates as Director | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 14 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 15 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 17 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Jupiter Fund Management plc | JUP | United Kingdom | G5207P107 | Annual | 15-May-19 | 13-May-19 | Management | 18 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Kloeckner & Co. SE | KCO | Germany | D40376101 | Annual | 15-May-19 | Management | 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.30 per Share for Fiscal 2018 | For | For | Yes | No | ||||||||||||||
Kloeckner & Co. SE | KCO | Germany | D40376101 | Annual | 15-May-19 | Management | 2 | Approve Discharge of Management Board for Fiscal 2018 | For | For | Yes | No | ||||||||||||||
Kloeckner & Co. SE | KCO | Germany | D40376101 | Annual | 15-May-19 | Management | 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | ||||||||||||||
Kloeckner & Co. SE | KCO | Germany | D40376101 | Annual | 15-May-19 | Management | 4 | Ratify KPMG AG as Auditors for Fiscal 2019 | For | For | Yes | No | ||||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 2 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 3 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 4 | Re-elect Patrick Andre as Director | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 5 | Re-elect Christer Gardell as Director | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 6 | Re-elect Hock Goh as Director | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 7 | Re-elect Jane Hinkley as Director | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 8 | Re-elect Douglas Hurt as Director | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 9 | Re-elect Holly Koeppel as Director | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 10 | Re-elect John McDonough as Director | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 11 | Re-elect Guy Young as Director | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 13 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 14 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 15 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 17 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 18 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Vesuvius Plc | VSVS | United Kingdom | G9339E105 | Annual | 15-May-19 | 13-May-19 | Management | 19 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 2 | Receive Report of Management Board(Non-Voting) | Yes | No | |||||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 3 | Discuss Implementation of Remuneration Policy | Yes | No | |||||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 4 | Adopt Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 5 | Approve Dividends of EUR 1.00 Per Share | For | For | Yes | No | |||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 6 | Approve Discharge of Management Board | For | For | Yes | No | |||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 7 | Approve Discharge of Supervisory Board | For | For | Yes | No | |||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 8 | Ratify KPMG as Auditors | For | For | Yes | No | |||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For | Yes | No | |||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 11 | Approve Cancellation of Repurchased Shares | For | For | Yes | No | |||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 12 | Other Business(Non-Voting) | Yes | No | |||||||||||||||
ASM International NV | ASM | Netherlands | N07045201 | Annual | 20-May-19 | 22-Apr-19 | Management | 13 | Close Meeting | Yes | No | |||||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 2.a | Receive Report of Management Board(Non-Voting) | Yes | No | |||||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 2.b | Receive Report of Supervisory Board(Non-Voting) | Yes | No | |||||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 2.c | Discussion on Company’s Corporate Governance Structure | Yes | No | |||||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Yes | No | |||||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 3.a | Amend Remuneration Policy | For | For | Yes | No | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 3.b | Approve Remuneration of Supervisory Board | For | For | Yes | No | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 4.a | Adopt Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 4.b | Receive Explanation on Company’s Reserves and Dividend Policy | Yes | No | |||||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 4.c | Approve Dividends of EUR 1.74 per Share | For | For | Yes | No | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 5.a | Receive Explanation on Nomination and Selection Procedure | Yes | No | |||||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 5.b | Ratify KPMG as Auditors | For | For | Yes | No | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 6.a | Approve Discharge of Management Board | For | For | Yes | No | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 6.b | Approve Discharge of Supervisory Board | For | For | Yes | No | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | For | Yes | No | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 8.a | Accept Resignation of Annet Aris as Supervisory Board Member | Yes | No | |||||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 8.b | Reelect Kick van der Pol to Supervisory Board | For | For | Yes | No | |||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 9 | Allow Questions | Yes | No | |||||||||||||||
ASR Nederland NV | ASRNL | Netherlands | N0709G103 | Annual | 22-May-19 | 24-Apr-19 | Management | 10 | Close Meeting | Yes | No | |||||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 1 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 2 | Approve Allocation of Income | For | For | Yes | No | |||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | For | For | Yes | No | |||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 4 | Approve Statement on Remuneration Policy | For | For | Yes | No | |||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 5 | Amend Articles | For | For | Yes | No | |||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 6 | RatifyCo-option of Director | For | For | Yes | No | |||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 7 | Elect Chairman of the Audit Committee | For | For | Yes | No | |||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 8 | Elect Remuneration Committee Member | For | For | Yes | No | |||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 9 | Appoint Auditors and Deputy Auditors | For | For | Yes | No | |||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 10 | Appoint Auditor | For | For | Yes | No | |||||||||||||
Banco Comercial Portugues SA | BCP | Portugal | X03188319 | Annual | 22-May-19 | 15-May-19 | Management | 11 | Authorize Repurchase and Reissuance of Shares and Bonds | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 3 | Approve Final Dividend | For | For | Yes | No |
Company | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 4 | Re-elect Ian Tyler as Director | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 5 | Re-elect Margaret Browne as Director | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 6 | Re-elect Ralph Findlay as Director | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 7 | Re-elect Nigel Keen as Director | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 8 | Re-elect Michael Stansfield as Director | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 9 | Elect Katherine Ker as Director | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 10 | Re-elect Gregory Fitzgerald as Director | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 11 | Re-elect Earl Sibley as Director | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 13 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 14 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 15 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Bovis Homes Group Plc | BVS | United Kingdom | G12698109 | Annual | 22-May-19 | 20-May-19 | Management | 17 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Annual | 22-May-19 | 13-May-19 | Management | 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | For | Yes | No | |||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Annual | 22-May-19 | 13-May-19 | Management | 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Yes | No | |||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Annual | 22-May-19 | 13-May-19 | Management | 3 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Annual | 22-May-19 | 13-May-19 | Share Holder | 4.1.1 | Slate 1 Submitted by Finanziaria Sviluppo Utilities Srl and Others | None | Do Not Vote | Yes | No | |||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Annual | 22-May-19 | 13-May-19 | Share Holder | 4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | None | For | Yes | No | |||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Annual | 22-May-19 | 13-May-19 | Management | 4.2 | Elect Board Chairman and Vice-Chairman | None | Against | Yes | No |
Company | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Annual | 22-May-19 | 13-May-19 | Management | 5 | Approve Remuneration of Directors | For | Against | Yes | Yes | |||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Annual | 22-May-19 | 13-May-19 | Management | 6 | Integrate Remuneration of External Auditors | For | For | Yes | No | |||||||||||||
Iren SpA | IRE | Italy | T5551Y106 | Annual | 22-May-19 | 13-May-19 | Management | A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | None | Against | Yes | No | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 1 | Approve Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | For | For | Yes | No | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 4 | Approve Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | Yes | No | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 5 | Reelect Christian Germa as Director | For | For | Yes | No | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 6 | Reelect Michele Azalbert as Director | For | Against | Yes | Yes | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 7 | Reelect Cecile Previeu as Director | For | Against | Yes | Yes | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 8 | Elect Judith Hartmann as Director | For | Against | Yes | Yes | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 454,230 | For | For | Yes | No | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | For | Against | Yes | Yes | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 11 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | For | Against | Yes | Yes | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 12 | Approve Remuneration Policy of Chairman and CEO | For | Against | Yes | Yes | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Yes | No | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Yes | Yes | |||||||||||||
Gaztransport & Technigaz SA | GTT | France | F42674113 | Annual/Special | 23-May-19 | 20-May-19 | Management | 15 | Authorize Filing of Required Documents/Other Formalities | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No |
Company | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 4 | Re-elect Stefan Bomhard as Director | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 5 | Re-elect Jerry Buhlmann as Director | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 6 | Re-elect Rachel Empey as Director | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 7 | Re-elect Richard Howes as Director | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 8 | Elect Jane Kingston as Director | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 9 | Re-elect John Langston as Director | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 10 | Re-elect Colin McConville as Director | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 11 | Re-elect Nigel Stein as Director | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 12 | Re-elect Till Vestring as Director | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 13 | Reappoint Deloitte LLP as Auditors | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 15 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 17 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 18 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Inchcape Plc | INCH | United Kingdom | G47320208 | Annual | 23-May-19 | 17-May-19 | Management | 19 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Salzgitter AG | SZG | Germany | D80900109 | Annual | 23-May-19 | 01-May-19 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018(Non-Voting) | Yes | No | |||||||||||||||
Salzgitter AG | SZG | Germany | D80900109 | Annual | 23-May-19 | 01-May-19 | Management | 2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | For | For | Yes | No | |||||||||||||
Salzgitter AG | SZG | Germany | D80900109 | Annual | 23-May-19 | 01-May-19 | Management | 3 | Approve Discharge of Management Board for Fiscal 2018 | For | For | Yes | No |
Company | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Salzgitter AG | SZG | Germany | D80900109 | Annual | 23-May-19 | 01-May-19 | Management | 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
Salzgitter AG | SZG | Germany | D80900109 | Annual | 23-May-19 | 01-May-19 | Management | 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 4 | Re-elect William Ronald as Director | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 5 | Re-elect Timothy Warrillow as Director | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 6 | Re-elect Charles Rolls as Director | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 7 | Re-elect Andrew Branchflower as Director | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 8 | Re-elect Coline McConville as Director | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 9 | Re-elect Kevin Havelock as Director | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 10 | Re-elect Jeff Popkin as Director | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 11 | Elect Domenico De Lorenzo as Director | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 12 | Reappoint BDO LLP as Auditors | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 13 | Authorise Board to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 14 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 15 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Fevertree Drinks Plc | FEVR | United Kingdom | G33929103 | Annual | 24-May-19 | 22-May-19 | Management | 16 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 3 | Approve Final Dividend | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 4 | Re-elect David Lowden as Director | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 5 | Re-elect Simon Boddie as Director | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 6 | Re-elect Patrick De Smedt as Director | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 7 | Re-elect Steve Ingham as Director | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 8 | Re-elect Kelvin Stagg as Director | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 9 | Re-elect Michelle Healy as Director | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 10 | Re-elect Sylvia Metayer as Director | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 11 | Re-elect Angela Seymour-Jackson as Director | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 12 | Reappoint Ernst & Young LLP as Auditors | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 14 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 15 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 16 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 17 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
PageGroup Plc | PAGE | United Kingdom | G68694119 | Annual | 24-May-19 | 22-May-19 | Management | 18 | Authorise the Company to Call General Meeting with 14 Business Days’ Notice | For | For | Yes | No | |||||||||||||
Sugi Holdings Co., Ltd. | 7649 | Japan | J7687M106 | Annual | 24-May-19 | 28-Feb-19 | Management | 1.1 | Elect Director Sugiura, Hirokazu | For | For | Yes | No | |||||||||||||
Sugi Holdings Co., Ltd. | 7649 | Japan | J7687M106 | Annual | 24-May-19 | 28-Feb-19 | Management | 1.2 | Elect Director Sakakibara, Eiichi | For | For | Yes | No | |||||||||||||
Sugi Holdings Co., Ltd. | 7649 | Japan | J7687M106 | Annual | 24-May-19 | 28-Feb-19 | Management | 1.3 | Elect Director Sugiura, Katsunori | For | For | Yes | No | |||||||||||||
Sugi Holdings Co., Ltd. | 7649 | Japan | J7687M106 | Annual | 24-May-19 | 28-Feb-19 | Management | 1.4 | Elect Director Sugiura, Shinya | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Sugi Holdings Co., Ltd. | 7649 | Japan | J7687M106 | Annual | 24-May-19 | 28-Feb-19 | Management | 1.5 | Elect Director Kamino, Shigeyuki | For | For | Yes | No | |||||||||||||
Sugi Holdings Co., Ltd. | 7649 | Japan | J7687M106 | Annual | 24-May-19 | 28-Feb-19 | Management | 1.6 | Elect Director Hayama, Yoshiko | For | For | Yes | No | |||||||||||||
Sugi Holdings Co., Ltd. | 7649 | Japan | J7687M106 | Annual | 24-May-19 | 28-Feb-19 | Management | 1.7 | Elect Director Matsumura, Hiroshi | For | For | Yes | No | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018(Non-Voting) | Yes | No | |||||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | For | For | Yes | No | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 3 | Approve Discharge of Management Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Yes | No | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 6 | Approve Increase in Size of Management Board to Eight Members | For | For | Yes | No | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 7 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 | For | For | Yes | No | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 8.1 | Elect Martina Dobringer as Supervisory Board Member | For | For | Yes | No | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 8.2 | Elect Rudolf Ertl as Supervisory Board Member | For | Against | Yes | Yes | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 8.3 | Elect Gerhard Fabisch as Supervisory Board Member | For | Against | Yes | Yes | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 8.4 | Elect Guenter Geyer as Supervisory Board Member | For | Against | Yes | Yes | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 8.5 | Elect Maria Kubitschek as Supervisory Board Member | For | For | Yes | No | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 8.6 | Elect Peter Mihok as Supervisory Board Member | For | Against | Yes | Yes | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 8.7 | Elect Heinz Oehler as Supervisory Board Member | For | Against | Yes | Yes | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 8.8 | Elect Georg Riedl as Supervisory Board Member | For | Against | Yes | Yes | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 8.9 | Elect GabrieleSemmelrock-Werzer as Supervisory Board Member | For | Against | Yes | Yes | |||||||||||||
Vienna Insurance Group AG | VIG | Austria | A9142L128 | Annual | 24-May-19 | 14-May-19 | Management | 8.10 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Charter Hall Retail REIT | CQR | Australia | Q2308D108 | Special | 27-May-19 | 24-May-19 | Management | 1 | Ratify Past Issuance of Securities to Institutional, Professional and Other Wholesale Investors | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 1 | Approve Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 3 | Approve Treatment of Losses and Dividends of EUR 1.00 per Share | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 4 | Approve Auditors’ Special Report on Related-Party Transactions | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 5 | Reelect Marc de Garidel as Director | For | Against | Yes | Yes | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 6 | Reelect Henri Beaufour as Director | For | Against | Yes | Yes | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 7 | Reelect Michele Ollier as Director | For | Against | Yes | Yes | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 8 | Approve Compensation of Marc de Garidel, Chairman of the Board | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 9 | Approve Compensation of David Meek, CEO | For | Against | Yes | Yes | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 10 | Approve Remuneration Policy of Chairman of the Board | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 11 | Approve Remuneration Policy of CEO | For | Against | Yes | Yes | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 14 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 17 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items15-17 | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | Against | Yes | Yes |
Company | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Yes | No | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | For | Against | Yes | Yes | |||||||||||||
Ipsen SA | IPN | France | F5362H107 | Annual/Special | 28-May-19 | 23-May-19 | Management | 22 | Authorize Filing of Required Documents/Other Formalities | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 2 | Amend Articles to Amend Business Lines | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 3.1 | Elect Director Hikida, Naotaro | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 3.2 | Elect Director Miyanaga, Shunichiro | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 3.3 | Elect Director Kato, Takaaki | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 3.4 | Elect Director Sakakieda, Mamoru | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 3.5 | Elect Director Narita, Yukio | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 3.6 | Elect Director Tanaka, Yoshihiro | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 3.7 | Elect Director Murakami, Fumihiko | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 3.8 | Elect Director Nitori, Akio | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 3.9 | Elect Director Tabata, Akira | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 3.10 | Elect Director Otagaki, Keiichi | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 4.1 | Appoint Statutory Auditor Tanoue, Kazumi | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 4.2 | Appoint Statutory Auditor Okuda, Junji | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 4.3 | Appoint Statutory Auditor Sano, Yoshihiro | For | For | Yes | No | |||||||||||||
Kohnan Shoji Co., Ltd. | 7516 | Japan | J3479K101 | Annual | 30-May-19 | 28-Feb-19 | Management | 5 | Approve Annual Bonus | For | For | Yes | No | |||||||||||||
China Life Insurance Co. Ltd. (Taiwan) | 2823 | Taiwan | Y1478C107 | Annual | 31-May-19 | 01-Apr-19 | Management | 1 | Approve Business Operations Report and Financial Statements | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
China Life Insurance Co. Ltd. (Taiwan) | 2823 | Taiwan | Y1478C107 | Annual | 31-May-19 | 01-Apr-19 | Management | 2 | Approve Plan on Profit Distribution | For | For | Yes | No | |||||||||||||
China Life Insurance Co. Ltd. (Taiwan) | 2823 | Taiwan | Y1478C107 | Annual | 31-May-19 | 01-Apr-19 | Management | 3 | Approve Amendments to Articles of Association | For | For | Yes | No | |||||||||||||
China Life Insurance Co. Ltd. (Taiwan) | 2823 | Taiwan | Y1478C107 | Annual | 31-May-19 | 01-Apr-19 | Management | 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For | For | Yes | No | |||||||||||||
China Life Insurance Co. Ltd. (Taiwan) | 2823 | Taiwan | Y1478C107 | Annual | 31-May-19 | 01-Apr-19 | Management | 4 | Elect JOHNSON F.H. HUANG, with ID NO. A121695XXX, as Independent Director | For | For | Yes | No | |||||||||||||
China Life Insurance Co. Ltd. (Taiwan) | 2823 | Taiwan | Y1478C107 | Annual | 31-May-19 | 01-Apr-19 | Management | 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 1 | Approve Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 4 | Approve Stock Dividend Program | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 5 | Approve Compensation of Sophie Boissard, CEO | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 6 | Approve Compensation of Christian Chautard, Chairman of the Board | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 7 | Approve Remuneration Policy of Sophie Boissard, CEO | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 8 | Approve Remuneration Policy of Christian Chautard, Chairman of the Board | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 9 | Approve Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 10 | ApproveNon-Compete Agreement with Sophie Boissard | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 11 | Reelect Jean-Pierre Duprieu as Director | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 12 | Reelect Anne Lalou as Director | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 13 | Elect Jean-Francois Brin as Director | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 16 | Amend Article 11 of Bylaws Re: Employee Representative | For | For | Yes | No | |||||||||||||
Korian SA | KORI | France | F5412L108 | Annual/Special | 06-Jun-19 | 04-Jun-19 | Management | 17 | Authorize Filing of Required Documents/Other Formalities | For | For | Yes | No | |||||||||||||
Deutsche Pfandbriefbank AG | PBB | Germany | D1R83Y100 | Annual | 07-Jun-19 | 16-May-19 | Management | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018(Non-Voting) | Yes | No | |||||||||||||||
Deutsche Pfandbriefbank AG | PBB | Germany | D1R83Y100 | Annual | 07-Jun-19 | 16-May-19 | Management | 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | For | For | Yes | No | |||||||||||||
Deutsche Pfandbriefbank AG | PBB | Germany | D1R83Y100 | Annual | 07-Jun-19 | 16-May-19 | Management | 3 | Approve Discharge of Management Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
Deutsche Pfandbriefbank AG | PBB | Germany | D1R83Y100 | Annual | 07-Jun-19 | 16-May-19 | Management | 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For | For | Yes | No | |||||||||||||
Deutsche Pfandbriefbank AG | PBB | Germany | D1R83Y100 | Annual | 07-Jun-19 | 16-May-19 | Management | 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | For | For | Yes | No | |||||||||||||
Deutsche Pfandbriefbank AG | PBB | Germany | D1R83Y100 | Annual | 07-Jun-19 | 16-May-19 | Management | 6 | Amend Articles Re: Electronic Transmission of Notifications | For | For | Yes | No | |||||||||||||
Deutsche Pfandbriefbank AG | PBB | Germany | D1R83Y100 | Annual | 07-Jun-19 | 16-May-19 | Management | 7 | Approve Remuneration System for Management Board Members | For | Against | Yes | Yes | |||||||||||||
Deutsche Pfandbriefbank AG | PBB | Germany | D1R83Y100 | Annual | 07-Jun-19 | 16-May-19 | Management | 8 | Approve Remuneration of Supervisory Board | For | For | Yes | No | |||||||||||||
Deutsche Pfandbriefbank AG | PBB | Germany | D1R83Y100 | Annual | 07-Jun-19 | 16-May-19 | Management | 9 | Approve Affiliation Agreement with CAPVERIANT GmbH | For | For | Yes | No | |||||||||||||
ELAN Microelectronics Corp. | 2458 | Taiwan | Y2268H108 | Annual | 10-Jun-19 | 11-Apr-19 | Management | 1 | Approve Revised Plan on Profit Distribution | For | For | Yes | No | |||||||||||||
ELAN Microelectronics Corp. | 2458 | Taiwan | Y2268H108 | Annual | 10-Jun-19 | 11-Apr-19 | Management | 2 | Approve Business Operations Report and Financial Statements | For | For | Yes | No | |||||||||||||
ELAN Microelectronics Corp. | 2458 | Taiwan | Y2268H108 | Annual | 10-Jun-19 | 11-Apr-19 | Management | 3 | Approve Plan on Profit Distribution | For | For | Yes | No | |||||||||||||
ELAN Microelectronics Corp. | 2458 | Taiwan | Y2268H108 | Annual | 10-Jun-19 | 11-Apr-19 | Management | 4 | Approve Cash Distribution from Capital Reserve | For | For | Yes | No | |||||||||||||
ELAN Microelectronics Corp. | 2458 | Taiwan | Y2268H108 | Annual | 10-Jun-19 | 11-Apr-19 | Management | 5 | Approve Amendments to Articles of Association | For | For | Yes | No | |||||||||||||
ELAN Microelectronics Corp. | 2458 | Taiwan | Y2268H108 | Annual | 10-Jun-19 | 11-Apr-19 | Management | 6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For | For | Yes | No | |||||||||||||
ELAN Microelectronics Corp. | 2458 | Taiwan | Y2268H108 | Annual | 10-Jun-19 | 11-Apr-19 | Management | 7.1 | Elect CHUNG,RONG-DAR with ID No. K101486XXX as Independent Director | For | For | Yes | No | |||||||||||||
ELAN Microelectronics Corp. | 2458 | Taiwan | Y2268H108 | Annual | 10-Jun-19 | 11-Apr-19 | Management | 8 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 1 | Accept Financial Statements and Statutory Reports | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 2 | Approve Remuneration Report | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 3 | Approve Remuneration Policy | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 4 | Re-elect Ian Watson as Director | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 5 | Re-elect Morgan Jones as Director | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 6 | Re-elect Rick Lowes as Director | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 7 | Re-elect Melvyn Egglenton as Director | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 8 | Re-elect David Rough as Director | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 9 | Re-elect Jim Clarke as Director | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 10 | Reappoint Deloitte LLP as Auditors | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 12 | Authorise EU Political Donations and Expenditure | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 13 | Authorise Issue of Equity | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 14 | Authorise Issue of Equity withoutPre-emptive Rights | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 15 | Authorise Issue of Equity withoutPre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 16 | Authorise Market Purchase of Ordinary Shares | For | For | Yes | No | |||||||||||||
Hansteen Holdings Plc | HSTN | United Kingdom | G4383U105 | Annual | 11-Jun-19 | 07-Jun-19 | Management | 17 | Authorise the Company to Call General Meeting with Two Weeks’ Notice | For | For | Yes | No | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 1 | Approve Consolidated and Standalone Financial Statements | For | For | Yes | No | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 2 | ApproveNon-Financial Information Report | For | For | Yes | No | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 3 | Approve Treatment of Net Loss | For | For | Yes | No | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 4 | Approve Discharge of Board | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 5.1 | Reelect Manuel Manrique Cecilia as Director | For | Against | Yes | Yes | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 5.2 | Reelect Isabel Martin Castella as Director | For | For | Yes | No | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 5.3 | Reelect Prilou SL as Director | For | Against | Yes | Yes | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 5.4 | Ratify Appointment of and Elect Elena Jimenez de Andrade Astorqui as Director | For | For | Yes | No | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 5.5 | Fix Number of Directors at 13 | For | For | Yes | No | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 6 | Approve Remuneration Policy | For | Against | Yes | Yes | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 7 | Advisory Vote on Remuneration Report | For | Against | Yes | Yes | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 8.1 | Approve Scrip Dividends | For | For | Yes | No | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 8.2 | Approve Scrip Dividends | For | For | Yes | No | |||||||||||||
Sacyr SA | SCYR | Spain | E35471114 | Annual | 12-Jun-19 | 07-Jun-19 | Management | 9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Co., Ltd. | 5425 | Taiwan | Y84623100 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 1 | Approve Business Operations Report and Financial Statements | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Co., Ltd. | 5425 | Taiwan | Y84623100 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 2 | Approve Plan on Profit Distribution | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Co., Ltd. | 5425 | Taiwan | Y84623100 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 3 | Approve Amendments to Articles of Association | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Co., Ltd. | 5425 | Taiwan | Y84623100 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 4 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Co., Ltd. | 5425 | Taiwan | Y84623100 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 5 | Approve Amendments to Lending Procedures and Caps | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Co., Ltd. | 5425 | Taiwan | Y84623100 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 6 | Amend Procedures for Endorsement and Guarantees | For | For | Yes | No | |||||||||||||
Taiwan Semiconductor Co., Ltd. | 5425 | Taiwan | Y84623100 | Annual | 14-Jun-19 | 15-Apr-19 | Management | 7 | Approve Issuance of Shares via a Private Placement | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 1 | Open Meeting | Yes | No | |||||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 2 | Call the Meeting to Order | Yes | No | |||||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 4 | Acknowledge Proper Convening of Meeting | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 5 | Prepare and Approve List of Shareholders | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 6 | Approve Demerger Plan | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 7 | Fix Number of Directors of Adapteo at Five | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 8 | Approve Remuneration of Directors of Adapteo in the Amount of EUR 85,000 for Chair and EUR 37,500 for Other Directors; Approve Meeting Fees and Compensation for Committee Work | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 9 | Elect Peter Nilsson (Chair), Carina Edblad, Outi Henriksson, Andreas Philipson and Joakim Rubin as Directors of Adapteo | For | Against | Yes | Yes | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 10 | Approve Remuneration of Auditors of Adapteo | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 11 | Ratify KPMG as Auditors of Adapteo | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 12 | Authorize Chairman of Board and Representatives of Three of Company’s Largest Shareholders to Serve on Nominating Committee of Adapteo | For | For | Yes | No | |||||||||||||
Cramo Oyj | CRA1V | Finland | X1676B118 | Special | 17-Jun-19 | 05-Jun-19 | Management | 13 | Close Meeting | Yes | No | |||||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Suzuki, Takao | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Yamamoto, Masato | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Sato, Hitoshi | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Yamada, Yoshio | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Okabe, Takeshi | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Otake, Masashi | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Miki, Masato | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Hasegawa, Kenji | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Takimoto, Hiroshi | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 2.10 | Elect Director Kosugi, Noriko | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 3.1 | Appoint Statutory Auditor Izumiyama, Mitsugi | For | For | Yes | No | |||||||||||||
UNIZO Holdings Co., Ltd. | 3258 | Japan | J29247111 | Annual | 18-Jun-19 | 31-Mar-19 | Management | 3.2 | Appoint Statutory Auditor Ito, Tetsuo | For | Against | Yes | Yes | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 1 | Amend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Tsuji, Takao | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Abe, Yasuyuki | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Eguchi, Shoichiro | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Imai, Masaki | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Miyamoto, Masatoshi | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Nomura, Masao | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Sonoda, Yoshio | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Iwata, Shinjiro | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Hamasaki, Yuji | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 3 | Appoint Alternate Statutory Auditor Kuribayashi, Tsutomu | For | For | Yes | No | |||||||||||||
JVC Kenwood Corp. | 6632 | Japan | J29697109 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 4 | Approve Compensation Ceiling for Directors | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 115.5 | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Kokubun, Hideyo | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Uemura, Masato | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Yoneda, Hiroshi | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Rokugo, Hiroyuki | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Ito, Keisuke | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Shimizu, Minao | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Kishi, Hiroyuki | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Yamaguchi, Akira | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Yokoe, Kumi | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 3 | Appoint Statutory Auditor Kunibe, Toru | For | For | Yes | No | |||||||||||||
Meitec Corp. | 9744 | Japan | J42067108 | Annual | 20-Jun-19 | 31-Mar-19 | Management | 4 | Approve Compensation Ceiling for Directors | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Hoshi, Tadahiro | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Wada, Yasutaka | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Kumagai, Tatsuya | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Murai, Yuichi | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Watanabe, Yasuhito | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Takehana, Noriyuki | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Otsuka, Kenji | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Baba, Katsuhiko | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Iijima, Takeshi | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.10 | Elect Director Hoshi, Harutoshi | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.11 | Elect Director Furuta, Atsuya | For | For | Yes | No | |||||||||||||
Daiichikosho Co., Ltd. | 7458 | Japan | J0962F102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.12 | Elect Director Masuda, Chika | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | For | For | Yes | No | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Nishida, Koichi | For | For | Yes | No | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Sakamoto, Takao | For | For | Yes | No | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Takeuchi, Minoru | For | For | Yes | No | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Kobayashi, Hirotoshi | For | For | Yes | No | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Asami, Isao | For | For | Yes | No | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Hagiwara, Tadayuki | For | For | Yes | No | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Suzuki, Shigehiko | For | For | Yes | No | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Hirata, Masayuki | For | For | Yes | No | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Shishido, Shinya | For | For | Yes | No | |||||||||||||
DTS Corp. | 9682 | Japan | J11907102 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3 | Appoint Statutory Auditor Takei, Yutaka | For | Against | Yes | Yes | |||||||||||||
Kanematsu Corp. | 8020 | Japan | J29868106 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1.1 | Elect Director Shimojima, Masayuki | For | For | Yes | No | |||||||||||||
Kanematsu Corp. | 8020 | Japan | J29868106 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1.2 | Elect Director Tanigawa, Kaoru | For | For | Yes | No | |||||||||||||
Kanematsu Corp. | 8020 | Japan | J29868106 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1.3 | Elect Director Miyabe, Yoshiya | For | For | Yes | No | |||||||||||||
Kanematsu Corp. | 8020 | Japan | J29868106 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1.4 | Elect Director Tsutano, Tetsuro | For | For | Yes | No | |||||||||||||
Kanematsu Corp. | 8020 | Japan | J29868106 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1.5 | Elect Director Katayama, Seiichi | For | For | Yes | No | |||||||||||||
Kanematsu Corp. | 8020 | Japan | J29868106 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1.6 | Elect Director Tahara, Yuko | For | For | Yes | No | |||||||||||||
Kanematsu Corp. | 8020 | Japan | J29868106 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.1 | Appoint Statutory Auditor Murao, Tetsuro | For | For | Yes | No | |||||||||||||
Kanematsu Corp. | 8020 | Japan | J29868106 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.2 | Appoint Statutory Auditor Miyachi, Tsukasa | For | For | Yes | No | |||||||||||||
Kanematsu Corp. | 8020 | Japan | J29868106 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.3 | Appoint Statutory Auditor Kurahashi, Yusaku | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2 | Amend Articles to Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.1 | Elect Director Sugiyama, Nobuyuki | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.2 | Elect Director Ichimura, Hiroshi | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.3 | Elect Director Wakiyama, Narutoshi | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.4 | Elect Director Matsumura, Tetsuya | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 4.1 | Elect Director and Audit Committee Member Mano, Yosuke | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 4.2 | Elect Director and Audit Committee Member Mizusawa, Tsuneo | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 4.3 | Elect Director and Audit Committee Member Miwa, Hikoyuki | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 4.4 | Elect Director and Audit Committee Member Takada, Shinya | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For | For | Yes | No | |||||||||||||
Showa Corp. | 7274 | Japan | J75175109 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 6 | Approve Annual Bonus | For | For | Yes | No | |||||||||||||
The Hachijuni Bank, Ltd. | 8359 | Japan | J17976101 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | For | For | Yes | No | |||||||||||||
The Hachijuni Bank, Ltd. | 8359 | Japan | J17976101 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Yumoto, Shoichi | For | Against | Yes | Yes | |||||||||||||
The Hachijuni Bank, Ltd. | 8359 | Japan | J17976101 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Matsushita, Masaki | For | For | Yes | No | |||||||||||||
The Hachijuni Bank, Ltd. | 8359 | Japan | J17976101 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Funami, Hideo | For | For | Yes | No | |||||||||||||
The Hachijuni Bank, Ltd. | 8359 | Japan | J17976101 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Yoshie, Muneo | For | For | Yes | No | |||||||||||||
The Hachijuni Bank, Ltd. | 8359 | Japan | J17976101 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Miyahara, Hiroyuki | For | For | Yes | No | |||||||||||||
The Hachijuni Bank, Ltd. | 8359 | Japan | J17976101 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Asai, Takahiko | For | For | Yes | No | |||||||||||||
The Hachijuni Bank, Ltd. | 8359 | Japan | J17976101 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Kurosawa, Sokichi | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
The Hachijuni Bank, Ltd. | 8359 | Japan | J17976101 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.1 | Appoint Statutory Auditor Kadota, Takeshi | For | Against | Yes | Yes | |||||||||||||
The Hachijuni Bank, Ltd. | 8359 | Japan | J17976101 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.2 | Appoint Statutory Auditor Wada, Yasuyoshi | For | Against | Yes | Yes | |||||||||||||
Tokuyama Corp. | 4043 | Japan | J86506110 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | For | For | Yes | No | |||||||||||||
Tokuyama Corp. | 4043 | Japan | J86506110 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Yokota, Hiroshi | For | For | Yes | No | |||||||||||||
Tokuyama Corp. | 4043 | Japan | J86506110 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Adachi, Hideki | For | For | Yes | No | |||||||||||||
Tokuyama Corp. | 4043 | Japan | J86506110 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Sugimura, Hideo | For | For | Yes | No | |||||||||||||
Tokuyama Corp. | 4043 | Japan | J86506110 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Nomura, Hiroshi | For | For | Yes | No | |||||||||||||
Tokuyama Corp. | 4043 | Japan | J86506110 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.1 | Elect Director and Audit Committee Member Miyamoto, Yoji | For | For | Yes | No | |||||||||||||
Tokuyama Corp. | 4043 | Japan | J86506110 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.2 | Elect Director and Audit Committee Member Kato, Shin | For | For | Yes | No | |||||||||||||
Tokuyama Corp. | 4043 | Japan | J86506110 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.3 | Elect Director and Audit Committee Member Kawamori, Yuzo | For | For | Yes | No | |||||||||||||
Tokuyama Corp. | 4043 | Japan | J86506110 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 3.4 | Elect Director and Audit Committee Member Matsumoto, Naoki | For | Against | Yes | Yes | |||||||||||||
Tokuyama Corp. | 4043 | Japan | J86506110 | Annual | 21-Jun-19 | 31-Mar-19 | Management | 4 | Elect Alternate Director and Audit Committee Member Iwasaki, Michiya | For | For | Yes | No | |||||||||||||
FANCL Corp. | 4921 | Japan | J1341M107 | Annual | 22-Jun-19 | 31-Mar-19 | Management | 1.1 | Elect Director Ikemori, Kenji | For | For | Yes | No | |||||||||||||
FANCL Corp. | 4921 | Japan | J1341M107 | Annual | 22-Jun-19 | 31-Mar-19 | Management | 1.2 | Elect Director Miyajima, Kazuyoshi | For | For | Yes | No | |||||||||||||
FANCL Corp. | 4921 | Japan | J1341M107 | Annual | 22-Jun-19 | 31-Mar-19 | Management | 1.3 | Elect Director Shimada, Kazuyuki | For | For | Yes | No | |||||||||||||
FANCL Corp. | 4921 | Japan | J1341M107 | Annual | 22-Jun-19 | 31-Mar-19 | Management | 1.4 | Elect Director Yamaguchi, Tomochika | For | For | Yes | No | |||||||||||||
FANCL Corp. | 4921 | Japan | J1341M107 | Annual | 22-Jun-19 | 31-Mar-19 | Management | 1.5 | Elect Director Tsurusaki, Toru | For | For | Yes | No | |||||||||||||
FANCL Corp. | 4921 | Japan | J1341M107 | Annual | 22-Jun-19 | 31-Mar-19 | Management | 1.6 | Elect Director Ishigami, Yukihiro | For | For | Yes | No | |||||||||||||
FANCL Corp. | 4921 | Japan | J1341M107 | Annual | 22-Jun-19 | 31-Mar-19 | Management | 1.7 | Elect Director Ikeda, Norito | For | For | Yes | No | |||||||||||||
FANCL Corp. | 4921 | Japan | J1341M107 | Annual | 22-Jun-19 | 31-Mar-19 | Management | 1.8 | Elect Director Koseki, Katsunori | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
FANCL Corp. | 4921 | Japan | J1341M107 | Annual | 22-Jun-19 | 31-Mar-19 | Management | 1.9 | Elect Director Nakakubo, Mitsuaki | For | For | Yes | No | |||||||||||||
Azbil Corp. | 6845 | Japan | J0370G106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | For | For | Yes | No | |||||||||||||
Azbil Corp. | 6845 | Japan | J0370G106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2 | Elect Director Nagahama, Mitsuhiro | For | For | Yes | No | |||||||||||||
Azbil Corp. | 6845 | Japan | J0370G106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 3.1 | Appoint Statutory Auditor Matsuyasu, Tomohiko | For | For | Yes | No | |||||||||||||
Azbil Corp. | 6845 | Japan | J0370G106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 3.2 | Appoint Statutory Auditor Katsuta, Hisaya | For | For | Yes | No | |||||||||||||
Azbil Corp. | 6845 | Japan | J0370G106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 3.3 | Appoint Statutory Auditor Fujimoto, Kinya | For | For | Yes | No | |||||||||||||
Azbil Corp. | 6845 | Japan | J0370G106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 3.4 | Appoint Statutory Auditor Sakuma, Minoru | For | For | Yes | No | |||||||||||||
Azbil Corp. | 6845 | Japan | J0370G106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 3.5 | Appoint Statutory Auditor Sato, Fumitoshi | For | For | Yes | No | |||||||||||||
GEO Holdings Corp. | 2681 | Japan | J1710A106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | For | For | Yes | No | |||||||||||||
GEO Holdings Corp. | 2681 | Japan | J1710A106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Endo, Yuzo | For | For | Yes | No | |||||||||||||
GEO Holdings Corp. | 2681 | Japan | J1710A106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Yoshikawa, Yasushi | For | For | Yes | No | |||||||||||||
GEO Holdings Corp. | 2681 | Japan | J1710A106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Kosaka, Masaaki | For | For | Yes | No | |||||||||||||
GEO Holdings Corp. | 2681 | Japan | J1710A106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Imai, Noriyuki | For | For | Yes | No | |||||||||||||
GEO Holdings Corp. | 2681 | Japan | J1710A106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Kubo, Koji | For | For | Yes | No | |||||||||||||
GEO Holdings Corp. | 2681 | Japan | J1710A106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Ogino, Tsunehisa | For | For | Yes | No | |||||||||||||
GEO Holdings Corp. | 2681 | Japan | J1710A106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Yasuda, Kana | For | For | Yes | No | |||||||||||||
GEO Holdings Corp. | 2681 | Japan | J1710A106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 3 | Appoint Statutory Auditor Ota, Hiroyuki | For | For | Yes | No | |||||||||||||
GEO Holdings Corp. | 2681 | Japan | J1710A106 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 4 | Approve Stock Option Plan | For | For | Yes | No | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | For | For | Yes | No | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Shimizu, Takuzo | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Ueda, Kazuya | For | For | Yes | No | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Noguchi, Tetsushi | For | For | Yes | No | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Tahara, Ryoji | For | For | Yes | No | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Watanabe, Hiroshi | For | For | Yes | No | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Katsumura, Junji | For | For | Yes | No | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Yamashita, Tomoyuki | For | For | Yes | No | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Kawashima, Yasuhiro | For | For | Yes | No | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Takahashi, Hidenori | For | For | Yes | No | |||||||||||||
Penta-Ocean Construction Co., Ltd. | 1893 | Japan | J63653109 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.10 | Elect Director Furuya, Naoki | For | For | Yes | No | |||||||||||||
SCSK Corp. | 9719 | Japan | J70081104 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1.1 | Elect Director Tabuchi, Masao | For | For | Yes | No | |||||||||||||
SCSK Corp. | 9719 | Japan | J70081104 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1.2 | Elect Director Tanihara, Toru | For | For | Yes | No | |||||||||||||
SCSK Corp. | 9719 | Japan | J70081104 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1.3 | Elect Director Fukunaga, Tetsuya | For | For | Yes | No | |||||||||||||
SCSK Corp. | 9719 | Japan | J70081104 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1.4 | Elect Director Kato, Kei | For | For | Yes | No | |||||||||||||
SCSK Corp. | 9719 | Japan | J70081104 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1.5 | Elect Director Tamura, Tatsuro | For | For | Yes | No | |||||||||||||
SCSK Corp. | 9719 | Japan | J70081104 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1.6 | Elect Director Watanabe, Kazumasa | For | For | Yes | No | |||||||||||||
SCSK Corp. | 9719 | Japan | J70081104 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1.7 | Elect Director Matsuda, Kiyoto | For | For | Yes | No | |||||||||||||
SCSK Corp. | 9719 | Japan | J70081104 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director and Audit Committee Member Anzai, Yasunori | For | For | Yes | No | |||||||||||||
SCSK Corp. | 9719 | Japan | J70081104 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director and Audit Committee Member Yabuki, Kimitoshi | For | For | Yes | No | |||||||||||||
SCSK Corp. | 9719 | Japan | J70081104 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director and Audit Committee Member Nakamura, Masaichi | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 3.1 | Elect Director Yoshida, Itsuro | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 3.2 | Elect Director Konno, Kazuhiko | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 3.3 | Elect Director Tanaka, Masao | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 4.1 | Elect Director and Audit Committee Member Shirakawa, Toshio | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 4.2 | Elect Director and Audit Committee Member Eiki, Norikazu | For | Against | Yes | Yes | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 4.3 | Elect Director and Audit Committee Member Nemoto, Hidehito | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 5 | Elect Alternate Director and Audit Committee Member Higuchi, Hideaki | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 8 | Approve Restricted Stock Plan | For | For | Yes | No | |||||||||||||
Towa Pharmaceutical Co., Ltd. | 4553 | Japan | J90505108 | Annual | 25-Jun-19 | 31-Mar-19 | Management | 9 | Approve Annual Bonus | For | For | Yes | No | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | For | For | Yes | No | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Osawa, Isao | For | Against | Yes | Yes | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Kurosawa, Akira | For | For | Yes | No | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Hanaoka, Hiroshi | For | For | Yes | No | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Ukyo, Tsuyoshi | For | For | Yes | No | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Sato, Rika | For | For | Yes | No | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Shirai, Takahiro | For | For | Yes | No | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Haraguchi, Fumio | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3.1 | Appoint Statutory Auditor Koike, Masashi | For | For | Yes | No | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3.2 | Appoint Statutory Auditor Kakizaki, Akihiro | For | Against | Yes | Yes | |||||||||||||
CMK Corp. | 6958 | Japan | J08148108 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4 | Appoint Alternate Statutory Auditor Saito, Yukako | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Hisakawa, Hidehito | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Okamura, Shogo | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Toyohara, Hiroshi | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Fujimoto, Shinji | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Yoshinaga, Tetsuya | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Hirose, Yuzuru | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Yamakawa, Junji | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Mitsuya, Makoto | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Akita, Koji | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.10 | Elect Director Yoshikawa, Ichizo | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.11 | Elect Director Takano, Toshiki | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3.1 | Appoint Statutory Auditor Nishigaki, Keizo | For | For | Yes | No | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3.2 | Appoint Statutory Auditor Fukuda, Tadashi | For | Against | Yes | Yes | |||||||||||||
EXEDY Corp. | 7278 | Japan | J1326T101 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3.3 | Appoint Statutory Auditor Tsubota, Satoshi | For | Against | Yes | Yes | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | For | For | Yes | No | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Ito, Shigeru | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Yoneoka, Junichiro | For | For | Yes | No | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Oshikubo, Naoki | For | For | Yes | No | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Nakajima, Masayuki | For | For | Yes | No | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Ikemi, Masaru | For | For | Yes | No | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Momiyama, Osamu | For | For | Yes | No | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Hanzawa, Sadahiko | For | For | Yes | No | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Nakabe, Yoshiro | For | For | Yes | No | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Iimura, Somuku | For | For | Yes | No | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.10 | Elect Director Hatchoji, Sonoko | For | For | Yes | No | |||||||||||||
Maruha Nichiro Corp. | 1333 | Japan | J40015109 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3 | Appoint Statutory Auditor Aya, Ryusuke | For | Against | Yes | Yes | |||||||||||||
NHK Spring Co., Ltd. | 5991 | Japan | J49162126 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | For | For | Yes | No | |||||||||||||
NHK Spring Co., Ltd. | 5991 | Japan | J49162126 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Tamamura, Kazumi | For | For | Yes | No | |||||||||||||
NHK Spring Co., Ltd. | 5991 | Japan | J49162126 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Kayamoto, Takashi | For | For | Yes | No | |||||||||||||
NHK Spring Co., Ltd. | 5991 | Japan | J49162126 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Sugiyama, Toru | For | For | Yes | No | |||||||||||||
NHK Spring Co., Ltd. | 5991 | Japan | J49162126 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Kammei, Kiyohiko | For | For | Yes | No | |||||||||||||
NHK Spring Co., Ltd. | 5991 | Japan | J49162126 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Uemura, Kazuhisa | For | For | Yes | No | |||||||||||||
NHK Spring Co., Ltd. | 5991 | Japan | J49162126 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Sue, Keiichiro | For | For | Yes | No | |||||||||||||
NHK Spring Co., Ltd. | 5991 | Japan | J49162126 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Tanaka, Katsuko | For | For | Yes | No | |||||||||||||
NHK Spring Co., Ltd. | 5991 | Japan | J49162126 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3 | Appoint Statutory Auditor Toyoda, Masakazu | For | For | Yes | No | |||||||||||||
NHK Spring Co., Ltd. | 5991 | Japan | J49162126 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4 | Appoint Alternate Statutory Auditor Mukai, Nobuaki | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | For | For | Yes | No | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Hiraoka, Akiyoshi | For | For | Yes | No | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Mukai, Susumu | For | For | Yes | No | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Mukai, Toshio | For | For | Yes | No | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Saito, Noboru | For | For | Yes | No | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Katsuya, Koji | For | For | Yes | No | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Sugimoto, Toshiki | For | For | Yes | No | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Kawada, Go | For | For | Yes | No | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Sonoda, Ayako | For | For | Yes | No | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Sato, Chie | For | For | Yes | No | |||||||||||||
Nihon Unisys, Ltd. | 8056 | Japan | J51097103 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3 | Approve Deep Discount Stock Option Plan | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Nakamura, Kimikazu | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Nakamura, Kimihiro | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Ago, Yasuto | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Miyoshi, Hideki | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Yonago, Tetsuro | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Okuda, Masahiko | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Hori, Keijiro | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Morofuji, Katsuaki | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Taketa, Masafumi | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3.1 | Appoint Statutory Auditor Ogawa, Norihisa | For | For | Yes | No | |||||||||||||
Sankyu Inc. | 9065 | Japan | J68037100 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3.2 | Appoint Statutory Auditor Arita, Hiroshi | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 2 | Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 3 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4.1 | Elect Director Saeki, Hayato | For | Against | Yes | Yes | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4.2 | Elect Director Nagai, Keisuke | For | Against | Yes | Yes | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4.3 | Elect Director Manabe, Nobuhiko | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4.4 | Elect Director Yokoi, Ikuo | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4.5 | Elect Director Yamada, Kenji | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4.6 | Elect Director Shirai, Hisashi | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4.7 | Elect Director Nishizaki, Akifumi | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4.8 | Elect Director Kobayashi, Isao | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 4.9 | Elect Director Yamasaki, Tassei | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 5.1 | Elect Director and Audit Committee Member Arai, Hiroshi | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 5.2 | Elect Director and Audit Committee Member Kawahara, Hiroshi | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 5.3 | Elect Director and Audit Committee Member Morita, Koji | For | Against | Yes | Yes | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 5.4 | Elect Director and Audit Committee Member Ihara, Michiyo | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 5.5 | Elect Director and Audit Committee Member Takeuchi, Katsuyuki | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 5.6 | Elect Director and Audit Committee Member Kagawa, Ryohei | For | Against | Yes | Yes | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Management | 6 | Approve Trust-Type Equity Compensation Plan | For | For | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Share Holder | 7.1 | Remove Incumbent Director Chiba, Akira | Against | Against | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Share Holder | 7.2 | Remove Incumbent Director Saeki, Hayato | Against | Against | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Share Holder | 7.3 | Remove Incumbent Director and Audit Committee Member Morita, Koji | Against | Against | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Share Holder | 7.4 | Remove Incumbent Director and Audit Committee Member Ihara, Michiyo | Against | Against | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Share Holder | 7.5 | Remove Incumbent Director and Audit Committee Member Takeuchi, Katsuyuki | Against | Against | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Share Holder | 8 | Amend Articles to Promote Renewable Energy and Ban Control over Electricity Purchase from Solar Power Generation Companies | Against | Against | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Share Holder | 9 | Amend Articles to Decommission Ikata Nuclear Reactor No. 3 | Against | Against | Yes | No | |||||||||||||
Shikoku Electric Power Co., Inc. | 9507 | Japan | J72079106 | Annual | 26-Jun-19 | 31-Mar-19 | Share Holder | 10 | Amend Articles to Conclude Nuclear Safety Agreements with All Municipalities Within a Radius of 30 kilometers from Ikata Nuclear Power Station | Against | Against | Yes | No | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1.1 | Elect Director Shimizu, Tadashi | For | For | Yes | No | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1.2 | Elect Director Komata, Takeo | For | For | Yes | No | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1.3 | Elect Director Takayama, Satoshi | For | For | Yes | No | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1.4 | Elect Director Maeda, Kazuhiko | For | For | Yes | No | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1.5 | Elect Director Kume, Takashi | For | For | Yes | No | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1.6 | Elect Director Miyauchi, Toru | For | For | Yes | No | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1.7 | Elect Director Aizawa, Masuo | For | For | Yes | No | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1.8 | Elect Director Nishide, Tetsuo | For | For | Yes | No | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1.9 | Elect Director Koinuma, Kimi | For | For | Yes | No | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.1 | Appoint Statutory Auditor Hori, Masaaki | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Central Glass Co., Ltd. | 4044 | Japan | J05502109 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.2 | Appoint Statutory Auditor Kawai, Hiroyuki | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Ishizuka, Masataka | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Ueda, Yuji | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Uchino, Takashi | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Kashiwabara, Shoichiro | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Kitayama, Shinichiro | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Goto, Kiyoshi | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Saito, Hajime | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Takaoka, Shigenori | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Takahashi, Kenichi | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.10 | Elect Director Nagaoka, Shigeru | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.11 | Elect Director Nakama, Toshio | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.12 | Elect Director Miyauchi, Shinichi | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.13 | Elect Director Morito, Yoshimi | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.14 | Elect Director Yukimura, Toru | For | For | Yes | No | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3 | Appoint Statutory Auditor Muto, Shoichi | For | Against | Yes | Yes | |||||||||||||
Kandenko Co., Ltd. | 1942 | Japan | J29653102 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 4 | Approve Annual Bonus | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Furukawa, Kunihisa | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Konishi, Kenzo | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Ogawa, Hirotaka | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Ohashi, Futoshi | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Okimoto, Koichi | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Masuda, Jun | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Kobayashi, Hiroyuki | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Yokoyama, Hiroshi | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.9 | Elect Director Izumi, Yasuo | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.10 | Elect Director Sano, Seiichiro | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.11 | Elect Director Imabeppu, Toshio | For | For | Yes | No | |||||||||||||
SHIP HEALTHCARE HOLDINGS, INC. | 3360 | Japan | J7T445100 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.12 | Elect Director Ito, Fumiyo | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.1 | Elect Director Kuno, Takahisa | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.2 | Elect Director Ogami, Hidetoshi | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.3 | Elect Director Yoshida, Nobuaki | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.4 | Elect Director Kobayashi, Arata | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.5 | Elect Director Kawarasaki, Yasushi | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.6 | Elect Director Okano, Yoshiharu | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.7 | Elect Director Shirai, Sayuri | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2.8 | Elect Director Yamamoto, Isao | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.1 | Appoint Statutory Auditor Oba, Katsuhito | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.2 | Appoint Statutory Auditor Kusamichi, Tomotake | For | For | Yes | No | |||||||||||||
The Nisshin OilliO Group, Ltd. | 2602 | Japan | J57719122 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 4 | Appoint Alternate Statutory Auditor Matsumura, Tatsuhiko | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2 | Amend Articles to Clarify Director Authority on Board Meetings | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.1 | Elect Director Osa, Isamu | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.2 | Elect Director Ohara, Yasushi | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.3 | Elect Director Suzuki, Tadasu | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.4 | Elect Director Yamamoto, Tetsuya | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.5 | Elect Director Kose, Kenji | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.6 | Elect Director Yajima, Hidetoshi | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.7 | Elect Director Abe, Shuji | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.8 | Elect Director Ando, Keiichi | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 4 | Appoint Statutory Auditor Tanaka, Koji | For | For | Yes | No | |||||||||||||
Tsubakimoto Chain Co. | 6371 | Japan | J93020105 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 5 | Appoint Alternate Statutory Auditor Hayashi, Koji | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 2 | Amend Articles to Amend Provisions on Number of Directors | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.1 | Elect Director Inoue, Hiroyuki | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.2 | Elect Director Tsukamoto, Kazuhiro | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.3 | Elect Director Nakaya, Kengo | For | For | Yes | No |
Company Name | Ticker | Country | Provider Security ID | Meeting Type | Meeting Date | Record Date | Proponent | Proposal Number | Proposal Text | Management Recommendation | Vote Instruction | Voted | Vote Against Management | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.4 | Elect Director Kohata, Katsumasa | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.5 | Elect Director Maruyama, Motoyoshi | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.6 | Elect Director Damri Tunshevavong | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.7 | Elect Director Yasufuku, Takenosuke | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.8 | Elect Director Yonezawa, Kazumi | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 3.9 | Elect Director Takeda, Kunitoshi | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 4.1 | Appoint Statutory Auditor Fukuhara, Hisakazu | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 4.2 | Appoint Statutory Auditor Katayama, Shigeaki | For | Against | Yes | Yes | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 4.3 | Appoint Statutory Auditor Nakajo, Mikio | For | For | Yes | No | |||||||||||||
Yamato Kogyo Co., Ltd. | 5444 | Japan | J96524111 | Annual | 27-Jun-19 | 31-Mar-19 | Management | 5 | Appoint Alternate Statutory Auditor Tanibayashi, Kazunori | For | For | Yes | No | |||||||||||||
Piaggio & C SpA | PIA | Italy | T74237107 | Special | 28-Jun-19 | 19-Jun-19 | Management | 1 | Amend Company Bylaws Re: Articles 5, 7, 8, 12, and 27 | For | For | Yes | No |
Payson Total Return Fund
Proxy Voting Record
July 1, 2018 - June 30, 2019
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 22-Oct-2018 | Authorize Common Stock Increase | 28148 | 28148 | 0 | 0 | Management | For | For | |||||||||||
UNILEVER PLC | UL | 904767704 | 26-Oct-2018 | Share Scheme | 27515 | 27515 | 0 | 0 | Management | For | For | |||||||||||
UNILEVER PLC | UL | 904767704 | 26-Oct-2018 | Miscellaneous Corporate Actions | 27515 | 27515 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Election of Directors (Majority Voting) | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | 14A Executive Compensation | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-2018 | Ratify Appointment of Independent Auditors | 24560 | 24560 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Election of Directors (Majority Voting) | 66853 | 66853 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Election of Directors (Majority Voting) | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Election of Directors (Majority Voting) | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Election of Directors (Majority Voting) | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Election of Directors (Majority Voting) | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Election of Directors (Majority Voting) | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Election of Directors (Majority Voting) | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Election of Directors (Majority Voting) | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Election of Directors (Majority Voting) | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Amend Employee Stock Purchase Plan | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | 14A Executive Compensation | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | Ratify Appointment of Independent Auditors | 66853 | 66853 | 0 | 0 | Management | For | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | S/H Proposal - Establish Independent Chairman | 66853 | 0 | 66853 | 0 | Shareholder | Against | For | |||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 12-Dec-2018 | S/H Proposal - Report on Executive Compensation | 66853 | 0 | 66853 | 0 | Shareholder | Against | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Election of Directors (Majority Voting) | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Ratify Appointment of Independent Auditors | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | 14A Executive Compensation | 38150 | 38150 | 0 | 0 | �� | Management | For | For | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | Amend Employee Stock Purchase Plan | 38150 | 38150 | 0 | 0 | Management | For | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | S/H Proposal - Establish Independent Chairman | 38150 | 0 | 38150 | 0 | Shareholder | Against | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | S/H Proposal - Corporate Governance | 38150 | 0 | 38150 | 0 | Shareholder | Against | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | S/H Proposal - Corporate Governance | 38150 | 0 | 38150 | 0 | Shareholder | Against | For | |||||||||||
WALGREENS BOOTS ALLIANCE, INC. | WBA | 931427108 | 25-Jan-2019 | S/H Proposal - Corporate Governance | 38150 | 0 | 38150 | 0 | Shareholder | Against | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Election of Directors (Majority Voting) | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Election of Directors (Majority Voting) | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Election of Directors (Majority Voting) | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Election of Directors (Majority Voting) | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Election of Directors (Majority Voting) | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Election of Directors (Majority Voting) | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Election of Directors (Majority Voting) | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Election of Directors (Majority Voting) | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Election of Directors (Majority Voting) | 29100 | 29100 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Election of Directors (Majority Voting) | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | 14A Executive Compensation | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
VISA INC. | V | 92826C839 | 29-Jan-2019 | Ratify Appointment of Independent Auditors | 29100 | 29100 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Election of Directors (Full Slate) | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | 14A Executive Compensation | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Ratify Appointment of Independent Auditors | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Stock Issuance | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | EliminatePre-Emptive Rights | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
ACCENTURE PLC | ACN | G1151C101 | 01-Feb-2019 | Miscellaneous Corporate Actions | 17804 | 17804 | 0 | 0 | Management | For | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | Election of Directors (Majority Voting) | 32031 | 32031 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | Election of Directors (Majority Voting) | 32031 | 32031 | 0 | 0 | Management | For | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | Election of Directors (Majority Voting) | 32031 | 32031 | 0 | 0 | Management | For | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | Election of Directors (Majority Voting) | 32031 | 32031 | 0 | 0 | Management | For | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | Election of Directors (Majority Voting) | 32031 | 32031 | 0 | 0 | Management | For | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | Election of Directors (Majority Voting) | 32031 | 32031 | 0 | 0 | Management | For | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | Election of Directors (Majority Voting) | 32031 | 32031 | 0 | 0 | Management | For | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | Election of Directors (Majority Voting) | 32031 | 32031 | 0 | 0 | Management | For | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | Ratify Appointment of Independent Auditors | 32031 | 32031 | 0 | 0 | Management | For | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | 14A Executive Compensation | 32031 | 32031 | 0 | 0 | Management | For | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | S/H Proposal - Shareholders be Given Access to Proxy | 32031 | 0 | 32031 | 0 | Shareholder | Against | For | |||||||||||
APPLE INC. | AAPL | 037833100 | 01-Mar-2019 | S/H Proposal - Corporate Governance | 32031 | 0 | 32031 | 0 | Shareholder | Against | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 0 | 44685 | 0 | Management | Against | Against | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Election of Directors (Majority Voting) | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | Ratify Appointment of Independent Auditors | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 12-Mar-2019 | 14A Executive Compensation | 44685 | 44685 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | Election of Directors (Majority Voting) | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | Election of Directors (Majority Voting) | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | Election of Directors (Majority Voting) | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | Election of Directors (Majority Voting) | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | Election of Directors (Majority Voting) | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | Election of Directors (Majority Voting) | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | Election of Directors (Majority Voting) | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | Election of Directors (Majority Voting) | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | Ratify Appointment of Independent Auditors | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | Amend Employee Stock Purchase Plan | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
BROADCOM INC | AVGO | 11135F101 | 01-Apr-2019 | 14A Executive Compensation | 10600 | 10600 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 18-Apr-2019 | Stock Issuance | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 18-Apr-2019 | Approve Motion to Adjourn Meeting | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | Election of Directors (Majority Voting) | 55300 | 55300 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | Election of Directors (Majority Voting) | 55300 | 55300 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | Election of Directors (Majority Voting) | 55300 | 55300 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | Election of Directors (Majority Voting) | 55300 | 55300 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | Election of Directors (Majority Voting) | 55300 | 55300 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | Election of Directors (Majority Voting) | 55300 | 55300 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | Election of Directors (Majority Voting) | 55300 | 55300 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | Election of Directors (Majority Voting) | 55300 | 55300 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | Election of Directors (Majority Voting) | 55300 | 55300 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | 14A Executive Compensation | 55300 | 55300 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | Ratify Appointment of Independent Auditors | 55300 | 55300 | 0 | 0 | Management | For | For | |||||||||||
BORGWARNER INC. | BWA | 099724106 | 24-Apr-2019 | S/H Proposal - Establish Independent Chairman | 55300 | 0 | 55300 | 0 | Shareholder | Against | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | 14A Executive Compensation | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | Ratify Appointment of Independent Auditors | 20905 | 20905 | 0 | 0 | Management | For | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | S/H Proposal - Limit Compensation | 20905 | 0 | 20905 | 0 | Shareholder | Against | For | |||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 25-Apr-2019 | S/H Proposal - Executive Compensation | 20905 | 0 | 20905 | 0 | Shareholder | Against | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Election of Directors (Majority Voting) | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | 14A Executive Compensation | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 25-Apr-2019 | Ratify Appointment of Independent Auditors | 12840 | 12840 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Election of Directors (Majority Voting) | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Ratify Appointment of Independent Auditors | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | 14A Executive Compensation | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | Approve Stock Compensation Plan | 71337 | 71337 | 0 | 0 | Management | For | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | S/H Proposal - Corporate Governance | 71337 | 0 | 71337 | 0 | Shareholder | Against | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | S/H Proposal - Political/Government | 71337 | 0 | 71337 | 0 | Shareholder | Against | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | S/H Proposal - Establish Independent Chairman | 71337 | 0 | 71337 | 0 | Shareholder | Against | For | |||||||||||
PFIZER INC. | PFE | 717081103 | 25-Apr-2019 | S/H Proposal - Corporate Governance | 71337 | 0 | 71337 | 0 | Shareholder | Against | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Election of Directors (Majority Voting) | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | Ratify Appointment of Independent Auditors | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
APTIV PLC | APTV | G6095L109 | 25-Apr-2019 | 14A Executive Compensation | 26957 | 26957 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Election of Directors (Majority Voting) | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | 14A Executive Compensation | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Ratify Appointment of Independent Auditors | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Eliminate Supermajority Requirements | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 29-Apr-2019 | Approve Charter Amendment | 16500 | 16500 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Election of Directors (Majority Voting) | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Ratify Appointment of Independent Auditors | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | 14A Executive Compensation | 4227 | 4227 | 0 | 0 | Management | For | For | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | Approve Stock Compensation Plan | 4227 | 4227 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 01-May-2019 | S/H Proposal - Establish Independent Chairman | 4227 | 0 | 4227 | 0 | Shareholder | Against | For | |||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 03-May-2019 | Election of Directors | 25760 | 25760 | 0 | 0 | Management | For | For | |||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 03-May-2019 | Election of Directors | 25760 | 25760 | 0 | 0 | Management | For | For | |||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 03-May-2019 | Election of Directors | 25760 | 25760 | 0 | 0 | Management | For | For | |||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 03-May-2019 | Ratify Appointment of Independent Auditors | 25760 | 25760 | 0 | 0 | Management | For | For | |||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 03-May-2019 | 14A Executive Compensation | 25760 | 25760 | 0 | 0 | Management | For | For | |||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 03-May-2019 | Approve Charter Amendment | 25760 | 25760 | 0 | 0 | Management | For | For | |||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 03-May-2019 | S/H Proposal - Political/Government | 25760 | 0 | 25760 | 0 | Shareholder | Against | For | |||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 03-May-2019 | S/H Proposal - Corporate Governance | 25760 | 0 | 25760 | 0 | Shareholder | Against | For | |||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 03-May-2019 | S/H Proposal - Establish Independent Chairman | 25760 | 0 | 25760 | 0 | Shareholder | Against | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Election of Directors (Majority Voting) | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Election of Directors (Majority Voting) | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Election of Directors (Majority Voting) | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Election of Directors (Majority Voting) | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Election of Directors (Majority Voting) | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Election of Directors (Majority Voting) | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Election of Directors (Majority Voting) | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Election of Directors (Majority Voting) | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Election of Directors (Majority Voting) | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Election of Directors (Majority Voting) | 25220 | 25220 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Ratify Appointment of Independent Auditors | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | 14A Executive Compensation | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
CSX CORPORATION | CSX | 126408103 | 03-May-2019 | Approve Stock Compensation Plan | 25220 | 25220 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 04-May-2019 | Election of Directors | 19139 | 19139 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Election of Directors (Majority Voting) | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | 14A Executive Compensation | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AFLAC INCORPORATED | AFL | 001055102 | 06-May-2019 | Ratify Appointment of Independent Auditors | 62376 | 62376 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Election of Directors (Majority Voting) | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | Ratify Appointment of Independent Auditors | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | 14A Executive Compensation | 24040 | 24040 | 0 | 0 | Management | For | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | S/H Proposal - Corporate Governance | 24040 | 24040 | 0 | 0 | Shareholder | For | Against | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | S/H Proposal - Corporate Governance | 24040 | 0 | 24040 | 0 | Shareholder | Against | For | |||||||||||
AMERICAN EXPRESS COMPANY | AXP | 025816109 | 07-May-2019 | S/H Proposal - Human Rights Related | 24040 | 0 | 24040 | 0 | Shareholder | Against | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Election of Directors (Majority Voting) | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | Ratify Appointment of Independent Auditors | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | 14A Executive Compensation | 26621 | 26621 | 0 | 0 | Management | For | For | |||||||||||
DANAHER CORPORATION | DHR | 235851102 | 07-May-2019 | S/H Proposal - Establish Independent Chairman | 26621 | 0 | 26621 | 0 | Shareholder | Against | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Election of Directors (Majority Voting) | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Election of Directors (Majority Voting) | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Election of Directors (Majority Voting) | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Election of Directors (Majority Voting) | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Election of Directors (Majority Voting) | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Election of Directors (Majority Voting) | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Election of Directors (Majority Voting) | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Election of Directors (Majority Voting) | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Election of Directors (Majority Voting) | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Ratify Appointment of Independent Auditors | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | Limit/Eliminate Written Consent | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | 14A Executive Compensation | 13530 | 13530 | 0 | 0 | Management | For | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | S/H Proposal - Establish Independent Chairman | 13530 | 0 | 13530 | 0 | Shareholder | Against | For | |||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 08-May-2019 | S/H Proposal - Corporate Governance | 13530 | 0 | 13530 | 0 | Shareholder | Against | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Election of Directors (Majority Voting) | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | 14A Executive Compensation | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Approve Stock Compensation Plan | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Amend Director Stock Option Plan | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 09-May-2019 | Ratify Appointment of Independent Auditors | 11500 | 11500 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Election of Directors (Majority Voting) | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | 14A Executive Compensation | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Ratify Appointment of Independent Auditors | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | Adopt Employee Stock Purchase Plan | 9300 | 9300 | 0 | 0 | Management | For | For | |||||||||||
CUMMINS INC. | CMI | 231021106 | 14-May-2019 | S/H Proposal - Establish Independent Chairman | 9300 | 0 | 9300 | 0 | Shareholder | Against | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Election of Directors (Majority Voting) | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Election of Directors (Majority Voting) | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Election of Directors (Majority Voting) | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Election of Directors (Majority Voting) | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Election of Directors (Majority Voting) | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Election of Directors (Majority Voting) | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Election of Directors (Majority Voting) | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Election of Directors (Majority Voting) | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Election of Directors (Majority Voting) | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Election of Directors (Majority Voting) | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Ratify Appointment of Independent Auditors | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | 14A Executive Compensation | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | Amend Stock Compensation Plan | 88808 | 88808 | 0 | 0 | Management | For | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | S/H Proposal - Corporate Governance | 88808 | 0 | 88808 | 0 | Shareholder | Against | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | S/H Proposal - Gender Pay Gap | 88808 | 0 | 88808 | 0 | Shareholder | Against | For | |||||||||||
INTEL CORPORATION | INTC | 458140100 | 16-May-2019 | S/H Proposal - Political/Government | 88808 | 0 | 88808 | 0 | Shareholder | Against | For | |||||||||||
WORLDPAY INC. | WP | 981558109 | 16-May-2019 | Election of Directors | 23000 | 23000 | 0 | 0 | Management | For | For | |||||||||||
WORLDPAY INC. | WP | 981558109 | 16-May-2019 | Election of Directors | 23000 | 23000 | 0 | 0 | Management | For | For | |||||||||||
WORLDPAY INC. | WP | 981558109 | 16-May-2019 | Election of Directors | 23000 | 23000 | 0 | 0 | Management | For | For | |||||||||||
WORLDPAY INC. | WP | 981558109 | 16-May-2019 | 14A Executive Compensation | 23000 | 23000 | 0 | 0 | Management | For | For | |||||||||||
WORLDPAY INC. | WP | 981558109 | 16-May-2019 | Ratify Appointment of Independent Auditors | 23000 | 23000 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Election of Directors (Majority Voting) | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | 14A Executive Compensation | 19857 | 19857 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
AMGEN INC. | AMGN | 031162100 | 21-May-2019 | Ratify Appointment of Independent Auditors | 19857 | 19857 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Election of Directors (Majority Voting) | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | 14A Executive Compensation | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | Ratify Appointment of Independent Auditors | 24016 | 24016 | 0 | 0 | Management | For | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | S/H Proposal - Gender Pay Equality | 24016 | 0 | 24016 | 0 | Shareholder | Against | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | S/H Proposal - Shareholders be Given Access to Proxy | 24016 | 0 | 24016 | 0 | Shareholder | Against | For | |||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-2019 | S/H Proposal - Adopt Cumulative Voting | 24016 | 0 | 24016 | 0 | Shareholder | Against | For | |||||||||||
CDW CORP | CDW | 12514G108 | 21-May-2019 | Election of Directors (Majority Voting) | 17300 | 17300 | 0 | 0 | Management | For | For | |||||||||||
CDW CORP | CDW | 12514G108 | 21-May-2019 | Election of Directors (Majority Voting) | 17300 | 17300 | 0 | 0 | Management | For | For | |||||||||||
CDW CORP | CDW | 12514G108 | 21-May-2019 | Election of Directors (Majority Voting) | 17300 | 17300 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
CDW CORP | CDW | 12514G108 | 21-May-2019 | Election of Directors (Majority Voting) | 17300 | 17300 | 0 | 0 | Management | For | For | |||||||||||
CDW CORP | CDW | 12514G108 | 21-May-2019 | 14A Executive Compensation | 17300 | 17300 | 0 | 0 | Management | For | For | |||||||||||
CDW CORP | CDW | 12514G108 | 21-May-2019 | Ratify Appointment of Independent Auditors | 17300 | 17300 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Election of Directors (Majority Voting) | 12500 | 0 | 12500 | 0 | Management | Against | Against | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | 14A Executive Compensation | 12500 | 12500 | 0 | 0 | Management | For | For | |||||||||||
HENRY SCHEIN, INC. | HSIC | 806407102 | 22-May-2019 | Ratify Appointment of Independent Auditors | 12500 | 12500 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Election of Directors (Majority Voting) | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Election of Directors (Majority Voting) | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Election of Directors (Majority Voting) | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Election of Directors (Majority Voting) | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Election of Directors (Majority Voting) | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Election of Directors (Majority Voting) | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Election of Directors (Majority Voting) | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Election of Directors (Majority Voting) | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Election of Directors (Majority Voting) | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Election of Directors (Majority Voting) | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | Ratify Appointment of Independent Auditors | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | 14A Executive Compensation | 2615 | 2615 | 0 | 0 | Management | For | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Environmental | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Corporate Governance | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Political/Government | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Political/Government | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Corporate Governance | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Establish Independent Chairman | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Corporate Governance | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | 2615 | 0 | 2615 | 0 | Shareholder | Against | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Corporate Governance | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Add Women & Minorities to Board | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Executive Compensation | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 22-May-2019 | S/H Proposal - Corporate Governance | 2615 | 0 | 2615 | 0 | Shareholder | Against | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Election of Directors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Election of Directors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Election of Directors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Election of Directors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Election of Directors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Election of Directors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Election of Directors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Election of Directors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Election of Directors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Election of Directors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Amend Employee Stock Purchase Plan | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | 14A Executive Compensation | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | Ratify Appointment of Independent Auditors | 20172 | 20172 | 0 | 0 | Management | For | For | |||||||||||
FISERV, INC. | FISV | 337738108 | 22-May-2019 | S/H Proposal - Political/Government | 20172 | 0 | 20172 | 0 | Shareholder | Against | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 0 | 10431 | 0 | Management | Against | Against | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Election of Directors (Majority Voting) | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | Ratify Appointment of Independent Auditors | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | 14A Executive Compensation | 10431 | 10431 | 0 | 0 | Management | For | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | S/H Proposal - Report on EEO | 10431 | 0 | 10431 | 0 | Shareholder | Against | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | S/H Proposal - Corporate Governance | 10431 | 0 | 10431 | 0 | Shareholder | Against | For | |||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 23-May-2019 | S/H Proposal - Corporate Governance | 10431 | 0 | 10431 | 0 | Shareholder | Against | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Election of Directors (Majority Voting) | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | 14A Executive Compensation | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Approve Stock Compensation Plan | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | Ratify Appointment of Independent Auditors | 28845 | 28845 | 0 | 0 | Management | For | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | S/H Proposal - Establish Independent Chairman | 28845 | 0 | 28845 | 0 | Shareholder | Against | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | S/H Proposal - Executive Compensation | 28845 | 0 | 28845 | 0 | Shareholder | Against | For | |||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 28-May-2019 | S/H Proposal - Health Issues | 28845 | 0 | 28845 | 0 | Shareholder | Against | For | |||||||||||
FORTIVE CORPORATION | FTV | 34959J108 | 04-Jun-2019 | Election of Directors (Majority Voting) | 37625 | 37625 | 0 | 0 | Management | For | For | |||||||||||
FORTIVE CORPORATION | FTV | 34959J108 | 04-Jun-2019 | Election of Directors (Majority Voting) | 37625 | 37625 | 0 | 0 | Management | For | For | |||||||||||
FORTIVE CORPORATION | FTV | 34959J108 | 04-Jun-2019 | Election of Directors (Majority Voting) | 37625 | 37625 | 0 | 0 | Management | For | For | |||||||||||
FORTIVE CORPORATION | FTV | 34959J108 | 04-Jun-2019 | Election of Directors (Majority Voting) | 37625 | 37625 | 0 | 0 | Management | For | For | |||||||||||
FORTIVE CORPORATION | FTV | 34959J108 | 04-Jun-2019 | Ratify Appointment of Independent Auditors | 37625 | 37625 | 0 | 0 | Management | For | For | |||||||||||
FORTIVE CORPORATION | FTV | 34959J108 | 04-Jun-2019 | 14A Executive Compensation | 37625 | 37625 | 0 | 0 | Management | For | For | |||||||||||
FORTIVE CORPORATION | FTV | 34959J108 | 04-Jun-2019 | Eliminate Supermajority Requirements | 37625 | 37625 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | �� | 56296 | 0 | 0 | Management | For | For | ||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Election of Directors (Majority Voting) | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | Ratify Appointment of Independent Auditors | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | 14A Executive Compensation | 56296 | 56296 | 0 | 0 | Management | For | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | S/H Proposal - Income Inequality | 56296 | 0 | 56296 | 0 | Shareholder | Against | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | S/H Proposal - Corporate Governance | 56296 | 0 | 56296 | 0 | Shareholder | Against | For | |||||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 04-Jun-2019 | S/H Proposal - Human Rights Related | 56296 | 0 | 56296 | 0 | Shareholder | Against | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 0 | 0 | 1322 | Management | For | Against | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Election of Directors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | Ratify Appointment of Independent Auditors | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | 14A Executive Compensation | 1322 | 1322 | 0 | 0 | Management | For | For | |||||||||||
BOOKING HOLDINGS INC. | BKNG | 09857L108 | 06-Jun-2019 | S/H Proposal - Shareholders be Given Access to Proxy | 1322 | 0 | 1322 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Election of Directors | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Election of Directors | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Election of Directors | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Election of Directors | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Election of Directors | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Election of Directors | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Election of Directors | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Election of Directors | 4875 | 4875 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Election of Directors | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Election of Directors | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Ratify Appointment of Independent Auditors | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | Amend Stock Option Plan | 4875 | 4875 | 0 | 0 | Management | For | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Election of Directors By Majority Vote | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | �� | 02079K305 | 19-Jun-2019 | S/H Proposal - Gender Pay Equality | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | ||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 19-Jun-2019 | S/H Proposal - Corporate Governance | 4875 | 0 | 4875 | 0 | Shareholder | Against | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For |
Company Name | Primary Ticker Symbol | Security ID | Meeting Date | Proposal Short Text | Voted Shares | Shares FOR | Shares AGAINST | Shares ABSTAIN / WITHHOLD | Proposed By | Management Recommendation | For/Against Management | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Election of Directors (Majority Voting) | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | 14A Executive Compensation | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | Ratify Appointment of Independent Auditors | 18420 | 18420 | 0 | 0 | Management | For | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | S/H Proposal - Gender Pay Gap | 18420 | 0 | 18420 | 0 | Shareholder | Against | For | |||||||||||
MASTERCARD INCORPORATED | MA | 57636Q104 | 25-Jun-2019 | S/H Proposal - Human Rights Related | 18420 | 0 | 18420 | 0 | Shareholder | Against | For |
MONONGAHELA CAPITAL MANAGEMENT/MON CAP ALL VALUE FUND
Proxy Voting Record
July 1, 2018-June 30, 2019
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR CHARLENE BARSHEFSKY | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR JOHN BRENNAN | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR PETER CHERNIN | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR RALPH DE LA VEGA | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR ANNE LAUVERGEON | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR MICHAEL LEAVITT | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR THEODORE LEONSIS | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR STEPHEN SQUERI | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR DANIEL VASELLA | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR RONALD WILLIAMS | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | DIRECTOR CHRISTOPHER YOUNG | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | RATIFY PRICEWATERHOUSE COOPERS | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | ACTION BY WRITTEN CONSENT | SHAREHOLDER | YES | AGAINST | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | STOCK BUYBACK IMPACT FROM EXECUTIVE PAY | SHAREHOLDER | YES | AGAINST | FOR | ||||||||
AMERICAN EXPRESS | AXP | 025816109 | 5/7/2019 | GENDER PAY EQUITY | SHAREHOLDER | YES | AGAINST | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | DIRECTOR THOMAS BUBERL | ISSURER | YES | FOR | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | DIRECTOR GERALD HARLIN | ISSURER | YES | FOR | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | DIRECTOR DANIEL KAYE | ISSURER | YES | FOR | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | DIRECTOR KRISTI MATUS | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | DIRECTOR RAMON DE OLIVEIRA | ISSURER | YES | FOR | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | DIRECTOR MARK PEARSON | ISSURER | YES | FOR | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | DIRECTOR BERTRAM SCOTT | ISSURER | YES | FOR | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | DIRECTOR GEORGE STANDSFIELD | ISSURER | YES | FOR | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | DIRECTOR CHARLES STONEHILL | ISSURER | YES | FOR | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | RATIFY PRICEWATERHOUSE COOPERS | ISSURER | YES | FOR | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | 5/22/2019 | FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
AXA EQUITABLE HOLDINGS | EQH | 054561105 | NON VOTING SHARES | |||||||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | DIRECTOR DEANN BRUNTS | ISSURER | YES | FOR | FOR | ||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | DIRECTOR CHARLES MARCY | ISSURER | YES | FOR | FOR | ||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | DIRECTOR ROBERT MILLS | ISSURER | YES | FOR | FOR | ||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | DIRECTOR DENNIS MULLEN | ISSURER | YES | FOR | FOR | ||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | DIRECTOR CHERYL PALMER | ISSURER | YES | FOR | FOR | ||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | DIRECTOR ALFRED POE | ISSURER | YES | FOR | FOR | ||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | DIRECTOR KENNETH ROMANZI | ISSURER | YES | FOR | FOR | ||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | DIRECTOR STEPHEN SHERRILL | ISSURER | YES | FOR | FOR | ||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | DIRECTOR DAVID WENNER | ISSURER | YES | FOR | FOR | ||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
B&G FOODS | BGS | 05508R106 | 5/21/2019 | RATIFY KPMG AS PUBLIC ACCOUNTING FIRM | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | DIRECTOR TODD ADAMS | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | DIRECTOR KENN BOCKHORST | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | DIRECTOR THOMAS FISCHER | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | DIRECTOR GALE KLAPPA | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | DIRECTOR GAIL LIONE | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | DIRECTOR RICHARD MEEUSEN | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | DIRECTOR TESSA MYERS | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | DIRECTOR JAMES STERN | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | DIRECTOR GLEN TELLOCK | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | DIRECTOR TODD TESKE | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
BADGER METER | BMI | 056525108 | 4/26/2019 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
BEMIS COMPANY | BMS | 081437105 | 5/2/2019 | APPROVE TRANSACTION AGREEMENT | ISSURER | YES | FOR | FOR | ||||||||
BEMIS COMPANY | BMS | 081437105 | 5/2/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
BEMIS COMPANY | BMS | 081437105 | 5/2/2019 | REQUIREMENTS FOR SHAREHOLDER NOMINATIONS | ISSURER | YES | FOR | FOR | ||||||||
BEMIS COMPANY | BMS | 081437105 | 5/2/2019 | REMOVE DIRECTORS ONLY FOR CAUSE | ISSURER | YES | FOR | FOR | ||||||||
BEMIS COMPANY | BMS | 081437105 | 5/2/2019 | VOTING RIGHTS OF SHAREHOLDERS | ISSURER | YES | FOR | FOR | ||||||||
BEMIS COMPANY | BMS | 081437105 | 5/2/2019 | ADJOURNMENT | ISSURER | YES | FOR | FOR | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR FRANCI BLASSBERG | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR MATTHEW COHEN | THIRD POINT | YES | FOR | AGAINST |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR SARAH HOFSTETTER | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR MUNIB ISLAM | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR LAWRENCE KARLSON | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR BOZOMA SAINT JOHN | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR KURT SCHMIDT | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR RAYMOND SILCOCK | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR DAVID SILVERMAN | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR MICHAEL SILVERSTEIN | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR GEORGE STRAWBRIDGE | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR WILLIAM TOLER | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | RATIFY PRICEWATERHOUSE COOPERS | THIRD POINT | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | EXECUTIVE COMPENSATION | THIRD POINT | YES | AGAINST | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR SARAH HOFSTETTER | THIRD POINT revised | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR MUNIB ISLAM | THIRD POINT revised | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR BOZOMA SAINT JOHN | THIRD POINT revised | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR KURT SCHMIDT | THIRD POINT revised | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | DIRECTOR WILLIAM TOLER | THIRD POINT revised | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | RATIFY PRICEWATERHOUSE COOPERS | THIRD POINT revised | YES | FOR | AGAINST | ||||||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/29/2018 | EXECUTIVE COMPENSATION | THIRD POINT revised | YES | AGAINST | AGAINST | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR DONALD BLAIR | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR LESLIE BRUN | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR STEPHANIE BURNS | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR JOHN CANNING JR | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR RICHARD T CLARK | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR ROBERT CUMMINGS JR | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR DEBORAH HENRETTA | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR DANIEL HUTTENLOCHER | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR KURT LANDGRAF | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR KEVIN MARTIN | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR DEBORAH RIEMAN | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR HANSEL TOOKES | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR WENDELL WEEKS | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | DIRECTOR MARK WRIGHTON | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | RATIFY PRICEWATERHOUSE COOPERS | ISSURER | YES | FOR | FOR | ||||||||
CORNING INC | GLW | 219350105 | 5/2/2019 | APPROVE 2019 EQUITY PLAN | ISSURER | YES | FOR | FOR | ||||||||
EL POLLO LOCO HOLDINGS INC | LOCO | 268603107 | 6/4/2019 | DIRECTOR DOUGLAS BABB | ISSURER | YES | FOR | FOR | ||||||||
EL POLLO LOCO HOLDINGS INC | LOCO | 268603107 | 6/4/2019 | DIRECTOR WILLIAM FLOYD | ISSURER | YES | FOR | FOR | ||||||||
EL POLLO LOCO HOLDINGS INC | LOCO | 268603107 | 6/4/2019 | DIRECTOR DEAN KEHLER | ISSURER | YES | FOR | FOR | ||||||||
EL POLLO LOCO HOLDINGS INC | LOCO | 268603107 | 6/4/2019 | RATIFY BDO AS INDEPENDENT PUBLIC ACCOUNTING FIRM | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
ELI LILLY AND COMPANY | LLY | 532457108 | 5/6/2019 | DIRECTOR R ALVAREZ | ISSURER | YES | FOR | FOR | ||||||||
ELI LILLY AND COMPANY | LLY | 532457108 | 5/6/2019 | DIRECTOR CR BERTOZZI | ISSURER | YES | FOR | FOR | ||||||||
ELI LILLY AND COMPANY | LLY | 532457108 | 5/6/2019 | DIRECTOR JR LUCIANO | ISSURER | YES | FOR | FOR | ||||||||
ELI LILLY AND COMPANY | LLY | 532457108 | 5/6/2019 | DIRECTOR KP SEIFERT | ISSURER | YES | FOR | FOR | ||||||||
ELI LILLY AND COMPANY | LLY | 532457108 | 5/6/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
ELI LILLY AND COMPANY | LLY | 532457108 | 5/6/2019 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
ELI LILLY AND COMPANY | LLY | 532457108 | 5/6/2019 | ELIMINATE CLASSIFIED BOARD STRUCTURE | ISSURER | YES | FOR | FOR | ||||||||
ELI LILLY AND COMPANY | LLY | 532457108 | 5/6/2019 | ELIMINATE SUPERMAJORITY VOTING | ISSURER | YES | FOR | FOR | ||||||||
ELI LILLY AND COMPANY | LLY | 532457108 | 5/6/2019 | REPORT ON POLITICAL EXPENDITURES | ISSURER | YES | AGAINST | FOR | ||||||||
EMERSON ELECTRIC | EMR | 291011104 | 2/5/2019 | DIRECTOR C A H BOERSIG | ISSURER | YES | FOR | FOR | ||||||||
EMERSON ELECTRIC | EMR | 291011104 | 2/5/2019 | DIRECTOR J B BOLTEN | ISSURER | YES | FOR | FOR | ||||||||
EMERSON ELECTRIC | EMR | 291011104 | 2/5/2019 | DIRECTOR L M LEE | ISSURER | YES | FOR | FOR | ||||||||
EMERSON ELECTRIC | EMR | 291011104 | 2/5/2019 | RATIFY KPMG | ISSURER | YES | FOR | FOR | ||||||||
EMERSON ELECTRIC | EMR | 291011104 | 2/5/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR A GARY AMES | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR SANDRA E BERGERON | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR DEBORAH L BEVIER | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR MICHEL COMBES | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR MICHAEL L DREYER | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR ALAN J HIGGINSON | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR PETER S KLEIN | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR FRANCOIS LUCOH-DONOU | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR JOHN MCADAM | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR NIKHIL MEHTA | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | DIRECTOR MARIE E MYERS | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | APPROVE 2014 INCENTIVE PLAN | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | APPROVE 2011 EMPLOYEE STOCK PURCHASE PLAN | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | RATIFY PRICEWATERHOUSE COOPERS | ISSURER | YES | FOR | FOR | ||||||||
F5 NETWORKS | FFIV | 315616102 | 3/14/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
FORTUNE BRANDS HOME AND SEC | FBHS | 34964C106 | 5/7/2019 | DIRECTOR IRIAL FINAN | ISSURER | YES | FOR | FOR | ||||||||
FORTUNE BRANDS HOME AND SEC | FBHS | 34964C106 | 5/7/2019 | DIRECTOR SUSAN KILSBY | ISSURER | YES | FOR | FOR | ||||||||
FORTUNE BRANDS HOME AND SEC | FBHS | 34964C106 | 5/7/2019 | DIRECTOR CHRISTOPHER KLEIN | ISSURER | YES | FOR | FOR | ||||||||
FORTUNE BRANDS HOME AND SEC | FBHS | 34964C106 | 5/7/2019 | RATIFY PRICEWATERHOUSE COOPERS | ISSURER | YES | FOR | FOR | ||||||||
FORTUNE BRANDS HOME AND SEC | FBHS | 34964C106 | 5/7/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR ALICIA BOLER DAVIS | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR R KERRY CLARK | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR DAVID M CORDANI | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR ROGER W FERGUSON JR | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR JEFFREY L HARMENING | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR MARIA G HENRY | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR HEIDI G MILLER | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR STEVE ODLAND | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR MARIA A SASTRE | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR ERIC D SPRUNK | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | DIRECTOR JORGE A URIBE | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | RATIFY INDEPENDENT ACCOUNTING FIRM | ISSURER | YES | FOR | FOR | ||||||||
GENERAL MILLS | GIS | 370334104 | 9/25/2018 | REPORT ON PESTICIDES IN SUPPY CHAIN | ISSURER | YES | AGAINST | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | DIRECTOR JACQUELINE BARTON | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | DIRECTOR JOHN COGAN | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | DIRECTOR KELLY KRAMER | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | DIRECTOR KEVIN LOFTON | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | DIRECTOR HARISH MANWANI | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | DIRECTOR DANIEL O’DAY | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | DIRECTOR RICHARD WHITLEY | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | DIRECTOR GAYLE WILSON | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | DIRECTOR PER WOLD OLSEN | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | STOCKHOLDERS ACT BY WRITTEN CONSENT | ISSURER | YES | FOR | FOR | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | INDEPENDENT CHAIR | SHAREHOLDER | YES | FOR | AGAINST | ||||||||
GILEAD SCIENCES INC | GILD | 375558103 | 5/8/2019 | TAX SAVINGS ALLOCATION | SHAREHOLDER | YES | AGAINST | FOR | ||||||||
GORMAN RUPP COMPANY | GRC | 383082104 | 4/25/2019 | DIRECTOR JEFF GORMAN | ISSURER | YES | FOR | FOR | ||||||||
GORMAN RUPP COMPANY | GRC | 383082104 | 4/25/2019 | DIRECTOR ANN HARLAN | ISSURER | YES | FOR | FOR | ||||||||
GORMAN RUPP COMPANY | GRC | 383082104 | 4/25/2019 | DIRECTOR THOMAS HOAGLIN | ISSURER | YES | FOR | FOR | ||||||||
GORMAN RUPP COMPANY | GRC | 383082104 | 4/25/2019 | DIRECTOR CHRISTOPHER LAKE | ISSURER | YES | FOR | FOR | ||||||||
GORMAN RUPP COMPANY | GRC | 383082104 | 4/25/2019 | DIRECTOR SONJA MCCELLAND | ISSURER | YES | FOR | FOR | ||||||||
GORMAN RUPP COMPANY | GRC | 383082104 | 4/25/2019 | DIRECTOR KENETH REYNOLDS | ISSURER | YES | FOR | FOR | ||||||||
GORMAN RUPP COMPANY | GRC | 383082104 | 4/25/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
GORMAN RUPP COMPANY | GRC | 383082104 | 4/25/2019 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR KENNETH BRONFIN | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR MICHAEL BURNS | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR HOPE COCHRAN | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR CRISPIN DAVIS | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR JOHN FRASCOTTI | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR LISA GERSH | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR BRIAN GOLDNER | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR ALAN HASSENFELD | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR TRACY LEINBACH | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR EDWARD PHILIP | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR RICHARD STODDART | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR MARY BETH WEST | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | DIRECTOR LINDA ZECHER | ISSURER | YES | FOR | FOR | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
HASBRO | HAS | 418056107 | 5/16/2019 | RATIFY KPMG AS PUBLIC ACCOUNTING FIRM | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | DIRECTOR THEODORE WAHL | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | DIRECTOR JOHN BRIGGS | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | DIRECTOR ROBERT FROME | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | DIRECTOR ROBERT MOSS | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | DIRECTOR DINO OTTAVIANO | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | DIRECTOR MICHAEL MCBRYAN | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | DIRECTOR DIANE CASEY | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | DIRECTOR JOHN MCFADDEN | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | DIRECTOR JUDE VISCONTO | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | DIRECTOR DANIELA CASTAGNINO | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | RATIFY GRANT THORNTON AS PUBLIC ACCOUNTING FIRM | ISSURER | YES | FOR | FOR | ||||||||
HEALTHCARE SERVICES GROUP | HCSG | 421906108 | 5/28/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
HOLOGIC | HOLX | 436440101 | 3/7/2019 | DIRECTOR STEPHEN MACMILLAN | ISSURER | YES | FOR | FOR | ||||||||
HOLOGIC | HOLX | 436440101 | 3/7/2019 | DIRECTOR SALLY CRAWFORD | ISSURER | YES | FOR | FOR | ||||||||
HOLOGIC | HOLX | 436440101 | 3/7/2019 | DIRECTOR CHARLES DOCKENDORFF | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
HOLOGIC | HOLX | 436440101 | 3/7/2019 | DIRECTOR SCOTT GARRETT | ISSURER | YES | FOR | FOR | ||||||||
HOLOGIC | HOLX | 436440101 | 3/7/2019 | DIRECTOR LUDWIG HANTSON | ISSURER | YES | FOR | FOR | ||||||||
HOLOGIC | HOLX | 436440101 | 3/7/2019 | DIRECTOR NAMAL NAWANA | ISSURER | YES | FOR | FOR | ||||||||
HOLOGIC | HOLX | 436440101 | 3/7/2019 | DIRECTOR CHRISTIANA STAMOULIS | ISSURER | YES | FOR | FOR | ||||||||
HOLOGIC | HOLX | 436440101 | 3/7/2019 | DIRECTOR AMY WENDELL | ISSURER | YES | FOR | FOR | ||||||||
HOLOGIC | HOLX | 436440101 | 3/7/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
HOLOGIC | HOLX | 436440101 | 3/7/2019 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | DIRECTOR CARLOS CARDOSO | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | DIRECTOR ANTHONY GUZZI | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | DIRECTOR NEAL KEATING | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | DIRECTOR BONNIE LIND | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | DIRECTOR JOHN MALLOY | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | DIRECTOR JUDITH MARKS | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | DIRECTOR DAVID NORD | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | DIRECTOR JOHN RUSSELL | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | DIRECTOR STEVEN SHAWLEY | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | RATIFY PRICEWATERHOUSE COOPERS | ISSURER | YES | FOR | FOR | ||||||||
HUBBELL INC | HUBB | 443510607 | 5/7/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
IIVI INCORPORATED | IIVI | 902104108 | 11/9/2018 | DIRECTOR VINCENT D MATTERA JR | ISSURER | YES | FOR | FOR | ||||||||
IIVI INCORPORATED | IIVI | 902104108 | 11/9/2018 | DIRECTOR MARC PELAEZ | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
IIVI INCORPORATED | IIVI | 902104108 | 11/9/2018 | DIRECTOR HOWARD XIA | ISSURER | YES | FOR | FOR | ||||||||
IIVI INCORPORATED | IIVI | 902104108 | 11/9/2018 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
IIVI INCORPORATED | IIVI | 902104108 | 11/9/2018 | EMPLOYEE STOCK PURCHASE PLAN | ISSURER | YES | FOR | FOR | ||||||||
IIVI INCORPORATED | IIVI | 902104108 | 11/9/2018 | OMNIBUS INCENTIVE PLAN | ISSURER | YES | FOR | FOR | ||||||||
IIVI INCORPORATED | IIVI | 902104108 | 11/9/2018 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
IIVI INCORPORATED | IIVI | 902104108 | 3/26/2019 | ISSUE COMMON STOCK IN CONNECTION WITH MERGER | ISSURER | YES | AGAINST | AGAINST | ||||||||
IIVI INCORPORATED | IIVI | 902104108 | 3/26/2019 | APPROVE ADJOURMENT OF SPECIAL MEETING, SOLICITI ADDITIONAL PROXIES | ISSURER | YES | AGAINST | AGAINST | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR ML ESKEW | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR DN FARR | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR A GORSKY | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR M HOWARD | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR SA JACKSON | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR AN LIVERIS | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR ME POLLACK | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR VM ROMETTY | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR JR SWEDISH | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR S TAUREL | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR PR VOSER | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | DIRECTOR FH WADDELL | ISSURER | YES | FOR | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | RATIFY PUBLIC ACCOUNTING FIRM | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | INCENTIVE PROGRAM FOR EXECUTIVES | ISSURER | YES | AGAINST | AGAINST | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | SHAREHOLDER PROP WRITTEN CONSENT | ISSURER | YES | AGAINST | FOR | ||||||||
INTERNATIONAL BUSINESS MACHINES | IBM | 459200101 | 4/30/2019 | INDEPENDENT BOARD CHAIR | ISSURER | YES | FOR | AGAINST | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | DIRECTOR MARTIN ANSTICE | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | DIRECTOR ERIC BRANDT | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | DIRECTOR MICHAEL CANNON | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | DIRECTOR YOUSSEFEL-MANSY | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | DIRECTOR CHRISTINE HECKART | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | DIRECTOR CATHERINE LEGO | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | DIRECTOR STEPHEN NEWBERRY | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | DIRECTOR ABHIJIT TALWALKAR | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | DIRECTOR LIH SHYNG TSAI | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | APPROVAL EMPLOYEE STOCK INCENTIVE PLAN | ISSURER | YES | FOR | FOR | ||||||||
LAM RESEARCH CORP | LRCX | 512807108 | 11/6/2018 | RATIFY INDEPENDENT ACCOUNTING FIRM | ISSURER | YES | FOR | FOR | ||||||||
MEREDITH CORPORATION | MDP | 589433101 | 11/14/2018 | DIRECTOR THOMAS HARTY | ISSURER | YES | FOR | FOR | ||||||||
MEREDITH CORPORATION | MDP | 589433101 | 11/14/2018 | DIRECTOR DONALD BERG | ISSURER | YES | FOR | FOR | ||||||||
MEREDITH CORPORATION | MDP | 589433101 | 11/14/2018 | DIRECTOR PAULA KERGER | ISSURER | YES | FOR | FOR | ||||||||
MEREDITH CORPORATION | MDP | 589433101 | 11/14/2018 | DIRECTOR FREDERICK HENRY | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
MEREDITH CORPORATION | MDP | 589433101 | 11/14/2018 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
MEREDITH CORPORATION | MDP | 589433101 | 11/14/2018 | RATIFY KPMG AS REGISTERED PUBLIC ACCOUNTING FIRM | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR CHERYL GRISE | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR CARLOS GUITIERREZ | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR GERALD HASSELL | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR DAVID HERZOG | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR GLENN HUBBARD | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR EDWARD KELLY III | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR WILLIAM KENNARD | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR MICHEL KHALAF | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR JAMES KILTS | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR CATHERINE KINNEY | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR DIANA MCKENZIE | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | DIRECTOR DENISE MORRISON | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | RATIFY DELOITTE & TOUCHE LLP | ISSURER | YES | FOR | FOR | ||||||||
METLIFE INC | MET | 59156R108 | 6/18/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | DIRECTOR SHIRLEY C FRANKLIN | ISSURER | YES | FOR | FOR | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | DIRECTOR SCOTT HALL | ISSURER | YES | FOR | FOR | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | DIRECTOR THOMAS HANSEN | ISSURER | YES | FOR | FOR | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | DIRECTOR JERRY KOLB | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | DIRECTOR MARK O’BRIEN | ISSURER | YES | FOR | FOR | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | DIRECTOR CHRISTINE ORTIZ | ISSURER | YES | FOR | FOR | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | DIRECTOR BERNARD RETHORE | ISSURER | YES | FOR | FOR | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | DIRECTOR LYDIA THOMAS | ISSURER | YES | FOR | FOR | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | DIRECTOR MICHAEL TOKARZ | ISSURER | YES | FOR | FOR | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
MUELLER WATER PRODUCTS | MWA | 624758108 | 1/23/2019 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
NATIONAL FUEL GAS | NFG | 636180101 | 3/7/2019 | DIRECTOR DAVID C CARROLL | ISSURER | YES | FOR | FOR | ||||||||
NATIONAL FUEL GAS | NFG | 636180101 | 3/7/2019 | DIRECTOR STEPHEN C FINCH | ISSURER | YES | FOR | FOR | ||||||||
NATIONAL FUEL GAS | NFG | 636180101 | 3/7/2019 | DIRECTOR JOSEPH N JAGGERS | ISSURER | YES | FOR | FOR | ||||||||
NATIONAL FUEL GAS | NFG | 636180101 | 3/7/2019 | DIRECTOR DAVID F SMITH | ISSURER | YES | FOR | FOR | ||||||||
NATIONAL FUEL GAS | NFG | 636180101 | 3/7/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
NATIONAL FUEL GAS | NFG | 636180101 | 3/7/2019 | APPROVE 2010 EQUITY COMPENSATION PLAN | ISSURER | YES | AGAINST | AGAINST | ||||||||
NATIONAL FUEL GAS | NFG | 636180101 | 3/7/2019 | APPROVE 2009 DIRECTOR EQUITY COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
NATIONAL FUEL GAS | NFG | 636180101 | 3/7/2019 | RATIFY PRICEWATERHOUSE COOPERS | ISSURER | YES | FOR | FOR | ||||||||
OLD REPUBLIC INTERNATIONAL CORP | ORI | 680223104 | 5/24/2019 | DIRECTOR STEVEN BATEMAN | ISSURER | YES | FOR | FOR | ||||||||
OLD REPUBLIC INTERNATIONAL CORP | ORI | 680223104 | 5/24/2019 | DIRECTOR JIMMY DEW | ISSURER | YES | FOR | FOR | ||||||||
OLD REPUBLIC INTERNATIONAL CORP | ORI | 680223104 | 5/24/2019 | DIRECTOR JOHN DIXON | ISSURER | YES | FOR | FOR | ||||||||
OLD REPUBLIC INTERNATIONAL CORP | ORI | 680223104 | 5/24/2019 | DIRECTOR GLENN REED | ISSURER | YES | FOR | FOR | ||||||||
OLD REPUBLIC INTERNATIONAL CORP | ORI | 680223104 | 5/24/2019 | DIRECTOR DENNIS VAN MIEGHEN | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
OLD REPUBLIC INTERNATIONAL CORP | ORI | 680223104 | 5/24/2019 | RATIFY KPMG | ISSUER | YES | FOR | FOR | ||||||||
OLD REPUBLIC INTERNATIONAL CORP | ORI | 680223104 | 5/24/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
OLD REPUBLIC INTERNATIONAL CORP | ORI | 680223104 | 5/24/2019 | SHAREHOLDER PROPOSAL | ISSURER | YES | AGAINST | AGAINST | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | DIRECTOR PETER BARRETT | ISSURER | YES | FOR | FOR | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | DIRECTOR SAMUEL CHAPIN | ISSURER | YES | FOR | FOR | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | DIRECTOR ROBERT FRIEL | ISSURER | YES | FOR | FOR | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | DIRECTOR SYLVIE GREGOIRE | ISSURER | YES | FOR | FOR | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | DIRECTOR ALEXIS MICHAS | ISSURER | YES | FOR | FOR | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | DIRECTOR PATRICK SULLIVAN | ISSURER | YES | FOR | FOR | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | DIRECTOR FRANK WITNEY | ISSURER | YES | FOR | FOR | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | DIRECTOR PASCALE WITZ | ISSURER | YES | FOR | FOR | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | RATIFY DELOITTE & TOUCHE LLP | ISSURER | YES | FOR | FOR | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
PERKINELMER INC | PKI | 714046109 | 4/23/2019 | APPROVE PERKINELMER 2019 INCENTIVE PLAN | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | DIRECTOR ANNE BUSQUET | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | DIRECTOR ROBERT DUTKOWSKY | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | DIRECTOR RODGER FRADIN | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | DIRECTOR ANNE FUCHS | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | DIRECTOR MARY GUILFOILE | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | DIRECTOR S DOUGLAS HUTCHESON | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | DIRECTOR MARC LAUNTENBACH | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | DIRECTOR MICHAEL ROTH | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | DIRECTOR LINDA SANFORD | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | DIRECTOR DAVID SHEDLARZ | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | RATIFY INDEPENDENT ACCOUNTING FIRM | ISSURER | YES | FOR | FOR | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
PITNEY BOWES | PBI | 724479100 | 5/6/2019 | RATIFY STOCK PLAN | ISSURER | YES | AGAINST | AGAINST | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR FRANCIS S BLAKE | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR ANGELA F BRALY | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR AMY L CHANG | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR KENNETH I CHENAULT | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR SCOTT D COOK | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR JOSEPH JIMENEZ | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR TERRY J LUNDGREN | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR W JAMES MCNERNEY JR | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR NELSON PELTZ | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR DAVID S TAYLOR | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR MARGARET C WHITMAN | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR PATRICIA A WOERTZ | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | DIRECTOR ERNESTO ZEDILLO | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | RATIFY INDEPENDENT ACCOUNTING FIRM | ISSURER | YES | FOR | FOR | ||||||||
PROCTER & GAMBLE BLUE | PG | 742718109 | 10/9/2018 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | DIRECTOR PETER LS CURRIE | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | DIRECTOR MIGUEL M GALUCCIO | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | DIRECTOR PAAL KIBSGAARD | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | DIRECTOR NIKOLAY KUDRYAVTSEV | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | DIRECTOR TATIANA MITROVA | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | DIRECTOR INDRA K NOOYI | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | DIRECTOR LUBNA S OLAYAN | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | DIRECTOR MARK PAPA | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | DIRECTOR LEO RAFAEL REIF | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | DIRECTOR HENRI SEYDOUX | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | APPROVE BALANCE SHEET & DIVIDENDS | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | RATIFY PRICEWATERHOUSE COOPERS | ISSURER | YES | FOR | FOR | ||||||||
SCHLUMBERGER LIMITED | SLB | 806857108 | 4/3/2019 | APPROVE 2004 STOCK & DEFERRAL PLAN | ISSURER | YES | AGAINST | AGAINST | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DIRECTOR WILLIAM D MOSLEY | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DIRECTOR STEPHEN LUCZO | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DIRECTOR MARK ADAMS | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DIRECTOR JUDY BRUNER | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DIRECTOR MICHAEL CANNON | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DIRECTOR WILLIAM COLEMAN | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DIRECTOR JAY GELDMACHER | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DIRECTOR DYLAN HAGGART | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DIRECTOR STEPHENIE TILENIUS | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DIRECTOR EDWARD ZANDER | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | APPROVE EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | ISSUE SHARE UNDER IRISH LAW | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | OPT OUT STATUTORY PRE EMPTION RIGHTS | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 10/30/2018 | DETERMINE PRICE TO RE ALLOT SHARES | ISSURER | YES | FOR | FOR | ||||||||
SEAGATE TECHNOLOGY PLC | STX | G7945M107 | 4/25/2019 | REDUCTION OF COMPANY CAPITAL & DISTRIBUTABLE RESERVES | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | DIRECTOR DARRELL CAVENS | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | DIRECTOR DAVID DENTON | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | DIRECTOR ANNE GATES | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | DIRECTOR ANDREA GUERRA | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | DIRECTOR SUSAN KROPF | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | DIRECTOR ANNABELL YU LONG | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | DIRECTOR VICTOR LUIS | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | DIRECTOR IVAN MENEZES | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | DIRECTOR WILLIAM NUTI | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | DIRECTOR JIDE ZEITLIN | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | RATIFY DELOITTE & TOUCHE LLP | ISSURER | YES | FOR | FOR | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
TAPESTRY INC | TPR | 876030107 | 11/8/2018 | APPROVE 2018 STOCK INCENTIVE PLAN | ISSURER | YES | AGAINST | AGAINST | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR ROXANNE AUSTIN | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR DOUGLAS BAKER | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR GEORGE BARRETT | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR BRIAN CORNELL | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR CALVIN DARDEN | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR HENRIQUE DE CASTRO | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR ROBERT EDWARDS | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR MELANIE HEALEY | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR DONALD KNAUSS | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR MONICA LOZANO | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR MARY MINNICK | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR KENNETH SALAZAR | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | DIRECTOR DMITRI STOCKTON | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
TARGET CORP | TGT | 87612E106 | 6/12/2019 | REMOVE CANDIDATE RESUBMISSION THRESHOLD | ISSURER | YES | AGAINST | FOR | ||||||||
TELEFLEX INC | TFX | 879369106 | 5/3/2019 | DIRECTOR JOHN HEINMILLER | ISSURER | YES | FOR | FOR | ||||||||
TELEFLEX INC | TFX | 879369106 | 5/3/2019 | DIRECTOR ANDREW KRAKAUER | ISSURER | YES | FOR | FOR | ||||||||
TELEFLEX INC | TFX | 879369106 | 5/3/2019 | DIRECTOR RICHARD PACKER | ISSURER | YES | FOR | FOR | ||||||||
TELEFLEX INC | TFX | 879369106 | 5/3/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
TELEFLEX INC | TFX | 879369106 | 5/3/2019 | RATIFY PRICEWATERHOUSE COOPERS | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | DIRECTOR MA BLINN | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | DIRECTOR TM BLUEDORN | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | DIRECTOR JF CLARK | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | DIRECTOR CS COX | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | DIRECTOR MS CRAIGHEAD | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | DIRECTOR JM HOBBY | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | DIRECTOR R KIRK | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | DIRECTOR PH PATSLEY | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | DIRECTOR RE SANCHEZ | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | DIRECTOR RK TEMPLETON | ISSURER | YES | FOR | FOR | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
TEXAS INSTRUMENTS INC | TXN | 882508104 | 4/25/2019 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR HERBERT ALLEN | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR RONALD ALLEN | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR MARC BOLLAND | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR ANA BOTIN | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR CHRISTOPHER DAVIS | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR BARRY DILLER | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR HELENE GAYLE | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR ALEXIS HERMAN | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR ROBERT KOTICK | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR MARIA LAGOMASINO | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR JAMES QUINCEY | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR CAROLINE TSAY | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | DIRECTOR DAVID WEINBERG | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | RATIFY ERNST & YOUNG LLP | ISSURER | YES | FOR | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | INDEPENDENT CHAIR | SHAREHOLDER | YES | AGAINST | FOR | ||||||||
THE COCA COLA COMPANY | KO | 191216100 | 4/24/2019 | PROPOSAL ON SUGAR AND PUBLIC HEALTH | SHAREHOLDER | YES | AGAINST | FOR | ||||||||
UNITED GUARDIAN | UG | 910571108 | 5/15/2019 | DIRECTOR ROBERT RUBINGER | ISSURER | YES | FOR | FOR | ||||||||
UNITED GUARDIAN | UG | 910571108 | 5/15/2019 | DIRECTOR KENNETH GLOBUS | ISSURER | YES | FOR | FOR | ||||||||
UNITED GUARDIAN | UG | 910571108 | 5/15/2019 | DIRECTOR LAWRENCE MAIETTA | ISSURER | YES | FOR | FOR | ||||||||
UNITED GUARDIAN | UG | 910571108 | 5/15/2019 | DIRECTOR ARTHUR DRESNER | ISSURER | YES | FOR | FOR | ||||||||
UNITED GUARDIAN | UG | 910571108 | 5/15/2019 | DIRECTOR ANDREW BOCCONE | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
UNITED GUARDIAN | UG | 910571108 | 5/15/2019 | DIRECTOR S ARI PAPOULIAS | ISSURER | YES | FOR | FOR | ||||||||
UNITED GUARDIAN | UG | 910571108 | 5/15/2019 | YEARLY VOTE ON EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
UNITED GUARDIAN | UG | 910571108 | 5/15/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
UNITED GUARDIAN | UG | 910571108 | 5/15/2019 | RATIFY BAKER TILEY VIRCHOW KRAUSE AS PUBLIC ACCOUNTANT | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR DAVID ABNEY | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR RODNEY ADKINS | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR MICHAEL BURNS | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR WILLIAM JOHNSON | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR ANN LIVERMORE | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR RUDY MARKHAM | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR FRANCK MOISON | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR CLARK RANDT | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR CHRISTIANA SMITH SHI | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR JOHN STANKEY | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR CAROL TOME | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | DIRECTOR KEVIN WARSH | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | RATIFY DELOITTE & TOUCHE LLP | ISSURER | YES | FOR | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | LOBBYING ACTIVITIES REPORT | ISSURER | YES | AGAINST | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | REDUCE VOTING POWER OF CLASS A STOCK | ISSURER | YES | AGAINST | FOR | ||||||||
UNITED PARCEL SERVICE | UPS | 911312106 | 5/9/2019 | SUSTAINABILITY TIED WITH EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR JOSE A ALMEIDA | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR JANICE M BABIAK | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR DAVID J BRAILER | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR WILLIAM C FOOTE | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR GINGER L GRAHAM | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR JOHN A LEDERER | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR DOMINIC P MURPHY | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR STEFANO PESSINA | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR LEONARD D SCHAEFFER | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR NANCY M SCHLICHTING | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | DIRECTOR JAMES A SKINNER | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | RATIFY DELOITTE & TOUCHE LLP | ISSURER | YES | FOR | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | AGAINST | AGAINST | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | WBA EMPLOYEE STOCK PURCHASE PLAN | ISSURER | YES | AGAINST | AGAINST | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | INDEPENDENT CHAIR | SHAREHOLDER | YES | AGAINST | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | GAAP METRICS TO DETERMINE EXECUTIVE COMPENSATION | SHAREHOLDER | YES | FOR | AGAINST | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | OPIOID REPORT | SHAREHOLDER | YES | AGAINST | FOR | ||||||||
WALGREENS BOOTS ALLIANCE | WBA | 931427108 | 1/25/2019 | OWNERSHIP THRESHOLD TO CALL SPECIAL MEETING | SHAREHOLDER | YES | AGAINST | FOR | ||||||||
WEIS MARKETS | WMK | 948849104 | 4/25/2019 | DIRECTOR JONATHAN WEIS | ISSURER | YES | FOR | FOR | ||||||||
WEIS MARKETS | WMK | 948849104 | 4/25/2019 | DIRECTOR HAROLD GRABER | ISSURER | YES | FOR | FOR |
NAME OF ISSUER | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Vote | How Vote was Cast (For/Against Proposal or Abstain) | FOR/AGAINST MGMG | ||||||||
WEIS MARKETS | WMK | 948849104 | 4/25/2019 | DIRECTOR DENNIS HATCHELL | ISSURER | YES | FOR | FOR | ||||||||
WEIS MARKETS | WMK | 948849104 | 4/25/2019 | DIRECTOR EDWARD LAUTH | ISSURER | YES | FOR | FOR | ||||||||
WEIS MARKETS | WMK | 948849104 | 4/25/2019 | DIRECTOR GERRALD SILVERMAN | ISSURER | YES | FOR | FOR | ||||||||
WEIS MARKETS | WMK | 948849104 | 4/25/2019 | RATIFY RSM US LLP AS PUBLIC ACCOUNTING FIRM | ISSURER | YES | FOR | FOR | ||||||||
WEIS MARKETS | WMK | 948849104 | 4/25/2019 | DIRECTOR VOTES BY AFFIRMATIVE | SHAREHOLDER | YES | FOR | AGAINST | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | DIRECTOR LAURA ALBER | ISSURER | YES | FOR | FOR | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | DIRECTOR ADRIAN BELLAMY | ISSURER | YES | FOR | FOR | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | DIRECTOR SCOTT DAHNKE | ISSURER | YES | FOR | FOR | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | DIRECTOR ROBERT LORD | ISSURER | YES | FOR | FOR | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | DIRECTOR ANNE MULCAHY | ISSURER | YES | FOR | FOR | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | DIRECTOR GRACE PUMA | ISSURER | YES | FOR | FOR | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | DIRECTOR CHRISTIANA SMITH SHI | ISSURER | YES | FOR | FOR | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | DIRECTOR SABRINA SIMMONS | ISSURER | YES | FOR | FOR | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | DIRECTOR FRITS VAN PAASSCHEN | ISSURER | YES | FOR | FOR | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | EXECUTIVE COMPENSATION | ISSURER | YES | FOR | FOR | ||||||||
WILLIAMS SONOMA | WSM | 969904101 | 6/5/2019 | RATIFY DELOITTE & TOUCHE LLP | ISSURER | YES | FOR | FOR |
Auxier Focus Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
21st Century Fox | FOXA | 90130a101 | 7/27/2018 | Merger | M | Y | For | With | ||||||||
21st Century Fox | FOXA | 90130a101 | 7/27/2018 | Adopt the Amended & Restated Distribution agreement | M | Y | For | With | ||||||||
The Walt Disney Company | DIS | 254687106 | 7/27/2018 | issue TWDC Holdco 613 Corp common stock | M | Y | For | With | ||||||||
The Walt Disney Company | DIS | 254687106 | 7/27/2018 | adjournments of the special meeting | M | Y | For | With | ||||||||
Legg Mason | LM | 524901105 | 7/31/2018 | directors | M | Y | For | With | ||||||||
Legg Mason | LM | 524901105 | 7/31/2018 | executive compensation | M | Y | For | With | ||||||||
Legg Mason | LM | 524901105 | 7/31/2018 | auditors | M | Y | For | With | ||||||||
JM Smuckers | SJM | 832696405 | 8/15/2018 | directors | M | Y | For | With | ||||||||
JM Smuckers | SJM | 832696405 | 8/15/2018 | auditors | M | Y | For | With | ||||||||
JM Smuckers | SJM | 832696405 | 8/15/2018 | executive compensation | M | Y | For | With | ||||||||
Express Scripts Holding Co | ESRX | 30219g108 | 8/2/2018 | merger | M | Y | For | With | ||||||||
Express Scripts Holding Co | ESRX | 30219g108 | 8/2/2018 | adjournments of the special meeting | M | Y | For | With | ||||||||
Express Scripts Holding Co | ESRX | 30219g108 | 8/2/2018 | executive compensation | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | report & accts | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | directors renumeration | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | final dv | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | directors4-11 | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | re-appoint auditor | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | remuneration of auditor | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | political donations | M | Y | For | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | allot shares | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | disapplication ofpre-emption rights | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | authority to purchase own shares | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | adoption of new articles | M | Y | For | With | ||||||||
Diagoe PLC | DEO | 25243q205 | 9/20/2018 | notice of general meeting | M | Y | For | With | ||||||||
H & R Block | HRB | 093671105 | 9/13/2018 | directors | M | Y | For | With | ||||||||
H & R Block | HRB | 093671105 | 9/13/2018 | auditors | M | Y | For | With | ||||||||
H & R Block | HRB | 093671105 | 9/13/2018 | executive compensation | M | Y | For | With | ||||||||
H & R Block | HRB | 093671105 | 9/13/2018 | bylaw amendment | S | Y | For | With | ||||||||
Celanese Corp | CE | 150870103 | 9/17/2018 | redesignate B to A shares | M | Y | For | With | ||||||||
Celanese Corp | CE | 150870103 | 9/17/2018 | adjournments of the special meeting | M | Y | For | With | ||||||||
Lamb Weston Holdings | LW | 513272104 | 9/27/2018 | directors | M | Y | For | With | ||||||||
Lamb Weston Holdings | LW | 513272104 | 9/27/2018 | executive compensation | M | Y | For | With | ||||||||
Lamb Weston Holdings | LW | 513272104 | 9/27/2018 | auditors | M | Y | For | With | ||||||||
FedEx Corp | FDX | 31428x106 | 9/24/2018 | directors | M | Y | For | With | ||||||||
FedEx Corp | FDX | 31428x106 | 9/24/2018 | executive compensation | M | Y | For | With | ||||||||
FedEx Corp | FDX | 31428x106 | 9/24/2018 | auditors | M | Y | For | With | ||||||||
FedEx Corp | FDX | 31428x106 | 9/24/2018 | lobby activity | S | Y | against | With | ||||||||
FedEx Corp | FDX | 31428x106 | 9/24/2018 | right to act by written consent | S | Y | against | With | ||||||||
FedEx Corp | FDX | 31428x106 | 9/24/2018 | bylaw changes | S | Y | against | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Procter & Gamble | PG | 742718109 | 8/10/2018 | directors | M | N | N/A | N/A | ||||||||
Procter & Gamble | PG | 742718109 | 8/10/2018 | auditors | M | N | N/A | N/A | ||||||||
Procter & Gamble | PG | 742718109 | 8/10/2018 | executive compensation | M | N | N/A | N/A | ||||||||
Unilever N.V. | UN | 904784709 | 10/25/2018 | approve simplification | M | Y | For | With | ||||||||
Oracle Corp | ORCL | 68389x105 | 11/14/2018 | directors | M | Y | For | With | ||||||||
Oracle Corp | ORCL | 68389x105 | 11/14/2018 | executive compensation | M | Y | For | With | ||||||||
Oracle Corp | ORCL | 68389x105 | 11/14/2018 | auditors | M | Y | For | With | ||||||||
Oracle Corp | ORCL | 68389x105 | 11/14/2018 | pay equity | S | Y | against | With | ||||||||
Oracle Corp | ORCL | 68389x105 | 11/14/2018 | political donations | S | Y | against | With | ||||||||
Oracle Corp | ORCL | 68389x105 | 11/14/2018 | lobby activity | S | Y | against | With | ||||||||
Oracle Corp | ORCL | 68389x105 | 11/14/2018 | independent board chair | S | Y | against | With | ||||||||
Microsoft Corp | MSFT | 594918104 | 11/28/2018 | directors | M | Y | For | With | ||||||||
Microsoft Corp | MSFT | 594918104 | 11/28/2018 | executive compensation | M | Y | For | With | ||||||||
Microsoft Corp | MSFT | 594918104 | 11/28/2018 | auditors | M | Y | For | With | ||||||||
Medtronic PLC | MDT | G5960L103 | 12/7/2018 | directors | M | Y | For | With | ||||||||
Medtronic PLC | MDT | G5960L103 | 12/7/2018 | auditors | M | Y | For | With | ||||||||
Medtronic PLC | MDT | G5960L103 | 12/7/2018 | executive compensation | M | Y | For | With | ||||||||
Cisco Systems | CSCO | 17275R102 | 12/12/2018 | directors | M | Y | For | With | ||||||||
Cisco Systems | CSCO | 17275R102 | 12/12/2018 | employee stock purchase plan | M | Y | For | With | ||||||||
Cisco Systems | CSCO | 17275R102 | 12/12/2018 | auditors | M | Y | For | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Cisco Systems | CSCO | 17275R102 | 12/12/2018 | executive compensation | M | Y | For | With | ||||||||
Becton Dickinson | BDX | 075887109 | 1/22/2019 | directors | M | Y | For | With | ||||||||
Becton Dickinson | BDX | 075887109 | 1/22/2019 | auditors | M | Y | For | With | ||||||||
Becton Dickinson | BDX | 075887109 | 1/22/2019 | executive compensation | M | Y | For | With | ||||||||
Becton Dickinson | BDX | 075887109 | 1/22/2019 | reinstate cert of Inc. | M | Y | For | With | ||||||||
DR Horton | DHI | 23331a109 | 1/23/2019 | directors | M | Y | For | With | ||||||||
DR Horton | DHI | 23331a109 | 1/23/2019 | executive compensation | M | Y | For | With | ||||||||
DR Horton | DHI | 23331a109 | 1/23/2019 | auditors | M | Y | For | With | ||||||||
Visa Inc | V | 92826c839 | 1/29/2019 | directors | M | Y | For | With | ||||||||
Visa Inc | V | 92826c839 | 1/29/2019 | executive compensation | M | Y | For | With | ||||||||
Visa Inc | V | 92826c839 | 1/29/2019 | auditors | M | Y | For | With | ||||||||
Sally Beauty Holdings | SBH | 79546e104 | 1/31/2019 | directors | M | Y | For | With | ||||||||
Sally Beauty Holdings | SBH | 79546e104 | 1/31/2019 | executive compensation | M | Y | For | With | ||||||||
Sally Beauty Holdings | SBH | 79546e104 | 1/31/2019 | omnibus plan | M | Y | For | With | ||||||||
Sally Beauty Holdings | SBH | 79546e104 | 1/31/2019 | auditors | M | Y | For | With | ||||||||
Franklin Resources | BEN | 354613101 | 2/12/2019 | directors | M | Y | For | With | ||||||||
Franklin Resources | BEN | 354613101 | 2/12/2019 | auditors | M | Y | For | With | ||||||||
Franklin Resources | BEN | 354613101 | 2/12/2019 | amend company bylaws | M | Y | For | With | ||||||||
Franklin Resources | BEN | 354613101 | 2/12/2019 | genocide free investing | S | Y | against | With | ||||||||
The Bank of New York Mellon Corp | BK | 064058100 | 4/9/2019 | directors | M | Y | For | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
The Bank of New York Mellon Corp | BK | 064058100 | 4/9/2019 | executive compensation | M | Y | For | With | ||||||||
The Bank of New York Mellon Corp | BK | 064058100 | 4/9/2019 | auditors | M | Y | For | With | ||||||||
The Bank of New York Mellon Corp | BK | 064058100 | 4/9/2019 | restate cert of inc | M | Y | For | With | ||||||||
The Bank of New York Mellon Corp | BK | 064058100 | 4/9/2019 | long term incentive plan | M | Y | For | With | ||||||||
The Bank of New York Mellon Corp | BK | 064058100 | 4/9/2019 | pay equity | M | Y | against | With | ||||||||
Colliers Intl Group | CIGI | 194693107 | 4/5/2019 | directors | M | Y | With | With | ||||||||
Colliers Intl Group | CIGI | 194693107 | 4/5/2019 | auditors | M | Y | With | With | ||||||||
US Bancorp | USB | 902973304 | 4/16/2019 | directors | M | Y | With | With | ||||||||
US Bancorp | USB | 902973304 | 4/16/2019 | auditors | M | Y | With | With | ||||||||
US Bancorp | USB | 902973304 | 4/16/2019 | executive compensation | M | Y | With | With | ||||||||
America Movil SAB | AMX | 02364w105 | 4/9/2019 | directors | M | N | N/A | N/A | ||||||||
America Movil SAB | AMX | 02364w105 | 4/9/2019 | appointment of delegates | M | N | N/A | N/A | ||||||||
Citigroup Inc | C | 172967424 | 4/16/2019 | directors | M | Y | With | With | ||||||||
Citigroup Inc | C | 172967424 | 4/16/2019 | auditors | M | Y | With | With | ||||||||
Citigroup Inc | C | 172967424 | 4/16/2019 | executive compensation | M | Y | With | With | ||||||||
Citigroup Inc | C | 172967424 | 4/16/2019 | stock incendtive plan | M | Y | With | With | ||||||||
Citigroup Inc | C | 172967424 | 4/16/2019 | proxy access | S | Y | against | With | ||||||||
Citigroup Inc | C | 172967424 | 4/16/2019 | prohibiting vesting | S | Y | against | With | ||||||||
Citigroup Inc | C | 172967424 | 4/16/2019 | power to call special meetings | S | Y | against | With | ||||||||
Celanese Corp | CE | 150870103 | 4/18/2019 | directors | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Celanese Corp | CE | 150870103 | 4/18/2019 | executive compensation | M | Y | With | With | ||||||||
Celanese Corp | CE | 150870103 | 4/18/2019 | auditors | M | Y | With | With | ||||||||
Celanese Corp | CE | 150870103 | 4/18/2019 | cert of inc | M | Y | With | With | ||||||||
Wells Fargo & Company | WFC | 949746101 | 4/23/2019 | directors | M | Y | With | With | ||||||||
Wells Fargo & Company | WFC | 949746101 | 4/23/2019 | executive compensation | M | Y | With | With | ||||||||
Wells Fargo & Company | WFC | 949746101 | 4/23/2019 | long term incentive plan | M | Y | With | With | ||||||||
Wells Fargo & Company | WFC | 949746101 | 4/23/2019 | auditors | M | Y | With | With | ||||||||
Wells Fargo & Company | WFC | 949746101 | 4/23/2019 | incentive based compensation | S | Y | against | With | ||||||||
Wells Fargo & Company | WFC | 949746101 | 4/23/2019 | gender pay gap | S | Y | against | With | ||||||||
Unilever N.V. | UN | 904784709 | 5/1/2019 | appropriation of the 2018 profit | M | N | N/A | N/A | ||||||||
Unilever N.V. | UN | 904784709 | 5/1/2019 | directors renumeration | M | N | N/A | N/A | ||||||||
Unilever N.V. | UN | 904784709 | 5/1/2019 | discharge executive directors | M | N | N/A | N/A | ||||||||
Unilever N.V. | UN | 904784709 | 5/1/2019 | dischargenon-executive directors | M | N | N/A | N/A | ||||||||
Unilever N.V. | UN | 904784709 | 5/1/2019 | directors | M | N | N/A | N/A | ||||||||
Unilever N.V. | UN | 904784709 | 5/1/2019 | auditors | M | N | N/A | N/A | ||||||||
Unilever N.V. | UN | 904784709 | 5/1/2019 | purchase shares | M | N | N/A | N/A | ||||||||
Waddell & Reed Financial | WDR | 930059100 | 4/23/2019 | directors | M | Y | With | With | ||||||||
Waddell & Reed Financial | WDR | 930059100 | 4/23/2019 | executive compensation | M | Y | With | With | ||||||||
Waddell & Reed Financial | WDR | 930059100 | 4/23/2019 | auditors | M | Y | With | With | ||||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | annual report & accts | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | directors renumeration policy | M | Y | With | With | ||||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | directors renumeration report | M | Y | With | With | ||||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | auditors | M | Y | With | With | ||||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | audit committee | M | Y | With | �� | With | |||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | directors | M | Y | With | With | ||||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | allot shares | M | Y | With | With | ||||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | disapplypre-emption rights | M | Y | With | With | ||||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | purchase shares | M | Y | With | With | ||||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | political donations | M | Y | With | With | ||||||||
British American Tobacco PLC | BTI | 110448107 | 4/25/2019 | general meetings | M | Y | With | With | ||||||||
Coca-Cola | KO | 191216100 | 4/24/2019 | directors | M | Y | With | With | ||||||||
Coca-Cola | KO | 191216100 | 4/24/2019 | executive compensation | M | Y | With | With | ||||||||
Coca-Cola | KO | 191216100 | 4/24/2019 | auditors | M | Y | With | With | ||||||||
Coca-Cola | KO | 191216100 | 4/24/2019 | independent board chair | S | Y | against | With | ||||||||
Coca-Cola | KO | 191216100 | 4/24/2019 | sugar and public health | S | Y | against | With | ||||||||
Bank of America Corp | BAC | 060505104 | 4/24/2019 | directors | M | Y | With | With | ||||||||
Bank of America Corp | BAC | 060505104 | 4/24/2019 | executive compensation | M | Y | With | With | ||||||||
Bank of America Corp | BAC | 060505104 | 4/24/2019 | auditors | M | Y | With | With | ||||||||
Bank of America Corp | BAC | 060505104 | 4/24/2019 | employee equity plan | M | Y | With | With | ||||||||
Bank of America Corp | BAC | 060505104 | 4/24/2019 | gender pay gap | S | Y | against | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Bank of America Corp | BAC | 060505104 | 4/24/2019 | written consent | S | Y | against | With | ||||||||
Bank of America Corp | BAC | 060505104 | 4/24/2019 | proxy access | S | Y | against | With | ||||||||
Amerprise Financial | AMP | 03076c106 | 4/24/2019 | directors | M | Y | With | With | ||||||||
Amerprise Financial | AMP | 03076c106 | 4/24/2019 | executive compensation | M | Y | With | With | ||||||||
Amerprise Financial | AMP | 03076c106 | 4/24/2019 | auditors | M | Y | With | With | ||||||||
Cigna Corp | CI | 125523100 | 4/24/2019 | directors | M | Y | With | With | ||||||||
Cigna Corp | CI | 125523100 | 4/24/2019 | executive compensation | M | Y | With | With | ||||||||
Cigna Corp | CI | 125523100 | 4/24/2019 | auditors | M | Y | With | With | ||||||||
Cigna Corp | CI | 125523100 | 4/24/2019 | written consent | S | Y | against | With | ||||||||
Cigna Corp | CI | 125523100 | 4/24/2019 | gender pay gap | S | Y | against | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | compensation report | M | Y | With | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | annual report & accts | M | Y | With | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | discharge board | M | Y | With | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | retained earnings | M | Y | With | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | capital contributions | M | Y | With | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | authorized capital | M | Y | With | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | deletion of articles | M | Y | With | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | amendment of articles | M | Y | With | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | directors | M | Y | With | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | executive compensation | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | auditors | M | Y | With | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | inpedendent proxy | S | Y | against | With | ||||||||
Credit Suisse | CS | 225401108 | 4/26/2019 | any share holder proposals | S | Y | against | With | ||||||||
Johnson & Johnson | JNJ | 478160104 | 4/25/2019 | directors | M | Y | With | With | ||||||||
Johnson & Johnson | JNJ | 478160104 | 4/25/2019 | executive compensation | M | Y | With | With | ||||||||
Johnson & Johnson | JNJ | 478160104 | 4/25/2019 | auditors | M | Y | With | With | ||||||||
Johnson & Johnson | JNJ | 478160104 | 4/25/2019 | clawback disclosure | S | Y | against | With | ||||||||
Johnson & Johnson | JNJ | 478160104 | 4/25/2019 | Drug pricing risks & executive compensation | S | Y | against | With | ||||||||
Central Pacific Financial | CPF | 154760409 | 4/26/2019 | directors | M | Y | With | With | ||||||||
Central Pacific Financial | CPF | 154760409 | 4/26/2019 | executive compensation | M | Y | With | With | ||||||||
Central Pacific Financial | CPF | 154760409 | 4/26/2019 | auditors | M | Y | With | With | ||||||||
Pfizer | PFE | 717081103 | 4/25/2019 | directors | M | Y | With | With | ||||||||
Pfizer | PFE | 717081103 | 4/25/2019 | auditors | M | Y | With | With | ||||||||
Pfizer | PFE | 717081103 | 4/25/2019 | executive compensation | M | Y | With | With | ||||||||
Pfizer | PFE | 717081103 | 4/25/2019 | 2019 stock plan | M | Y | With | With | ||||||||
Pfizer | PFE | 717081103 | 4/25/2019 | act by written consent | S | Y | against | With | ||||||||
Pfizer | PFE | 717081103 | 4/25/2019 | lobby activity | S | Y | against | With | ||||||||
Pfizer | PFE | 717081103 | 4/25/2019 | independent board chair | S | Y | against | With | ||||||||
Pfizer | PFE | 717081103 | 4/25/2019 | Drug pricing risks & executive compensation | S | Y | against | With | ||||||||
Abbott Labs | ABT | 002824100 | 4/26/2019 | directors | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Abbott Labs | ABT | 002824100 | 4/26/2019 | auditors | M | Y | With | With | ||||||||
Abbott Labs | ABT | 002824100 | 4/26/2019 | executive compensation | M | Y | With | With | ||||||||
Abbott Labs | ABT | 002824100 | 4/26/2019 | independent board chair | S | Y | against | With | ||||||||
The Boeing Company | BA | 097023105 | 4/29/2019 | directors | M | Y | With | With | ||||||||
The Boeing Company | BA | 097023105 | 4/29/2019 | executive compensation | M | Y | With | With | ||||||||
The Boeing Company | BA | 097023105 | 4/29/2019 | auditors | M | Y | With | With | ||||||||
The Boeing Company | BA | 097023105 | 4/29/2019 | lobby activity | S | Y | against | With | ||||||||
The Boeing Company | BA | 097023105 | 4/29/2019 | share repurchase | S | Y | against | With | ||||||||
The Boeing Company | BA | 097023105 | 4/29/2019 | independent board chair | S | Y | against | With | ||||||||
The Boeing Company | BA | 097023105 | 4/29/2019 | proxy access | S | Y | against | With | ||||||||
The Boeing Company | BA | 097023105 | 4/29/2019 | mandatory retention | S | Y | against | With | ||||||||
Valero Energy Corp | VLO | 91913y100 | 4/30/2019 | directors | M | Y | With | With | ||||||||
Valero Energy Corp | VLO | 91913y100 | 4/30/2019 | auditors | M | Y | With | With | ||||||||
Valero Energy Corp | VLO | 91913y100 | 4/30/2019 | executive compensation | M | Y | With | With | ||||||||
Arcos Dorados Holdings | ARCO | G0457f107 | 4/22/2019 | directors | M | N | N/A | N/A | ||||||||
Arcos Dorados Holdings | ARCO | G0457f107 | 4/22/2019 | approval of financial statements | M | N | N/A | N/A | ||||||||
Arcos Dorados Holdings | ARCO | G0457f107 | 4/22/2019 | auditors | M | N | N/A | N/A | ||||||||
Becle SAB DE CV | BCCLF | p0929y106 | 4/15/2019 | reform of articles | M | Y | With | With | ||||||||
Becle SAB DE CV | BCCLF | p0929y106 | 4/15/2019 | designation of Delegates | M | Y | With | With | ||||||||
Allegan PLC | AGN | g0177j108 | 5/1/2019 | directors | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Allegan PLC | AGN | g0177j108 | 5/1/2019 | executive compensation | M | Y | With | With | ||||||||
Allegan PLC | AGN | g0177j108 | 5/1/2019 | auditors | M | Y | With | With | ||||||||
Allegan PLC | AGN | g0177j108 | 5/1/2019 | issue shares | M | Y | With | With | ||||||||
Allegan PLC | AGN | g0177j108 | 5/1/2019 | issue shares for cash | M | Y | With | With | ||||||||
Allegan PLC | AGN | g0177j108 | 5/1/2019 | allot shares | M | Y | With | With | ||||||||
Allegan PLC | AGN | g0177j108 | 5/1/2019 | independent board chair | S | Y | against | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | annual report | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | remuneration | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | directors | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | auditors | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | renumeration of auditor | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | political donations | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | allot shares | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | pre-emption of rights—general power | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | pre-emption of rights—capital investment | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | purchase shares | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | senior statutory auditor | M | Y | With | With | ||||||||
GlaxoSmithKline PLC | GSK | 37733w105 | 5/8/2019 | reduce notice of general meeting | M | Y | With | With | ||||||||
Philip Morris Intl | PM | 718172109 | 5/1/2019 | directors | M | Y | With | With | ||||||||
Philip Morris Intl | PM | 718172109 | 5/1/2019 | executive compensation | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Philip Morris Intl | PM | 718172109 | 5/1/2019 | auditors | M | Y | With | With | ||||||||
Pepsico Inc | PEP | 713448108 | 5/1/2019 | directors | M | Y | With | With | ||||||||
Pepsico Inc | PEP | 713448108 | 5/1/2019 | executive compensation | M | Y | With | With | ||||||||
Pepsico Inc | PEP | 713448108 | 5/1/2019 | auditors | M | Y | With | With | ||||||||
Pepsico Inc | PEP | 713448108 | 5/1/2019 | eliminate super majority | M | Y | With | With | ||||||||
Pepsico Inc | PEP | 713448108 | 5/1/2019 | independent board chair | S | Y | against | With | ||||||||
Pepsico Inc | PEP | 713448108 | 5/1/2019 | pesticide mgmt data | S | Y | against | With | ||||||||
Corning Inc | GLW | 219350105 | 5/2/2019 | directors | M | Y | With | With | ||||||||
Corning Inc | GLW | 219350105 | 5/2/2019 | executive compensation | M | Y | With | With | ||||||||
Corning Inc | GLW | 219350105 | 5/2/2019 | auditors | M | Y | With | With | ||||||||
Corning Inc | GLW | 219350105 | 5/2/2019 | equity plan | M | Y | With | With | ||||||||
Berkshire Hathaway B | BRKB | 084670702 | 5/4/2019 | directors | M | Y | With | With | ||||||||
Aflac Inc | AFL | 001055102 | 5/6/2019 | directors | M | Y | With | With | ||||||||
Aflac Inc | AFL | 001055102 | 5/6/2019 | executive compensation | M | Y | With | With | ||||||||
Aflac Inc | AFL | 001055102 | 5/6/2019 | auditors | M | Y | With | With | ||||||||
Phillips 66 | PSX | 718546104 | 5/8/2019 | directors | M | Y | With | With | ||||||||
Phillips 66 | PSX | 718546104 | 5/8/2019 | auditors | M | Y | With | With | ||||||||
Phillips 66 | PSX | 718546104 | 5/8/2019 | executive compensation | M | Y | 1 year | With | ||||||||
Phillips 66 | PSX | 718546104 | 5/8/2019 | plastic pollution | S | Y | against | With | ||||||||
Discovery, Inc | DISCA | 25470f104 | 5/8/2019 | directors | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Discovery, Inc | DISCA | 25470f104 | 5/8/2019 | auditors | M | Y | With | With | ||||||||
Discovery, Inc | DISCA | 25470f104 | 5/8/2019 | majority vote | S | Y | against | With | ||||||||
Discovery, Inc | DISCA | 25470f104 | 5/8/2019 | disclosure of diversity | S | Y | against | With | ||||||||
Gilead Sciences, Inc. | GILD | 375558103 | 5/8/2019 | directors | M | Y | With | With | ||||||||
Gilead Sciences, Inc. | GILD | 375558103 | 5/8/2019 | auditors | M | Y | With | With | ||||||||
Gilead Sciences, Inc. | GILD | 375558103 | 5/8/2019 | amend restated cert | M | Y | With | With | ||||||||
Gilead Sciences, Inc. | GILD | 375558103 | 5/8/2019 | executive compensation | M | Y | With | With | ||||||||
Gilead Sciences, Inc. | GILD | 375558103 | 5/8/2019 | independent board chair | S | Y | against | With | ||||||||
Gilead Sciences, Inc. | GILD | 375558103 | 5/8/2019 | allocate tax savings | S | Y | against | With | ||||||||
United Parcel Service | UPS | 911312106 | 5/9/2019 | directors | M | Y | With | With | ||||||||
United Parcel Service | UPS | 911312106 | 5/9/2019 | auditors | M | Y | With | With | ||||||||
United Parcel Service | UPS | 911312106 | 5/9/2019 | lobby activity | S | Y | against | With | ||||||||
United Parcel Service | UPS | 911312106 | 5/9/2019 | reduce voting power of A shares | S | Y | against | With | ||||||||
United Parcel Service | UPS | 911312106 | 5/9/2019 | executive compensation | S | Y | against | With | ||||||||
Yum China Holdings | YUMC | 98850p109 | 5/10/2019 | directors | M | Y | With | With | ||||||||
Yum China Holdings | YUMC | 98850p109 | 5/10/2019 | auditors | M | Y | With | With | ||||||||
Yum China Holdings | YUMC | 98850p109 | 5/10/2019 | executive compensation | M | Y | With | With | ||||||||
Zimmer Biomet Holdings | ZBH | 98956p102 | 5/10/2019 | directors | M | Y | With | With | ||||||||
Zimmer Biomet Holdings | ZBH | 98956p102 | 5/10/2019 | auditors | M | Y | With | With | ||||||||
Zimmer Biomet Holdings | ZBH | 98956p102 | 5/10/2019 | executive compensation | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
The Andersons, Inc | ANDE | 034164103 | 5/10/2019 | directors | M | Y | With | With | ||||||||
The Andersons, Inc | ANDE | 034164103 | 5/10/2019 | long term incentive plan | M | Y | With | With | ||||||||
The Andersons, Inc | ANDE | 034164103 | 5/10/2019 | employee share purchase plan | M | Y | With | With | ||||||||
The Andersons, Inc | ANDE | 034164103 | 5/10/2019 | executive compensation | M | Y | With | With | ||||||||
The Andersons, Inc | ANDE | 034164103 | 5/10/2019 | auditors | M | Y | With | With | ||||||||
Quest Diagnostics Inc | DGX | 74834l100 | 5/14/2019 | directors | M | Y | With | With | ||||||||
Quest Diagnostics Inc | DGX | 74834l100 | 5/14/2019 | executive compensation | M | Y | With | With | ||||||||
Quest Diagnostics Inc | DGX | 74834l100 | 5/14/2019 | auditors | M | Y | With | With | ||||||||
Quest Diagnostics Inc | DGX | 74834l100 | 5/14/2019 | employee long term incentive plan | M | Y | With | With | ||||||||
Conocophillips | COP | 20825c104 | 5/14/2019 | directors | M | Y | With | With | ||||||||
Conocophillips | COP | 20825c104 | 5/14/2019 | auditors | M | Y | With | With | ||||||||
Conocophillips | COP | 20825c104 | 5/14/2019 | executive compensation | M | Y | With | With | ||||||||
Anthem, Inc | ANTM | 036752103 | 5/15/2019 | directors | M | Y | With | With | ||||||||
Anthem, Inc | ANTM | 036752103 | 5/15/2019 | auditors | M | Y | With | With | ||||||||
Anthem, Inc | ANTM | 036752103 | 5/15/2019 | executive compensation | M | Y | With | With | ||||||||
Anthem, Inc | ANTM | 036752103 | 5/15/2019 | eliminate classified board structure | M | Y | With | With | ||||||||
Anthem, Inc | ANTM | 036752103 | 5/15/2019 | elect director annually | S | Y | against | With | ||||||||
Marsh & McLennan Companies | MMC | 571748102 | 5/16/2019 | directors | M | Y | With | With | ||||||||
Marsh & McLennan Companies | MMC | 571748102 | 5/16/2019 | executive compensation | M | Y | With | With | ||||||||
Marsh & McLennan Companies | MMC | 571748102 | 5/16/2019 | auditors | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Altria Group | MO | 02209s103 | 5/16/2019 | directors | M | Y | With | With | ||||||||
Altria Group | MO | 02209s103 | 5/16/2019 | auditors | M | Y | With | With | ||||||||
Altria Group | MO | 02209s103 | 5/16/2019 | executive compensation | M | Y | With | With | ||||||||
Altria Group | MO | 02209s103 | 5/16/2019 | disclosing nicotine levels | S | Y | against | With | ||||||||
Altria Group | MO | 02209s103 | 5/16/2019 | lobby activity | S | Y | against | With | ||||||||
Yum! Brands, Inc. | YUM | 988498101 | 5/16/2019 | directors | M | Y | With | With | ||||||||
Yum! Brands, Inc. | YUM | 988498101 | 5/16/2019 | auditors | M | Y | With | With | ||||||||
Yum! Brands, Inc. | YUM | 988498101 | 5/16/2019 | executive compensation | M | Y | With | With | ||||||||
Yum! Brands, Inc. | YUM | 988498101 | 5/16/2019 | renewable energy | S | Y | against | With | ||||||||
Yum! Brands, Inc. | YUM | 988498101 | 5/16/2019 | reduce deforestation | S | Y | against | With | ||||||||
Yum! Brands, Inc. | YUM | 988498101 | 5/16/2019 | sustainable packaging | S | Y | against | With | ||||||||
CVS Health Corp | CVS | 126650100 | 5/16/2019 | directors | M | Y | With | With | ||||||||
CVS Health Corp | CVS | 126650100 | 5/16/2019 | auditors | M | Y | With | With | ||||||||
CVS Health Corp | CVS | 126650100 | 5/16/2019 | executive compensation | M | Y | With | With | ||||||||
CVS Health Corp | CVS | 126650100 | 5/16/2019 | exclusion of cost from executive compensation | S | Y | against | With | ||||||||
Union Pacific Corp | UNP | 907818108 | 5/16/2019 | directors | M | Y | With | With | ||||||||
Union Pacific Corp | UNP | 907818108 | 5/16/2019 | auditors | M | Y | With | With | ||||||||
Union Pacific Corp | UNP | 907818108 | 5/16/2019 | executive compensation | M | Y | With | With | ||||||||
Union Pacific Corp | UNP | 907818108 | 5/16/2019 | independent board chair | S | Y | against | With | ||||||||
BP PLC | BP | 055622104 | 5/21/2019 | annual report | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
BP PLC | BP | 055622104 | 5/21/2019 | directors renumeration | M | Y | With | With | ||||||||
BP PLC | BP | 055622104 | 5/21/2019 | directors | M | Y | With | With | ||||||||
BP PLC | BP | 055622104 | 5/21/2019 | auditors | M | Y | With | With | ||||||||
BP PLC | BP | 055622104 | 5/21/2019 | political donations | M | Y | With | With | ||||||||
BP PLC | BP | 055622104 | 5/21/2019 | allot shares | M | Y | With | With | ||||||||
BP PLC | BP | 055622104 | 5/21/2019 | allot shares for cash freepre-emption rights | M | Y | With | With | ||||||||
BP PLC | BP | 055622104 | 5/21/2019 | additional allotment of shares | M | Y | With | With | ||||||||
American Intl Group | AIG | 026874784 | 5/21/2019 | directors | M | Y | With | With | ||||||||
American Intl Group | AIG | 026874784 | 5/21/2019 | executive compensation approval | M | Y | With | With | ||||||||
American Intl Group | AIG | 026874784 | 5/21/2019 | executive compensation frequency | M | Y | With | With | ||||||||
American Intl Group | AIG | 026874784 | 5/21/2019 | auditors | M | Y | With | With | ||||||||
American Intl Group | AIG | 026874784 | 5/21/2019 | call special meetings | M | Y | against | With | ||||||||
Amgen Inc | AMGN | 031162100 | 5/21/2019 | directors | M | Y | With | With | ||||||||
Amgen Inc | AMGN | 031162100 | 5/21/2019 | executive compensation | M | Y | With | With | ||||||||
Amgen Inc | AMGN | 031162100 | 5/21/2019 | auditors | M | Y | With | With | ||||||||
Alkermes PLC | ALKS | G01767105 | 5/22/2019 | directors | M | Y | With | With | ||||||||
Alkermes PLC | ALKS | G01767105 | 5/22/2019 | executive compensation | M | Y | With | With | ||||||||
Alkermes PLC | ALKS | G01767105 | 5/22/2019 | auditors | M | Y | With | With | ||||||||
Alkermes PLC | ALKS | G01767105 | 5/22/2019 | 2018 stock plan | M | Y | With | With | ||||||||
Molson Coors Brewing | TAP | 60871r209 | 5/22/2019 | directors | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Molson Coors Brewing | TAP | 60871r209 | 5/22/2019 | executive compensation | M | Y | With | With | ||||||||
The Travelers Companies | TRV | 89417e109 | 5/22/2019 | directors | M | Y | With | With | ||||||||
The Travelers Companies | TRV | 89417e109 | 5/22/2019 | auditors | M | Y | With | With | ||||||||
The Travelers Companies | TRV | 89417e109 | 5/22/2019 | executive compensation | M | Y | With | With | ||||||||
The Travelers Companies | TRV | 89417e109 | 5/22/2019 | diversity report | S | Y | against | With | ||||||||
CenturyLink, Inc | CTL | 156700106 | 5/22/2019 | directors | M | Y | With | With | ||||||||
CenturyLink, Inc | CTL | 156700106 | 5/22/2019 | auditors | M | Y | With | With | ||||||||
CenturyLink, Inc | CTL | 156700106 | 5/22/2019 | increase authorized shares | M | Y | With | With | ||||||||
CenturyLink, Inc | CTL | 156700106 | 5/22/2019 | NOL rights plan | M | Y | With | With | ||||||||
CenturyLink, Inc | CTL | 156700106 | 5/22/2019 | executive compensation | M | Y | With | With | ||||||||
CenturyLink, Inc | CTL | 156700106 | 5/22/2019 | lobby activity | S | Y | against | With | ||||||||
PayPal Holdings | PYPL | 70450y103 | 5/22/2019 | directors | M | Y | With | With | ||||||||
PayPal Holdings | PYPL | 70450y103 | 5/22/2019 | executive compensation | M | Y | With | With | ||||||||
PayPal Holdings | PYPL | 70450y103 | 5/22/2019 | auditors | M | Y | With | With | ||||||||
PayPal Holdings | PYPL | 70450y103 | 5/22/2019 | political disclosure | S | Y | against | With | ||||||||
PayPal Holdings | PYPL | 70450y103 | 5/22/2019 | human rights | S | Y | against | With | ||||||||
Textainer Group Holdings Limited | TGH | G8766e109 | 5/23/2019 | directors | M | Y | With | With | ||||||||
Textainer Group Holdings Limited | TGH | G8766e109 | 5/23/2019 | approval of financial statements | M | Y | With | With | ||||||||
Textainer Group Holdings Limited | TGH | G8766e109 | 5/23/2019 | auditors | M | Y | With | With | ||||||||
Textainer Group Holdings Limited | TGH | G8766e109 | 5/23/2019 | 2015 incentive share plan to 2019 plan | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Unum Group | UNM | 91529y106 | 5/23/2019 | directors | M | Y | With | With | ||||||||
Unum Group | UNM | 91529y106 | 5/23/2019 | executive compensation | M | Y | With | With | ||||||||
Unum Group | UNM | 91529y106 | 5/23/2019 | auditors | M | Y | With | With | ||||||||
The Home Depot, Inc | HD | 437076102 | 5/23/2019 | directors | M | Y | With | With | ||||||||
The Home Depot, Inc | HD | 437076102 | 5/23/2019 | auditors | M | Y | With | With | ||||||||
The Home Depot, Inc | HD | 437076102 | 5/23/2019 | executive compensation | M | Y | With | With | ||||||||
The Home Depot, Inc | HD | 437076102 | 5/23/2019 | EE0-1 disclosure | S | Y | against | With | ||||||||
The Home Depot, Inc | HD | 437076102 | 5/23/2019 | special meetings | S | Y | against | With | ||||||||
The Home Depot, Inc | HD | 437076102 | 5/23/2019 | prison labor | S | Y | against | With | ||||||||
The Mosaic Compnay | MOS | 61945C103 | 5/23/2019 | directors | M | Y | With | With | ||||||||
The Mosaic Compnay | MOS | 61945C103 | 5/23/2019 | auditors | M | Y | With | With | ||||||||
The Mosaic Compnay | MOS | 61945C103 | 5/23/2019 | executive compensation | M | Y | With | With | ||||||||
McDonald’s Corp | MCD | 580135101 | 5/23/2019 | directors | M | Y | With | With | ||||||||
McDonald’s Corp | MCD | 580135101 | 5/23/2019 | executive compensation | M | Y | With | With | ||||||||
McDonald’s Corp | MCD | 580135101 | 5/23/2019 | auditors | M | Y | With | With | ||||||||
McDonald’s Corp | MCD | 580135101 | 5/23/2019 | lower number of directors | M | Y | With | With | ||||||||
McDonald’s Corp | MCD | 580135101 | 5/23/2019 | act by written consent | S | Y | against | With | ||||||||
Gates Industrial Corp PLC | GTES | G39108108 | 5/23/2019 | directors | M | Y | With | With | ||||||||
Gates Industrial Corp PLC | GTES | G39108108 | 5/23/2019 | executive compensation | M | Y | With | With | ||||||||
Gates Industrial Corp PLC | GTES | G39108108 | 5/23/2019 | executive compensation frequency | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Gates Industrial Corp PLC | GTES | G39108108 | 5/23/2019 | directors renumeration | M | Y | With | With | ||||||||
Gates Industrial Corp PLC | GTES | G39108108 | 5/23/2019 | directors renumersation policy | M | Y | With | With | ||||||||
Gates Industrial Corp PLC | GTES | G39108108 | 5/23/2019 | auditors | M | Y | With | With | ||||||||
Gates Industrial Corp PLC | GTES | G39108108 | 5/23/2019 | reappoint auditors | M | Y | With | With | ||||||||
DowDuPont Inc. | DWDP | 26078J100 | 5/23/2019 | reverse split | M | Y | With | With | ||||||||
DowDuPont Inc. | DWDP | 26078J100 | 5/23/2019 | adjournment of special meeting | M | Y | With | With | ||||||||
Merck & Co | MRK | 58933y105 | 5/28/2019 | directors | M | Y | With | With | ||||||||
Merck & Co | MRK | 58933y105 | 5/28/2019 | executive compensation | M | Y | With | With | ||||||||
Merck & Co | MRK | 58933y105 | 5/28/2019 | 2019 incentive stock plan | M | Y | With | With | ||||||||
Merck & Co | MRK | 58933y105 | 5/28/2019 | auditors | M | Y | With | With | ||||||||
Merck & Co | MRK | 58933y105 | 5/28/2019 | independent board chair | S | Y | against | With | ||||||||
Merck & Co | MRK | 58933y105 | 5/28/2019 | executive incentives | S | Y | against | With | ||||||||
Merck & Co | MRK | 58933y105 | 5/28/2019 | Drug pricing | S | Y | against | With | ||||||||
Chevron Corp | CVX | 166764100 | 5/29/2019 | directors | M | Y | With | With | ||||||||
Chevron Corp | CVX | 166764100 | 5/29/2019 | auditors | M | Y | With | With | ||||||||
Chevron Corp | CVX | 166764100 | 5/29/2019 | executive compensation | M | Y | With | With | ||||||||
Chevron Corp | CVX | 166764100 | 5/29/2019 | human right to water | S | Y | against | With | ||||||||
Chevron Corp | CVX | 166764100 | 5/29/2019 | carbon foot print | S | Y | against | With | ||||||||
Chevron Corp | CVX | 166764100 | 5/29/2019 | climate change | S | Y | against | With | ||||||||
Chevron Corp | CVX | 166764100 | 5/29/2019 | independent board chair | S | Y | against | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Chevron Corp | CVX | 166764100 | 5/29/2019 | special meetings | S | Y | against | With | ||||||||
Cerner Corp | CERN | 156782104 | 5/30/2019 | directors | M | Y | With | With | ||||||||
Cerner Corp | CERN | 156782104 | 5/30/2019 | auditors | M | Y | With | With | ||||||||
Cerner Corp | CERN | 156782104 | 5/30/2019 | executive compensation | M | Y | With | With | ||||||||
Cerner Corp | CERN | 156782104 | 5/30/2019 | 2011 Omnibus Equity incentive plan | M | Y | With | With | ||||||||
Raytheon Company | RTN | 755111507 | 5/30/2019 | directors | M | Y | With | With | ||||||||
Raytheon Company | RTN | 755111507 | 5/30/2019 | executive compensation | M | Y | With | With | ||||||||
Raytheon Company | RTN | 755111507 | 5/30/2019 | 2019 stock plan | M | Y | With | With | ||||||||
Raytheon Company | RTN | 755111507 | 5/30/2019 | auditors | M | Y | With | With | ||||||||
Lowe’s Companies | LOW | 548661107 | 5/31/2019 | directors | M | Y | With | With | ||||||||
Lowe’s Companies | LOW | 548661107 | 5/31/2019 | executive compensation | M | Y | With | With | ||||||||
Lowe’s Companies | LOW | 548661107 | 5/31/2019 | auditors | M | Y | With | With | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | directors | M | Y | With | With | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | auditors | M | Y | With | With | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | executive compensation | M | Y | With | With | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | non-binding advisory basis | M | Y | With | With | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | stockholder voting | S | Y | against | With | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | independent board chair | S | Y | against | With | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | majority vote | S | Y | against | With | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | true diversity board policy | S | Y | against | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | governance report | S | Y | against | With | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | median gender pay gap | S | Y | against | With | ||||||||
Facebook, Inc | FB | 30303m102 | 5/30/2019 | workforce diversity | S | Y | against | With | ||||||||
LyondellBasell Industries NV | LYB | N53745100 | 5/31/2019 | directors | M | Y | With | With | ||||||||
LyondellBasell Industries NV | LYB | N53745100 | 5/31/2019 | discharge executive board | M | Y | With | With | ||||||||
LyondellBasell Industries NV | LYB | N53745100 | 5/31/2019 | dischargenon-executive board | M | Y | With | With | ||||||||
LyondellBasell Industries NV | LYB | N53745100 | 5/31/2019 | 2018 Dutch Statutory annual accts | M | Y | With | With | ||||||||
LyondellBasell Industries NV | LYB | N53745100 | 5/31/2019 | auditors appointment | M | Y | With | With | ||||||||
LyondellBasell Industries NV | LYB | N53745100 | 5/31/2019 | auditors ratification | M | Y | With | With | ||||||||
LyondellBasell Industries NV | LYB | N53745100 | 5/31/2019 | executive compnesation | M | Y | With | With | ||||||||
LyondellBasell Industries NV | LYB | N53745100 | 5/31/2019 | dividends | M | Y | With | With | ||||||||
LyondellBasell Industries NV | LYB | N53745100 | 5/31/2019 | share repurchases | M | Y | With | With | ||||||||
LyondellBasell Industries NV | LYB | N53745100 | 5/31/2019 | long-term incentive plan | M | Y | With | With | ||||||||
Unitedhealth Group | UNH | 91324p102 | 6/3/2019 | directors | M | Y | With | With | ||||||||
Unitedhealth Group | UNH | 91324p102 | 6/3/2019 | executive compensation | M | Y | With | With | ||||||||
Unitedhealth Group | UNH | 91324p102 | 6/3/2019 | auditors | M | Y | With | With | ||||||||
Unitedhealth Group | UNH | 91324p102 | 6/3/2019 | proxy access | S | Y | against | With | ||||||||
Cognizant Tech Solutions | CTSH | 192446102 | 6/4/2019 | directors | M | Y | With | With | ||||||||
Cognizant Tech Solutions | CTSH | 192446102 | 6/4/2019 | executive compensation | M | Y | With | With | ||||||||
Cognizant Tech Solutions | CTSH | 192446102 | 6/4/2019 | auditors | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Cognizant Tech Solutions | CTSH | 192446102 | 6/4/2019 | political spending | M | Y | With | With | ||||||||
Cognizant Tech Solutions | CTSH | 192446102 | 6/4/2019 | inpedendent board | S | Y | against | With | ||||||||
General Motors Company | GM | 37045V100 | 6/4/2019 | directors | M | Y | With | With | ||||||||
General Motors Company | GM | 37045V100 | 6/4/2019 | executive compensation | M | Y | With | With | ||||||||
General Motors Company | GM | 37045V100 | 6/4/2019 | auditors | M | Y | With | With | ||||||||
General Motors Company | GM | 37045V100 | 6/4/2019 | inpedendent board | S | Y | against | With | ||||||||
General Motors Company | GM | 37045V100 | 6/4/2019 | lobby activity | S | Y | against | With | ||||||||
Comcast Corp | CMCSA | 20030N101 | 6/5/2001 | directors | M | Y | With | With | ||||||||
Comcast Corp | CMCSA | 20030N101 | 6/5/2001 | auditors | M | Y | With | With | ||||||||
Comcast Corp | CMCSA | 20030N101 | 6/5/2001 | 2019 Omnibus sharesave plan | M | Y | With | With | ||||||||
Comcast Corp | CMCSA | 20030N101 | 6/5/2001 | executive compensation | M | Y | With | With | ||||||||
Comcast Corp | CMCSA | 20030N101 | 6/5/2001 | independent board chair | S | Y | against | With | ||||||||
Comcast Corp | CMCSA | 20030N101 | 6/5/2001 | lobby activity | S | Y | against | With | ||||||||
Walmart Inc | WMT | 931142103 | 6/5/2019 | directors | M | Y | With | With | ||||||||
Walmart Inc | WMT | 931142103 | 6/5/2019 | executive compnesation | M | Y | With | With | ||||||||
Walmart Inc | WMT | 931142103 | 6/5/2019 | auditors | M | Y | With | With | ||||||||
Walmart Inc | WMT | 931142103 | 6/5/2019 | work place sexual harassment | S | Y | against | With | ||||||||
Walmart Inc | WMT | 931142103 | 6/5/2019 | adopt cumulative voting | S | Y | against | With | ||||||||
Monster Beverage Corp | MNST | 61174x109 | 6/6/2019 | directors | M | Y | With | With | ||||||||
Monster Beverage Corp | MNST | 61174x109 | 6/6/2019 | executive compnesation | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Monster Beverage Corp | MNST | 61174x109 | 6/6/2019 | auditors | M | Y | With | With | ||||||||
Telefonica SA | TEF | 879382208 | 6/6/2019 | approval of annual accts | M | Y | With | With | ||||||||
Telefonica SA | TEF | 879382208 | 6/6/2019 | approval ofnon- financial info | M | Y | With | With | ||||||||
Telefonica SA | TEF | 879382208 | 6/6/2019 | approval of the board | M | Y | With | With | ||||||||
Telefonica SA | TEF | 879382208 | 6/6/2019 | approval of allocation of profit/losses | M | Y | With | With | ||||||||
Telefonica SA | TEF | 879382208 | 6/6/2019 | shareholdercompensation | M | Y | With | With | ||||||||
Telefonica SA | TEF | 879382208 | 6/6/2019 | delegation of powers adopted by sharholders | M | Y | With | With | ||||||||
Telefonica SA | TEF | 879382208 | 6/6/2019 | 2018 directors renumeration | M | Y | With | With | ||||||||
Manitex Intl | MNTX | 563420108 | 6/12/2019 | directors | M | Y | With | With | ||||||||
Manitex Intl | MNTX | 563420108 | 6/12/2019 | auditors | M | Y | With | With | ||||||||
Manitex Intl | MNTX | 563420108 | 6/12/2019 | executive compensation | M | Y | With | With | ||||||||
Manitex Intl | MNTX | 563420108 | 6/12/2019 | executive compensation frequency | M | Y | With | With | ||||||||
Manitex Intl | MNTX | 563420108 | 6/12/2019 | 2019 Equity Incentive Plan | M | Y | With | With | ||||||||
Caterpillar | CAT | 149123101 | 6/12/2019 | directors | M | Y | With | With | ||||||||
Caterpillar | CAT | 149123101 | 6/12/2019 | auditors | M | Y | With | With | ||||||||
Caterpillar | CAT | 149123101 | 6/12/2019 | executive compensation | M | Y | With | With | ||||||||
Caterpillar | CAT | 149123101 | 6/12/2019 | amend proxy acess | S | Y | against | With | ||||||||
Caterpillar | CAT | 149123101 | 6/12/2019 | activities in conflicted areas | S | Y | against | With | ||||||||
Lincoln Educational Services Corp | LINC | 533535100 | 6/13/2019 | directors | M | Y | With | With | ||||||||
Lincoln Educational Services Corp | LINC | 533535100 | 6/13/2019 | executive compensation | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Lincoln Educational Services Corp | LINC | 533535100 | 6/13/2019 | auditors | M | Y | With | With | ||||||||
Biogen Inc. | BIIB | 09062x103 | 6/19/2019 | directors | M | Y | With | With | ||||||||
Biogen Inc. | BIIB | 09062x103 | 6/19/2019 | auditors | M | Y | With | With | ||||||||
Biogen Inc. | BIIB | 09062x103 | 6/19/2019 | executive compnesation | M | Y | With | With | ||||||||
Alphabet, Inc. | GOOGL | 02079k305 | 6/19/2019 | directors | M | Y | With | With | ||||||||
Alphabet, Inc. | GOOGL | 02079k305 | 6/19/2019 | auditors | M | Y | With | With | ||||||||
Alphabet, Inc. | GOOGL | 02079k305 | 6/19/2019 | 2012 stock plan | M | Y | With | With | ||||||||
Alphabet, Inc. | GOOGL | 02079k305 | 6/19/2019 | equal share voting | S | Y | against | With | ||||||||
Alphabet, Inc. | GOOGL | 02079k305 | 6/19/2019 | inequitable employment pratices | S | Y | against | With | ||||||||
Alphabet, Inc. | GOOGL | 02079k305 | 6/19/2019 | societal risk oversight committee | S | Y | against | With | ||||||||
Alphabet, Inc. | GOOGL | 02079k305 | 6/19/2019 | sexual harassment | S | Y | against | With | ||||||||
Alphabet, Inc. | GOOGL | 02079k305 | 6/19/2019 | majority vote | S | Y | against | With | ||||||||
Alphabet, Inc. | GOOGL | 02079k305 | 6/19/2019 | gender pay gap | S | Y | against | With | ||||||||
Alphabet, Inc. | GOOGL | 02079k305 | 6/19/2019 | strategic alternatives | M | Y | With | With | ||||||||
Delta Air Lines, Inc. | DAL | 247361702 | 6/20/2019 | directors | M | Y | With | With | ||||||||
Delta Air Lines, Inc. | DAL | 247361702 | 6/20/2019 | executive compensation | M | Y | With | With | ||||||||
Delta Air Lines, Inc. | DAL | 247361702 | 6/20/2019 | auditors | S | Y | against | With | ||||||||
Delta Air Lines, Inc. | DAL | 247361702 | 6/20/2019 | act by written consent | S | Y | against | With | ||||||||
Mastercard Inc | MA | 57636q104 | 6/25/2019 | directors | M | Y | With | With | ||||||||
Mastercard Inc | MA | 57636q104 | 6/25/2019 | executive compensation | M | Y | With | With |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ Shareholder | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
Mastercard Inc | MA | 57636q104 | 6/25/2019 | auditors | M | Y | With | With | ||||||||
Mastercard Inc | MA | 57636q104 | 6/25/2019 | gender pay gap | M | Y | against | With | ||||||||
Mastercard Inc | MA | 57636q104 | 6/25/2019 | human rights committee | S | Y | against | With | ||||||||
The Kroger Co. | KR | 501044101 | 6/27/2019 | directors | M | Y | With | With | ||||||||
The Kroger Co. | KR | 501044101 | 6/27/2019 | executive compensation | M | Y | With | With | ||||||||
The Kroger Co. | KR | 501044101 | 6/27/2019 | long term incentive plan | M | Y | With | With | ||||||||
The Kroger Co. | KR | 501044101 | 6/27/2019 | permit board amendments per Ohio law | M | Y | against | With | ||||||||
The Kroger Co. | KR | 501044101 | 6/27/2019 | auditors | M | Y | against | With | ||||||||
The Kroger Co. | KR | 501044101 | 6/27/2019 | environmental impacts of unrecyclable packaging | S | Y | against | With | ||||||||
The Kroger Co. | KR | 501044101 | 6/27/2019 | independent board chair | S | Y | against | With | ||||||||
DowDuPont Inc. | DWDP | 26078J100 | 6/25/2019 | directors | M | Y | With | With | ||||||||
DowDuPont Inc. | DWDP | 26078J100 | 6/25/2019 | executive compensation | M | Y | With | With | ||||||||
DowDuPont Inc. | DWDP | 26078J100 | 6/25/2019 | auditors | M | Y | With | With | ||||||||
DowDuPont Inc. | DWDP | 26078J100 | 6/25/2019 | act by written consent | S | Y | against | With | ||||||||
DowDuPont Inc. | DWDP | 26078J100 | 6/25/2019 | executive compensation report | S | Y | against | With | ||||||||
DowDuPont Inc. | DWDP | 26078J100 | 6/25/2019 | report on climate change | S | Y | against | With | ||||||||
DowDuPont Inc. | DWDP | 26078J100 | 6/25/2019 | report on plastic pollution | S | Y | against | With |
DF Dent Midcap Growth Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
Vote Summary
RED HAT, INC.
Security | 756577102 | Meeting Type | Annual | |||
Ticker Symbol | RHT | Meeting Date | 09-Aug-2018 | |||
ISIN | US7565771026 | Agenda | 934851076 - Management | |||
Record Date | 15-Jun-2018 | Holding Recon Date | 15-Jun-2018 | |||
City / Country | / United States | Vote Deadline Date | 08-Aug-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1.1 | Election of Director: Sohaib Abbasi | Management | For | For | ||||
1.2 | Election of Director: W. Steve Albrecht | Management | For | For | ||||
1.3 | Election of Director: Charlene T. Begley | Management | For | For | ||||
1.4 | Election of Director: Narendra K. Gupta | Management | For | For | ||||
1.5 | Election of Director: Kimberly L. Hammonds | Management | For | For | ||||
1.6 | Election of Director: William S. Kaiser | Management | For | For | ||||
1.7 | Election of Director: James M. Whitehurst | Management | For | For | ||||
1.8 | Election of Director: Alfred W. Zollar | Management | For | For | ||||
2. | To approve, on an advisory basis, a resolution relating to Red Hat’s executive compensation | Management | For | For | ||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as Red Hat’s independent registered public accounting firm for the fiscal year ending February 28, 2019 | Management | For | For |
BIO-TECHNE CORP
Security | 09073M104 | Meeting Type | Annual | |||
Ticker Symbol | TECH | Meeting Date | 25-Oct-2018 | |||
ISIN | US09073M1045 | Agenda | 934876698 - Management | |||
Record Date | 31-Aug-2018 | Holding Recon Date | 31-Aug-2018 | |||
City / Country | / United States | Vote Deadline Date | 24-Oct-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | To set the number of Directors at eight. | Management | For | For | ||||
2a. | Election of Director: Robert V. Baumgartner | Management | For | For | ||||
2b. | Election of Director: John L. Higgins | Management | For | For | ||||
2c. | Election of Director: Joseph D. Keegan, Ph.D. | Management | For | For | ||||
2d. | Election of Director: Charles R. Kummeth | Management | For | For | ||||
2e. | Election of Director: Roeland Nusse, Ph.D. | Management | For | For | ||||
2f. | Election of Director: Alpna Seth, Ph.D. | Management | For | For | ||||
2g. | Election of Director: Randolph Steer, M.D., Ph.D. | Management | For | For | ||||
2h. | Election of Director: Harold J. Wiens | Management | For | For | ||||
3. | Cast anon-binding vote on named executive officer compensation. | Management | For | For | ||||
4. | Approve an amendment to the Second Amended and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. | Management | For | For | ||||
5. | Ratify the appointment of the Company’s independent registered public accounting firm for the 2019 fiscal year. | Management | For | For |
RED HAT, INC.
Security | 756577102 | Meeting Type | Special | |||
Ticker Symbol | RHT | Meeting Date | 16-Jan-2019 | |||
ISIN | US7565771026 | Agenda | 934914222 - Management | |||
Record Date | 11-Dec-2018 | Holding Recon Date | 11-Dec-2018 | |||
City / Country | / United States | Vote Deadline Date | 15-Jan-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. | Management | For | For | ||||
2. | To approve, by means of anon-binding, advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. | Management | For | For | ||||
3. | To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. | Management | For | For |
BROOKS AUTOMATION, INC.
Security | 114340102 | Meeting Type | Annual | |||
Ticker Symbol | BRKS | Meeting Date | 30-Jan-2019 | |||
ISIN | US1143401024 | Agenda | 934911050 - Management | |||
Record Date | 03-Dec-2018 | Holding Recon Date | 03-Dec-2018 | |||
City / Country | / United States | Vote Deadline Date | 29-Jan-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 A. Clinton Allen | For | For | ||||||
2 Robyn C. Davis | For | For | ||||||
3 Joseph R. Martin | For | For | ||||||
4 Krishna G. Palepu | For | For | ||||||
5 Kirk P. Pond | For | For | ||||||
6 Michael Rosenblatt | For | For | ||||||
7 Stephen S. Schwartz | For | For | ||||||
8 Alfred Woollacott, III | For | For | ||||||
9 Mark S. Wrighton | For | For | ||||||
10 Ellen M. Zane | For | For | ||||||
2. | To approve by anon-binding advisory vote the compensation of the Company’s named executive officers. | Management | For | For | ||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the 2019 fiscal year. | Management | For | For |
TRANSDIGM GROUP INCORPORATED
Security | 893641100 | Meeting Type | Annual | |||
Ticker Symbol | TDG | Meeting Date | 12-Mar-2019 | |||
ISIN | US8936411003 | Agenda | 934923853 - Management | |||
Record Date | 11-Jan-2019 | Holding Recon Date | 11-Jan-2019 | |||
City / Country | / United States | Vote Deadline Date | 11-Mar-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 David Barr | For | For | ||||||
2 William Dries | For | For | ||||||
3 Mervin Dunn | For | For | ||||||
4 Michael Graff | For | For | ||||||
5 Sean Hennessy | For | For | ||||||
6 W. Nicholas Howley | For | For | ||||||
7 Raymond Laubenthal | For | For | ||||||
8 Gary E. McCullough | For | For | ||||||
9 Michele Santana | For | For | ||||||
10 Robert Small | For | For | ||||||
11 John Staer | For | For | ||||||
12 Kevin Stein | For | For | ||||||
2. | To approve (in an advisory vote) compensation paid to the Company’s named executive officers. | Management | For | For | ||||
3. | To ratify the selection of Ernst & Young LLP as the Company’s independent accountants for the fiscal year ending September 30, 2019. | Management | For | For | ||||
4. | To consider a shareholder proposal to adopt greenhouse gas emissions reduction targets. | Shareholder | Against | For |
A.O. SMITH CORPORATION
Security | 831865209 | Meeting Type | Annual | |||
Ticker Symbol | AOS | Meeting Date | 09-Apr-2019 | |||
ISIN | US8318652091 | Agenda | 934932991 - Management | |||
Record Date | 19-Feb-2019 | Holding Recon Date | 19-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 08-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 William P . Greubel | For | For | ||||||
2 Dr. Ilham Kadri | For | For | ||||||
3 Idelle K. Wolf | For | For | ||||||
4 Gene C. Wulf | For | For | ||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | Management | For | For | ||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | Management | For | For |
MOODY’S CORPORATION
Security | 615369105 | Meeting Type | Annual | |||
Ticker Symbol | MCO | Meeting Date | 16-Apr-2019 | |||
ISIN | US6153691059 | Agenda | 934935618 - Management | |||
Record Date | 22-Feb-2019 | Holding Recon Date | 22-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Basil L. Anderson | Management | For | For | ||||
1b. | Election of Director: Jorge A. Bermudez | Management | For | For | ||||
1c. | Election of Director: Therese Esperdy | Management | For | For | ||||
1d. | Election of Director: Vincent A.Forlenza | Management | For | For | ||||
1e. | Election of Director: Kathryn M. Hill | Management | For | For | ||||
1f. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | ||||
1g. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | ||||
1h. | Election of Director: Leslie F. Seidman | Management | For | For | ||||
1i. | Election of Director: Bruce Van Saun | Management | For | For | ||||
1j. | Election of Director: Gerrit Zalm | Management | For | For | ||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2019. | Management | For | For | ||||
3. | Advisory resolution approving executive compensation. | Management | For | For |
FASTENAL COMPANY
Security | 311900104 | Meeting Type | Annual | |||
Ticker Symbol | FAST | Meeting Date | 23-Apr-2019 | |||
ISIN | US3119001044 | Agenda | 934935606 - Management | |||
Record Date | 22-Feb-2019 | Holding Recon Date | 22-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 22-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Willard D. Oberton | Management | For | For | ||||
1b. | Election of Director: Michael J. Ancius | Management | For | For | ||||
1c. | Election of Director: Michael J. Dolan | Management | For | For | ||||
1d. | Election of Director: Stephen L. Eastman | Management | For | For | ||||
1e. | Election of Director: Daniel L. Florness | Management | For | For | ||||
1f. | Election of Director: Rita J. Heise | Management | For | For | ||||
1g. | Election of Director: Darren R. Jackson | Management | For | For | ||||
1h. | Election of Director: Daniel L. Johnson | Management | For | For | ||||
1i. | Election of Director: Scott A. Satterlee | Management | For | For | ||||
1j. | Election of Director: Reyne K. Wisecup | Management | For | For | ||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||
3. | Approval, bynon-binding vote, of executive compensation. | Management | For | For | ||||
4. | A shareholder proposal related to diversity reporting. | Shareholder | Against | For |
INTUITIVE SURGICAL, INC.
Security | 46120E602 | Meeting Type | Annual | |||
Ticker Symbol | ISRG | Meeting Date | 25-Apr-2019 | |||
ISIN | US46120E6023 | Agenda | 934941938 - Management | |||
Record Date | 01-Mar-2019 | Holding Recon Date | 01-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | ||||
1b. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | ||||
1c. | Election of Director: Amal M. Johnson | Management | For | For | ||||
1d. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | ||||
1e. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | ||||
1f. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | ||||
1g. | Election of Director: Jami Dover Nachtsheim | Management | For | For | ||||
1h. | Election of Director: Mark J. Rubash | Management | For | For | ||||
1i. | Election of Director: Lonnie M. Smith | Management | For | For | ||||
2. | To approve, by advisory vote, the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||
3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
4. | To approve the amendment and restatement of the 2010 Incentive Award Plan. | Management | For | For | ||||
5. | A stockholder proposal entitled “Simple Majority Vote.” | Shareholder | For | Against |
ECOLAB INC.
Security | 278865100 | Meeting Type | Annual | |||
Ticker Symbol | ECL | Meeting Date | 02-May-2019 | |||
ISIN | US2788651006 | Agenda | 934949124 - Management | |||
Record Date | 05-Mar-2019 | Holding Recon Date | 05-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 01-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | ||||
1b. | Election of Director: Shari L. Ballard | Management | For | For | ||||
1c. | Election of Director: Barbara J. Beck | Management | For | For | ||||
1d. | Election of Director: Leslie S. Biller | Management | For | For | ||||
1e. | Election of Director: Jeffrey M. Ettinger | Management | For | For | ||||
1f. | Election of Director: Arthur J. Higgins | Management | For | For | ||||
1g. | Election of Director: Michael Larson | Management | For | For | ||||
1h. | Election of Director: David W. MacLennan | Management | For | For | ||||
1i. | Election of Director: Tracy B. McKibben | Management | For | For | ||||
1j. | Election of Director: Lionel L. Nowell, III | Management | For | For | ||||
1k. | Election of Director: Victoria J. Reich | Management | For | For | ||||
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||
1m. | Election of Director: John J. Zillmer | Management | For | For | ||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. | Management | For | For | ||||
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For | ||||
4. | Stockholder proposal requesting an independent board chair, if properly presented. | Shareholder | Against | For |
TELEFLEX INCORPORATED
Security | 879369106 | Meeting Type | Annual | |||
Ticker Symbol | TFX | Meeting Date | 03-May-2019 | |||
ISIN | US8793691069 | Agenda | 934970054 - Management | |||
Record Date | 04-Mar-2019 | Holding Recon Date | 04-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 02-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: John C. Heinmiller | Management | For | For | ||||
1b. | Election of Director: Andrew A. Krakauer | Management | For | For | ||||
1c. | Election of Director: Richard A. Packer | Management | For | For | ||||
2. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | ||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2019. | Management | For | For |
LKQ CORPORATION
Security | 501889208 | Meeting Type | Annual | |||
Ticker Symbol | LKQ | Meeting Date | 06-May-2019 | |||
ISIN | US5018892084 | Agenda | 934948110 - Management | |||
Record Date | 08-Mar-2019 | Holding Recon Date | 08-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 03-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: A. Clinton Allen | Management | For | For | ||||
1b. | Election of Director: Meg A. Divitto | Management | For | For | ||||
1c. | Election of Director: Robert M. Hanser | Management | For | For | ||||
1d. | Election of Director: Joseph M. Holsten | Management | For | For | ||||
1e. | Election of Director: Blythe J. McGarvie | Management | For | For | ||||
1f. | Election of Director: John W. Mendel | Management | For | For | ||||
1g. | Election of Director: Jody G. Miller | Management | For | For | ||||
1h. | Election of Director: John F. O’Brien | Management | For | For | ||||
1i. | Election of Director: Guhan Subramanian | Management | For | For | ||||
1j. | Election of Director: William M. Webster, IV | Management | For | For | ||||
1k. | Election of Director: Dominick Zarcone | Management | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For |
TRIMBLE INC.
Security | 896239100 | Meeting Type | Annual | |||
Ticker Symbol | TRMB | Meeting Date | 07-May-2019 | |||
ISIN | US8962391004 | Agenda | 934949592 - Management | |||
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Steven W. Berglund | For | For | ||||||
2 Kaigham (Ken) Gabriel | For | For | ||||||
3 Merit E. Janow | For | For | ||||||
4 Ulf J. Johansson | For | For | ||||||
5 Meaghan Lloyd | For | For | ||||||
6 Sandra MacQuillan | For | For | ||||||
7 Ronald S. Nersesian | For | For | ||||||
8 Mark S. Peek | For | For | ||||||
9 Johan Wibergh | For | For | ||||||
2. | To hold an advisory vote on approving the compensation for our Named Executive Officers. | Management | For | For | ||||
3. | To ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for the current fiscal year ending January 3, 2020. | Management | For | For |
PROS HOLDINGS, INC.
Security | 74346Y103 | Meeting Type | Annual | |||
Ticker Symbol | PRO | Meeting Date | 07-May-2019 | |||
ISIN | US74346Y1038 | Agenda | 934957575 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Andres D. Reiner | For | For | ||||||
2 Ronald F. Woestemeyer | For | For | ||||||
2. | To conduct an advisory vote on executive compensation. | Management | For | For | ||||
3. | To approve proposed amendments to 2017 Equity Incentive Plan. | Management | For | For | ||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2019. | Management | For | For |
TYLER TECHNOLOGIES, INC.
Security | 902252105 | Meeting Type | Annual | |||
Ticker Symbol | TYL | Meeting Date | 07-May-2019 | |||
ISIN | US9022521051 | Agenda | 934989368 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1A. | Election of Director: Donald R. Brattain | Management | For | For | ||||
1B. | Election of Director: Glenn A. Carter | Management | For | For | ||||
1C. | Election of Director: Brenda A. Cline | Management | For | For | ||||
1D. | Election of Director: J. Luther King Jr. | Management | For | For | ||||
1E. | Election of Director: John S. Marr Jr. | Management | For | For | ||||
1F. | Election of Director: H. Lynn Moore Jr. | Management | For | For | ||||
1G. | Election of Director: Daniel M. Pope | Management | For | For | ||||
1H. | Election of Director: Dustin R. Womble | Management | For | For | ||||
2. | Ratification of Ernst & Young LLP as independent auditors. | Management | For | For | ||||
3. | Approval of an advisory resolution on executive compensation. | Management | For | For |
TRANSUNION
Security | 89400J107 | Meeting Type | Annual | |||
Ticker Symbol | TRU | Meeting Date | 08-May-2019 | |||
ISIN | US89400J1079 | Agenda | 934954567 - Management | |||
Record Date | 12-Mar-2019 | Holding Recon Date | 12-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 07-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 George M. Awad | For | For | ||||||
2 C.A. Cartwright | For | For | ||||||
3 Siddharth N. Mehta | For | For | ||||||
4 Andrew Prozes | For | For | ||||||
2. | Ratification of appointment of Ernst & Young LLP as TransUnion’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To approve, on anon-binding advisory basis, the compensation of TransUnion’s named executive officers. | Management | For | For |
BLACKLINE, INC.
Security | 09239B109 | Meeting Type | Annual | |||
Ticker Symbol | BL | Meeting Date | 08-May-2019 | |||
ISIN | US09239B1098 | Agenda | 934955646 - Management | |||
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 07-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 John Brennan | For | For | ||||||
2 William Griffith | For | For | ||||||
3 Graham Smith | For | For | ||||||
4 Mika Yamamoto | For | For | ||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | Approval, on anon-binding, advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||
4. | To recommend, bynon-binding, advisory vote, the frequency of futurenon-binding, advisory executive compensation votes. | Management | 1 Year | For |
VULCAN MATERIALS COMPANY
Security | 929160109 | Meeting Type | Annual | |||
Ticker Symbol | VMC | Meeting Date | 10-May-2019 | |||
ISIN | US9291601097 | Agenda | 934951357 - Management | |||
Record Date | 13-Mar-2019 | Holding Recon Date | 13-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 09-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Kathleen L. Quirk | Management | For | For | ||||
1b. | Election of Director: David P. Steiner | Management | For | For | ||||
1c. | Election of Director: Lee J. Styslinger, III | Management | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | Management | For | For |
MARKEL CORPORATION
Security | 570535104 | Meeting Type | Annual | |||
Ticker Symbol | MKL | Meeting Date | 13-May-2019 | |||
ISIN | US5705351048 | Agenda | 934951345 - Management | |||
Record Date | 05-Mar-2019 | Holding Recon Date | 05-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 10-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: K. Bruce Connell | Management | For | For | ||||
1b. | Election of Director: Thomas S. Gayner | Management | For | For | ||||
1c. | Election of Director: Stewart M. Kasen | Management | For | For | ||||
1d. | Election of Director: Alan I. Kirshner | Management | For | For | ||||
1e. | Election of Director: Diane Leopold | Management | For | For | ||||
1f. | Election of Director: Lemuel E. Lewis | Management | For | For | ||||
1g. | Election of Director: Anthony F. Markel | Management | For | For | ||||
1h. | Election of Director: Steven A. Markel | Management | For | For | ||||
1i. | Election of Director: Darrell D. Martin | Management | For | For | ||||
1j. | Election of Director: Michael O’Reilly | Management | For | For | ||||
1k. | Election of Director: Michael J. Schewel | Management | For | For | ||||
1l. | Election of Director: Richard R. Whitt, III | Management | For | For | ||||
1m. | Election of Director: Debora J. Wilson | Management | For | For | ||||
2. | Advisory vote on approval of executive compensation. | Management | For | For | ||||
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company’s independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For |
VERISK ANALYTICS INC
Security | 92345Y106 | Meeting Type | Annual | |||
Ticker Symbol | VRSK | Meeting Date | 15-May-2019 | |||
ISIN | US92345Y1064 | Agenda | 934960077 - Management | |||
Record Date | 18-Mar-2019 | Holding Recon Date | 18-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 14-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1.1 | Election of Director: Scott G. Stephenson | Management | For | For | ||||
1.2 | Election of Director: Andrew G. Mills | Management | For | For | ||||
1.3 | Election of Director: Constantine P. Iordanou | Management | For | For | ||||
2. | To approve executive compensation on an advisory,non- binding basis. | Management | For | For | ||||
3. | To ratify the appointment of Deloitte and Touche LLP as our independent auditor for the 2019 fiscal year. | Management | For | For |
SBA COMMUNICATIONS CORPORATION
Security | 78410G104 | Meeting Type | Annual | |||
Ticker Symbol | SBAC | Meeting Date | 16-May-2019 | |||
ISIN | US78410G1040 | Agenda | 934969695 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1.1 | Election of Director for a three-year term: Kevin L. Beebe | Management | For | For | ||||
1.2 | Election of Director for a three-year term: Jack Langer | Management | For | For | ||||
1.3 | Election of Director for a three-year term: Jeffrey A. Stoops | Management | For | For | ||||
2. | Ratification of the appointment of Ernst & Young LLP as SBA’s independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||
3. | Approval, on an advisory basis, of the compensation of SBA’s named executive officers. | Management | For | For |
ENVESTNET, INC.
Security | 29404K106 | Meeting Type | Annual | |||
Ticker Symbol | ENV | Meeting Date | 16-May-2019 | |||
ISIN | US29404K1060 | Agenda | 934991159 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Judson Bergman | For | For | ||||||
2 Anil Arora | For | For | ||||||
3 Gayle Crowell | For | For | ||||||
4 Valerie Mosley | For | For | ||||||
2. | The approval, on an advisory basis, of 2018 executive compensation. | Management | For | For | ||||
3. | The ratification of KPMG LLP as the independent auditors for the fiscal year ending December 31, 2019. | Management | For | For |
ANSYS, INC.
Security | 03662Q105 | Meeting Type | Annual | |||
Ticker Symbol | ANSS | Meeting Date | 17-May-2019 | |||
ISIN | US03662Q1058 | Agenda | 934971513 - Management | |||
Record Date | 21-Mar-2019 | Holding Recon Date | 21-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 16-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Class II director for three-year terms: Ronald W. Hovsepian | Management | For | For | ||||
1b. | Election of Class II director for three-year terms: Barbara V. Scherer | Management | For | For | ||||
2. | The ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
3. | The advisory vote to approve compensation of our named executive officers. | Management | For | For |
CBRE GROUP, INC.
Security | 12504L109 | Meeting Type | Annual | |||
Ticker Symbol | CBRE | Meeting Date | 17-May-2019 | |||
ISIN | US12504L1098 | Agenda | 934975826 - Management | |||
Record Date | 19-Mar-2019 | Holding Recon Date | 19-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 16-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Brandon B. Boze | Management | For | For | ||||
1b. | Election of Director: Beth F. Cobert | Management | For | For | ||||
1c. | Election of Director: Curtis F. Feeny | Management | For | For | ||||
1d. | Election of Director: Reginald H. Gilyard | Management | For | For | ||||
1e. | Election of Director: Shira D. Goodman | Management | For | For | ||||
1f. | Election of Director: Christopher T. Jenny | Management | For | For | ||||
1g. | Election of Director: Gerardo I. Lopez | Management | For | For | ||||
1h. | Election of Director: Robert E. Sulentic | Management | For | For | ||||
1i. | Election of Director: Laura D. Tyson | Management | For | For | ||||
1j. | Election of Director: Ray Wirta | Management | For | For | ||||
1k. | Election of Director: Sanjiv Yajnik | Management | For | For | ||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||
3. | Advisory vote to approve named executive officer compensation for 2018. | Management | For | For | ||||
4. | Approve the 2019 Equity Incentive Plan. | Management | For | For | ||||
5. | Stockholder proposal regarding revisions to the company’s proxy accessby-law. | Shareholder | Against | For | ||||
6. | Stockholder proposal requesting that the Board of Directors prepare a report on the impact of mandatory arbitration policies. | Shareholder | Against | For |
WASTE CONNECTIONS, INC.
Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | WCN | Meeting Date | 17-May-2019 | |||
ISIN | CA94106B1013 | Agenda | 934986398 - Management | |||
Record Date | 21-Mar-2019 | Holding Recon Date | 21-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 Ronald J. Mittelstaedt | For | For | ||||||
2 Robert H. Davis | For | For | ||||||
3 Edward E. “Ned” Guillet | For | For | ||||||
4 Michael W. Harlan | For | For | ||||||
5 Larry S. Hughes | For | For | ||||||
6 Susan “Sue” Lee | For | For | ||||||
7 William J. Razzouk | For | For | ||||||
2 | Approval, on anon-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (“say on pay”). | Management | For | For | ||||
3 | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2020 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||
4 | Approval of a special resolution empowering and authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders. | Management | For | For | ||||
5 | Shareholder Proposal Proposal requesting that the Board of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company. | Shareholder | Against | For |
GENESEE & WYOMING INC.
Security | 371559105 | Meeting Type | Annual | |||
Ticker Symbol | GWR | Meeting Date | 22-May-2019 | |||
ISIN | US3715591059 | Agenda | 934981336 - Management | |||
Record Date | 01-Apr-2019 | Holding Recon Date | 01-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 21-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Richard H. Bott | Management | For | For | ||||
1b. | Election of Director: Øivind Lorentzen III | Management | For | For | ||||
1c. | Election of Director: Mark A. Scudder | Management | For | For | ||||
2. | Approve, in anon-binding advisory vote, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For |
CORE LABORATORIES N.V.
Security | N22717107 | Meeting Type | Annual | |||
Ticker Symbol | CLB | Meeting Date | 23-May-2019 | |||
ISIN | NL0000200384 | Agenda | 934974254 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 22-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Re-election of Class II Director: Martha Z. Carnes | Management | For | For | ||||
1b. | Re-election of Class II Director: Michael Straughen | Management | For | For | ||||
1c. | Election of Class II Director: Gregory B. Barnett | Management | For | For | ||||
2. | To appoint KPMG, including its U.S. and Dutch affiliates, (collectively, “KPMG”) as Core Laboratories N.V.’s (the “Company”) independent registered public accountants for the year ending December 31, 2019. | Management | For | For | ||||
3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2018, following a discussion of our Dutch Report of the Management Board for that same period. | Management | For | For | ||||
4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 23, 2019. | Management | For | For | ||||
5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an18-month period, until November 23, 2020, and such repurchased shares may be used for any legal purpose. | Management | For | For | ||||
6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. | Management | For | For | ||||
7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. | Management | For | For | ||||
8. | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Disclosure and Analysis (“CD&A”), and the compensation of Core Laboratories N.V.’s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission’s compensation disclosure rules, including the compensation tables. | Management | For | For |
CORE LABORATORIES N.V.
Security | N22717107 | Meeting Type | Annual | |||
Ticker Symbol | CLB | Meeting Date | 23-May-2019 | |||
ISIN | NL0000200384 | Agenda | 935019059 - Management | |||
Record Date | 25-Apr-2019 | Holding Recon Date | 25-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 22-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Re-election of Class II Director: Martha Z. Carnes | Management | For | For | ||||
1b. | Re-election of Class II Director: Michael Straughen | Management | For | For | ||||
1c. | Election of Class II Director: Gregory B. Barnett | Management | For | For | ||||
2. | To appoint KPMG, including its U.S. and Dutch affiliates, (collectively, “KPMG”) as Core Laboratories N.V.’s (the “Company”) independent registered public accountants for the year ending December 31, 2019. | Management | For | For | ||||
3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2018, following a discussion of our Dutch Report of the Management Board for that same period. | Management | For | For | ||||
4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 23, 2019. | Management | For | For | ||||
5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an18-month period, until November 23, 2020, and such repurchased shares may be used for any legal purpose. | Management | For | For | ||||
6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. | Management | For | For | ||||
7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. | Management | For | For | ||||
8. | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Disclosure and Analysis (“CD&A”), and the compensation of Core Laboratories N.V.’s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission’s compensation disclosure rules, including the compensation tables. | Management | For | For |
HEALTHCARE SERVICES GROUP, INC.
Security | 421906108 | Meeting Type | Annual | |||
Ticker Symbol | HCSG | Meeting Date | 28-May-2019 | |||
ISIN | US4219061086 | Agenda | 935013778 - Management | |||
Record Date | 01-Apr-2019 | Holding Recon Date | 01-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Theodore Wahl | For | For | ||||||
2 John M. Briggs | For | For | ||||||
3 Robert L. Frome | For | For | ||||||
4 Robert J. Moss | For | For | ||||||
5 Dino D. Ottaviano | For | For | ||||||
6 Michael E. McBryan | For | For | ||||||
7 Diane S. Casey | For | For | ||||||
8 John J. McFadden | For | For | ||||||
9 Jude Visconto | For | For | ||||||
10 Daniela Castagnino | For | For | ||||||
2. | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To consider an advisory vote on executive compensation. | Management | For | For |
ILLUMINA, INC.
Security | 452327109 | Meeting Type | Annual | |||
Ticker Symbol | ILMN | Meeting Date | 29-May-2019 | |||
ISIN | US4523271090 | Agenda | 934985067 - Management | |||
Record Date | 01-Apr-2019 | Holding Recon Date | 01-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 28-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1A. | Election of Director: Frances Arnold, Ph.D. | Management | For | For | ||||
1B. | Election of Director: Francis A. deSouza | Management | For | For | ||||
1C. | Election of Director: Susan E. Siegel | Management | For | For | ||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | Management | For | For | ||||
3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||
4. | To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | ||||
5. | To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. | Shareholder | Against | For |
SEI INVESTMENTS COMPANY
Security | 784117103 | Meeting Type | Annual | |||
Ticker Symbol | SEIC | Meeting Date | 29-May-2019 | |||
ISIN | US7841171033 | Agenda | 935011990 - Management | |||
Record Date | 22-Mar-2019 | Holding Recon Date | 22-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 28-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Alfred P. West, Jr. | Management | For | For | ||||
1b. | Election of Director: William M. Doran | Management | For | For | ||||
2. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | ||||
3. | To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2019. | Management | For | For |
COSTAR GROUP, INC.
Security | 22160N109 | Meeting Type | Annual | |||
Ticker Symbol | CSGP | Meeting Date | 05-Jun-2019 | |||
ISIN | US22160N1090 | Agenda | 934999395 - Management | |||
Record Date | 10-Apr-2019 | Holding Recon Date | 10-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 04-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Michael R. Klein | Management | For | For | ||||
1b. | Election of Director: Andrew C. Florance | Management | For | For | ||||
1c. | Election of Director: Laura Cox Kaplan | Management | For | For | ||||
1d. | Election of Director: Michael J. Glosserman | Management | For | For | ||||
1e. | Election of Director: John W. Hill | Management | For | For | ||||
1f. | Election of Director: Christopher J. Nassetta | Management | For | For | ||||
1g. | Election of Director: David J. Steinberg | Management | For | For | ||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019. | Management | For | For | ||||
3. | Proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | For | For |
QUALYS, INC.
Security | 74758T303 | Meeting Type | Annual | |||
Ticker Symbol | QLYS | Meeting Date | 07-Jun-2019 | |||
ISIN | US74758T3032 | Agenda | 934993381 - Management | |||
Record Date | 08-Apr-2019 | Holding Recon Date | 08-Apr-2019 | |||
City / | Country / United States | Vote Deadline Date | 06-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Sandra E. Bergeron | For | For | ||||||
2 Kristi M. Rogers | For | For | ||||||
2. | To ratify the appointment of Grant Thornton LLP as Qualys, Inc.’s independent registered public accounting firm for its fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To approve, on an advisory andnon-binding basis, the compensation of Qualys, Inc.’s named executive officers as described in the proxy statement. | Management | For | For |
ROPER TECHNOLOGIES, INC.
Security | 776696106 | Meeting Type | Annual | |||
Ticker Symbol | ROP | Meeting Date | 10-Jun-2019 | |||
ISIN | US7766961061 | Agenda | 935013792 - Management | |||
Record Date | 15-Apr-2019 | Holding Recon Date | 15-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 07-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Shellye L. Archambeau | For | For | ||||||
2 Amy Woods Brinkley | For | For | ||||||
3 John F. Fort, III | For | For | ||||||
4 L. Neil Hunn | For | For | ||||||
5 Robert D. Johnson | For | For | ||||||
6 Robert E. Knowling, Jr. | For | For | ||||||
7 Wilbur J. Prezzano | For | For | ||||||
8 Laura G. Thatcher | For | For | ||||||
9 Richard F. Wallman | For | For | ||||||
10 Christopher Wright | For | For | ||||||
2. | To consider, on anon-binding advisory basis, a resolution approving the compensation of our named executive officers. | Management | For | For | ||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | For |
BLACK KNIGHT, INC.
Security | 09215C105 | Meeting Type | Annual | |||
Ticker Symbol | BKI | Meeting Date | 12-Jun-2019 | |||
ISIN | US09215C1053 | Agenda | 935015417 - Management | |||
Record Date | 15-Apr-2019 | Holding Recon Date | 15-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 11-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 David K. Hunt | For | For | ||||||
2 Ganesh B. Rao | For | For | ||||||
2. | Approval of the Second Amended and Restated Certificate of Incorporation. | Management | For | For | ||||
3. | Approval of majority voting for uncontested director elections. | Management | For | For | ||||
4. | Approval of anon-binding advisory resolution on the compensation paid to our named executive officers. | Management | Against | Against | ||||
5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For |
BLACKBAUD, INC.
Security | 09227Q100 | Meeting Type | Annual | |||
Ticker Symbol | BLKB | Meeting Date | 13-Jun-2019 | |||
ISIN | US09227Q1004 | Agenda | 935003789 - Management | |||
Record Date | 16-Apr-2019 | Holding Recon Date | 16-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 12-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | ELECTION OF CLASS C DIRECTOR: Thomas R. Ertel | Management | For | For | ||||
1b. | ELECTION OF CLASS C DIRECTOR: Michael P. Gianoni | Management | For | For | ||||
1c. | ELECTION OF CLASS C DIRECTOR: Sarah E. Nash | Management | For | For | ||||
2. | ADVISORY VOTE TO APPROVE THE 2018 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | Management | For | For |
OKTA, INC.
Security | 679295105 | Meeting Type | Annual | |||
Ticker Symbol | OKTA | Meeting Date | 13-Jun-2019 | |||
ISIN | US6792951054 | Agenda | 935014578 - Management | |||
Record Date | 18-Apr-2019 | Holding Recon Date | 18-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 12-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 J. Frederic Kerrest | For | For | ||||||
2 Rebecca Saeger | For | For | ||||||
3 Michelle Wilson | For | For | ||||||
2. | A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. | Management | For | For | ||||
3. | To approve, on an advisorynon-binding basis, the compensation of our named executive officers. | Management | For | For | ||||
4. | To approve, on an advisorynon-binding basis, the frequency of future advisorynon-binding votes on the compensation of our named executive officers. | Management | 1 Year | For |
CARMAX, INC.
Security | 143130102 | Meeting Type | Annual | |||
Ticker Symbol | KMX | Meeting Date | 25-Jun-2019 | |||
ISIN | US1431301027 | Agenda | 935018805 - Management | |||
Record Date | 18-Apr-2019 | Holding Recon Date | 18-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director for aone-year term: Peter J. Bensen | Management | For | For | ||||
1b. | Election of Director for aone-year term: Ronald E. Blaylock | Management | For | For | ||||
1c. | Election of Director for aone-year term: Sona Chawla | Management | For | For | ||||
1d. | Election of Director for aone-year term: Thomas J. Folliard | Management | For | For | ||||
1e. | Election of Director for aone-year term: Shira Goodman | Management | For | For | ||||
1f. | Election of Director for aone-year term: Robert J. Hombach | Management | For | For | ||||
1g. | Election of Director for aone-year term: David W. McCreight | Management | For | For | ||||
1h. | Election of Director for aone-year term: William D. Nash | Management | For | For | ||||
1i. | Election of Director for aone-year term: Pietro Satriano | Management | For | For | ||||
1j. | Election of Director for aone-year term: Marcella Shinder | Management | For | For | ||||
1k. | Election of Director for aone-year term: Mitchell D. Steenrod | Management | For | For | ||||
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | ||||
3. | To approve, in an advisory(non-binding) vote, the compensation of our named executive officers. | Management | For | For | ||||
4. | To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. | Management | For | For | ||||
5. | To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. | Shareholder | Against | For |
DF Dent Premier Growth Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
Vote Summary
RED HAT, INC.
Security | 756577102 | Meeting Type | Annual | |||
Ticker Symbol | RHT | Meeting Date | 09-Aug-2018 | |||
ISIN | US7565771026 | Agenda | 934851076 - Management | |||
Record Date | 15-Jun-2018 | Holding Recon Date | 15-Jun-2018 | |||
City / Country | / United States | Vote Deadline Date | 08-Aug-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1.1 | Election of Director: Sohaib Abbasi | Management | For | For | ||||
1.2 | Election of Director: W. Steve Albrecht | Management | For | For | ||||
1.3 | Election of Director: Charlene T. Begley | Management | For | For | ||||
1.4 | Election of Director: Narendra K. Gupta | Management | For | For | ||||
1.5 | Election of Director: Kimberly L. Hammonds | Management | For | For | ||||
1.6 | Election of Director: William S. Kaiser | Management | For | For | ||||
1.7 | Election of Director: James M. Whitehurst | Management | For | For | ||||
1.8 | Election of Director: Alfred W. Zollar | Management | For | For | ||||
2. | To approve, on an advisory basis, a resolution relating to Red Hat’s executive compensation | Management | For | For | ||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as Red Hat’s independent registered public accounting firm for the fiscal year ending February 28, 2019 | Management | For | For |
BIO-TECHNE CORP
Security | 09073M104 | Meeting Type | Annual | |||
Ticker Symbol | TECH | Meeting Date | 25-Oct-2018 | |||
ISIN | US09073M1045 | Agenda | 934876698 - Management | |||
Record Date | 31-Aug-2018 | Holding Recon Date | 31-Aug-2018 | |||
City / Country | / United States | Vote Deadline Date | 24-Oct-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | To set the number of Directors at eight. | Management | For | For | ||||
2a. | Election of Director: Robert V. Baumgartner | Management | For | For | ||||
2b. | Election of Director: John L. Higgins | Management | For | For | ||||
2c. | Election of Director: Joseph D. Keegan, Ph.D. | Management | For | For | ||||
2d. | Election of Director: Charles R. Kummeth | Management | For | For | ||||
2e. | Election of Director: Roeland Nusse, Ph.D. | Management | For | For | ||||
2f. | Election of Director: Alpna Seth, Ph.D. | Management | For | For | ||||
2g. | Election of Director: Randolph Steer, M.D., Ph.D. | Management | For | For | ||||
2h. | Election of Director: Harold J. Wiens | Management | For | For | ||||
3. | Cast anon-binding vote on named executive officer compensation. | Management | For | For | ||||
4. | Approve an amendment to the Second Amended and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. | Management | For | For | ||||
5. | Ratify the appointment of the Company’s independent registered public accounting firm for the 2019 fiscal year. | Management | For | For |
RED HAT, INC.
Security | 756577102 | Meeting Type | Special | |||
Ticker Symbol | RHT | Meeting Date | 16-Jan-2019 | |||
ISIN | US7565771026 | Agenda | 934914222 - Management | |||
Record Date | 11-Dec-2018 | Holding Recon Date | 11-Dec-2018 | |||
City / Country | / United States | Vote Deadline Date | 15-Jan-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. | Management | For | For | ||||
2. | To approve, by means of anon-binding, advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. | Management | For | For | ||||
3. | To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. | Management | For | For |
VISA INC.
Security | 92826C839 | Meeting Type | Annual | |||
Ticker Symbol | V | Meeting Date | 29-Jan-2019 | |||
ISIN | US92826C8394 | Agenda | 934911074 - Management | |||
Record Date | 30-Nov-2018 | Holding Recon Date | 30-Nov-2018 | |||
City / Country | / United States | Vote Deadline Date | 28-Jan-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Lloyd A. Carney | Management | For | For | ||||
1b. | Election of Director: Mary B. Cranston | Management | For | For | ||||
1c. | Election of Director: Francisco Javier Fernandez-Carbajal | Management | For | For | ||||
1d. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | ||||
1e. | Election of Director: John F. Lundgren | Management | For | For | ||||
1f. | Election of Director: Robert W. Matschullat | Management | For | For | ||||
1g. | Election of Director: Denise M. Morrison | Management | For | For | ||||
1h. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||
1i. | Election of Director: John A. C. Swainson | Management | For | For | ||||
1j. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For |
BROOKS AUTOMATION, INC.
Security | 114340102 | Meeting Type | Annual | |||
Ticker Symbol | BRKS | Meeting Date | 30-Jan-2019 | |||
ISIN | US1143401024 | Agenda | 934911050 - Management | |||
Record Date | 03-Dec-2018 | Holding Recon Date | 03-Dec-2018 | |||
City / Country | / United States | Vote Deadline Date | 29-Jan-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 A. Clinton Allen | For | For | ||||||
2 Robyn C. Davis | For | For | ||||||
3 Joseph R. Martin | For | For | ||||||
4 Krishna G. Palepu | For | For | ||||||
5 Kirk P. Pond | For | For | ||||||
6 Michael Rosenblatt | For | For | ||||||
7 Stephen S. Schwartz | For | For | ||||||
8 Alfred Woollacott, III | For | For | ||||||
9 Mark S. Wrighton | For | For | ||||||
10 Ellen M. Zane | For | For | ||||||
2. | To approve by anon-binding advisory vote the compensation of the Company’s named executive officers. | Management | For | For | ||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the 2019 fiscal year. | Management | For | For |
TRANSDIGM GROUP INCORPORATED
Security | 893641100 | Meeting Type | Annual | |||
Ticker Symbol | TDG | Meeting Date | 12-Mar-2019 | |||
ISIN | US8936411003 | Agenda | 934923853 - Management | |||
Record Date | 11-Jan-2019 | Holding Recon Date | 11-Jan-2019 | |||
City / Country | / United States | Vote Deadline Date | 11-Mar-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 David Barr | For | For | ||||||
2 William Dries | For | For | ||||||
3 Mervin Dunn | For | For | ||||||
4 Michael Graff | For | For | ||||||
5 Sean Hennessy | For | For | ||||||
6 W. Nicholas Howley | For | For | ||||||
7 Raymond Laubenthal | For | For | ||||||
8 Gary E. McCullough | For | For | ||||||
9 Michele Santana | For | For | ||||||
10 Robert Small | For | For | ||||||
11 John Staer | For | For | ||||||
12 Kevin Stein | For | For | ||||||
2. | To approve (in an advisory vote) compensation paid to the Company’s named executive officers. | Management | For | For | ||||
3. | To ratify the selection of Ernst & Young LLP as the Company’s independent accountants for the fiscal year ending September 30, 2019. | Management | For | For | ||||
4. | To consider a shareholder proposal to adopt greenhouse gas emissions reduction targets. | Shareholder | Against | For |
A.O. SMITH CORPORATION
Security | 831865209 | Meeting Type | Annual | |||
Ticker Symbol | AOS | Meeting Date | 09-Apr-2019 | |||
ISIN | US8318652091 | Agenda | 934932991 - Management | |||
Record Date | 19-Feb-2019 | Holding Recon Date | 19-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 08-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 William P . Greubel | For | For | ||||||
2 Dr. Ilham Kadri | For | For | ||||||
3 Idelle K. Wolf | For | For | ||||||
4 Gene C. Wulf | For | For | ||||||
2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | Management | For | For | ||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | Management | For | For |
CELGENE CORPORATION
Security | 151020104 | Meeting Type | Special | |||
Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | |||
ISIN | US1510201049 | Agenda | 934934274 - Management | |||
Record Date | 15-Feb-2019 | Holding Recon Date | 15-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 11-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1 | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). | Management | For | For | ||||
2 | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. | Management | For | For | ||||
3 | Approval, on an advisory(non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. | Management | For | For |
CELGENE CORPORATION
Security | 151020104 | Meeting Type | Special | |||
Ticker Symbol | CELG | Meeting Date | 12-Apr-2019 | |||
ISIN | US1510201049 | Agenda | 934939642 - Management | |||
Record Date | 01-Mar-2019 | Holding Recon Date | 01-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 11-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). | Management | For | For | ||||
2. | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. | Management | For | For | ||||
3. | Approval, on an advisory(non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. | Management | For | For |
MOODY’S CORPORATION
Security | 615369105 | Meeting Type | Annual | |||
Ticker Symbol | MCO | Meeting Date | 16-Apr-2019 | |||
ISIN | US6153691059 | Agenda | 934935618 - Management | |||
Record Date | 22-Feb-2019 | Holding Recon Date | 22-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Basil L. Anderson | Management | For | For | ||||
1b. | Election of Director: Jorge A. Bermudez | Management | For | For | ||||
1c. | Election of Director: Therese Esperdy | Management | For | For | ||||
1d. | Election of Director: Vincent A.Forlenza | Management | For | For | ||||
1e. | Election of Director: Kathryn M. Hill | Management | For | For | ||||
1f. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | ||||
1g. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | ||||
1h. | Election of Director: Leslie F. Seidman | Management | For | For | ||||
1i. | Election of Director: Bruce Van Saun | Management | For | For | ||||
1j. | Election of Director: Gerrit Zalm | Management | For | For | ||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2019. | Management | For | For | ||||
3. | Advisory resolution approving executive compensation. | Management | For | For |
FASTENAL COMPANY
Security | 311900104 | Meeting Type | Annual | |||
Ticker Symbol | FAST | Meeting Date | 23-Apr-2019 | |||
ISIN | US3119001044 | Agenda | 934935606 - Management | |||
Record Date | 22-Feb-2019 | Holding Recon Date | 22-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 22-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Willard D. Oberton | Management | For | For | ||||
1b. | Election of Director: Michael J. Ancius | Management | For | For | ||||
1c. | Election of Director: Michael J. Dolan | Management | For | For | ||||
1d. | Election of Director: Stephen L. Eastman | Management | For | For | ||||
1e. | Election of Director: Daniel L. Florness | Management | For | For | ||||
1f. | Election of Director: Rita J. Heise | Management | For | For | ||||
1g. | Election of Director: Darren R. Jackson | Management | For | For | ||||
1h. | Election of Director: Daniel L. Johnson | Management | For | For | ||||
1i. | Election of Director: Scott A. Satterlee | Management | For | For | ||||
1j. | Election of Director: Reyne K. Wisecup | Management | For | For | ||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||
3. | Approval, bynon-binding vote, of executive compensation. | Management | For | For | ||||
4. | A shareholder proposal related to diversity reporting. | Shareholder | Against | For |
INTUITIVE SURGICAL, INC.
Security | 46120E602 | Meeting Type | Annual | |||
Ticker Symbol | ISRG | Meeting Date | 25-Apr-2019 | |||
ISIN | US46120E6023 | Agenda | 934941938 - Management | |||
Record Date | 01-Mar-2019 | Holding Recon Date | 01-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | ||||
1b. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | ||||
1c. | Election of Director: Amal M. Johnson | Management | For | For | ||||
1d. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | ||||
1e. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | ||||
1f. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | ||||
1g. | Election of Director: Jami Dover Nachtsheim | Management | For | For | ||||
1h. | Election of Director: Mark J. Rubash | Management | For | For | ||||
1i. | Election of Director: Lonnie M. Smith | Management | For | For | ||||
2. | To approve, by advisory vote, the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||
3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
4. | To approve the amendment and restatement of the 2010 Incentive Award Plan. | Management | For | For | ||||
5. | A stockholder proposal entitled “Simple Majority Vote.” | Shareholder | For | Against |
ECOLAB INC.
Security | 278865100 | Meeting Type | Annual | |||
Ticker Symbol | ECL | Meeting Date | 02-May-2019 | |||
ISIN | US2788651006 | Agenda | 934949124 - Management | |||
Record Date | 05-Mar-2019 | Holding Recon Date | 05-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 01-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | ||||
1b. | Election of Director: Shari L. Ballard | Management | For | For | ||||
1c. | Election of Director: Barbara J. Beck | Management | For | For | ||||
1d. | Election of Director: Leslie S. Biller | Management | For | For | ||||
1e. | Election of Director: Jeffrey M. Ettinger | Management | For | For | ||||
1f. | Election of Director: Arthur J. Higgins | Management | For | For | ||||
1g. | Election of Director: Michael Larson | Management | For | For | ||||
1h. | Election of Director: David W. MacLennan | Management | For | For | ||||
1i. | Election of Director: Tracy B. McKibben | Management | For | For | ||||
1j. | Election of Director: Lionel L. Nowell, III | Management | For | For | ||||
1k. | Election of Director: Victoria J. Reich | Management | For | For | ||||
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||
1m. | Election of Director: John J. Zillmer | Management | For | For | ||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. | Management | For | For | ||||
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For | ||||
4. | Stockholder proposal requesting an independent board chair, if properly presented. | Shareholder | Against | For |
TELEFLEX INCORPORATED
Security | 879369106 | Meeting Type | Annual | |||
Ticker Symbol | TFX | Meeting Date | 03-May-2019 | |||
ISIN | US8793691069 | Agenda | 934970054 - Management | |||
Record Date | 04-Mar-2019 | Holding Recon Date | 04-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 02-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: John C. Heinmiller | Management | For | For | ||||
1b. | Election of Director: Andrew A. Krakauer | Management | For | For | ||||
1c. | Election of Director: Richard A. Packer | Management | For | For | ||||
2. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | ||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2019. | Management | For | For |
LKQ CORPORATION
Security | 501889208 | Meeting Type | Annual | |||
Ticker Symbol | LKQ | Meeting Date | 06-May-2019 | |||
ISIN | US5018892084 | Agenda | 934948110 - Management | |||
Record Date | 08-Mar-2019 | Holding Recon Date | 08-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 03-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: A. Clinton Allen | Management | For | For | ||||
1b. | Election of Director: Meg A. Divitto | Management | For | For | ||||
1c. | Election of Director: Robert M. Hanser | Management | For | For | ||||
1d. | Election of Director: Joseph M. Holsten | Management | For | For | ||||
1e. | Election of Director: Blythe J. McGarvie | Management | For | For | ||||
1f. | Election of Director: John W. Mendel | Management | For | For | ||||
1g. | Election of Director: Jody G. Miller | Management | For | For | ||||
1h. | Election of Director: John F. O’Brien | Management | For | For | ||||
1i. | Election of Director: Guhan Subramanian | Management | For | For | ||||
1j. | Election of Director: William M. Webster, IV | Management | For | For | ||||
1k. | Election of Director: Dominick Zarcone | Management | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For |
TRIMBLE INC.
Security | 896239100 | Meeting Type | Annual | |||
Ticker Symbol | TRMB | Meeting Date | 07-May-2019 | |||
ISIN | US8962391004 | Agenda | 934949592 - Management | |||
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 Steven W. Berglund | For | For | ||||||||
2 Kaigham (Ken) Gabriel | For | For | ||||||||
3 Merit E. Janow | For | For | ||||||||
4 Ulf J. Johansson | For | For | ||||||||
5 Meaghan Lloyd | For | For | ||||||||
6 Sandra MacQuillan | For | For | ||||||||
7 Ronald S. Nersesian | For | For | ||||||||
8 Mark S. Peek | For | For | ||||||||
9 Johan Wibergh | For | For | ||||||||
2. | To hold an advisory vote on approving the compensation for our Named Executive Officers. | Management | For | For | ||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for the current fiscal year ending January 3, 2020. | Management | For | For |
DANAHER CORPORATION
Security | 235851102 | Meeting Type | Annual | |||
Ticker Symbol | DHR | Meeting Date | 07-May-2019 | |||
ISIN | US2358511028 | Agenda | 934957347 - Management | |||
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1A. | Election of Director: Donald J. Ehrlich | Management | For | For | ||||
1B. | Election of Director: Linda Hefner Filler | Management | For | For | ||||
1C. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | ||||
1D. | Election of Director: Teri List-Stoll | Management | For | For | ||||
1E. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | ||||
1F. | Election of Director: Mitchell P. Rales | Management | For | For | ||||
1G. | Election of Director: Steven M. Rales | Management | For | For | ||||
1H. | Election of Director: John T. Schwieters | Management | For | For | ||||
1I. | Election of Director: Alan G. Spoon | Management | For | For | ||||
1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | ||||
1K. | Election of Director: Elias A. Zerhouni, M.D. | Management | For | For | ||||
2. | To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | ||||
4. | To act upon a shareholder proposal requesting adoption of a policy requiring an independent Board Chair whenever possible. | Shareholder | Against | For |
PROS HOLDINGS, INC.
Security | 74346Y103 | Meeting Type | Annual | |||
Ticker Symbol | PRO | Meeting Date | 07-May-2019 | |||
ISIN | US74346Y1038 | Agenda | 934957575 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 Andres D. Reiner | For | For | ||||||||
2 Ronald F. Woestemeyer | For | For | ||||||||
2. | To conduct an advisory vote on executive compensation. | Management | For | For | ||||||
3. | To approve proposed amendments to 2017 Equity Incentive Plan. | Management | For | For | ||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2019. | Management | For | For |
TYLER TECHNOLOGIES, INC.
Security | 902252105 | Meeting Type | Annual | |||
Ticker Symbol | TYL | Meeting Date | 07-May-2019 | |||
ISIN | US9022521051 | Agenda | 934989368 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1A. | Election of Director: Donald R. Brattain | Management | For | For | ||||
1B. | Election of Director: Glenn A. Carter | Management | For | For | ||||
1C. | Election of Director: Brenda A. Cline | Management | For | For | ||||
1D. | Election of Director: J. Luther King Jr. | Management | For | For | ||||
1E. | Election of Director: John S. Marr Jr. | Management | For | For | ||||
1F. | Election of Director: H. Lynn Moore Jr. | Management | For | For | ||||
1G. | Election of Director: Daniel M. Pope | Management | For | For | ||||
1H. | Election of Director: Dustin R. Womble | Management | For | For | ||||
2. | Ratification of Ernst & Young LLP as independent auditors. | Management | For | For | ||||
3. | Approval of an advisory resolution on executive compensation. | Management | For | For |
TRANSUNION
Security | 89400J107 | Meeting Type | Annual | |||
Ticker Symbol | TRU | Meeting Date | 08-May-2019 | |||
ISIN | US89400J1079 | Agenda | 934954567 - Management | |||
Record Date | 12-Mar-2019 | Holding Recon Date | 12-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 07-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 George M. Awad | For | For | ||||||||
2 C.A. Cartwright | For | For | ||||||||
3 Siddharth N. Mehta | For | For | ||||||||
4 Andrew Prozes | For | For | ||||||||
2. | Ratification of appointment of Ernst & Young LLP as TransUnion’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||
3. | To approve, on anon-binding advisory basis, the compensation of TransUnion’s named executive officers. | Management | For | For |
BLACKLINE, INC.
Security | 09239B109 | Meeting Type | Annual | |||
Ticker Symbol | BL | Meeting Date | 08-May-2019 | |||
ISIN | US09239B1098 | Agenda | 934955646 - Management | |||
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 07-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 John Brennan | For | For | ||||||||
2 William Griffith | For | For | ||||||||
3 Graham Smith | For | For | ||||||||
4 Mika Yamamoto | For | For | ||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2019. | Management | For | For | ||||||
3. | Approval, on anon-binding, advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||
4. | To recommend, bynon-binding, advisory vote, the frequency of futurenon-binding, advisory executive compensation votes. | Management | 1 Year | For |
S&P GLOBAL INC.
Security | 78409V104 | Meeting Type | Annual | |||
Ticker Symbol | SPGI | Meeting Date | 09-May-2019 | |||
ISIN | US78409V1044 | Agenda | 934964695 - Management | |||
Record Date | 18-Mar-2019 | Holding Recon Date | 18-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 08-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Marco Alverà | Management | For | For | ||||
1b. | Election of Director: William J. Amelio | Management | For | For | ||||
1c. | Election of Director: William D. Green | Management | For | For | ||||
1d. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | ||||
1e. | Election of Director: Stephanie C. Hill | Management | For | For | ||||
1f. | Election of Director: Rebecca Jacoby | Management | For | For | ||||
1g. | Election of Director: Monique F. Leroux | Management | For | For | ||||
1h. | Election of Director: Maria R. Morris | Management | For | For | ||||
1i. | Election of Director: Douglas L. Peterson | Management | For | For | ||||
1j. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||
1k. | Election of Director: Kurt L. Schmoke | Management | For | For | ||||
1l. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||
2. | Vote to approve, on an advisory basis, the executive compensation program for the Company’s named executive officers. | Management | For | For | ||||
3. | Vote to approve the Company’s 2019 Stock Incentive Plan. | Management | For | For | ||||
4. | Vote to approve the Company’s Director Deferred Stock Ownership Plan, as Amended and Restated. | Management | For | For | ||||
5. | Vote to ratify the selection of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2019. | Management | For | For |
VULCAN MATERIALS COMPANY
Security | 929160109 | Meeting Type | Annual | |||
Ticker Symbol | VMC | Meeting Date | 10-May-2019 | |||
ISIN | US9291601097 | Agenda | 934951357 - Management | |||
Record Date | 13-Mar-2019 | Holding Recon Date | 13-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 09-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Kathleen L. Quirk | Management | For | For | ||||
1b. | Election of Director: David P. Steiner | Management | For | For | ||||
1c. | Election of Director: Lee J. Styslinger, III | Management | For | For | ||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | Management | For | For |
MARKEL CORPORATION
Security | 570535104 | Meeting Type | Annual | |||
Ticker Symbol | MKL | Meeting Date | 13-May-2019 | |||
ISIN | US5705351048 | Agenda | 934951345 - Management | |||
Record Date | 05-Mar-2019 | Holding Recon Date | 05-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 10-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: K. Bruce Connell | Management | For | For | ||||
1b. | Election of Director: Thomas S. Gayner | Management | For | For | ||||
1c. | Election of Director: Stewart M. Kasen | Management | For | For | ||||
1d. | Election of Director: Alan I. Kirshner | Management | For | For | ||||
1e. | Election of Director: Diane Leopold | Management | For | For | ||||
1f. | Election of Director: Lemuel E. Lewis | Management | For | For | ||||
1g. | Election of Director: Anthony F. Markel | Management | For | For | ||||
1h. | Election of Director: Steven A. Markel | Management | For | For | ||||
1i. | Election of Director: Darrell D. Martin | Management | For | For | ||||
1j. | Election of Director: Michael O’Reilly | Management | For | For | ||||
1k. | Election of Director: Michael J. Schewel | Management | For | For | ||||
1l. | Election of Director: Richard R. Whitt, III | Management | For | For | ||||
1m. | Election of Director: Debora J. Wilson | Management | For | For | ||||
2. | Advisory vote on approval of executive compensation. | Management | For | For | ||||
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company’s independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For |
VERISK ANALYTICS INC
Security | 92345Y106 | Meeting Type | Annual | |||
Ticker Symbol | VRSK | Meeting Date | 15-May-2019 | |||
ISIN | US92345Y1064 | Agenda | 934960077 - Management | |||
Record Date | 18-Mar-2019 | Holding Recon Date | 18-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 14-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1.1 | Election of Director: Scott G. Stephenson | Management | For | For | ||||
1.2 | Election of Director: Andrew G. Mills | Management | For | For | ||||
1.3 | Election of Director: Constantine P. Iordanou | Management | For | For | ||||
2. | To approve executive compensation on an advisory,non- binding basis. | Management | For | For | ||||
3. | To ratify the appointment of Deloitte and Touche LLP as our independent auditor for the 2019 fiscal year. | Management | For | For |
SBA COMMUNICATIONS CORPORATION
Security | 78410G104 | Meeting Type | Annual | |||
Ticker Symbol | SBAC | Meeting Date | 16-May-2019 | |||
ISIN | US78410G1040 | Agenda | 934969695 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1.1 | Election of Director for a three-year term: Kevin L. Beebe | Management | For | For | ||||
1.2 | Election of Director for a three-year term: Jack Langer | Management | For | For | ||||
1.3 | Election of Director for a three-year term: Jeffrey A. Stoops | Management | For | For | ||||
2. | Ratification of the appointment of Ernst & Young LLP as SBA’s independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||
3. | Approval, on an advisory basis, of the compensation of SBA’s named executive officers. | Management | For | For |
ENVESTNET, INC.
Security | 29404K106 | Meeting Type | Annual | |||
Ticker Symbol | ENV | Meeting Date | 16-May-2019 | |||
ISIN | US29404K1060 | Agenda | 934991159 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Judson Bergman | For | For | ||||||
2 Anil Arora | For | For | ||||||
3 Gayle Crowell | For | For | ||||||
4 Valerie Mosley | For | For | ||||||
2. | The approval, on an advisory basis, of 2018 executive compensation. | Management | For | For | ||||
3. | The ratification of KPMG LLP as the independent auditors for the fiscal year ending December 31, 2019. | Management | For | For |
ANSYS, INC.
Security | 03662Q105 | Meeting Type | Annual | |||
Ticker Symbol | ANSS | Meeting Date | 17-May-2019 | |||
ISIN | US03662Q1058 | Agenda | 934971513 - Management | |||
Record Date | 21-Mar-2019 | Holding Recon Date | 21-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 16-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Class II director for three-year terms: Ronald W. Hovsepian | Management | For | For | ||||
1b. | Election of Class II director for three-year terms: Barbara V. Scherer | Management | For | For | ||||
2. | The ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
3. | The advisory vote to approve compensation of our named executive officers. | Management | For | For |
CBRE GROUP, INC.
Security | 12504L109 | Meeting Type | Annual | |||
Ticker Symbol | CBRE | Meeting Date | 17-May-2019 | |||
ISIN | US12504L1098 | Agenda | 934975826 - Management | |||
Record Date | 19-Mar-2019 | Holding Recon Date | 19-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 16-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Brandon B. Boze | Management | For | For | ||||
1b. | Election of Director: Beth F. Cobert | Management | For | For | ||||
1c. | Election of Director: Curtis F. Feeny | Management | For | For | ||||
1d. | Election of Director: Reginald H. Gilyard | Management | For | For | ||||
1e. | Election of Director: Shira D. Goodman | Management | For | For | ||||
1f. | Election of Director: Christopher T. Jenny | Management | For | For | ||||
1g. | Election of Director: Gerardo I. Lopez | Management | For | For | ||||
1h. | Election of Director: Robert E. Sulentic | Management | For | For | ||||
1i. | Election of Director: Laura D. Tyson | Management | For | For | ||||
1j. | Election of Director: Ray Wirta | Management | For | For | ||||
1k. | Election of Director: Sanjiv Yajnik | Management | For | For | ||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||
3. | Advisory vote to approve named executive officer compensation for 2018. | Management | For | For | ||||
4. | Approve the 2019 Equity Incentive Plan. | Management | For | For | ||||
5. | Stockholder proposal regarding revisions to the company’s proxy accessby-law. | Shareholder | Against | For | ||||
6. | Stockholder proposal requesting that the Board of Directors prepare a report on the impact of mandatory arbitration policies. | Shareholder | Against | For |
WASTE CONNECTIONS, INC.
Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||
Ticker Symbol | WCN | Meeting Date | 17-May-2019 | |||
ISIN | CA94106B1013 | Agenda | 934986398 - Management | |||
Record Date | 21-Mar-2019 | Holding Recon Date | 21-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 Ronald J. Mittelstaedt | For | For | ||||||
2 Robert H. Davis | For | For | ||||||
3 Edward E. “Ned” Guillet | For | For | ||||||
4 Michael W. Harlan | For | For | ||||||
5 Larry S. Hughes | For | For | ||||||
6 Susan “Sue” Lee | For | For | ||||||
7 William J. Razzouk | For | For | ||||||
2 | Approval, on anon-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (“say on pay”). | Management | For | For | ||||
3 | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2020 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||
4 | Approval of a special resolution empowering and authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders. | Management | For | For | ||||
5 | Shareholder Proposal Proposal requesting that the Board of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company. | Shareholder | Against | For |
AMERICAN TOWER CORPORATION
Security | 03027X100 | Meeting Type | Annual | |||
Ticker Symbol | AMT | Meeting Date | 21-May-2019 | |||
ISIN | US03027X1000 | Agenda | 934978860 - Management | |||
Record Date | 27-Mar-2019 | Holding Recon Date | 27-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Raymond P. Dolan | Management | For | For | ||||
1b. | Election of Director: Robert D. Hormats | Management | For | For | ||||
1c. | Election of Director: Gustavo Lara Cantu | Management | For | For | ||||
1d. | Election of Director: Grace D. Lieblein | Management | For | For | ||||
1e. | Election of Director: Craig Macnab | Management | For | For | ||||
1f. | Election of Director: JoAnn A. Reed | Management | For | For | ||||
1g. | Election of Director: Pamela D.A. Reeve | Management | For | For | ||||
1h. | Election of Director: David E. Sharbutt | Management | For | For | ||||
1i. | Election of Director: James D. Taiclet | Management | For | For | ||||
1j. | Election of Director: Samme L. Thompson | Management | For | For | ||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2019. | Management | For | For | ||||
3. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||
4. | To adopt a policy requiring an independent Board Chairman. | Shareholder | Against | For | ||||
5. | To require periodic reports on political contributions and expenditures. | Shareholder | Against | For |
THERMO FISHER SCIENTIFIC INC.
Security | 883556102 | Meeting Type | Annual | |||
Ticker Symbol | TMO | Meeting Date | 22-May-2019 | |||
ISIN | US8835561023 | Agenda | 934979519 - Management | |||
Record Date | 27-Mar-2019 | Holding Recon Date | 27-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 21-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Marc N. Casper | Management | For | For | ||||
1b. | Election of Director: Nelson J. Chai | Management | For | For | ||||
1c. | Election of Director: C. Martin Harris | Management | For | For | ||||
1d. | Election of Director: Tyler Jacks | Management | For | For | ||||
1e. | Election of Director: Judy C. Lewent | Management | For | For | ||||
1f. | Election of Director: Thomas J. Lynch | Management | For | For | ||||
1g. | Election of Director: Jim P. Manzi | Management | For | For | ||||
1h. | Election of Director: James C. Mullen | Management | For | For | ||||
1i. | Election of Director: Lars R. Sørensen | Management | For | For | ||||
1j. | Election of Director: Scott M. Sperling | Management | For | For | ||||
1k. | Election of Director: Elaine S. Ullian | Management | For | For | ||||
1l. | Election of Director: Dion J. Weisler | Management | For | For | ||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||
3. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2019. | Management | For | For |
GENESEE & WYOMING INC.
Security | 371559105 | Meeting Type | Annual | |||
Ticker Symbol | GWR | Meeting Date | 22-May-2019 | |||
ISIN | US3715591059 | Agenda | 934981336 - Management | |||
Record Date | 01-Apr-2019 | Holding Recon Date | 01-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 21-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Richard H. Bott | Management | For | For | ||||
1b. | Election of Director: Øivind Lorentzen III | Management | For | For | ||||
1c. | Election of Director: Mark A. Scudder | Management | For | For | ||||
2. | Approve, in anon-binding advisory vote, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For |
AMAZON.COM, INC.
Security | 023135106 | Meeting Type | Annual | |||
Ticker Symbol | AMZN | Meeting Date | 22-May-2019 | |||
ISIN | US0231351067 | Agenda | 934985954 - Management | |||
Record Date | 28-Mar-2019 | Holding Recon Date | 28-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 21-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||
1b. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||
1c. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||
1d. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||
1e. | Election of Director: Judith A. McGrath | Management | For | For | ||||
1f. | Election of Director: Indra K. Nooyi | Management | For | For | ||||
1g. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||
1h. | Election of Director: Thomas O. Ryder | Management | For | For | ||||
1i. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||
1j. | Election of Director: Wendell P. Weeks | Management | For | For | ||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For | ||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||
4. | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Shareholder | Against | For | ||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For | ||||
6. | SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Against | For | ||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Against | For | ||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Shareholder | Against | For | ||||
9. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Shareholder | Against | For | ||||
10. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Shareholder | Against | For | ||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Shareholder | Against | For | ||||
12. | SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Shareholder | Against | For | ||||
13. | SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY’S GENDER PAY REPORTING. | Shareholder | Against | For | ||||
14. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||
15. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Shareholder | Against | For |
HEALTHCARE SERVICES GROUP, INC.
Security | 421906108 | Meeting Type | Annual | |||
Ticker Symbol | HCSG | Meeting Date | 28-May-2019 | |||
ISIN | US4219061086 | Agenda | 935013778 - Management | |||
Record Date | 01-Apr-2019 | Holding Recon Date | 01-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Theodore Wahl | For | For | ||||||
2 John M. Briggs | For | For | ||||||
3 Robert L. Frome | For | For | ||||||
4 Robert J. Moss | For | For | ||||||
5 Dino D. Ottaviano | For | For | ||||||
6 Michael E. McBryan | For | For | ||||||
7 Diane S. Casey | For | For | ||||||
8 John J. McFadden | For | For | ||||||
9 Jude Visconto | For | For | ||||||
10 Daniela Castagnino | For | For | ||||||
2. | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To consider an advisory vote on executive compensation. | Management | For | For |
ILLUMINA, INC.
Security | 452327109 | Meeting Type | Annual | |||
Ticker Symbol | ILMN | Meeting Date | 29-May-2019 | |||
ISIN | US4523271090 | Agenda | 934985067 - Management | |||
Record Date | 01-Apr-2019 | Holding Recon Date | 01-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 28-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1A. | Election of Director: Frances Arnold, Ph.D. | Management | For | For | ||||
1B. | Election of Director: Francis A. deSouza | Management | For | For | ||||
1C. | Election of Director: Susan E. Siegel | Management | For | For | ||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | Management | For | For | ||||
3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||
4. | To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | ||||
5. | To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. | Shareholder | Against | For |
SEI INVESTMENTS COMPANY
Security | 784117103 | Meeting Type | Annual | |||
Ticker Symbol | SEIC | Meeting Date | 29-May-2019 | |||
ISIN | US7841171033 | Agenda | 935011990 - Management | |||
Record Date | 22-Mar-2019 | Holding Recon Date | 22-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 28-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Alfred P. West, Jr. | Management | For | For | ||||
1b. | Election of Director: William M. Doran | Management | For | For | ||||
2. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | ||||
3. | To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2019. | Management | For | For |
COSTAR GROUP, INC.
Security | 22160N109 | Meeting Type | Annual | |||
Ticker Symbol | CSGP | Meeting Date | 05-Jun-2019 | |||
ISIN | US22160N1090 | Agenda | 934999395 - Management | |||
Record Date | 10-Apr-2019 | Holding Recon Date | 10-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 04-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Michael R. Klein | Management | For | For | ||||
1b. | Election of Director: Andrew C. Florance | Management | For | For | ||||
1c. | Election of Director: Laura Cox Kaplan | Management | For | For | ||||
1d. | Election of Director: Michael J. Glosserman | Management | For | For | ||||
1e. | Election of Director: John W. Hill | Management | For | For | ||||
1f. | Election of Director: Christopher J. Nassetta | Management | For | For | ||||
1g. | Election of Director: David J. Steinberg | Management | For | For | ||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019. | Management | For | For | ||||
3. | Proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | For | For |
QUALYS, INC.
Security | 74758T303 | Meeting Type | Annual | |||
Ticker Symbol | QLYS | Meeting Date | 07-Jun-2019 | |||
ISIN | US74758T3032 | Agenda | 934993381 - Management | |||
Record Date | 08-Apr-2019 | Holding Recon Date | 08-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Sandra E. Bergeron | For | For | ||||||
2 Kristi M. Rogers | For | For | ||||||
2. | To ratify the appointment of Grant Thornton LLP as Qualys, Inc.’s independent registered public accounting firm for its fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To approve, on an advisory andnon-binding basis, the compensation of Qualys, Inc.’s named executive officers as described in the proxy statement. | Management | For | For |
ROPER TECHNOLOGIES, INC.
Security | 776696106 | Meeting Type | Annual | |||
Ticker Symbol | ROP | Meeting Date | 10-Jun-2019 | |||
ISIN | US7766961061 | Agenda | 935013792 - Management | |||
Record Date | 15-Apr-2019 | Holding Recon Date | 15-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 07-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Shellye L. Archambeau | For | For | ||||||
2 Amy Woods Brinkley | For | For | ||||||
3 John F. Fort, III | For | For | ||||||
4 L. Neil Hunn | For | For | ||||||
5 Robert D. Johnson | For | For | ||||||
6 Robert E. Knowling, Jr. | For | For | ||||||
7 Wilbur J. Prezzano | For | For | ||||||
8 Laura G. Thatcher | For | For | ||||||
9 Richard F. Wallman | For | For | ||||||
10 Christopher Wright | For | For | ||||||
2. | To consider, on anon-binding advisory basis, a resolution approving the compensation of our named executive officers. | Management | For | For | ||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | For |
BLACK KNIGHT, INC.
Security | 09215C105 | Meeting Type | Annual | |||
Ticker Symbol | BKI | Meeting Date | 12-Jun-2019 | |||
ISIN | US09215C1053 | Agenda | 935015417 - Management | |||
Record Date | 15-Apr-2019 | Holding Recon Date | 15-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 11-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 David K. Hunt | For | For | ||||||
2 Ganesh B. Rao | For | For | ||||||
2. | Approval of the Second Amended and Restated Certificate of Incorporation. | Management | For | For | ||||
3. | Approval of majority voting for uncontested director elections. | Management | For | For | ||||
4. | Approval of anon-binding advisory resolution on the compensation paid to our named executive officers. | Management | Against | Against | ||||
5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For |
BLACKBAUD, INC.
Security | 09227Q100 | Meeting Type | Annual | |||
Ticker Symbol | BLKB | Meeting Date | 13-Jun-2019 | |||
ISIN | US09227Q1004 | Agenda | 935003789 - Management | |||
Record Date | 16-Apr-2019 | Holding Recon Date | 16-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 12-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | ELECTION OF CLASS C DIRECTOR: Thomas R. Ertel | Management | For | For | ||||
1b. | ELECTION OF CLASS C DIRECTOR: Michael P. Gianoni | Management | For | For | ||||
1c. | ELECTION OF CLASS C DIRECTOR: Sarah E. Nash | Management | For | For | ||||
2. | ADVISORY VOTE TO APPROVE THE 2018 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | Management | For | For |
OKTA, INC.
Security | 679295105 | Meeting Type | Annual | |||
Ticker Symbol | OKTA | Meeting Date | 13-Jun-2019 | |||
ISIN | US6792951054 | Agenda | 935014578 - Management | |||
Record Date | 18-Apr-2019 | Holding Recon Date | 18-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 12-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 J. Frederic Kerrest | For | For | ||||||
2 Rebecca Saeger | For | For | ||||||
3 Michelle Wilson | For | For | ||||||
2. | A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. | Management | For | For | ||||
3. | To approve, on an advisorynon-binding basis, the compensation of our named executive officers. | Management | For | For | ||||
4. | To approve, on an advisorynon-binding basis, the frequency of future advisorynon-binding votes on the compensation of our named executive officers. | Management | 1 Year | For |
MASTERCARD INCORPORATED
Security | 57636Q104 | Meeting Type | Annual | |||
Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | |||
ISIN | US57636Q1040 | Agenda | 935017233 - Management | |||
Record Date | 26-Apr-2019 | Holding Recon Date | 26-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of director: Richard Haythornthwaite | Management | For | For | ||||
1b. | Election of director: Ajay Banga | Management | For | For | ||||
1c. | Election of director: David R. Carlucci | Management | For | For | ||||
1d. | Election of director: Richard K. Davis | Management | For | For | ||||
1e. | Election of director: Steven J. Freiberg | Management | For | For | ||||
1f. | Election of director: Julius Genachowski | Management | For | For | ||||
1g. | Election of director: Choon Phong Goh | Management | For | For | ||||
1h. | Election of director: Merit E. Janow | Management | For | For | ||||
1i. | Election of director: Oki Matsumoto | Management | For | For | ||||
1j. | Election of director: Youngme Moon | Management | For | For | ||||
1k. | Election of director: Rima Qureshi | Management | For | For | ||||
1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | ||||
1m. | Election of director: Gabrielle Sulzberger | Management | For | For | ||||
1n. | Election of director: Jackson Tai | Management | For | For | ||||
1o. | Election of director: Lance Uggla | Management | For | For | ||||
2. | Advisory approval of Mastercard’s executive compensation | Management | For | For | ||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 | Management | For | For | ||||
4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | Against | For | ||||
5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | Against | For |
CARMAX, INC.
Security | 143130102 | Meeting Type | Annual | |||
Ticker Symbol | KMX | Meeting Date | 25-Jun-2019 | |||
ISIN | US1431301027 | Agenda | 935018805 - Management | |||
Record Date | 18-Apr-2019 | Holding Recon Date | 18-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director for aone-year term: Peter J. Bensen | Management | For | For | ||||
1b. | Election of Director for aone-year term: Ronald E. Blaylock | Management | For | For | ||||
1c. | Election of Director for aone-year term: Sona Chawla | Management | For | For | ||||
1d. | Election of Director for aone-year term: Thomas J. Folliard | Management | For | For | ||||
1e. | Election of Director for aone-year term: Shira Goodman | Management | For | For | ||||
1f. | Election of Director for aone-year term: Robert J. Hombach | Management | For | For | ||||
1g. | Election of Director for aone-year term: David W. McCreight | Management | For | For | ||||
1h. | Election of Director for aone-year term: William D. Nash | Management | For | For | ||||
1i. | Election of Director for aone-year term: Pietro Satriano | Management | For | For | ||||
1j. | Election of Director for aone-year term: Marcella Shinder | Management | For | For | ||||
1k. | Election of Director for aone-year term: Mitchell D. Steenrod | Management | For | For | ||||
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | ||||
3. | To approve, in an advisory(non-binding) vote, the compensation of our named executive officers. | Management | For | For | ||||
4. | To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. | Management | For | For | ||||
5. | To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. | Shareholder | Against | For |
DF Dent Small Cap Growth Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
Vote Summary
COMPUTER MODELLING GROUP LTD.
Security | 205249105 | Meeting Type | Annual | |||
Ticker Symbol | CMDXF | Meeting Date | 12-Jul-2018 | |||
ISIN | CA2052491057 | Agenda | 934846455 - Management | |||
Record Date | 23-May-2018 | Holding Recon Date | 23-May-2018 | |||
City / Country | / Canada | Vote Deadline Date | 09-Jul-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1 | Fixing the number of directors to be elected at the meeting at eight (8), as set forth in the accompanying Information Circular. | Management | For | For | ||||
2 | DIRECTOR | Management | ||||||
1 Judith J. Athaide | For | For | ||||||
2 Kenneth M. Dedeluk | For | For | ||||||
3 Christopher L. Fong | For | For | ||||||
4 Patrick R. Jamieson | For | For | ||||||
5 Peter H. Kinash | For | For | ||||||
6 Ryan N. Schneider | For | For | ||||||
7 Robert F. M. Smith | For | For | ||||||
8 John B. Zaozirny | For | For | ||||||
3 | The appointment of KPMG LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration. | Management | For | For | ||||
4 | To consider and, if deemed advisable, approve an ordinary resolution authorizing the renewal of the Corporation’s shareholder rights plan, as more particularly described in the accompanying management information circular. | Management | For | For |
REXNORD CORPORATION
Security | 76169B102 | Meeting Type | Annual | |||
Ticker Symbol | RXN | Meeting Date | 26-Jul-2018 | |||
ISIN | US76169B1026 | Agenda | 934845857 - Management | |||
Record Date | 29-May-2018 | Holding Recon Date | 29-May-2018 | |||
City / Country | / United States | Vote Deadline Date | 25-Jul-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 Todd A. Adams | For | For | ||||||
2 Theodore D. Crandall | For | For | ||||||
3 Robin A.Walker-Lee | For | For | ||||||
2 | Advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation” in the Proxy Statement. | Management | For | For | ||||
3 | Advisory vote related to the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||
4 | Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2019. | Management | For | For |
MONRO, INC.
Security | 610236101 | Meeting Type | Annual | |||
Ticker Symbol | MNRO | Meeting Date | 14-Aug-2018 | |||
ISIN | US6102361010 | Agenda | 934856797 - Management | |||
Record Date | 25-Jun-2018 | Holding Recon Date | 25-Jun-2018 | |||
City / Country | / United States | Vote Deadline Date | 13-Aug-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 John L. Auerbach | For | For | ||||||
2 Donald Glickman | For | For | ||||||
3 Lindsay N. Hyde | For | For | ||||||
4 Brett T. Ponton | For | For | ||||||
2. | To approve, on anon-binding basis, the compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||
3. | To ratify there-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2019. | Management | For | For |
COGENT COMMUNICATIONS HOLDINGS, INC.
Security | 19239V302 | Meeting Type | Special | |||
Ticker Symbol | CCOI | Meeting Date | 10-Sep-2018 | |||
ISIN | US19239V3024 | Agenda | 934860227 - Management | |||
Record Date | 13-Jul-2018 | Holding Recon Date | 13-Jul-2018 | |||
City / Country | / United States | Vote Deadline Date | 07-Sep-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | To approve the amended and restated bylaws of the Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to seven (7) directors form the current six (6) directors. | Management | For | For |
BIO-TECHNE CORP
Security | 09073M104 | Meeting Type | Annual | |||
Ticker Symbol | TECH | Meeting Date | 25-Oct-2018 | |||
ISIN | US09073M1045 | Agenda | 934876698 - Management | |||
Record Date | 31-Aug-2018 | Holding Recon Date | 31-Aug-2018 | |||
City / Country | / United States | Vote Deadline Date | 24-Oct-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | To set the number of Directors at eight. | Management | For | For | ||||
2a. | Election of Director: Robert V. Baumgartner | Management | For | For | ||||
2b. | Election of Director: John L. Higgins | Management | For | For | ||||
2c. | Election of Director: Joseph D. Keegan, Ph.D. | Management | For | For | ||||
2d. | Election of Director: Charles R. Kummeth | Management | For | For | ||||
2e. | Election of Director: Roeland Nusse, Ph.D. | Management | For | For | ||||
2f. | Election of Director: Alpna Seth, Ph.D. | Management | For | For | ||||
2g. | Election of Director: Randolph Steer, M.D., Ph.D. | Management | For | For | ||||
2h. | Election of Director: Harold J. Wiens | Management | For | For | ||||
3. | Cast anon-binding vote on named executive officer compensation. | Management | For | For | ||||
4. | Approve an amendment to the Second Amended and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. | Management | For | For | ||||
5. | Ratify the appointment of the Company’s independent registered public accounting firm for the 2019 fiscal year. | Management | For | For |
MESA LABORATORIES, INC.
Security | 59064R109 | Meeting Type | Annual | |||
Ticker Symbol | MLAB | Meeting Date | 30-Oct-2018 | |||
ISIN | US59064R1095 | Agenda | 934877602 - Management | |||
Record Date | 10-Sep-2018 | Holding Recon Date | 10-Sep-2018 | |||
City / Country | / United States | Vote Deadline Date | 29-Oct-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 M. Brooks | For | For | ||||||
2 H. Campbell | For | For | ||||||
3 R. Dwyer | For | For | ||||||
4 E. Guillemin | For | For | ||||||
5 D. Kelly | For | For | ||||||
6 J. Schmieder | For | For | ||||||
7 J. Sullivan | For | For | ||||||
8 G. Owens | For | For | ||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. | Management | For | For | ||||
3. | To ratify the appointment of EKS&H LLLP, which merged with Plante & Moran, PLLC effective October 1, 2018, (“The Audit Firm”) as the Company’s independent registered public accounting firm for the year ending March 31, 2019 (the “Ratification of Auditors Proposal”). | Management | For | For |
GUIDEWIRE SOFTWARE INC
Security | 40171V100 | Meeting Type | Annual | |||
Ticker Symbol | GWRE | Meeting Date | 06-Dec-2018 | |||
ISIN | US40171V1008 | Agenda | 934897426 - Management | |||
Record Date | 12-Oct-2018 | Holding Recon Date | 12-Oct-2018 | |||
City / Country | / United States | Vote Deadline Date | 05-Dec-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1.1 | Election of Class I Director: Peter Gassner | Management | For | For | ||||
1.2 | Election of Class I Director: Paul Lavin | Management | For | For | ||||
1.3 | Election of Class I Director: Marcus S. Ryu | Management | For | For | ||||
2. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2019. | Management | For | For | ||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||
4. | To consider a stockholder proposal, if properly presented at the annual meeting, to declassify the Board of Directors. | Shareholder | Against | For |
WD-40 COMPANY
Security | 929236107 | Meeting Type | Annual | |||
Ticker Symbol | WDFC | Meeting Date | 11-Dec-2018 | |||
ISIN | US9292361071 | Agenda | 934892630 - Management | |||
Record Date | 15-Oct-2018 | Holding Recon Date | 15-Oct-2018 | |||
City / Country | / United States | Vote Deadline Date | 10-Dec-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 D.T. Carter | For | For | ||||||
2 M. Claassen | For | For | ||||||
3 E.P. Etchart | For | For | ||||||
4 L.A. Lang | For | For | ||||||
5 D.B. Pendarvis | For | For | ||||||
6 D.E. Pittard | For | For | ||||||
7 G.O. Ridge | For | For | ||||||
8 G.A. Sandfort | For | For | ||||||
9 N.E. Schmale | For | For | ||||||
2. | To hold an advisory vote to approve executive compensation. | Management | For | For | ||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2019. | Management | For | For |
WSFS FINANCIAL CORPORATION
Security | 929328102 | Meeting Type | Special | |||
Ticker Symbol | WSFS | Meeting Date | 12-Dec-2018 | |||
ISIN | US9293281021 | Agenda | 934898985 - Management | |||
Record Date | 31-Oct-2018 | Holding Recon Date | 31-Oct-2018 | |||
City / Country | / United States | Vote Deadline Date | 11-Dec-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | To adopt the Agreement and Plan of Reorganization, dated as of August 7, 2018, as amended on November 1, 2018, by and between WSFS Financial Corporation (“WSFS”) and Beneficial Bancorp, Inc., and to approve the transactions contemplated thereby, including the issuance of shares of WSFS common stock as consideration under such agreement. | Management | For | For | ||||
2. | To approve, on an advisory(non-binding) basis, specified compensation that may become payable to the named executive officers of WSFS in connection with the Merger. | Management | For | For | ||||
3. | To approve one or more adjournments of the WSFS Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of proposal 1 above. | Management | For | For |
CANTEL MEDICAL CORP.
Security | 138098108 | Meeting Type | Annual | |||
Ticker Symbol | CMD | Meeting Date | 19-Dec-2018 | |||
ISIN | US1380981084 | Agenda | 934903370 - Management | |||
Record Date | 31-Oct-2018 | Holding Recon Date | 31-Oct-2018 | |||
City / Country | / United States | Vote Deadline Date | 18-Dec-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Charles M. Diker | Management | For | For | ||||
1b. | Election of Director: Alan R. Batkin | Management | For | For | ||||
1c. | Election of Director: Ann E. Berman | Management | For | For | ||||
1d. | Election of Director: Mark N. Diker | Management | For | For | ||||
1e. | Election of Director: Anthony B. Evnin | Management | For | For | ||||
1f. | Election of Director: Laura L. Forese | Management | For | For | ||||
1g. | Election of Director: George L. Fotiades | Management | For | For | ||||
1h. | Election of Director: Jorgen B. Hansen | Management | For | For | ||||
1i. | Election of Director: Ronnie Myers | Management | For | For | ||||
1j. | Election of Director: Peter Pronovost | Management | For | For | ||||
2. | Advisory vote to approve Named Executive Officer compensation. | Management | For | For | ||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. | Management | For | For |
LITHIA MOTORS, INC.
Security | 536797103 | Meeting Type | Special | |||
Ticker Symbol | LAD | Meeting Date | 21-Jan-2019 | |||
ISIN | US5367971034 | Agenda | 934911567 - Management | |||
Record Date | 04-Dec-2018 | Holding Recon Date | 04-Dec-2018 | |||
City / Country | / United States | Vote Deadline Date | 18-Jan-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1 | To consider and vote upon a proposal to amend the Transition Agreement with Sidney B. DeBoer to include a sunset in the form of a limit on the transition payments. | Management | For | For | ||||
2 | To consider and vote upon a proposal to adjourn the Special Meeting, if necessary, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to amend the Transition Agreement with Sidney B. DeBoer. | Management | For | For |
MSC INDUSTRIAL DIRECT CO., INC.
Security | 553530106 | Meeting Type | Annual | |||
Ticker Symbol | MSM | Meeting Date | 29-Jan-2019 | |||
ISIN | US5535301064 | Agenda | 934913458 - Management | |||
Record Date | 11-Dec-2018 | Holding Recon Date | 11-Dec-2018 | |||
City / Country | / United States | Vote Deadline Date | 28-Jan-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Mitchell Jacobson | For | For | ||||||
2 Erik Gershwind | For | For | ||||||
3 Jonathan Byrnes | For | For | ||||||
4 Roger Fradin | For | For | ||||||
5 Louise Goeser | For | For | ||||||
6 Michael Kaufmann | For | For | ||||||
7 Denis Kelly | For | For | ||||||
8 Steven Paladino | For | For | ||||||
9 Philip Peller | For | For | ||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For |
BROOKS AUTOMATION, INC.
Security | 114340102 | Meeting Type | Annual | |||
Ticker Symbol | BRKS | Meeting Date | 30-Jan-2019 | |||
ISIN | US1143401024 | Agenda | 934911050 - Management | |||
Record Date | 03-Dec-2018 | Holding Recon Date | 03-Dec-2018 | |||
City / Country | / United States | Vote Deadline Date | 29-Jan-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 A. Clinton Allen | For | For | ||||||
2 Robyn C. Davis | For | For | ||||||
3 Joseph R. Martin | For | For | ||||||
4 Krishna G. Palepu | For | For | ||||||
5 Kirk P. Pond | For | For | ||||||
6 Michael Rosenblatt | For | For | ||||||
7 Stephen S. Schwartz | For | For | ||||||
8 Alfred Woollacott, III | For | For | ||||||
9 Mark S. Wrighton | For | For | ||||||
10 Ellen M. Zane | For | For | ||||||
2. | To approve by anon-binding advisory vote the compensation of the Company’s named executive officers. | Management | For | For | ||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the 2019 fiscal year. | Management | For | For |
BEACON ROOFING SUPPLY, INC.
Security | 073685109 | Meeting Type | Annual | |||
Ticker Symbol | BECN | Meeting Date | 12-Feb-2019 | |||
ISIN | US0736851090 | Agenda | 934919866 - Management | |||
Record Date | 18-Dec-2018 | Holding Recon Date | 18-Dec-2018 | |||
City / Country | / United States | Vote Deadline Date | 11-Feb-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Robert R. Buck | For | For | ||||||
2 Paul M. Isabella | For | For | ||||||
3 Carl T. Berquist | For | For | ||||||
4 Barbara G. Fast | For | For | ||||||
5 Richard W. Frost | For | For | ||||||
6 Alan Gershenhorn | For | For | ||||||
7 Philip W. Knisely | For | For | ||||||
8 Robert M. McLaughlin | For | For | ||||||
9 Neil S. Novich | For | For | ||||||
10 Stuart A. Randle | For | For | ||||||
11 Nathan K. Sleeper | For | For | ||||||
12 Douglas L. Young | For | For | ||||||
2. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | For | ||||
3. | To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on anon-binding, advisory basis. | Management | For | For |
MINDBODY, INC.
Security | 60255W105 | Meeting Type | Special | |||
Ticker Symbol | MB | Meeting Date | 14-Feb-2019 | |||
ISIN | US60255W1053 | Agenda | 934923269 - Management | |||
Record Date | 18-Jan-2019 | Holding Recon Date | 18-Jan-2019 | |||
City / Country | / United States | Vote Deadline Date | 13-Feb-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | To adopt the Agreement and Plan of Merger, dated as of December 23, 2018, by and among MINDBODY, Inc., Torreys Parent, LLC and Torreys Merger Sub, Inc. (the “Merger Agreement”). | Management | For | For | ||||
2. | To approve, on a advisory(non-binding) basis, the compensation that may be paid or become payable to MINDBODY, Inc.’s named executive officers that is based or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||
3. | To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. | Management | For | For |
HEICO CORPORATION
Security | 422806208 | Meeting Type | Annual | |||
Ticker Symbol | HEIA | Meeting Date | 15-Mar-2019 | |||
ISIN | US4228062083 | Agenda | 934928055 - Management | |||
Record Date | 18-Jan-2019 | Holding Recon Date | 18-Jan-2019 | |||
City / Country | / United States | Vote Deadline Date | 14-Mar-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Thomas M. Culligan | For | For | ||||||
2 Adolfo Henriques | For | For | ||||||
3 Mark H. Hildebrandt | For | For | ||||||
4 Eric A. Mendelson | For | For | ||||||
5 Laurans A. Mendelson | For | For | ||||||
6 Victor H. Mendelson | For | For | ||||||
7 Julie Neitzel | For | For | ||||||
8 Dr. Alan Schriesheim | For | For | ||||||
9 Frank J. Schwitter | For | For | ||||||
2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION | Management | For | For | ||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 | Management | For | For |
CALAVO GROWERS, INC.
Security | 128246105 | Meeting Type | Annual | |||
Ticker Symbol | CVGW | Meeting Date | 24-Apr-2019 | |||
ISIN | US1282461052 | Agenda | 934947942 - Management | |||
Record Date | 26-Feb-2019 | Holding Recon Date | 26-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 23-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Lecil E. Cole | For | For | ||||||
2 Steven Hollister | For | For | ||||||
3 James D. Helin | For | For | ||||||
4 Donald M. Sanders | For | For | ||||||
5 Marc L. Brown | For | For | ||||||
6 Michael A. DiGregorio | For | For | ||||||
7 Scott Van Der Kar | For | For | ||||||
8 J. Link Leavens | For | For | ||||||
9 Dorcas H. Thille | For | For | ||||||
10 John M. Hunt | For | For | ||||||
11 Egidio Carbone, Jr. | For | For | ||||||
12 Harold Edwards | For | For | ||||||
13 Kathleen M. Holmgren | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2019 | Management | For | For | ||||
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | Management | For | For |
LITHIA MOTORS, INC.
Security | 536797103 | Meeting Type | Annual | |||
Ticker Symbol | LAD | Meeting Date | 25-Apr-2019 | |||
ISIN | US5367971034 | Agenda | 934940431 - Management | |||
Record Date | 28-Feb-2019 | Holding Recon Date | 28-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Sidney B. DeBoer | For | For | ||||||
2 Susan O. Cain | For | For | ||||||
3 Bryan B. DeBoer | For | For | ||||||
4 Shauna F. McIntyre | For | For | ||||||
5 Louis P. Miramontes | For | For | ||||||
6 Kenneth E. Roberts | For | For | ||||||
7 David J. Robino | For | For | ||||||
2. | Advisory vote to approve the compensation of our named executive officers, as disclosed pursuant to Item 402 of RegulationS-K. | Management | For | For | ||||
3. | Approval of an amendment to the Companys Bylaws to provide shareholders with a proxy access right. | Management | For | For | ||||
4. | Approval of amendments to the Companys Restated Articles of Incorporation and Bylaws to adopt majority voting for uncontested elections of Directors. | Management | For | For | ||||
5. | Approval of an amendment and restatement of the Company’s 2009 Employee Stock Purchase Plan, including an increase in the number of shares available under the plan. | Management | For | For | ||||
6. | Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2019. | Management | For | For |
WSFS FINANCIAL CORPORATION
Security | 929328102 | Meeting Type | Annual | |||
Ticker Symbol | WSFS | Meeting Date | 25-Apr-2019 | |||
ISIN | US9293281021 | Agenda | 934962300 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Mr. F. B. Brake Jr.* | For | For | ||||||
2 Ms. Karen D. Buchholz* | For | For | ||||||
3 Mr. C.T. Gheysens* | For | For | ||||||
4 Mr. Rodger Levenson* | For | For | ||||||
5 Mr. M. N. Schoenhals# | For | For | ||||||
6 Mr. E. I. du Pont+ | For | For | ||||||
7 Mr. David G. Turner+ | For | For | ||||||
2. | Amendment of the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock from 65,000,000 to 90,000,000. | Management | For | For | ||||
3. | Ratification of the appointment of KPMG, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
4. | Advisory(non-binding) vote to approve the compensation of the Company’s named executive officers. | Management | For | For |
LITTELFUSE, INC.
Security | 537008104 | Meeting Type | Annual | |||
Ticker Symbol | LFUS | Meeting Date | 26-Apr-2019 | |||
ISIN | US5370081045 | Agenda | 934938513 - Management | |||
Record Date | 01-Mar-2019 | Holding Recon Date | 01-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 25-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Kristina Cerniglia | Management | For | For | ||||
1b. | Election of Director: T. J. Chung | Management | For | For | ||||
1c. | Election of Director: Cary Fu | Management | For | For | ||||
1d. | Election of Director: Anthony Grillo | Management | For | For | ||||
1e. | Election of Director: David Heinzmann | Management | For | For | ||||
1f. | Election of Director: Gordon Hunter | Management | For | For | ||||
1g. | Election of Director: John Major | Management | For | For | ||||
1h. | Election of Director: William Noglows | Management | For | For | ||||
1i. | Election of Director: Nathan Zommer | Management | For | For | ||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||
3. | Approve and ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for 2019. | Management | For | For |
THE ULTIMATE SOFTWARE GROUP, INC.
Security | 90385D107 | Meeting Type | Special | |||
Ticker Symbol | ULTI | Meeting Date | 30-Apr-2019 | |||
ISIN | US90385D1072 | Agenda | 934970612 - Management | |||
Record Date | 18-Mar-2019 | Holding Recon Date | 18-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 29-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | To adopt the Agreement and Plan of Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). | Management | For | For | ||||
2. | To approve, on an advisory(non-binding) basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. | Management | For | For | ||||
3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. | Management | For | For |
DOUGLAS DYNAMICS, INC
Security | 25960R105 | Meeting Type | Annual | |||
Ticker Symbol | PLOW | Meeting Date | 30-Apr-2019 | |||
ISIN | US25960R1059 | Agenda | 934971486 - Management | |||
Record Date | 08-Mar-2019 | Holding Recon Date | 08-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 29-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Robert L. McCormick | For | For | ||||||
2 Margaret S. Dano | For | For | ||||||
3 Donald W. Sturdivant | For | For | ||||||
2. | Advisory vote(non-binding) to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||
3. | The ratification of the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For |
THE ULTIMATE SOFTWARE GROUP, INC.
Security | 90385D107 | Meeting Type | Special | |||
Ticker Symbol | ULTI | Meeting Date | 30-Apr-2019 | |||
ISIN | US90385D1072 | Agenda | 934980017 - Management | |||
Record Date | 27-Mar-2019 | Holding Recon Date | 27-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 29-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | To adopt the Agreement and Plan of Merger, dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). | Management | For | For | ||||
2. | To approve, on an advisory(non-binding) basis, certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. | Management | For | For | ||||
3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. | Management | For | For |
COGENT COMMUNICATIONS HOLDINGS, INC.
Security | 19239V302 | Meeting Type | Annual | |||
Ticker Symbol | CCOI | Meeting Date | 01-May-2019 | |||
ISIN | US19239V3024 | Agenda | 934961803 - Management | |||
Record Date | 08-Mar-2019 | Holding Recon Date | 08-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 30-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Dave Schaeffer | For | For | ||||||
2 Steven D. Brooks | For | For | ||||||
3 Timothy Weingarten | For | For | ||||||
4 Richard T. Liebhaber | For | For | ||||||
5 D. Blake Bath | For | For | ||||||
6 Marc Montagner | For | For | ||||||
7 Lewis H. Ferguson, III | For | For | ||||||
2. | To ratify the appointment of Ernst & Young, LLP as independent registered public accountants for the fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To approve an amendment to the Company’s 2017 Incentive Award Plan to increase the number of shares available for issuance by 1.2 million shares. | Management | For | For | ||||
4. | Non-binding advisory vote to approve named executive officer compensation. | Management | For | For |
PROS HOLDINGS, INC.
Security | 74346Y103 | Meeting Type | Annual | |||
Ticker Symbol | PRO | Meeting Date | 07-May-2019 | |||
ISIN | US74346Y1038 | Agenda | 934957575 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 Andres D. Reiner | For | For | ||||||||
2 Ronald F. Woestemeyer | For | For | ||||||||
2. | To conduct an advisory vote on executive compensation. | Management | For | For | ||||||
3. | To approve proposed amendments to 2017 Equity Incentive Plan. | Management | For | For | ||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2019. | Management | For | For |
TYLER TECHNOLOGIES, INC.
Security | 902252105 | Meeting Type | Annual | |||
Ticker Symbol | TYL | Meeting Date | 07-May-2019 | |||
ISIN | US9022521051 | Agenda | 934989368 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1A. | Election of Director: Donald R. Brattain | Management | For | For | ||||
1B. | Election of Director: Glenn A. Carter | Management | For | For | ||||
1C. | Election of Director: Brenda A. Cline | Management | For | For | ||||
1D. | Election of Director: J. Luther King Jr. | Management | For | For | ||||
1E. | Election of Director: John S. Marr Jr. | Management | For | For | ||||
1F. | Election of Director: H. Lynn Moore Jr. | Management | For | For | ||||
1G. | Election of Director: Daniel M. Pope | Management | For | For | ||||
1H. | Election of Director: Dustin R. Womble | Management | For | For | ||||
2. | Ratification of Ernst & Young LLP as independent auditors. | Management | For | For | ||||
3. | Approval of an advisory resolution on executive compensation. | Management | For | For |
BLACKLINE, INC.
Security | 09239B109 | Meeting Type | Annual | |||
Ticker Symbol | BL | Meeting Date | 08-May-2019 | |||
ISIN | US09239B1098 | Agenda | 934955646 - Management | |||
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 07-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 John Brennan | For | For | ||||||||
2 William Griffith | For | For | ||||||||
3 Graham Smith | For | For | ||||||||
4 Mika Yamamoto | For | For | ||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2019. | Management | For | For | ||||||
3. | Approval, on anon-binding, advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||
4. | To recommend, bynon-binding, advisory vote, the frequency of futurenon-binding, advisory executive compensation votes. | Management | 1 Year | For |
NOVANTA INC.
Security | 67000B104 | Meeting Type | Annual | |||
Ticker Symbol | NOVT | Meeting Date | 09-May-2019 | |||
ISIN | CA67000B1040 | Agenda | 934988998 - Management | |||
Record Date | 29-Mar-2019 | Holding Recon Date | 29-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1 | DIRECTOR | Management | ||||||||
1 Stephen W. Bershad | For | For | ||||||||
2 Lonny J. Carpenter | For | For | ||||||||
3 D. DiSanzo Eldracher | For | For | ||||||||
4 Matthijs Glastra | For | For | ||||||||
5 Brian D. King | For | For | ||||||||
6 Ira J. Lamel | For | For | ||||||||
7 Dominic A. Romeo | For | For | ||||||||
8 Thomas N. Secor | For | For | ||||||||
2 | Approval, on an advisory(non-binding) basis, of the Company’s executive compensation. | Management | For | For | ||||||
3 | To approve, on an advisory(non-binding) basis, the frequency of future shareholder votes on the Company’s executive compensation. | Management | 1 Year | For | ||||||
4 | To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to serve until the 2020 annual meeting of shareholders. | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION
Security | 477839104 | Meeting Type | Annual | |||
Ticker Symbol | JBT | Meeting Date | 10-May-2019 | |||
ISIN | US4778391049 | Agenda | 934952359 - Management | |||
Record Date | 14-Mar-2019 | Holding Recon Date | 14-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 09-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1A | Election of Director: Alan D. Feldman | Management | For | For | ||||
1B | Election of Director: James E. Goodwin | Management | For | For | ||||
2. | Approve on an advisory basis anon-binding resolution regarding the compensation of named executive officers. | Management | For | For | ||||
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For |
WAYFAIR INC
Security | 94419L101 | Meeting Type | Annual | |||
Ticker Symbol | W | Meeting Date | 14-May-2019 | |||
ISIN | US94419L1017 | Agenda | 934966699 - Management | |||
Record Date | 18-Mar-2019 | Holding Recon Date | 18-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 13-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Niraj Shah | Management | For | For | ||||
1b. | Election of Director: Steven Conine | Management | For | For | ||||
1c. | Election of Director: Julie Bradley | Management | For | For | ||||
1d. | Election of Director: Robert Gamgort | Management | For | For | ||||
1e. | Election of Director: Andrea Jung | Management | For | For | ||||
1f. | Election of Director: Michael Kumin | Management | For | For | ||||
1g. | Election of Director: James Miller | Management | For | For | ||||
1h. | Election of Director: Jeffrey Naylor | Management | For | For | ||||
1i. | Election of Director: Romero Rodrigues | Management | For | For | ||||
2. | To ratify the appointment of Ernst & Young LLP as the Corporation’s independent registered public accountants for the fiscal year ending December 31, 2019. | Management | For | For |
SITEONE LANDSCAPE SUPPLY, INC.
Security | 82982L103 | Meeting Type | Annual | |||
Ticker Symbol | SITE | Meeting Date | 15-May-2019 | |||
ISIN | US82982L1035 | Agenda | 934960166 - Management | |||
Record Date | 18-Mar-2019 | Holding Recon Date | 18-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 14-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1 | DIRECTOR | Management | ||||||||
1 Fred M. Diaz | For | For | ||||||||
2 W. Roy Dunbar | For | For | ||||||||
3 Larisa J. Drake | For | For | ||||||||
2 | Approve management’s proposal to amend and restate the Company’s certificate of incorporation to eliminate supermajority voting requirements and other obsolete provisions. | Management | For | For | ||||||
3 | Advisory vote to approve executive compensation. | Management | For | For | ||||||
4 | Ratification of the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 29, 2019. | Management | For | For |
ENVESTNET, INC.
Security | 29404K106 | Meeting Type | Annual | |||
Ticker Symbol | ENV | Meeting Date | 16-May-2019 | |||
ISIN | US29404K1060 | Agenda | 934991159 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 Judson Bergman | For | For | ||||||||
2 Anil Arora | For | For | ||||||||
3 Gayle Crowell | For | For | ||||||||
4 Valerie Mosley | For | For | ||||||||
2. | The approval, on an advisory basis, of 2018 executive compensation. | Management | For | For | ||||||
3. | The ratification of KPMG LLP as the independent auditors for the fiscal year ending December 31, 2019. | Management | For | For |
GENESEE & WYOMING INC.
Security | 371559105 | Meeting Type | Annual | |||
Ticker Symbol | GWR | Meeting Date | 22-May-2019 | |||
ISIN | US3715591059 | Agenda | 934981336 - Management | |||
Record Date | 01-Apr-2019 | Holding Recon Date | 01-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 21-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Richard H. Bott | Management | For | For | ||||
1b. | Election of Director: Øivind Lorentzen III | Management | For | For | ||||
1c. | Election of Director: Mark A. Scudder | Management | For | For | ||||
2. | Approve, in anon-binding advisory vote, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For |
MGP INGREDIENTS INC
Security | 55303J106 | Meeting Type | Annual | |||
Ticker Symbol | MGPI | Meeting Date | 23-May-2019 | |||
ISIN | US55303J1060 | Agenda | 934973961 - Management | |||
Record Date | 25-Mar-2019 | Holding Recon Date | 25-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 22-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1A. | Election of Director: James L. Bareuther | Management | For | For | ||||
1B. | Election of Director: Terrence P. Dunn | Management | For | For | ||||
1C. | Election of Director: Anthony P. Foglio | Management | For | For | ||||
1D. | Election of Director: David J. Colo | Management | For | For | ||||
2. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm. | Management | For | For | ||||
3. | To adopt an advisory resolution to approve the compensation of our named executive officers. | Management | For | For |
EVERTEC, INC.
Security | 30040P103 | Meeting Type | Annual | |||
Ticker Symbol | EVTC | Meeting Date | 23-May-2019 | |||
ISIN | PR30040P1032 | Agenda | 934979406 - Management | |||
Record Date | 28-Mar-2019 | Holding Recon Date | 28-Mar-2019 | |||
City / Country | / Puerto Rico | Vote Deadline Date | 22-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Frank G. D’Angelo | Management | For | For | ||||
1b. | Election of Director: Morgan M. Schuessler, Jr. | Management | For | For | ||||
1c. | Election of Director: Olga Botero | Management | For | For | ||||
1d. | Election of Director: Jorge A. Junquera | Management | For | For | ||||
1e. | Election of Director: Iván Pagán | Management | For | For | ||||
1f. | Election of Director: Aldo J. Polak | Management | For | For | ||||
1g. | Election of Director: Alan H. Schumacher | Management | For | For | ||||
1h. | Election of Director: Brian J. Smith | Management | For | For | ||||
1i. | Election of Director: Thomas W. Swidarski | Management | For | For | ||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||
3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm. | Management | For | For |
COUPA SOFTWARE INCORPORATED
Security | 22266L106 | Meeting Type | Annual | |||
Ticker Symbol | COUP | Meeting Date | 28-May-2019 | |||
ISIN | US22266L1061 | Agenda | 934992199 - Management | |||
Record Date | 04-Apr-2019 | Holding Recon Date | 04-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Robert Bernshteyn | For | For | ||||||
2 Leslie Campbell | For | For | ||||||
3 Frank van Veenendaal | For | For | ||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. | Management | For | For | ||||
3. | Advisory(non-binding) vote to approve named executive officer compensation. | Management | For | For |
HEALTHCARE SERVICES GROUP, INC.
Security | 421906108 | Meeting Type | Annual | |||
Ticker Symbol | HCSG | Meeting Date | 28-May-2019 | |||
ISIN | US4219061086 | Agenda | 935013778 - Management | |||
Record Date | 01-Apr-2019 | Holding Recon Date | 01-Apr-2019 | |||
City / Country | /United States | Vote Deadline Date | 24-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Theodore Wahl | For | For | ||||||
2 John M. Briggs | For | For | ||||||
3 Robert L. Frome | For | For | ||||||
4 Robert J. Moss | For | For | ||||||
5 Dino D. Ottaviano | For | For | ||||||
6 Michael E. McBryan | For | For | ||||||
7 Diane S. Casey | For | For | ||||||
8 John J. McFadden | For | For | ||||||
9 Jude Visconto | For | For | ||||||
10 Daniela Castagnino | For | For | ||||||
2. | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To consider an advisory vote on executive compensation. | Management | For | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Security | 109194100 | Meeting Type | Annual | |||
Ticker Symbol | BFAM | Meeting Date | 29-May-2019 | |||
ISIN | US1091941005 | Agenda | 934986146 - Management | |||
Record Date | 04-Apr-2019 | Holding Recon Date | 04-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 28-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Class III director for a term of three years: Lawrence M. Alleva | Management | For | For | ||||
1b. | Election of Class III director for a term of three years: Joshua Bekenstein | Management | For | For | ||||
1c. | Election of Class III director for a term of three years: Roger H. Brown | Management | For | For | ||||
1d. | Election of Class III director for a term of three years: Marguerite Kondracke | Management | For | For | ||||
2. | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | Management | For | For | ||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. | Management | For | For | ||||
4. | To approve the 2012 Omnibus Long-Term Incentive Plan, as Amended and Restated. | Management | For | For |
THE MIDDLEBY CORPORATION
Security | 596278101 | Meeting Type | Annual | |||
Ticker Symbol | MIDD | Meeting Date | 29-May-2019 | |||
ISIN | US5962781010 | Agenda | 934994371 - Management | |||
Record Date | 05-Apr-2019 | Holding Recon Date | 05-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 28-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 Sarah Palisi Chapin | For | For | ||||||||
2 Timothy J. FitzGerald | For | For | ||||||||
3 Cathy L. McCarthy | For | For | ||||||||
4 John R. Miller III | For | For | ||||||||
5 Gordon O’Brien | For | For | ||||||||
6 Nassem Ziyad | For | For | ||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the current fiscal year ending December 28, 2019. | Management | For | For | ||||||
3. | Approval, by an advisory vote, of the 2018 compensation of the Company’s named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission (“SEC”). | Management | For | For | ||||||
4. | Stockholder proposal regarding ESG reporting. | Shareholder | For | Against |
EXPONENT, INC.
Security | 30214U102 | Meeting Type | Annual | |||
Ticker Symbol | EXPO | Meeting Date | 30-May-2019 | |||
ISIN | US30214U1025 | Agenda | 934985029 - Management | |||
Record Date | 02-Apr-2019 | Holding Recon Date | 02-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 29-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1.1 | Election of Director: Catherine Ford Corrigan | Management | For | For | ||||
1.2 | Election of Director: Paul R. Johnston | Management | For | For | ||||
1.3 | Election of Director: Carol Lindstrom | Management | For | For | ||||
1.4 | Election of Director: Karen A. Richardson | Management | For | For | ||||
1.5 | Election of Director: John B. Shoven | Management | For | For | ||||
1.6 | Election of Director: Debra L. Zumwalt | Management | For | For | ||||
2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm for the Company for the fiscal year ending January 3, 2020. | Management | For | For | ||||
3. | To approve, on an advisory basis, the fiscal 2018 compensation of the Company’s named executive officers. | Management | For | For |
TELADOC HEALTH, INC.
Security | 87918A105 | Meeting Type | Annual | |||
Ticker Symbol | TDOC | Meeting Date | 30-May-2019 | |||
ISIN | US87918A1051 | Agenda | 934988253 - Management | |||
Record Date | 05-Apr-2019 | Holding Recon Date | 05-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 29-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 Ms. Helen Darling | For | For | ||||||||
2 Mr. William H. Frist MD | For | For | ||||||||
3 Mr. Michael Goldstein | For | For | ||||||||
4 Mr. Jason Gorevic | For | For | ||||||||
5 Mr. Brian McAndrews | For | For | ||||||||
6 Mr. Thomas G. McKinley | For | For | ||||||||
7 Mr. Arneek Multani | For | For | ||||||||
8 Mr. Kenneth H. Paulus | For | For | ||||||||
9 Mr. David Shedlarz | For | For | ||||||||
10 Mr. David B. Snow, Jr. | For | For | ||||||||
11 Mr. Mark D. Smith, MD | For | For | ||||||||
2. | Approve, on an advisory basis, the compensation of Teladoc Health’s named executive officers. | Management | Against | Against | ||||||
3. | Ratify the appointment of Ernst & Young LLP as Teladoc Health’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For |
DEXCOM, INC.
Security | 252131107 | Meeting Type | Annual | |||
Ticker Symbol | DXCM | Meeting Date | 30-May-2019 | |||
ISIN | US2521311074 | Agenda | 934998052 - Management | |||
Record Date | 08-Apr-2019 | Holding Recon Date | 08-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 29-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Steven R. Altman | Management | For | For | ||||
1b. | Election of Director: Barbara E. Kahn | Management | For | For | ||||
1c. | Election of Director: Jay S. Skyler | Management | For | For | ||||
2. | To ratify the selection by the audit committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||
4. | To amend our Amended and Restated 2015 Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC.
Security | 249906108 | Meeting Type | Annual | |||
Ticker Symbol | DSGX | Meeting Date | 30-May-2019 | |||
ISIN | CA2499061083 | Agenda | 935022905 - Management | |||
Record Date | 25-Apr-2019 | Holding Recon Date | 25-Apr-2019 | |||
City / Country | / Canada | Vote Deadline Date | 24-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
01 | DIRECTOR | Management | ||||||||
1 David I. Beatson | For | For | ||||||||
2 Deborah Close | For | For | ||||||||
3 Eric A. Demirian | For | For | ||||||||
4 Dennis Maple | For | For | ||||||||
5 Jane O’Hagan | For | For | ||||||||
6 Edward J. Ryan | For | For | ||||||||
7 John J. Walker | For | For | ||||||||
02 | Appointment of KPMG LLP, Chartered Professional Accountants, Licensed Public Accountants, as auditors of the Corporation to hold office until the next annual meeting of shareholders or until a successor is appointed. | Management | For | For | ||||||
03 | Approval of theSay-On-Pay Resolution as set out on page 17 of the Corporation’s Management Information Circular dated April 30, 2019. | Management | For | For |
LEMAITRE VASCULAR, INC.
Security | 525558201 | Meeting Type | Annual | |||
Ticker Symbol | LMAT | Meeting Date | 03-Jun-2019 | |||
ISIN | US5255582018 | Agenda | 935009363 - Management | |||
Record Date | 05-Apr-2019 | Holding Recon Date | 05-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 31-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 George W. LeMaitre | For | For | ||||||||
2 David B. Roberts | For | For | ||||||||
2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers | Management | For | For | ||||||
3. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation | Management | 1 Year | Against | ||||||
4. | To ratify Grant Thornton LLP as our independent registered public accounting firm for 2019 | Management | For | For |
WATSCO, INC.
Security | 942622200 | Meeting Type | Annual | |||
Ticker Symbol | WSO | Meeting Date | 03-Jun-2019 | |||
ISIN | US9426222009 | Agenda | 935010556 - Management | |||
Record Date | 05-Apr-2019 | Holding Recon Date | 05-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 31-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 Brian E. Keeley | For | For | ||||||||
2 Steven (Slava) Rubin | For | For | ||||||||
2. | To approve anon-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | ||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For |
COSTAR GROUP, INC.
Security | 22160N109 | Meeting Type | Annual | |||
Ticker Symbol | CSGP | Meeting Date | 05-Jun-2019 | |||
ISIN | US22160N1090 | Agenda | 934999395 - Management | |||
Record Date | 10-Apr-2019 | Holding Recon Date | 10-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 04-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | Election of Director: Michael R. Klein | Management | For | For | ||||
1b. | Election of Director: Andrew C. Florance | Management | For | For | ||||
1c. | Election of Director: Laura Cox Kaplan | Management | For | For | ||||
1d. | Election of Director: Michael J. Glosserman | Management | For | For | ||||
1e. | Election of Director: John W. Hill | Management | For | For | ||||
1f. | Election of Director: Christopher J. Nassetta | Management | For | For | ||||
1g. | Election of Director: David J. Steinberg | Management | For | For | ||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019. | Management | For | For | ||||
3. | Proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | For | For |
ORTHOPEDIATRICS CORP.
Security | 68752L100 | Meeting Type | Annual | |||
Ticker Symbol | KIDS | Meeting Date | 05-Jun-2019 | |||
ISIN | US68752L1008 | Agenda | 935004440 - Management | |||
Record Date | 11-Apr-2019 | Holding Recon Date | 11-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 04-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Fred L. Hite | For | For | ||||||
2 Bryan W. Hughes | For | For | ||||||
3 Mark C. Throdahl | For | For | ||||||
4 Samuel D. Riccitelli | For | For | ||||||
2. | To approve, on an advisory basis, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For |
TRUPANION, INC.
Security | 898202106 | Meeting Type | Annual | |||
Ticker Symbol | TRUP | Meeting Date | 06-Jun-2019 | |||
ISIN | US8982021060 | Agenda | 935001090 - Management | |||
Record Date | 12-Apr-2019 | Holding Recon Date | 12-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 05-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Michael Doak | For | For | ||||||
2 Darryl Rawlings | For | For | ||||||
2. | To ratify the selection of Ernst & Young LLP as Trupanion, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To approve, bynon-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2018. | Management | For | For | ||||
4. | To recommend, by anon-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For |
QUALYS, INC.
Security | 74758T303 | Meeting Type | Annual | |||
Ticker Symbol | QLYS | Meeting Date | 07-Jun-2019 | |||
ISIN | US74758T3032 | Agenda | 934993381 - Management | |||
Record Date | 08-Apr-2019 | Holding Recon Date | 08-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Sandra E. Bergeron | For | For | ||||||
2 Kristi M. Rogers | For | For | ||||||
2. | To ratify the appointment of Grant Thornton LLP as Qualys, Inc.’s independent registered public accounting firm for its fiscal year ending December 31, 2019. | Management | For | For | ||||
3. | To approve, on an advisory andnon-binding basis, the compensation of Qualys, Inc.’s named executive officers as described in the proxy statement. | Management | For | For |
EVENTBRITE, INC.
Security | 29975E109 | Meeting Type | Annual | |||
Ticker Symbol | EB | Meeting Date | 07-Jun-2019 | |||
ISIN | US29975E1091 | Agenda | 934994965 - Management | |||
Record Date | 10-Apr-2019 | Holding Recon Date | 10-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Roelof Botha | For | For | ||||||
2 Withdrawn | For | For | ||||||
3 Jane Lauder | For | For | ||||||
4 Steffan Tomlinson | For | For | ||||||
2. | A proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For |
EVO PAYMENTS, INC.
| ||||||
Security | 26927E104 | Meeting Type | Annual | |||
Ticker Symbol | EVOP | Meeting Date | 11-Jun-2019 | |||
ISIN | US26927E1047 | Agenda | 935013920 - Management | |||
Record Date | 16-Apr-2019 | Holding Recon Date | 16-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 10-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||||
1. | DIRECTOR | Management | ||||||||
1 John S. Garabedian | For | For | ||||||||
2 David W. Leeds | For | For | ||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For |
BLACK KNIGHT, INC.
Security | 09215C105 | Meeting Type | Annual | |||
Ticker Symbol | BKI | Meeting Date | 12-Jun-2019 | |||
ISIN | US09215C1053 | Agenda | 935015417 - Management | |||
Record Date | 15-Apr-2019 | Holding Recon Date | 15-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 11-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 David K. Hunt | For | For | ||||||
2 Ganesh B. Rao | For | For | ||||||
2. | Approval of the Second Amended and Restated Certificate of Incorporation. | Management | For | For | ||||
3. | Approval of majority voting for uncontested director elections. | Management | For | For | ||||
4. | Approval of anon-binding advisory resolution on the compensation paid to our named executive officers. | Management | Against | Against | ||||
5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For |
BLACKBAUD, INC.
Security | 09227Q100 | Meeting Type | Annual | |||
Ticker Symbol | BLKB | Meeting Date | 13-Jun-2019 | |||
ISIN | US09227Q1004 | Agenda | 935003789 - Management | |||
Record Date | 16-Apr-2019 | Holding Recon Date | 16-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 12-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1a. | ELECTION OF CLASS C DIRECTOR: Thomas R. Ertel | Management | For | For | ||||
1b. | ELECTION OF CLASS C DIRECTOR: Michael P. Gianoni | Management | For | For | ||||
1c. | ELECTION OF CLASS C DIRECTOR: Sarah E. Nash | Management | For | For | ||||
2. | ADVISORY VOTE TO APPROVE THE 2018 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | Management | For | For |
SUN HYDRAULICS CORPORATION
Security | 866942105 | Meeting Type | Annual | |||
Ticker Symbol | SNHY | Meeting Date | 13-Jun-2019 | |||
ISIN | US8669421054 | Agenda | 935005187 - Management | |||
Record Date | 04-Apr-2019 | Holding Recon Date | 04-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 12-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Marc Bertoneche | For | For | ||||||
2 Douglas M. Britt | For | For | ||||||
3 Philippe Lemaitre | For | For | ||||||
4 Kennon H. Guglielmo | For | For | ||||||
2. | Approve an amendment to the Corporation’s articles of incorporation to change the name of the Corporation to Helios Technologies, Inc. | Management | For | For | ||||
3. | Approve an amendment to the Corporation’s articles of incorporation to increase the number of authorized shares of common stock, par value $0.001 per share, to 100,000,000 shares. | Management | For | For | ||||
4. | Approve the Helios Technologies 2019 Equity Incentive Plan. | Management | For | For | ||||
5. | Ratify Appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Corporation for 2019. | Management | For | For | ||||
6. | Advisory Vote on Executive Compensation. | Management | For | For |
OKTA, INC.
Security | 679295105 | Meeting Type | Annual | |||
Ticker Symbol | OKTA | Meeting Date | 13-Jun-2019 | |||
ISIN | US6792951054 | Agenda | 935014578 - Management | |||
Record Date | 18-Apr-2019 | Holding Recon Date | 18-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 12-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 J. Frederic Kerrest | For | For | ||||||
2 Rebecca Saeger | For | For | ||||||
3 Michelle Wilson | For | For | ||||||
2. | A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. | Management | For | For | ||||
3. | To approve, on an advisorynon-binding basis, the compensation of our named executive officers. | Management | For | For | ||||
4. | To approve, on an advisorynon-binding basis, the frequency of future advisorynon-binding votes on the compensation of our named executive officers. | Management | 1 Year | For |
VAPOTHERM INC.
Security | 922107107 | Meeting Type | Annual | |||
Ticker Symbol | VAPO | Meeting Date | 18-Jun-2019 | |||
ISIN | US9221071072 | Agenda | 935014011 - Management | |||
Record Date | 22-Apr-2019 | Holding Recon Date | 22-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 17-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against | ||||
1. | DIRECTOR | Management | ||||||
1 Joseph Army | For | For | ||||||
2 James Liken | For | For | ||||||
3 Elizabeth Weatherman | For | For | ||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For |
MAI Managed Volatility Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 1. | 10-Jul-2018 | Stock Issuance | IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
2. | 10-Jul-2018 | Miscellaneous Corporate Actions | IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 10-Jul-2018 | Approve Motion to Adjourn Meeting | IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 1. | 10-Jul-2018 | Stock Issuance | IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
2. | 10-Jul-2018 | Miscellaneous Corporate Actions | IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 10-Jul-2018 | Approve Motion to Adjourn Meeting | IMPORTANT: The special meeting of stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 1. | 27-Jul-2018 | Approve Merger Agreement | To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. (“New Disney”), to stockholders of Twenty-First Century Fox, Inc. (“21CF”) contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
2. | 27-Jul-2018 | Approve Motion to Adjourn Meeting | To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 1. | 27-Jul-2018 | Approve Merger Agreement | To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. (“New Disney”), to stockholders of Twenty-First Century Fox, Inc. (“21CF”) contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
2. | 27-Jul-2018 | Approve Motion to Adjourn Meeting | To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
XILINX, INC. | XLNX | 983919101 | 1a. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Dennis Segers | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Raman Chitkara | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Saar Gillai | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Ronald S. Jankov | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Mary Louise Krakauer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Thomas H. Lee | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: J. Michael Patterson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Victor Peng | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Albert A. Pimentel | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Marshall C. Turner | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1k. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Elizabeth W. Vanderslice | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 01-Aug-2018 | Amend Employee Stock Purchase Plan | Amendment to Company’s 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 01-Aug-2018 | Amend Stock Compensation Plan | Amendment to Company’s 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 01-Aug-2018 | 14A Executive Compensation | Proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 01-Aug-2018 | Ratify Appointment of Independent Auditors | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s external auditors for fiscal 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
XILINX, INC. | XLNX | 983919101 | 1a. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Dennis Segers | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Raman Chitkara | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Saar Gillai | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Ronald S. Jankov | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Mary Louise Krakauer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Thomas H. Lee | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: J. Michael Patterson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Victor Peng | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Albert A. Pimentel | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Marshall C. Turner | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1k. | 01-Aug-2018 | Election of Directors (Majority Voting) | Election of Director: Elizabeth W. Vanderslice | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 01-Aug-2018 | Amend Employee Stock Purchase Plan | Amendment to Company’s 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 01-Aug-2018 | Amend Stock Compensation Plan | Amendment to Company’s 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 01-Aug-2018 | 14A Executive Compensation | Proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 01-Aug-2018 | Ratify Appointment of Independent Auditors | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s external auditors for fiscal 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
NIKE, INC. | NKE | 654106103 | 1. | 20-Sep-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1. | 20-Sep-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 20-Sep-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 20-Sep-2018 | 14A Executive Compensation | To approve executive compensation by an advisory vote. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 20-Sep-2018 | S/H Proposal - Political/Government | To consider a shareholder proposal regarding political contributions disclosure. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 20-Sep-2018 | Ratify Appointment of Independent Auditors | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
DIAGEO PLC | DEO | 25243Q205 | 1. | 20-Sep-2018 | Adopt Accounts for Past Year | Report and accounts 2018. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
2. | 20-Sep-2018 | Receive Directors’ Report | Directors’ remuneration report 2018. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 20-Sep-2018 | Dividends | Declaration of final dividend. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 20-Sep-2018 | Election of Directors (Majority Voting) | Election of SS Kilsby. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
8. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
9. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
10. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of KA Mikells as a director. (Executive) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
11. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
12. | 20-Sep-2018 | Ratify Appointment of Independent Auditors | Re-appointment of auditor. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
13. | 20-Sep-2018 | Approve Remuneration of Directors and Auditors | Remuneration of auditor. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
14. | 20-Sep-2018 | Miscellaneous Corporate Actions | Authority to make political donations and/or to incur political expenditure in the EU. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
15. | 20-Sep-2018 | Allot Securities | Authority to allot shares. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
16. | 20-Sep-2018 | EliminatePre-Emptive Rights | Disapplication ofpre-emption rights. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
17. | 20-Sep-2018 | Authorize Directors to Repurchase Shares | Authority to purchase own shares. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
18. | 20-Sep-2018 | Approve Article Amendments | Adoption of new articles of association. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
19. | 20-Sep-2018 | Miscellaneous Corporate Actions | Notice of a general meeting. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
NIKE, INC. | NKE | 654106103 | 1. | 20-Sep-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1. | 20-Sep-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 20-Sep-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 20-Sep-2018 | 14A Executive Compensation | To approve executive compensation by an advisory vote. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 20-Sep-2018 | S/H Proposal - Political/Government | To consider a shareholder proposal regarding political contributions disclosure. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 20-Sep-2018 | Ratify Appointment of Independent Auditors | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
DIAGEO PLC | DEO | 25243Q205 | 1. | 20-Sep-2018 | Adopt Accounts for Past Year | Report and accounts 2018. | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
2. | 20-Sep-2018 | Receive Directors’ Report | Directors’ remuneration report 2018. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 20-Sep-2018 | Dividends | Declaration of final dividend. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 20-Sep-2018 | Election of Directors (Majority Voting) | Election of SS Kilsby. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
8. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
9. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
10. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of KA Mikells as a director. (Executive) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
11. | 20-Sep-2018 | Election of Directors (Full Slate) | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
12. | 20-Sep-2018 | Ratify Appointment of Independent Auditors | Re-appointment of auditor. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
13. | 20-Sep-2018 | Approve Remuneration of Directors and Auditors | Remuneration of auditor. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
14. | 20-Sep-2018 | Miscellaneous Corporate Actions | Authority to make political donations and/or to incur political expenditure in the EU. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
15. | 20-Sep-2018 | Allot Securities | Authority to allot shares. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
16. | 20-Sep-2018 | EliminatePre-Emptive Rights | Disapplication ofpre-emption rights. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
17. | 20-Sep-2018 | Authorize Directors to Repurchase Shares | Authority to purchase own shares. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
18. | 20-Sep-2018 | Approve Article Amendments | Adoption of new articles of association. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
19. | 20-Sep-2018 | Miscellaneous Corporate Actions | Notice of a general meeting. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 1. | 24-Sep-2018 | Stock Issuance | To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
2. | 24-Sep-2018 | Authorize Common Stock Increase | To approve an amendment to the company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 24-Sep-2018 | Approve Increase in Board Size | To approve an amendment to the company’s Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 24-Sep-2018 | Approve Motion to Adjourn Meeting | To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 1. | 24-Sep-2018 | Stock Issuance | To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
2. | 24-Sep-2018 | Authorize Common Stock Increase | To approve an amendment to the company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 24-Sep-2018 | Approve Increase in Board Size | To approve an amendment to the company’s Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 24-Sep-2018 | Approve Motion to Adjourn Meeting | To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
THE PROCTER & GAMBLE COMPANY | PG | 742718109 | 1a. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Francis S. Blake | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Angela F. Braly | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Amy L. Chang | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Kenneth I. Chenault | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Scott D. Cook | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Joseph Jimenez | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Terry J. Lundgren | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: W. James McNerney, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Nelson Peltz | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: David S. Taylor | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1k. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Margaret C. Whitman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1l. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Patricia A. Woertz | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Ernesto Zedillo | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 09-Oct-2018 | Ratify Appointment of Independent Auditors | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 09-Oct-2018 | 14A Executive Compensation | Advisory Vote on the Company’s Executive Compensation (the “Say on Pay” vote) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
THE PROCTER & GAMBLE COMPANY | PG | 742718109 | 1a. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Francis S. Blake | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Angela F. Braly | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Amy L. Chang | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Kenneth I. Chenault | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Scott D. Cook | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Joseph Jimenez | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Terry J. Lundgren | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: W. James McNerney, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Nelson Peltz | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: David S. Taylor | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Margaret C. Whitman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Patricia A. Woertz | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 09-Oct-2018 | Election of Directors (Majority Voting) | Election of Director: Ernesto Zedillo | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 09-Oct-2018 | Ratify Appointment of Independent Auditors | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 3. | 09-Oct-2018 | 14A Executive Compensation | Advisory Vote on the Company’s Executive Compensation (the “Say on Pay” vote) | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
ORACLE CORPORATION | ORCL | 68389X105 | 1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 14-Nov-2018 | 14A Executive Compensation | Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 14-Nov-2018 | Ratify Appointment of Independent Auditors | Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 14-Nov-2018 | S/H Proposal - Corporate Governance | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 14-Nov-2018 | S/H Proposal - Political/Government | Stockholder Proposal Regarding Political Contributions Report. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 6. | 14-Nov-2018 | S/H Proposal - Political/Government | Stockholder Proposal Regarding Lobbying Report. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
7. | 14-Nov-2018 | S/H Proposal - Establish Independent Chairman | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
ORACLE CORPORATION | ORCL | 68389X105 | 1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 14-Nov-2018 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 14-Nov-2018 | 14A Executive Compensation | Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 14-Nov-2018 | Ratify Appointment of Independent Auditors | Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 14-Nov-2018 | S/H Proposal - Corporate Governance | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
| 5. | 14-Nov-2018 | S/H Proposal - Political/Government | Stockholder Proposal Regarding Political Contributions Report. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
6. | 14-Nov-2018 | S/H Proposal - Political/Government | Stockholder Proposal Regarding Lobbying Report. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 14-Nov-2018 | S/H Proposal - Establish Independent Chairman | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 1a. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: William H. Gates lll | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Reid G. Hoffman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Hugh F. Johnston | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Teri L. List-Stoll | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Satya Nadella | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Charles H. Noski | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Helmut Panke | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Sandra E. Peterson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Penny S. Pritzker | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Charles W. Scharf | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Arne M. Sorenson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: John W. Stanton | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: John W. Thompson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1n. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Padmasree Warrior | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 28-Nov-2018 | 14A Executive Compensation | Advisory vote to approve named executive officer compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 3. | 28-Nov-2018 | Ratify Appointment of Independent Auditors | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 1a. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: William H. Gates lll | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Reid G. Hoffman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Hugh F. Johnston | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Teri L. List-Stoll | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Satya Nadella | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Charles H. Noski | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Helmut Panke | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Sandra E. Peterson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Penny S. Pritzker | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Charles W. Scharf | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Arne M. Sorenson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: John W. Stanton | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: John W. Thompson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1n. | 28-Nov-2018 | Election of Directors (Majority Voting) | Election of Director: Padmasree Warrior | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 28-Nov-2018 | 14A Executive Compensation | Advisory vote to approve named executive officer compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 28-Nov-2018 | Ratify Appointment of Independent Auditors | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
MEDTRONIC PLC | MDT | G5960L103 | 1a. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Richard H. Anderson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Craig Arnold | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1c. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Scott C. Donnelly | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1d. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Randall J. Hogan III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Omar Ishrak | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Michael O. Leavitt | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: James T. Lenehan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Elizabeth Nabel, M.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Denise M. O’Leary | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Kendall J. Powell | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 07-Dec-2018 | Ratify Appointment of Independent Auditors | To ratify, in anon-binding vote, there-appointment of PricewaterhouseCoopers LLP as Medtronic’s independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 07-Dec-2018 | 14A Executive Compensation | To approve in anon-binding advisory vote, named executive officer compensation (a“Say-on-Pay” vote). | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
MEDTRONIC PLC | MDT | G5960L103 | 1a. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Richard H. Anderson | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Craig Arnold | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Scott C. Donnelly | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Randall J. Hogan III | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Omar Ishrak | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Michael O. Leavitt | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: James T. Lenehan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Elizabeth Nabel, M.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Denise M. O’Leary | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1j. | 07-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Kendall J. Powell | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
2. | 07-Dec-2018 | Ratify Appointment of Independent Auditors | To ratify, in anon-binding vote, there-appointment of PricewaterhouseCoopers LLP as Medtronic’s independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 07-Dec-2018 | 14A Executive Compensation | To approve in anon-binding advisory vote, named executive officer compensation (a“Say-on-Pay” vote). | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 1a. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: M. Michele Burns | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Michael D. Capellas | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Mark Garrett | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Dr. Kristina M. Johnson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Roderick C. McGeary | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Charles H. Robbins | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Arun Sarin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Brenton L. Saunders | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Steven M. West | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 12-Dec-2018 | Amend Employee Stock Purchase Plan | Approval of amendment and restatement of the Employee Stock Purchase Plan. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 12-Dec-2018 | 14A Executive Compensation | Approval, on an advisory basis, of executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 12-Dec-2018 | Ratify Appointment of Independent Auditors | Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 12-Dec-2018 | S/H Proposal - Establish Independent Chairman | Approval to have Cisco’s Board adopt a policy to have an independent Board chairman. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 12-Dec-2018 | S/H Proposal - Report on Executive Compensation | Approval to have Cisco’s Board adopt a proposal relating to executive compensation metrics. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 1a. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: M. Michele Burns | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
| 1b. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Michael D. Capellas | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1c. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Mark Garrett | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Dr. Kristina M. Johnson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Roderick C. McGeary | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Charles H. Robbins | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Arun Sarin | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Brenton L. Saunders | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 12-Dec-2018 | Election of Directors (Majority Voting) | Election of Director: Steven M. West | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 12-Dec-2018 | Amend Employee Stock Purchase Plan | Approval of amendment and restatement of the Employee Stock Purchase Plan. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 12-Dec-2018 | 14A Executive Compensation | Approval, on an advisory basis, of executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 12-Dec-2018 | Ratify Appointment of Independent Auditors | Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 12-Dec-2018 | S/H Proposal - Establish Independent Chairman | Approval to have Cisco’s Board adopt a policy to have an independent Board chairman. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
6. | 12-Dec-2018 | S/H Proposal - Report on Executive Compensation | Approval to have Cisco’s Board adopt a proposal relating to executive compensation metrics. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
COSTCO WHOLESALE CORPORATION | COST | 22160K105 | 1. | 24-Jan-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1. | 24-Jan-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 24-Jan-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 24-Jan-2019 | Ratify Appointment of Independent Auditors | Ratification of selection of independent auditors. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 24-Jan-2019 | 14A Executive Compensation | Approval, on an advisory basis, of executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 24-Jan-2019 | Approve Stock Compensation Plan | Approval of adoption of the 2019 Incentive Plan. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 5. | 24-Jan-2019 | Declassify Board | Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
6. | 24-Jan-2019 | Eliminate Supermajority Requirements | Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 24-Jan-2019 | S/H Proposal - Corporate Governance | Shareholder proposal regarding prison labor. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | APD | 009158106 | 1a. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Susan K. Carter | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Charles I. Cogut | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Seifi Ghasemi | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Chadwick C. Deaton | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: David H. Y. Ho | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Margaret G. McGlynn | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Edward L. Monser | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Matthew H. Paull | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 24-Jan-2019 | 14A Executive Compensation | Advisory vote approving Executive Officer compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 24-Jan-2019 | Ratify Appointment of Independent Auditors | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
COSTCO WHOLESALE CORPORATION | COST | 22160K105 | 1. | 24-Jan-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1. | 24-Jan-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 24-Jan-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 24-Jan-2019 | Ratify Appointment of Independent Auditors | Ratification of selection of independent auditors. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 24-Jan-2019 | 14A Executive Compensation | Approval, on an advisory basis, of executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 4. | 24-Jan-2019 | Approve Stock Compensation Plan | Approval of adoption of the 2019 Incentive Plan. | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
5. | 24-Jan-2019 | Declassify Board | Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 24-Jan-2019 | Eliminate Supermajority Requirements | Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 24-Jan-2019 | S/H Proposal - Corporate Governance | Shareholder proposal regarding prison labor. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | APD | 009158106 | 1a. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Susan K. Carter | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Charles I. Cogut | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Seifi Ghasemi | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Chadwick C. Deaton | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: David H. Y. Ho | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Margaret G. McGlynn | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Edward L. Monser | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 24-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Matthew H. Paull | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 24-Jan-2019 | 14A Executive Compensation | Advisory vote approving Executive Officer compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 24-Jan-2019 | Ratify Appointment of Independent Auditors | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
VISA INC. | V | 92826C839 | 1a. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Lloyd A. Carney | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Mary B. Cranston | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Francisco Javier Fernandez-Carbajal | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Alfred F. Kelly, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: John F. Lundgren | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1f. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Robert W. Matschullat | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Denise M. Morrison | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Suzanne Nora Johnson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: John A. C. Swainson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Maynard G. Webb, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 29-Jan-2019 | 14A Executive Compensation | Advisory vote to approve executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 29-Jan-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
VISA INC. | V | 92826C839 | 1a. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Lloyd A. Carney | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Mary B. Cranston | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Francisco Javier Fernandez-Carbajal | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Alfred F. Kelly, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: John F. Lundgren | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Robert W. Matschullat | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Denise M. Morrison | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Suzanne Nora Johnson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: John A. C. Swainson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 29-Jan-2019 | Election of Directors (Majority Voting) | Election of Director: Maynard G. Webb, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 29-Jan-2019 | 14A Executive Compensation | Advisory vote to approve executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 3. | 29-Jan-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
APPLE INC. | AAPL | 037833100 | 1a. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: James Bell | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Tim Cook | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Al Gore | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Bob Iger | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Andrea Jung | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Art Levinson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Ron Sugar | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Sue Wagner | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 01-Mar-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 01-Mar-2019 | 14A Executive Compensation | Advisory vote to approve executive compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 01-Mar-2019 | S/H Proposal - Shareholders be Given Access to Proxy | A shareholder proposal entitled “Shareholder Proxy Access Amendments” | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 01-Mar-2019 | S/H Proposal - Corporate Governance | A shareholder proposal entitled “True Diversity Board Policy” | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
APPLE INC. | AAPL | 037833100 | 1a. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: James Bell | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Tim Cook | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Al Gore | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Bob Iger | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Andrea Jung | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1f. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Art Levinson | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1g. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Ron Sugar | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 01-Mar-2019 | Election of Directors (Majority Voting) | Election of director: Sue Wagner | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 01-Mar-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 01-Mar-2019 | 14A Executive Compensation | Advisory vote to approve executive compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 01-Mar-2019 | S/H Proposal - Shareholders be Given Access to Proxy | A shareholder proposal entitled “Shareholder Proxy Access Amendments” | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 01-Mar-2019 | S/H Proposal - Corporate Governance | A shareholder proposal entitled “True Diversity Board Policy” | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 1a. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Susan E. Arnold | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Mary T. Barra | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Safra A. Catz | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Francis A. deSouza | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Michael Froman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Robert A. Iger | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Maria Elena Lagomasino | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Mark G. Parker | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Derica W. Rice | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 07-Mar-2019 | Ratify Appointment of Independent Auditors | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s registered public accountants for fiscal 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 07-Mar-2019 | 14A Executive Compensation | To approve the advisory resolution on executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 07-Mar-2019 | S/H Proposal - Political/Government | Shareholder proposal requesting an annual report disclosing information regarding the Company’s lobbying policies and activities. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 5. | 07-Mar-2019 | S/H Proposal - Corporate Governance | Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 1a. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Susan E. Arnold | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Mary T. Barra | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Safra A. Catz | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Francis A. deSouza | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Michael Froman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Robert A. Iger | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Maria Elena Lagomasino | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Mark G. Parker | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 07-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Derica W. Rice | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 07-Mar-2019 | Ratify Appointment of Independent Auditors | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s registered public accountants for fiscal 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 07-Mar-2019 | 14A Executive Compensation | To approve the advisory resolution on executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 07-Mar-2019 | S/H Proposal - Political/Government | Shareholder proposal requesting an annual report disclosing information regarding the Company’s lobbying policies and activities. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 07-Mar-2019 | S/H Proposal - Corporate Governance | Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 1a. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Barbara T. Alexander | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Mark Fields | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Jeffrey W. Henderson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Ann M. Livermore | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1e. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Harish Manwani | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1f. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Mark D. McLaughlin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Steve Mollenkopf | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Clark T. Randt, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Francisco Ros | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Irene B. Rosenfeld | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Neil Smit | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Anthony J. Vinciquerra | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 12-Mar-2019 | Ratify Appointment of Independent Auditors | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 12-Mar-2019 | 14A Executive Compensation | To approve, on an advisory basis, our executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
QUALCOMM INCORPORATED | QCOM | 747525103 | 1a. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Barbara T. Alexander | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Mark Fields | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Jeffrey W. Henderson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Ann M. Livermore | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Harish Manwani | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Mark D. McLaughlin | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Steve Mollenkopf | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Clark T. Randt, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Francisco Ros | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1j. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Irene B. Rosenfeld | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1k. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Neil Smit | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 12-Mar-2019 | Election of Directors (Majority Voting) | Election of Director: Anthony J. Vinciquerra | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 12-Mar-2019 | Ratify Appointment of Independent Auditors | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 12-Mar-2019 | 14A Executive Compensation | To approve, on an advisory basis, our executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
BROADCOM INC | AVGO | 11135F101 | 1a. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Hock E. Tan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Henry Samueli | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Eddy W. Hartenstein | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ms. Diane M. Bryant | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ms. Gayla J. Delly | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Check Kian Low | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Peter J. Marks | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Harry L. You | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 01-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of Pricewaterhouse- Coopers LLP as Broadcom’s independent registered public accounting firm for the fiscal year ending November 3, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 01-Apr-2019 | Amend Employee Stock Purchase Plan | To approve amendments to Broadcom’s Second Amended and Restated Employee Share Purchase Plan. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 01-Apr-2019 | 14A Executive Compensation | Non-binding, advisory vote to approve compensation of Broadcom’s named executive officers. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
BROADCOM INC | AVGO | 11135F101 | 1a. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Hock E. Tan | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Henry Samueli | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1c. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Eddy W. Hartenstein | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1d. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ms. Diane M. Bryant | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ms. Gayla J. Delly | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Check Kian Low | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Peter J. Marks | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 01-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Harry L. You | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 01-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of Pricewaterhouse- Coopers LLP as Broadcom’s independent registered public accounting firm for the fiscal year ending November 3, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 01-Apr-2019 | Amend Employee Stock Purchase Plan | To approve amendments to Broadcom’s Second Amended and Restated Employee Share Purchase Plan. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 01-Apr-2019 | 14A Executive Compensation | Non-binding, advisory vote to approve compensation of Broadcom’s named executive officers. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | SLB | 806857108 | 1a. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Peter L.S. Currie | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Miguel M. Galuccio | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Paal Kibsgaard | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Nikolay Kudryavtsev | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Tatiana A. Mitrova | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Indra K. Nooyi | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lubna S. Olayan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mark G. Papa | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Leo Rafael Reif | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Henri Seydoux | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 2. | 03-Apr-2019 | 14A Executive Compensation | Approval of the advisory resolution to approve our executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
3. | 03-Apr-2019 | Receive Consolidated Financial Statements | Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors’ declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 03-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 03-Apr-2019 | AmendNon-Employee Director Plan | Approval of an amended and restated 2004 Stock and Deferral Plan forNon-Employee Directors. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | SLB | 806857108 | 1a. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Peter L.S. Currie | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Miguel M. Galuccio | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Paal Kibsgaard | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Nikolay Kudryavtsev | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Tatiana A. Mitrova | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Indra K. Nooyi | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lubna S. Olayan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mark G. Papa | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Leo Rafael Reif | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 03-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Henri Seydoux | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 03-Apr-2019 | 14A Executive Compensation | Approval of the advisory resolution to approve our executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 03-Apr-2019 | Receive Consolidated Financial Statements | Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors’ declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 03-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 03-Apr-2019 | AmendNon-Employee Director Plan | Approval of an amended and restated 2004 Stock and Deferral Plan forNon-Employee Directors. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
BRISTOL-MYERS SQUIBB COMPANY | BMY | 110122108 | 1. | 12-Apr-2019 | Stock Issuance | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
2. | 12-Apr-2019 | Approve Motion to Adjourn Meeting | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 12-Apr-2019 | Stock Issuance | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | Y | For | MAI Managed Volatility Daily Fund | |||||||||||||||||
2. | 12-Apr-2019 | Approve Motion to Adjourn Meeting | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | Y | For | MAI Managed Volatility Daily Fund | |||||||||||||||||
1. | 12-Apr-2019 | Stock Issuance | The Company’s proposal to approve the issuance of shares of the Company’s common stock pursuant to the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among the Company, Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of the Company, and Celgene corporation, a Delaware corporation (the “Stock Issuance Proposal”). | Opposition | Y | Against | MAI Managed Volatility Daily Fund | |||||||||||||||||
2. | 12-Apr-2019 | Approve Motion to Adjourn Meeting | The Company’s proposal to approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Stock Issuance proposal. | Opposition | Y | Against | MAI Managed Volatility Daily Fund | |||||||||||||||||
1. | 12-Apr-2019 | Stock Issuance | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 12-Apr-2019 | Approve Motion to Adjourn Meeting | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
Y | ||||||||||||||||||||||||
BRISTOL-MYERS SQUIBB COMPANY | BMY | 110122108 | 1. | 12-Apr-2019 | Stock Issuance | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
2. | 12-Apr-2019 | Approve Motion to Adjourn Meeting | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 12-Apr-2019 | Stock Issuance | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | Y | For | MAI Managed Volatility Fund | |||||||||||||||||
2. | 12-Apr-2019 | Approve Motion to Adjourn Meeting | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | Y | For | MAI Managed Volatility Fund | |||||||||||||||||
1. | 12-Apr-2019 | Stock Issuance | The Company’s proposal to approve the issuance of shares of the Company’s common stock pursuant to the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among the Company, Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of the Company, and Celgene corporation, a Delaware corporation (the “Stock Issuance Proposal”). | Opposition | Y | Against | MAI Managed Volatility Fund | |||||||||||||||||
2. | 12-Apr-2019 | Approve Motion to Adjourn Meeting | The Company’s proposal to approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Stock Issuance proposal. | Opposition | Y | Against | MAI Managed Volatility Fund | |||||||||||||||||
1. | 12-Apr-2019 | Stock Issuance | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 12-Apr-2019 | Approve Motion to Adjourn Meeting | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
U.S. BANCORP | USB | 902973304 | 1a. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Warner L. Baxter | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Dorothy J. Bridges | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1c. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Elizabeth L. Buse | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1d. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Marc N. Casper | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Andrew Cecere | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Arthur D. Collins, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Kimberly J. Harris | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Roland A. Hernandez | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Doreen Woo Ho | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Olivia F. Kirtley | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Karen S. Lynch | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Richard P. McKenney | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Yusuf I. Mehdi | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1n. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: David B. O’Maley | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1o. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: O’dell M. Owens, M.D., M.P.H. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1p. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Craig D. Schnuck | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1q. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Scott W. Wine | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 16-Apr-2019 | Ratify Appointment of Independent Auditors | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2019 fiscal year. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 16-Apr-2019 | 14A Executive Compensation | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
CITIGROUP INC. | C | 172967424 | 1a. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Michael L. Corbat | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ellen M. Costello | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1c. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Barbara J. Desoer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1d. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: John C. Dugan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Duncan P. Hennes | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Peter B. Henry | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: S. Leslie Ireland | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lew W. (Jay) Jacobs, IV | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Renee J. James | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Eugene M. McQuade | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Gary M. Reiner | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Diana L. Taylor | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: James S. Turley | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1n. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Deborah C. Wright | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1o. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ernesto Zedillo Ponce de Leon | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 16-Apr-2019 | Ratify Appointment of Independent Auditors | Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 16-Apr-2019 | 14A Executive Compensation | Advisory vote to approve Citi’s 2018 executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 16-Apr-2019 | Approve Stock Compensation Plan | Approval of the Citigroup 2019 Stock Incentive Plan. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 16-Apr-2019 | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi’s proxy access bylaw provisions. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 16-Apr-2019 | S/H Proposal - Executive Compensation | Shareholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 16-Apr-2019 | S/H Proposal - Corporate Governance | Shareholder proposal requesting that the Board amend Citi’s bylaws to give holders in the aggregate of 15% of Citi’s outstanding common stock the power to call a special meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
U.S. BANCORP | USB | 902973304 | 1a. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Warner L. Baxter | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1b. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Dorothy J. Bridges | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Elizabeth L. Buse | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Marc N. Casper | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Andrew Cecere | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Arthur D. Collins, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Kimberly J. Harris | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Roland A. Hernandez | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Doreen Woo Ho | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Olivia F. Kirtley | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Karen S. Lynch | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Richard P. McKenney | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Yusuf I. Mehdi | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1n. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: David B. O’Maley | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1o. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: O’dell M. Owens, M.D., M.P.H. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1p. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Craig D. Schnuck | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1q. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Scott W. Wine | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 16-Apr-2019 | Ratify Appointment of Independent Auditors | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2019 fiscal year. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 16-Apr-2019 | 14A Executive Compensation | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
CITIGROUP INC. | C | 172967424 | 1a. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Michael L. Corbat | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1b. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ellen M. Costello | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Barbara J. Desoer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: John C. Dugan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Duncan P. Hennes | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Peter B. Henry | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: S. Leslie Ireland | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lew W. (Jay) Jacobs, IV | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Renee J. James | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Eugene M. McQuade | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Gary M. Reiner | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Diana L. Taylor | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: James S. Turley | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1n. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Deborah C. Wright | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1o. | 16-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ernesto Zedillo Ponce de Leon | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 16-Apr-2019 | Ratify Appointment of Independent Auditors | Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 16-Apr-2019 | 14A Executive Compensation | Advisory vote to approve Citi’s 2018 executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 16-Apr-2019 | Approve Stock Compensation Plan | Approval of the Citigroup 2019 Stock Incentive Plan. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 16-Apr-2019 | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi’s proxy access bylaw provisions. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 16-Apr-2019 | S/H Proposal - Executive Compensation | Shareholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
| 7. | 16-Apr-2019 | S/H Proposal - Corporate Governance | Shareholder proposal requesting that the Board amend Citi’s bylaws to give holders in the aggregate of 15% of Citi’s outstanding common stock the power to call a special meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 1a. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: John D. Baker II | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Celeste A. Clark | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Theodore F. Craver, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Elizabeth A. Duke | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Wayne M. Hewett | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Donald M. James | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Maria R. Morris | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Juan A. Pujadas | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: James H. Quigley | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ronald L. Sargent | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: C. Allen Parker | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Suzanne M. Vautrinot | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 23-Apr-2019 | 14A Executive Compensation | Advisory resolution to approve executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 23-Apr-2019 | Amend Stock Compensation Plan | Approve the Company’s Amended and Restated Long-Term Incentive Compensation Plan. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 23-Apr-2019 | Ratify Appointment of Independent Auditors | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 23-Apr-2019 | S/H Proposal - Executive Compensation | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 23-Apr-2019 | S/H Proposal - Add Women & Minorities to Board | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 1a. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: John D. Baker II | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1b. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Celeste A. Clark | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Theodore F. Craver, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Elizabeth A. Duke | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Wayne M. Hewett | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Donald M. James | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Maria R. Morris | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Juan A. Pujadas | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: James H. Quigley | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ronald L. Sargent | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: C. Allen Parker | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 23-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Suzanne M. Vautrinot | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 23-Apr-2019 | 14A Executive Compensation | Advisory resolution to approve executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 23-Apr-2019 | Amend Stock Compensation Plan | Approve the Company’s Amended and Restated Long-Term Incentive Compensation Plan. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 23-Apr-2019 | Ratify Appointment of Independent Auditors | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 23-Apr-2019 | S/H Proposal - Executive Compensation | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 23-Apr-2019 | S/H Proposal - Add Women & Minorities to Board | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 1a. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Sharon L. Allen | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Susan S. Bies | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1c. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Jack O. Bovender, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1d. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Frank P. Bramble, Sr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Pierre J.P. de Weck | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Arnold W. Donald | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Linda P. Hudson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Monica C. Lozano | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas J. May | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Brian T. Moynihan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lionel L. Nowell III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Clayton S. Rose | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Michael D. White | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1n. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas D. Woods | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1o. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: R. David Yost | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1p. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Maria T. Zuber | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 24-Apr-2019 | 14A Executive Compensation | Approving Our Executive Compensation (an Advisory,Non- binding “Say on Pay” Resolution) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 24-Apr-2019 | Ratify Appointment of Independent Auditors | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 24-Apr-2019 | Approve Stock Compensation Plan | Amending the Bank of America Corporation Key Employee Equity Plan. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 24-Apr-2019 | S/H Proposal - Create aNon-Discriminatory Sexual Orientation Policy | Report Concerning Gender Pay Equity. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 24-Apr-2019 | S/H Proposal - Corporate Governance | Right to Act by Written Consent. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 7. | 24-Apr-2019 | S/H Proposal - Shareholders be Given Access to Proxy | Enhance Shareholder Proxy Access. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
ANHEUSER-BUSCH INBEV SA | BUD | 03524A108 | 1c | 24-Apr-2019 | Approve Article Amendments | Modification of the corporate purpose: Proposed resolution: modifying article 4 of the bylaws of the Company as follows “Article 4. CORPORATE PURPOSE (Please see the attached supplement) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
2 | 24-Apr-2019 | Approve Article Amendments | Change to article 23 of the bylaws: Proposed resolution: modifying article 23 of the bylaws of the Company as follows “Article 23. CHAIRPERSON OF THE BOARD (Please see the attached supplement) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6 | 24-Apr-2019 | Receive Consolidated Financial Statements | Approval of the statutory annual accounts | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7 | 24-Apr-2019 | Director Removal Without Cause | Discharge to the directors | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
8 | 24-Apr-2019 | Director Removal Without Cause | Discharge to the statutory auditor | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9a | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: acknowledging the resignation of Mr. Olivier Goudet as independent director and, upon proposal from the Board of Directors, appointing Dr. Xiaozhi Liu as independent director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9b | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: acknowledging the resignation of Mr. Stéfan Descheemaeker as director and, upon proposal from the Reference Shareholder, appointing Ms. Sabine Chalmers as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9c | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: acknowledging the resignation of Mr. Carlos Sicupira as director and, upon proposal from the Reference Shareholder, appointing Ms. Cecilia Sicupira as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9d | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: acknowledging the resignation of Mr. Alexandre Behring as director and, upon proposal from the Reference Shareholder, appointing Mr. Claudio Garcia as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9e | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9f | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9g | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Dávila, for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
10 | 24-Apr-2019 | Ratify Appointment of Independent Auditors | Appointment of statutory auditor and remuneration | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
11a | 24-Apr-2019 | Approve Remuneration of Directors and Auditors | Remuneration: Remuneration policy and remuneration report of the Company | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
11b | 24-Apr-2019 | Approve Remuneration of Directors and Auditors | Remuneration: Change to the fixed remuneration of the directors | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
11c | 24-Apr-2019 | Approve Option Grants | Remuneration: Restricted Stock Units for directors | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
12 | 24-Apr-2019 | Miscellaneous Corporate Actions | Filings | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 1a. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Class II Director: Evan Bayh | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
| 1b. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Class II Director: Charles E. Bunch | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1c. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Class II Director: Edward G. Galante | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Class II Director: Kim K.W. Rucker | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 24-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 24-Apr-2019 | 14A Executive Compensation | Approval, on an advisory basis, of the company’s named executive officer compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 24-Apr-2019 | S/H Proposal - Corporate Governance | Shareholder proposal seeking a shareholder right to action by written consent. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 24-Apr-2019 | S/H Proposal - Establish Independent Chairman | Shareholder proposal seeking an independent chairman policy. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 1a. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Sharon L. Allen | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Susan S. Bies | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Jack O. Bovender, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Frank P. Bramble, Sr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Pierre J.P. de Weck | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Arnold W. Donald | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Linda P. Hudson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Monica C. Lozano | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas J. May | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Brian T. Moynihan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lionel L. Nowell III | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Clayton S. Rose | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1m. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Michael D. White | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1n. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas D. Woods | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1o. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: R. David Yost | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1p. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Maria T. Zuber | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 24-Apr-2019 | 14A Executive Compensation | Approving Our Executive Compensation (an Advisory,Non- binding “Say on Pay” Resolution) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 24-Apr-2019 | Ratify Appointment of Independent Auditors | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 24-Apr-2019 | Approve Stock Compensation Plan | Amending the Bank of America Corporation Key Employee Equity Plan. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 24-Apr-2019 | S/H Proposal - Create aNon-Discriminatory Sexual Orientation Policy | Report Concerning Gender Pay Equity. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 24-Apr-2019 | S/H Proposal - Corporate Governance | Right to Act by Written Consent. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 24-Apr-2019 | S/H Proposal - Shareholders be Given Access to Proxy | Enhance Shareholder Proxy Access. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
ANHEUSER-BUSCH INBEV SA | BUD | 03524A108 | 1c | 24-Apr-2019 | Approve Article Amendments | Modification of the corporate purpose: Proposed resolution: modifying article 4 of the bylaws of the Company as follows “Article 4. CORPORATE PURPOSE (Please see the attached supplement) | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
2 | 24-Apr-2019 | Approve Article Amendments | Change to article 23 of the bylaws: Proposed resolution: modifying article 23 of the bylaws of the Company as follows “Article 23. CHAIRPERSON OF THE BOARD (Please see the attached supplement) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
6 | 24-Apr-2019 | Receive Consolidated Financial Statements | Approval of the statutory annual accounts | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
7 | 24-Apr-2019 | Director Removal Without Cause | Discharge to the directors | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
8 | 24-Apr-2019 | Director Removal Without Cause | Discharge to the statutory auditor | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
9a | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: acknowledging the resignation of Mr. Olivier Goudet as independent director and, upon proposal from the Board of Directors, appointing Dr. Xiaozhi Liu as independent director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
9b | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: acknowledging the resignation of Mr. Stéfan Descheemaeker as director and, upon proposal from the Reference Shareholder, appointing Ms. Sabine Chalmers as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
9c | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: acknowledging the resignation of Mr. Carlos Sicupira as director and, upon proposal from the Reference Shareholder, appointing Ms. Cecilia Sicupira as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
9d | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: acknowledging the resignation of Mr. Alexandre Behring as director and, upon proposal from the Reference Shareholder, appointing Mr. Claudio Garcia as director, for a period of four years ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2022. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 9e | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
9f | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
9g | 24-Apr-2019 | Election of Directors (Majority Voting) | Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Dávila, for a period of one year ending at the end of the shareholders’ meeting which will be asked to approve the accounts for the year 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
10 | 24-Apr-2019 | Ratify Appointment of Independent Auditors | Appointment of statutory auditor and remuneration | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
11a | 24-Apr-2019 | Approve Remuneration of Directors and Auditors | Remuneration: Remuneration policy and remuneration report of the Company | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
11b | 24-Apr-2019 | Approve Remuneration of Directors and Auditors | Remuneration: Change to the fixed remuneration of the directors | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
11c | 24-Apr-2019 | Approve Option Grants | Remuneration: Restricted Stock Units for directors | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
12 | 24-Apr-2019 | Miscellaneous Corporate Actions | Filings | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 1a. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Class II Director: Evan Bayh | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Class II Director: Charles E. Bunch | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Class II Director: Edward G. Galante | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 24-Apr-2019 | Election of Directors (Majority Voting) | Election of Class II Director: Kim K.W. Rucker | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 24-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 24-Apr-2019 | 14A Executive Compensation | Approval, on an advisory basis, of the company’s named executive officer compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 24-Apr-2019 | S/H Proposal - Corporate Governance | Shareholder proposal seeking a shareholder right to action by written consent. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 24-Apr-2019 | S/H Proposal - Establish Independent Chairman | Shareholder proposal seeking an independent chairman policy. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
PFIZER INC. | PFE | 717081103 | 1a. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ronald E. Blaylock | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Albert Bourla | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1c. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: W. Don Cornwell | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1d. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Joseph J. Echevarria | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Helen H. Hobbs | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: James M. Kilts | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Dan R. Littman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Shantanu Narayen | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Suzanne Nora Johnson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ian C. Read | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: James C. Smith | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 25-Apr-2019 | Ratify Appointment of Independent Auditors | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 25-Apr-2019 | 14A Executive Compensation | 2019 Advisory approval of executive compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 25-Apr-2019 | Approve Stock Compensation Plan | Approval of the Pfizer Inc. 2019 Stock Plan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 25-Apr-2019 | S/H Proposal - Corporate Governance | Shareholder proposal regarding right to act by written consent | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 25-Apr-2019 | S/H Proposal - Political/Government | Shareholder proposal regarding report on lobbying activities | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 25-Apr-2019 | S/H Proposal - Establish Independent Chairman | Shareholder proposal regarding independent chair policy | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
8. | 25-Apr-2019 | S/H Proposal - Corporate Governance | Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 1a. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mary C. Beckerle | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: D. Scott Davis | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ian E. L. Davis | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1d. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Jennifer A. Doudna | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1e. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Alex Gorsky | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Marillyn A. Hewson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mark B. McClellan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Anne M. Mulcahy | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: William D. Perez | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Charles Prince | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: A. Eugene Washington | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ronald A. Williams | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 25-Apr-2019 | 14A Executive Compensation | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 25-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 25-Apr-2019 | S/H Proposal - Limit Compensation | Shareholder Proposal - Clawback Disclosure | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 25-Apr-2019 | S/H Proposal - Executive Compensation | Shareholder Proposal - Executive Compensation and Drug Pricing Risks. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
PFIZER INC. | PFE | 717081103 | 1a. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ronald E. Blaylock | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Albert Bourla | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: W. Don Cornwell | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Joseph J. Echevarria | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Helen H. Hobbs | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: James M. Kilts | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1g. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Dan R. Littman | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1h. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Shantanu Narayen | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Suzanne Nora Johnson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ian C. Read | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: James C. Smith | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 25-Apr-2019 | Ratify Appointment of Independent Auditors | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 25-Apr-2019 | 14A Executive Compensation | 2019 Advisory approval of executive compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 25-Apr-2019 | Approve Stock Compensation Plan | Approval of the Pfizer Inc. 2019 Stock Plan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 25-Apr-2019 | S/H Proposal - Corporate Governance | Shareholder proposal regarding right to act by written consent | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 25-Apr-2019 | S/H Proposal - Political/Government | Shareholder proposal regarding report on lobbying activities | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 25-Apr-2019 | S/H Proposal - Establish Independent Chairman | Shareholder proposal regarding independent chair policy | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
8. | 25-Apr-2019 | S/H Proposal - Corporate Governance | Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
JOHNSON & JOHNSON | JNJ | 478160104 | 1a. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mary C. Beckerle | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: D. Scott Davis | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ian E. L. Davis | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Jennifer A. Doudna | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Alex Gorsky | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Marillyn A. Hewson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mark B. McClellan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1h. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Anne M. Mulcahy | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1i. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: William D. Perez | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Charles Prince | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: A. Eugene Washington | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 25-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ronald A. Williams | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 25-Apr-2019 | 14A Executive Compensation | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 25-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 25-Apr-2019 | S/H Proposal - Limit Compensation | Shareholder Proposal - Clawback Disclosure | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 25-Apr-2019 | S/H Proposal - Executive Compensation | Shareholder Proposal - Executive Compensation and Drug Pricing Risks. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 26-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of Ernst & Young LLP as Auditors | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 26-Apr-2019 | 14A Executive Compensation | Say on Pay - An Advisory Vote to Approve Executive Compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 26-Apr-2019 | S/H Proposal - Establish Independent Chairman | Shareholder Proposal - Independent Board Chairman | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
AT&T INC. | T | 00206R102 | 1a. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Randall L. Stephenson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Samuel A. Di Piazza, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Richard W. Fisher | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Scott T. Ford | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Glenn H. Hutchins | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: William E. Kennard | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Michael B. McCallister | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Beth E. Mooney | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Matthew K. Rose | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Cynthia B. Taylor | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Laura D’Andrea Tyson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Geoffrey Y. Yang | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 26-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of appointment of independent auditors. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 3. | 26-Apr-2019 | 14A Executive Compensation | Advisory approval of executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
4. | 26-Apr-2019 | S/H Proposal - Establish Independent Chairman | Independent Chair. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 26-Apr-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 26-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of Ernst & Young LLP as Auditors | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 26-Apr-2019 | 14A Executive Compensation | Say on Pay - An Advisory Vote to Approve Executive Compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 26-Apr-2019 | S/H Proposal - Establish Independent Chairman | Shareholder Proposal - Independent Board Chairman | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
AT&T INC. | T | 00206R102 | 1a. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Randall L. Stephenson | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1b. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Samuel A. Di Piazza, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Richard W. Fisher | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Scott T. Ford | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Glenn H. Hutchins | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: William E. Kennard | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Michael B. McCallister | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Beth E. Mooney | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Matthew K. Rose | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Cynthia B. Taylor | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Laura D’Andrea Tyson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 26-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Geoffrey Y. Yang | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 26-Apr-2019 | Ratify Appointment of Independent Auditors | Ratification of appointment of independent auditors. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 26-Apr-2019 | 14A Executive Compensation | Advisory approval of executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 26-Apr-2019 | S/H Proposal - Establish Independent Chairman | Independent Chair. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
Y | ||||||||||||||||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 1a. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lloyd J. Austin III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Diane M. Bryant | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: John V. Faraci | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Jean-Pierre Garnier | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1e. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Gregory J. Hayes | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1f. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Christopher J. Kearney | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ellen J. Kullman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Marshall O. Larsen | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Harold W. McGraw III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Margaret L. O’Sullivan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Denise L. Ramos | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Fredric G. Reynolds | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Brian C. Rogers | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 29-Apr-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 29-Apr-2019 | Ratify Appointment of Independent Auditors | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 29-Apr-2019 | Eliminate Supermajority Requirements | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 29-Apr-2019 | Approve Charter Amendment | Ratify the 15% Special Meeting Ownership Threshold in the Company’s Bylaws. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
EOG RESOURCES, INC. | EOG | 26875P101 | 1a. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Janet F. Clark | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Charles R. Crisp | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Robert P. Daniels | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: James C. Day | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: C. Christopher Gaut | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Julie J. Robertson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1g. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Donald F. Textor | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1h. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: William R. Thomas | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 29-Apr-2019 | Ratify Appointment of Independent Auditors | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 29-Apr-2019 | 14A Executive Compensation | To approve, bynon-binding vote, the compensation of the Company’s named executive officers. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
THE BOEING COMPANY | BA | 097023105 | 1a. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Robert A. Bradway | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: David L. Calhoun | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Arthur D. Collins Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Edmund P. Giambastiani Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lynn J. Good | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Nikki R. Haley | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lawrence W. Kellner | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Caroline B. Kennedy | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Edward M. Liddy | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Dennis A. Muilenburg | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Susan C. Schwab | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ronald A. Williams | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mike S. Zafirovski | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 29-Apr-2019 | 14A Executive Compensation | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 29-Apr-2019 | Ratify Appointment of Independent Auditors | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 4. | 29-Apr-2019 | S/H Proposal - Political/Government | Additional Report on Lobbying Activities. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
5. | 29-Apr-2019 | S/H Proposal - Corporate Governance | Impact of Share Repurchases on Performance Metrics. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 29-Apr-2019 | S/H Proposal - Establish Independent Chairman | Independent Board Chairman. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 29-Apr-2019 | S/H Proposal - Corporate Governance | Remove Size Limit on Proxy Access Group. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
8. | 29-Apr-2019 | S/H Proposal - Corporate Governance | Mandatory Retention of Significant Stock by Executives | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
HONEYWELL INTERNATIONAL INC. | HON | 438516106 | 1A. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Darius Adamczyk | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1B. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Duncan B. Angove | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1C. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: William S. Ayer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1D. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Kevin Burke | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1E. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Jaime Chico Pardo | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1F. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: D. Scott Davis | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1G. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Linnet F. Deily | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1H. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Judd Gregg | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1I. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Clive Hollick | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1J. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Grace D. Lieblein | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1K. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: George Paz | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1L. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Robin L. Washington | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 29-Apr-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 29-Apr-2019 | Ratify Appointment of Independent Auditors | Approval of Independent Accountants. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 4. | 29-Apr-2019 | S/H Proposal - Corporate Governance | Right To Act By Written Consent. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
5. | 29-Apr-2019 | S/H Proposal - Military/Weapons | Report on Lobbying Payments and Policy. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 1a. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lloyd J. Austin III | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Diane M. Bryant | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: John V. Faraci | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Jean-Pierre Garnier | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Gregory J. Hayes | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Christopher J. Kearney | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ellen J. Kullman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Marshall O. Larsen | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Harold W. McGraw III | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Margaret L. O’Sullivan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Denise L. Ramos | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Fredric G. Reynolds | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Brian C. Rogers | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 29-Apr-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 29-Apr-2019 | Ratify Appointment of Independent Auditors | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 29-Apr-2019 | Eliminate Supermajority Requirements | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 5. | 29-Apr-2019 | Approve Charter Amendment | Ratify the 15% Special Meeting Ownership Threshold in the Company’s Bylaws. | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
EOG RESOURCES, INC. | EOG | 26875P101 | 1a. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Janet F. Clark | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Charles R. Crisp | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Robert P. Daniels | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: James C. Day | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: C. Christopher Gaut | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Julie J. Robertson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Donald F. Textor | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: William R. Thomas | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 29-Apr-2019 | Ratify Appointment of Independent Auditors | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 29-Apr-2019 | 14A Executive Compensation | To approve, bynon-binding vote, the compensation of the Company’s named executive officers. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
THE BOEING COMPANY | BA | 097023105 | 1a. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Robert A. Bradway | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: David L. Calhoun | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Arthur D. Collins Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Edmund P. Giambastiani Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lynn J. Good | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Nikki R. Haley | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Lawrence W. Kellner | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Caroline B. Kennedy | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1i. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Edward M. Liddy | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1j. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Dennis A. Muilenburg | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Susan C. Schwab | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Ronald A. Williams | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Mike S. Zafirovski | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 29-Apr-2019 | 14A Executive Compensation | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 29-Apr-2019 | Ratify Appointment of Independent Auditors | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 29-Apr-2019 | S/H Proposal - Political/Government | Additional Report on Lobbying Activities. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 29-Apr-2019 | S/H Proposal - Corporate Governance | Impact of Share Repurchases on Performance Metrics. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 29-Apr-2019 | S/H Proposal - Establish Independent Chairman | Independent Board Chairman. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
7. | 29-Apr-2019 | S/H Proposal - Corporate Governance | Remove Size Limit on Proxy Access Group. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
8. | 29-Apr-2019 | S/H Proposal - Corporate Governance | Mandatory Retention of Significant Stock by Executives | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
HONEYWELL INTERNATIONAL INC. | HON | 438516106 | 1A. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Darius Adamczyk | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1B. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Duncan B. Angove | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1C. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: William S. Ayer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1D. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Kevin Burke | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1E. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Jaime Chico Pardo | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1F. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: D. Scott Davis | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1G. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Linnet F. Deily | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1H. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Judd Gregg | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1I. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Clive Hollick | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1J. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Grace D. Lieblein | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1K. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: George Paz | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1L. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Robin L. Washington | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 29-Apr-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 29-Apr-2019 | Ratify Appointment of Independent Auditors | Approval of Independent Accountants. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 29-Apr-2019 | S/H Proposal - Corporate Governance | Right To Act By Written Consent. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 29-Apr-2019 | S/H Proposal - Military/Weapons | Report on Lobbying Payments and Policy. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
HONEYWELL INTERNATIONAL INC. | HON | 438516106 | 1A. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Darius Adamczyk | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1B. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Duncan B. Angove | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1C. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: William S. Ayer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1D. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Kevin Burke | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1E. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Jaime Chico Pardo | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1F. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: D. Scott Davis | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1G. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Linnet F. Deily | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1H. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Judd Gregg | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1I. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Clive Hollick | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1J. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Grace D. Lieblein | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1K. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: George Paz | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1L. | 29-Apr-2019 | Election of Directors (Majority Voting) | Election of Director: Robin L. Washington | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 29-Apr-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 29-Apr-2019 | Ratify Appointment of Independent Auditors | Approval of Independent Accountants. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 29-Apr-2019 | S/H Proposal - Corporate Governance | Right To Act By Written Consent. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 29-Apr-2019 | S/H Proposal - Military/Weapons | Report on Lobbying Payments and Policy. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
ALLERGAN PLC | AGN | G0177J108 | 1a. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Nesli Basgoz, M.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Joseph H. Boccuzi | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Christopher W. Bodine | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Adriane M. Brown | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Christopher J. Coughlin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Carol Anthony (John) Davidson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas C. Freyman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael E. Greenberg, PhD | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert J. Hugin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Peter J. McDonnell, M.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Brenton L. Saunders | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 01-May-2019 | 14A Executive Compensation | To approve, in anon-binding vote, Named Executive Officer compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 01-May-2019 | Ratify Appointment of Independent Auditors | To ratify, in anon-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP’s remuneration. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 01-May-2019 | Authorize Directors to Repurchase Shares | To renew the authority of the directors of the Company (the “Directors”) to issue shares. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
5a. | 01-May-2019 | Authorize Directors to Repurchase Shares | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5b. | 01-May-2019 | Allot Securities | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 01-May-2019 | S/H Proposal - Establish Independent Chairman | To consider a shareholder proposal requiring an independent Board Chairman (immediate change), if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
PEPSICO, INC. | PEP | 713448108 | 1a. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Shona L. Brown | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Cesar Conde | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ian Cook | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dina Dublon | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard W. Fisher | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michelle Gass | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: William R. Johnson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ramon Laguarta | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: David C. Page | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert C. Pohlad | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Daniel Vasella | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Darren Walker | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Alberto Weisser | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 01-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 01-May-2019 | 14A Executive Compensation | Advisory approval of the Company’s executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 01-May-2019 | Eliminate Supermajority Requirements | Approve amendments to the Company’s Articles of Incorporation to eliminate supermajority voting standards. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
5. | 01-May-2019 | S/H Proposal - Establish Independent Chairman | Shareholder Proposal—Independent Board Chairman. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 01-May-2019 | S/H Proposal - Corporate Governance | Shareholder Proposal—Disclosure of Pesticide Management Data. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
ALLERGAN PLC | AGN | G0177J108 | 1a. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Nesli Basgoz, M.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Joseph H. Boccuzi | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Christopher W. Bodine | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Adriane M. Brown | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Christopher J. Coughlin | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Carol Anthony (John) Davidson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas C. Freyman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael E. Greenberg, PhD | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert J. Hugin | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Peter J. McDonnell, M.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Brenton L. Saunders | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 01-May-2019 | 14A Executive Compensation | To approve, in anon-binding vote, Named Executive Officer compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 01-May-2019 | Ratify Appointment of Independent Auditors | To ratify, in anon-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP’s remuneration. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 01-May-2019 | Authorize Directors to Repurchase Shares | To renew the authority of the directors of the Company (the “Directors”) to issue shares. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5a. | 01-May-2019 | Authorize Directors to Repurchase Shares | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5b. | 01-May-2019 | Allot Securities | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 01-May-2019 | S/H Proposal—Establish Independent Chairman | To consider a shareholder proposal requiring an independent Board Chairman (immediate change), if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
PEPSICO, INC. | PEP | 713448108 | 1a. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Shona L. Brown | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Cesar Conde | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ian Cook | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dina Dublon | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard W. Fisher | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michelle Gass | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: William R. Johnson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ramon Laguarta | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: David C. Page | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert C. Pohlad | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Daniel Vasella | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Darren Walker | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 01-May-2019 | Election of Directors (Majority Voting) | Election of Director: Alberto Weisser | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 01-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 01-May-2019 | 14A Executive Compensation | Advisory approval of the Company’s executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 01-May-2019 | Eliminate Supermajority Requirements | Approve amendments to the Company’s Articles of Incorporation to eliminate supermajority voting standards. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 01-May-2019 | S/H Proposal - Establish Independent Chairman | Shareholder Proposal - Independent Board Chairman. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 01-May-2019 | S/H Proposal - Corporate Governance | Shareholder Proposal - Disclosure of Pesticide Management Data. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 1a. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Shellye L. Archambeau | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mark T. Bertolini | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Vittorio Colao | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Melanie L. Healey | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Clarence Otis, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Daniel H. Schulman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rodney E. Slater | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kathryn A. Tesija | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Hans E. Vestberg | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gregory G. Weaver | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 02-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 02-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 02-May-2019 | S/H Proposal—Corporate Governance | Nonqualified Savings Plan Earnings | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 02-May-2019 | S/H Proposal—Separate Chairman/Coe | Independent Chair | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 02-May-2019 | S/H Proposal—Human Rights Related | Report on Online Child Exploitation | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 02-May-2019 | S/H Proposal—Corporate Governance | Cybersecurity and Data Privacy | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
8. | 02-May-2019 | S/H Proposal—Corporate Governance | Severance Approval Policy | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 1a. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Shellye L. Archambeau | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mark T. Bertolini | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1c. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Vittorio Colao | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Melanie L. Healey | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Clarence Otis, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Daniel H. Schulman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rodney E. Slater | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kathryn A. Tesija | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Hans E. Vestberg | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 02-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gregory G. Weaver | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 02-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 02-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 02-May-2019 | S/H Proposal - Corporate Governance | Nonqualified Savings Plan Earnings | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 02-May-2019 | S/H Proposal - Separate Chairman/Coe | Independent Chair | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 02-May-2019 | S/H Proposal - Human Rights Related | Report on Online Child Exploitation | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 02-May-2019 | S/H Proposal - Corporate Governance | Cybersecurity and Data Privacy | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
8. | 02-May-2019 | S/H Proposal - Corporate Governance | Severance Approval Policy | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 1. | 03-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1. | 03-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 03-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 03-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
3. | 03-May-2019 | 14A Executive Compensation | Say on Pay - An advisory vote on the approval of executive compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 03-May-2019 | Approve Charter Amendment | Approval of a management proposal regarding amendment of the certificate of incorporation for a simple majority vote | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 03-May-2019 | S/H Proposal - Political/Government | Stockholder Proposal - to Issue an Annual Report on Lobbying | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 03-May-2019 | S/H Proposal - Corporate Governance | Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 03-May-2019 | S/H Proposal - Establish Independent Chairman | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
ABBVIE INC. | ABBV | 00287Y109 | 1. | 03-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1. | 03-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 03-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 03-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 03-May-2019 | 14A Executive Compensation | Say on Pay - An advisory vote on the approval of executive compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 03-May-2019 | Approve Charter Amendment | Approval of a management proposal regarding amendment of the certificate of incorporation for a simple majority vote | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 03-May-2019 | S/H Proposal - Political/Government | Stockholder Proposal - to Issue an Annual Report on Lobbying | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 03-May-2019 | S/H Proposal - Corporate Governance | Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 03-May-2019 | S/H Proposal - Establish Independent Chairman | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 04-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 1a. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jacqueline K. Barton, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: John F. Cogan, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kelly A. Kramer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kevin E. Lofton | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Harish M. Manwani | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Daniel P. O’Day | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard J. Whitley, M.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gayle E. Wilson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Per Wold-Olsen | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 08-May-2019 | Ratify Appointment of Independent Auditors | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 08-May-2019 | Limit/Eliminate Written Consent | To approve an amendment to Gilead’s Restated Certificate of Incorporation to allow stockholders to act by written consent. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 08-May-2019 | 14A Executive Compensation | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 08-May-2019 | S/H Proposal - Establish Independent Chairman | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 08-May-2019 | S/H Proposal - Corporate Governance | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
KINDER MORGAN, INC. | KMI | 49456B101 | 1a. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard D. Kinder | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Steven J. Kean | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kimberly A. Dang | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ted A. Gardner | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Anthony W. Hall, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gary L. Hultquist | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ronald L. Kuehn, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Deborah A. Macdonald | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael C. Morgan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Arthur C. Reichstetter | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Fayez Sarofim | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: C. Park Shaper | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: William A. Smith | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1n. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Joel V. Staff | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1o. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert F. Vagt | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1p. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Perry M. Waughtal | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 08-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 08-May-2019 | 14A Executive Compensation | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
GILEAD SCIENCES, INC. | GILD | 375558103 | 1a. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jacqueline K. Barton, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: John F. Cogan, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kelly A. Kramer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kevin E. Lofton | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Harish M. Manwani | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Daniel P. O’Day | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard J. Whitley, M.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gayle E. Wilson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Per Wold-Olsen | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 08-May-2019 | Ratify Appointment of Independent Auditors | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 08-May-2019 | Limit/Eliminate Written Consent | To approve an amendment to Gilead’s Restated Certificate of Incorporation to allow stockholders to act by written consent. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 08-May-2019 | 14A Executive Compensation | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 08-May-2019 | S/H Proposal - Establish Independent Chairman | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 08-May-2019 | S/H Proposal - Corporate Governance | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
KINDER MORGAN, INC. | KMI | 49456B101 | 1a. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard D. Kinder | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Steven J. Kean | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kimberly A. Dang | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ted A. Gardner | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Anthony W. Hall, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1f. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gary L. Hultquist | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ronald L. Kuehn, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Deborah A. Macdonald | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael C. Morgan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Arthur C. Reichstetter | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Fayez Sarofim | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: C. Park Shaper | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: William A. Smith | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1n. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Joel V. Staff | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1o. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert F. Vagt | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1p. | 08-May-2019 | Election of Directors (Majority Voting) | Election of Director: Perry M. Waughtal | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 08-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 08-May-2019 | 14A Executive Compensation | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
UNITED PARCEL SERVICE, INC. | UPS | 911312106 | 1a. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: David P. Abney | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rodney C. Adkins | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael J. Burns | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: William R. Johnson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ann M. Livermore | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rudy H.P. Markham | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1g. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Franck J. Moison | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Clark T. Randt, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Christiana Smith Shi | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: John T. Stankey | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Carol B. Tomé | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kevin M. Warsh | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 09-May-2019 | Ratify Appointment of Independent Auditors | To ratify the appointment of Deloitte & Touche LLP as UPS’s independent registered public accounting firm for the year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 09-May-2019 | S/H Proposal - Political/Government | To prepare an annual report on lobbying activities. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 09-May-2019 | S/H Proposal - Corporate Governance | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 09-May-2019 | S/H Proposal - Report on Executive Compensation | To prepare a report to assess the integration of sustainability metrics into executive compensation. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
UNITED PARCEL SERVICE, INC. | UPS | 911312106 | 1a. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: David P. Abney | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rodney C. Adkins | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael J. Burns | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: William R. Johnson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ann M. Livermore | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rudy H.P. Markham | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Franck J. Moison | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Clark T. Randt, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Christiana Smith Shi | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1j. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: John T. Stankey | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Carol B. Tomé | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 09-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kevin M. Warsh | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 09-May-2019 | Ratify Appointment of Independent Auditors | To ratify the appointment of Deloitte & Touche LLP as UPS’s independent registered public accounting firm for the year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 09-May-2019 | S/H Proposal - Political/Government | To prepare an annual report on lobbying activities. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 09-May-2019 | S/H Proposal - Corporate Governance | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 09-May-2019 | S/H Proposal - Report on Executive Compensation | To prepare a report to assess the integration of sustainability metrics into executive compensation. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 1a. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Spencer Abraham | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Eugene L. Batchelder | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Margaret M. Foran | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Carlos M. Gutierrez | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Vicki Hollub | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: William R. Klesse | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jack B. Moore | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Avedick B. Poladian | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Elisse B. Walter | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 10-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Named Executive Officer Compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 10-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019 | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 10-May-2019 | S/H Proposal - Corporate Governance | Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
OCCIDENTAL PETROLEUM CORPORATION | OXY | 674599105 | 1a. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Spencer Abraham | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Eugene L. Batchelder | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Margaret M. Foran | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Carlos M. Gutierrez | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Vicki Hollub | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: William R. Klesse | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jack B. Moore | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Avedick B. Poladian | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 10-May-2019 | Election of Directors (Majority Voting) | Election of Director: Elisse B. Walter | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 10-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Named Executive Officer Compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 10-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019 | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 10-May-2019 | S/H Proposal - Corporate Governance | Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
THE CHARLES SCHWAB CORPORATION | SCHW | 808513105 | 1a. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: John K. Adams, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen A. Ellis | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Arun Sarin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Charles R. Schwab | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Paula A. Sneed | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 15-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
3. | 15-May-2019 | 14A Executive Compensation | Advisory vote to approve named executive officer compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 15-May-2019 | S/H Proposal - Corporate Governance | Stockholder Proposal requesting annual disclosure ofEEO-1 data | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
MONDELEZ INTERNATIONAL, INC. | MDLZ | 609207105 | 1a. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lewis W.K. Booth | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Charles E. Bunch | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Debra A. Crew | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lois D. Juliber | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mark D. Ketchum | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Peter W. May | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jorge S. Mesquita | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Joseph Neubauer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Fredric G. Reynolds | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Christiana S. Shi | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Patrick T. Siewert | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jean-François M. L. van Boxmeer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dirk Van de Put | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 15-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 15-May-2019 | Ratify Appointment of Independent Auditors | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 15-May-2019 | S/H Proposal - Environmental | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 15-May-2019 | S/H Proposal - Executive Pay to Social Criteria | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
THE CHARLES SCHWAB CORPORATION | SCHW | 808513105 | 1a. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: John K. Adams, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen A. Ellis | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Arun Sarin | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Charles R. Schwab | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Paula A. Sneed | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 15-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 15-May-2019 | 14A Executive Compensation | Advisory vote to approve named executive officer compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 15-May-2019 | S/H Proposal - Corporate Governance | Stockholder Proposal requesting annual disclosure ofEEO-1 data | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
MONDELEZ INTERNATIONAL, INC. | MDLZ | 609207105 | 1a. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lewis W.K. Booth | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Charles E. Bunch | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Debra A. Crew | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lois D. Juliber | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mark D. Ketchum | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Peter W. May | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jorge S. Mesquita | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Joseph Neubauer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Fredric G. Reynolds | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Christiana S. Shi | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1k. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Patrick T. Siewert | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jean-François M. L. van Boxmeer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 15-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dirk Van de Put | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 15-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 15-May-2019 | Ratify Appointment of Independent Auditors | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 15-May-2019 | S/H Proposal - Environmental | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 15-May-2019 | S/H Proposal - Executive Pay to Social Criteria | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
CHUBB LIMITED | CB | H1467J104 | 1. | 16-May-2019 | Receive Consolidated Financial Statements | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
2a. | 16-May-2019 | Adopt Accounts for Past Year | Allocation of disposable profit | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2b. | 16-May-2019 | Dividends | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 16-May-2019 | Approve Discharge of Board and President | Discharge of the Board of Directors | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4a. | 16-May-2019 | Ratify Appointment of Independent Auditors | Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4b. | 16-May-2019 | Ratify Appointment of Independent Auditors | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4c. | 16-May-2019 | Ratify Appointment of Independent Auditors | Election of Auditor: Election of BDO AG (Zurich) as special audit firm | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5a. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Evan G. Greenberg | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5b. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert M. Hernandez | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5c. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael G. Atieh | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5d. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Sheila P. Burke | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5e. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: James I. Cash | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
5f. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mary Cirillo | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5g. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael P. Connors | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5h. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: John A. Edwardson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5i. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kimberly A. Ross | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5j. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert W. Scully | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5k. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Eugene B. Shanks, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5l. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Theodore E. Shasta | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5m. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: David H. Sidwell | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5n. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Olivier Steimer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7a. | 16-May-2019 | Miscellaneous Compensation Plans | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7b. | 16-May-2019 | Miscellaneous Compensation Plans | Election of the Compensation Committee of the Board of Directors: Mary Cirillo | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7c. | 16-May-2019 | Miscellaneous Compensation Plans | Election of the Compensation Committee of the Board of Directors: John A. Edwardson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7d. | 16-May-2019 | Miscellaneous Compensation Plans | Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
8. | 16-May-2019 | Amend Articles-Board Related | Election of Homburger AG as independent proxy | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9a. | 16-May-2019 | Miscellaneous Compensation Plans | Approval of the Compensation of the Board of Directors until the next annual general meeting | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9b. | 16-May-2019 | Miscellaneous Compensation Plans | Approval of the Compensation of Executive Management for the next calendar year | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
10. | 16-May-2019 | 14A Executive Compensation | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
A. | 16-May-2019 | Transact Other Business | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
ALTRIA GROUP, INC. | MO | 02209S103 | 1A | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: John T. Casteen III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1B | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dinyar S. Devitre | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1C | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas F. Farrell II | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1D | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Debra J. Kelly-Ennis | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1E | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: W. Leo Kiely III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1F | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kathryn B. McQuade | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1G | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: George Muñoz | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1H | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mark E. Newman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1I | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Nabil Y. Sakkab | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1J | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Virginia E. Shanks | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1K | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Howard A. Willard III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2 | 16-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the Selection of Independent Registered Public Accounting Firm | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3 | 16-May-2019 | 14A Executive Compensation | Non-Binding Advisory Vote to Approve the Compensation of Altria’s Named Executive Officers | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4 | 16-May-2019 | S/H Proposal - Tobacco | Shareholder Proposal - Reducing and Disclosing Nicotine Levels in Cigarette Brands | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5 | 16-May-2019 | S/H Proposal - Political/Government | Shareholder Proposal - Disclosure of Lobbying Policies and Practices | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
UNION PACIFIC CORPORATION | UNP | 907818108 | 1a. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Andrew H. Card Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Erroll B. Davis Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: William J. DeLaney | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: David B. Dillon | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1e. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lance M. Fritz | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Deborah C. Hopkins | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jane H. Lute | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael R. McCarthy | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas F. McLarty III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Bhavesh V. Patel | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jose H. Villarreal | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 16-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 16-May-2019 | 14A Executive Compensation | An advisory vote to approve executive compensation (“Say on Pay”). | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 16-May-2019 | S/H Proposal - Establish Independent Chairman | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
INTEL CORPORATION | INTC | 458140100 | 1a. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Aneel Bhusri | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Andy D. Bryant | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Reed E. Hundt | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Omar Ishrak | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: RisaLavizzo-Mourey | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director:Tsu-Jae King Liu | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gregory D. Smith | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert (“Bob”) H. Swan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Andrew Wilson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1j. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Frank D. Yeary | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 16-May-2019 | Ratify Appointment of Independent Auditors | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 16-May-2019 | 14A Executive Compensation | Advisory vote to approve executive compensation of our listed officers | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 16-May-2019 | Amend Stock Compensation Plan | Approval of amendment and restatement of the 2006 Equity Incentive Plan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 16-May-2019 | S/H Proposal - Corporate Governance | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 16-May-2019 | S/H Proposal - Gender Pay Gap | Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 16-May-2019 | S/H Proposal - Political/Government | Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
CVS HEALTH CORPORATION | CVS | 126650100 | 1a. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Fernando Aguirre | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mark T. Bertolini | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard M. Bracken | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: C. David Brown II | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Alecia A. DeCoudreaux | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director:Nancy-Ann M. DeParle | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: David W. Dorman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Roger N. Farah | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Anne M. Finucane | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Edward J. Ludwig | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Larry J. Merlo | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jean-Pierre Millon | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1m. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mary L. Schapiro | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1n. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard J. Swift | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1o. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: William C. Weldon | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1p. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Tony L. White | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 16-May-2019 | Ratify Appointment of Independent Auditors | Proposal to ratify appointment of independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 16-May-2019 | 14A Executive Compensation | Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 16-May-2019 | S/H Proposal - Corporate Governance | Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
CHUBB LIMITED | CB | H1467J104 | 1. | 16-May-2019 | Receive Consolidated Financial Statements | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
2a. | 16-May-2019 | Adopt Accounts for Past Year | Allocation of disposable profit | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2b. | 16-May-2019 | Dividends | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 16-May-2019 | Approve Discharge of Board and President | Discharge of the Board of Directors | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4a. | 16-May-2019 | Ratify Appointment of Independent Auditors | Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4b. | 16-May-2019 | Ratify Appointment of Independent Auditors | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4c. | 16-May-2019 | Ratify Appointment of Independent Auditors | Election of Auditor: Election of BDO AG (Zurich) as special audit firm | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5a. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Evan G. Greenberg | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5b. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert M. Hernandez | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5c. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael G. Atieh | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5d. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Sheila P. Burke | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5e. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: James I. Cash | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
5f. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mary Cirillo | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5g. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael P. Connors | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5h. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: John A. Edwardson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5i. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kimberly A. Ross | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5j. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert W. Scully | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5k. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Eugene B. Shanks, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5l. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Theodore E. Shasta | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5m. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: David H. Sidwell | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5n. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Olivier Steimer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
7a. | 16-May-2019 | Miscellaneous Compensation Plans | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
7b. | 16-May-2019 | Miscellaneous Compensation Plans | Election of the Compensation Committee of the Board of Directors: Mary Cirillo | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
7c. | 16-May-2019 | Miscellaneous Compensation Plans | Election of the Compensation Committee of the Board of Directors: John A. Edwardson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
7d. | 16-May-2019 | Miscellaneous Compensation Plans | Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
8. | 16-May-2019 | Amend Articles-Board Related | Election of Homburger AG as independent proxy | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
9a. | 16-May-2019 | Miscellaneous Compensation Plans | Approval of the Compensation of the Board of Directors until the next annual general meeting | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
9b. | 16-May-2019 | Miscellaneous Compensation Plans | Approval of the Compensation of Executive Management for the next calendar year | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
10. | 16-May-2019 | 14A Executive Compensation | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
A. | 16-May-2019 | Transact Other Business | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
ALTRIA GROUP, INC. | MO | 02209S103 | 1A | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: John T. Casteen III | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1B | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dinyar S. Devitre | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1C | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas F. Farrell II | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1D | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Debra J. Kelly-Ennis | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1E | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: W. Leo Kiely III | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1F | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kathryn B. McQuade | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1G | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: George Muñoz | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1H | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mark E. Newman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1I | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Nabil Y. Sakkab | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1J | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Virginia E. Shanks | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1K | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Howard A. Willard III | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2 | 16-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the Selection of Independent Registered Public Accounting Firm | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3 | 16-May-2019 | 14A Executive Compensation | Non-Binding Advisory Vote to Approve the Compensation of Altria’s Named Executive Officers | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4 | 16-May-2019 | S/H Proposal - Tobacco | Shareholder Proposal - Reducing and Disclosing Nicotine Levels in Cigarette Brands | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5 | 16-May-2019 | S/H Proposal - Political/Government | Shareholder Proposal - Disclosure of Lobbying Policies and Practices | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
UNION PACIFIC CORPORATION | UNP | 907818108 | 1a. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Andrew H. Card Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Erroll B. Davis Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: William J. DeLaney | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: David B. Dillon | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1e. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lance M. Fritz | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Deborah C. Hopkins | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jane H. Lute | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael R. McCarthy | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas F. McLarty III | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Bhavesh V. Patel | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jose H. Villarreal | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 16-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 16-May-2019 | 14A Executive Compensation | An advisory vote to approve executive compensation (“Say on Pay”). | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 16-May-2019 | S/H Proposal - Establish Independent Chairman | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
INTEL CORPORATION | INTC | 458140100 | 1a. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Aneel Bhusri | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Andy D. Bryant | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Reed E. Hundt | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Omar Ishrak | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: RisaLavizzo-Mourey | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director:Tsu-Jae King Liu | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gregory D. Smith | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert (“Bob”) H. Swan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Andrew Wilson | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1j. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Frank D. Yeary | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 16-May-2019 | Ratify Appointment of Independent Auditors | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 16-May-2019 | 14A Executive Compensation | Advisory vote to approve executive compensation of our listed officers | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 16-May-2019 | Amend Stock Compensation Plan | Approval of amendment and restatement of the 2006 Equity Incentive Plan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 16-May-2019 | S/H Proposal - Corporate Governance | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 16-May-2019 | S/H Proposal - Gender Pay Gap | Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 16-May-2019 | S/H Proposal - Political/Government | Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
CVS HEALTH CORPORATION | CVS | 126650100 | 1a. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Fernando Aguirre | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mark T. Bertolini | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard M. Bracken | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: C. David Brown II | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Alecia A. DeCoudreaux | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director:Nancy-Ann M. DeParle | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: David W. Dorman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Roger N. Farah | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Anne M. Finucane | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Edward J. Ludwig | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Larry J. Merlo | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jean-Pierre Millon | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1m. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mary L. Schapiro | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1n. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard J. Swift | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1o. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: William C. Weldon | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1p. | 16-May-2019 | Election of Directors (Majority Voting) | Election of Director: Tony L. White | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 16-May-2019 | Ratify Appointment of Independent Auditors | Proposal to ratify appointment of independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 16-May-2019 | 14A Executive Compensation | Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 16-May-2019 | S/H Proposal - Corporate Governance | Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
WEYERHAEUSER COMPANY | WY | 962166104 | 1a. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mark A. Emmert | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rick R. Holley | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Sara Grootwassink Lewis | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Nicole W. Piasecki | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Marc F. Racicot | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lawrence A. Selzer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: D. Michael Steuert | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Devin W. Stockfish | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kim Williams | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Charles R. Williamson | Management | Y | �� | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||||
2. | 17-May-2019 | 14A Executive Compensation | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 17-May-2019 | Ratify Appointment of Independent Auditors | Ratification of selection of independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
WEYERHAEUSER COMPANY | WY | 962166104 | 1a. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mark A. Emmert | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rick R. Holley | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Sara Grootwassink Lewis | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Nicole W. Piasecki | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Marc F. Racicot | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lawrence A. Selzer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: D. Michael Steuert | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Devin W. Stockfish | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kim Williams | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 17-May-2019 | Election of Directors (Majority Voting) | Election of Director: Charles R. Williamson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 17-May-2019 | 14A Executive Compensation | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 17-May-2019 | Ratify Appointment of Independent Auditors | Ratification of selection of independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
AMERICAN TOWER CORPORATION | AMT | 03027X100 | 1a. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Raymond P. Dolan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert D. Hormats | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gustavo Lara Cantu | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Grace D. Lieblein | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Craig Macnab | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: JoAnn A. Reed | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1g. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Pamela D.A. Reeve | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: David E. Sharbutt | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: James D. Taiclet | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Samme L. Thompson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 21-May-2019 | Ratify Appointment of Independent Auditors | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 21-May-2019 | 14A Executive Compensation | To approve, on an advisory basis, the Company’s executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 21-May-2019 | S/H Proposal - Establish Independent Chairman | To adopt a policy requiring an independent Board Chairman. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 21-May-2019 | S/H Proposal - Political/Government | To require periodic reports on political contributions and expenditures. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 1a. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Linda B. Bammann | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: James A. Bell | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen B. Burke | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Todd A. Combs | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: James S. Crown | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: James Dimon | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Timothy P. Flynn | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mellody Hobson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Laban P. Jackson, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael A. Neal | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lee R. Raymond | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
2. | 21-May-2019 | 14A Executive Compensation | Advisory resolution to approve executive compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 21-May-2019 | Ratify Appointment of Independent Auditors | Ratification of independent registered public accounting firm | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 21-May-2019 | S/H Proposal - Gender Pay Equality | Gender pay equity report | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 21-May-2019 | S/H Proposal - Shareholders be Given Access to Proxy | Enhance shareholder proxy access | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 21-May-2019 | S/H Proposal - Adopt Cumulative Voting | Cumulative voting | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
AMGEN INC. | AMGN | 031162100 | 1a. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Wanda M. Austin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Robert A. Bradway | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Brian J. Druker | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Robert A. Eckert | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Greg C. Garland | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Fred Hassan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Rebecca M. Henderson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Charles M. Holley, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Tyler Jacks | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ms. Ellen J. Kullman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Ronald D. Sugar | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. R. Sanders Williams | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 21-May-2019 | 14A Executive Compensation | Advisory vote to approve our executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 21-May-2019 | Ratify Appointment of Independent Auditors | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
AMERICAN TOWER CORPORATION | AMT | 03027X100 | 1a. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Raymond P. Dolan | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert D. Hormats | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gustavo Lara Cantu | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Grace D. Lieblein | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Craig Macnab | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: JoAnn A. Reed | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Pamela D.A. Reeve | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: David E. Sharbutt | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: James D. Taiclet | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Samme L. Thompson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 21-May-2019 | Ratify Appointment of Independent Auditors | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 21-May-2019 | 14A Executive Compensation | To approve, on an advisory basis, the Company’s executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 21-May-2019 | S/H Proposal - Establish Independent Chairman | To adopt a policy requiring an independent Board Chairman. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
5. | 21-May-2019 | S/H Proposal - Political/Government | To require periodic reports on political contributions and expenditures. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 1a. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Linda B. Bammann | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: James A. Bell | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen B. Burke | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Todd A. Combs | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1e. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: James S. Crown | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: James Dimon | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Timothy P. Flynn | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mellody Hobson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Laban P. Jackson, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael A. Neal | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lee R. Raymond | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 21-May-2019 | 14A Executive Compensation | Advisory resolution to approve executive compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 21-May-2019 | Ratify Appointment of Independent Auditors | Ratification of independent registered public accounting firm | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 21-May-2019 | S/H Proposal - Gender Pay Equality | Gender pay equity report | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 21-May-2019 | S/H Proposal - Shareholders be Given Access to Proxy | Enhance shareholder proxy access | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 21-May-2019 | S/H Proposal - Adopt Cumulative Voting | Cumulative voting | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
AMGEN INC. | AMGN | 031162100 | 1a. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Wanda M. Austin | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Robert A. Bradway | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Brian J. Druker | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Robert A. Eckert | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Greg C. Garland | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Fred Hassan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Rebecca M. Henderson | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1h. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mr. Charles M. Holley, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Tyler Jacks | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ms. Ellen J. Kullman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. Ronald D. Sugar | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 21-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dr. R. Sanders Williams | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 21-May-2019 | 14A Executive Compensation | Advisory vote to approve our executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 21-May-2019 | Ratify Appointment of Independent Auditors | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 1a. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jeffrey P. Bezos | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rosalind G. Brewer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jamie S. Gorelick | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Daniel P. Huttenlocher | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Judith A. McGrath | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Indra K. Nooyi | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jonathan J. Rubinstein | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas O. Ryder | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Patricia Q. Stonesifer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Wendell P. Weeks | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 22-May-2019 | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 22-May-2019 | 14A Executive Compensation | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
4. | 22-May-2019 | S/H Proposal - Environmental | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 22-May-2019 | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 22-May-2019 | S/H Proposal - Political/Government | SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 22-May-2019 | S/H Proposal - Political/Government | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
8. | 22-May-2019 | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9. | 22-May-2019 | S/H Proposal - Establish Independent Chairman | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
10. | 22-May-2019 | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
11. | 22-May-2019 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
12. | 22-May-2019 | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
13. | 22-May-2019 | S/H Proposal - Add Women & Minorities to Board | SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY’S GENDER PAY REPORTING. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
14. | 22-May-2019 | S/H Proposal - Executive Compensation | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
15. | 22-May-2019 | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
AMAZON.COM, INC. | AMZN | 023135106 | 1a. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jeffrey P. Bezos | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rosalind G. Brewer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jamie S. Gorelick | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Daniel P. Huttenlocher | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Judith A. McGrath | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Indra K. Nooyi | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jonathan J. Rubinstein | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1h. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas O. Ryder | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 22-May-2019 | Election of Directors (Majority Voting) | Election of Director: Patricia Q. Stonesifer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 22-May-2019 | Election of Directors (Majority Voting) | �� | Election of Director: Wendell P. Weeks | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||||
2. | 22-May-2019 | Ratify Appointment of Independent Auditors | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 22-May-2019 | 14A Executive Compensation | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 22-May-2019 | S/H Proposal - Environmental | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 22-May-2019 | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 22-May-2019 | S/H Proposal - Political/Government | SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 22-May-2019 | S/H Proposal - Political/Government | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
8. | 22-May-2019 | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
9. | 22-May-2019 | S/H Proposal - Establish Independent Chairman | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
10. | 22-May-2019 | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
11. | 22-May-2019 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
12. | 22-May-2019 | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
13. | 22-May-2019 | S/H Proposal - Add Women & Minorities to Board | SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY’S GENDER PAY REPORTING. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
14. | 22-May-2019 | S/H Proposal - Executive Compensation | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
15. | 22-May-2019 | S/H Proposal - Corporate Governance | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 1a. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Sherry S. Barrat | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: James L. Camaren | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1c. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kenneth B. Dunn | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Naren K. Gursahaney | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kirk S. Hachigian | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Toni Jennings | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Amy B. Lane | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: James L. Robo | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rudy E. Schupp | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: John L. Skolds | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: William H. Swanson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Hansel E. Tookes, II | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Darryl L. Wilson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 23-May-2019 | Ratify Appointment of Independent Auditors | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 23-May-2019 | 14A Executive Compensation | Approval, bynon-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 23-May-2019 | S/H Proposal - Political/Government | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled “Political Contributions Disclosure” to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
DOWDUPONT INC. | DWDP | 26078J100 | 1. | 23-May-2019 | Approve Reverse Stock Split | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than2-for-5 and not greater than1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
2. | 23-May-2019 | Approve Motion to Adjourn Meeting | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 1a. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gerard J. Arpey | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ari Bousbib | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1c. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jeffery H. Boyd | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gregory D. Brenneman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: J. Frank Brown | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Albert P. Carey | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Helena B. Foulkes | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Linda R. Gooden | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Wayne M. Hewett | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Manuel Kadre | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Stephanie C. Linnartz | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Craig A. Menear | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 23-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the Appointment of KPMG LLP | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 23-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation(“Say-on-Pay”) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 23-May-2019 | S/H Proposal - Report on EEO | Shareholder Proposal RegardingEEO-1 Disclosure | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 23-May-2019 | S/H Proposal - Corporate Governance | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 23-May-2019 | S/H Proposal - Corporate Governance | Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
MCDONALD’S CORPORATION | MCD | 580135101 | 1a. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lloyd Dean | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen Easterbrook | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert Eckert | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Margaret Georgiadis | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1e. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Enrique Hernandez, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard Lenny | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: John Mulligan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Sheila Penrose | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: John Rogers, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Paul Walsh | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Miles White | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 23-May-2019 | 14A Executive Compensation | Advisory vote to approve executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 23-May-2019 | Ratify Appointment of Independent Auditors | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 23-May-2019 | Approve Decrease in Size of Board | Vote to approve an amendment to the Company’s Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 23-May-2019 | S/H Proposal - Corporate Governance | Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 1a. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Sherry S. Barrat | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: James L. Camaren | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kenneth B. Dunn | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Naren K. Gursahaney | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kirk S. Hachigian | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Toni Jennings | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Amy B. Lane | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: James L. Robo | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1i. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rudy E. Schupp | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: John L. Skolds | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: William H. Swanson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Hansel E. Tookes, II | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Darryl L. Wilson | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 23-May-2019 | Ratify Appointment of Independent Auditors | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2019 | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 23-May-2019 | 14A Executive Compensation | Approval, bynon-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 23-May-2019 | S/H Proposal - Political/Government | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled “Political Contributions Disclosure” to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
DOWDUPONT INC. | DWDP | 26078J100 | 1. | 23-May-2019 | Approve Reverse Stock Split | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than2-for-5 and not greater than1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
2. | 23-May-2019 | Approve Motion to Adjourn Meeting | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 1a. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gerard J. Arpey | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ari Bousbib | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Jeffery H. Boyd | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gregory D. Brenneman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: J. Frank Brown | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Albert P. Carey | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Helena B. Foulkes | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Linda R. Gooden | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1i. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Wayne M. Hewett | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Manuel Kadre | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Stephanie C. Linnartz | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Craig A. Menear | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 23-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the Appointment of KPMG LLP | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 23-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation(“Say-on-Pay”) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 23-May-2019 | S/H Proposal - Report on EEO | Shareholder Proposal RegardingEEO-1 Disclosure | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 23-May-2019 | S/H Proposal - Corporate Governance | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 23-May-2019 | S/H Proposal - Corporate Governance | Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
MCDONALD’S CORPORATION | MCD | 580135101 | 1a. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Lloyd Dean | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen Easterbrook | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert Eckert | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Margaret Georgiadis | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Enrique Hernandez, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Richard Lenny | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: John Mulligan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Sheila Penrose | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: John Rogers, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Paul Walsh | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1k. | 23-May-2019 | Election of Directors (Majority Voting) | Election of Director: Miles White | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 23-May-2019 | 14A Executive Compensation | Advisory vote to approve executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 23-May-2019 | Ratify Appointment of Independent Auditors | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 23-May-2019 | Approve Decrease in Size of Board | Vote to approve an amendment to the Company’s Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 23-May-2019 | S/H Proposal - Corporate Governance | Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 1a. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Leslie A. Brun | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas R. Cech | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mary Ellen Coe | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Pamela J. Craig | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kenneth C. Frazier | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas H. Glocer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rochelle B. Lazarus | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Paul B. Rothman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Patricia F. Russo | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Inge G. Thulin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Wendell P. Weeks | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Peter C. Wendell | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 28-May-2019 | 14A Executive Compensation | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 28-May-2019 | Approve Stock Compensation Plan | Proposal to adopt the 2019 Incentive Stock Plan. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
4. | 28-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of the Company’s independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 28-May-2019 | S/H Proposal - Establish Independent Chairman | Shareholder proposal concerning an independent board chairman. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 28-May-2019 | S/H Proposal - Executive Compensation | Shareholder proposal concerning executive incentives and stock buybacks. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 28-May-2019 | S/H Proposal - Health Issues | Shareholder proposal concerning drug pricing. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
MERCK & CO., INC. | MRK | 58933Y105 | 1a. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Leslie A. Brun | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas R. Cech | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Mary Ellen Coe | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Pamela J. Craig | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kenneth C. Frazier | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas H. Glocer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Rochelle B. Lazarus | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Paul B. Rothman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Patricia F. Russo | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Inge G. Thulin | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Wendell P. Weeks | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 28-May-2019 | Election of Directors (Majority Voting) | Election of Director: Peter C. Wendell | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 28-May-2019 | 14A Executive Compensation | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 28-May-2019 | Approve Stock Compensation Plan | Proposal to adopt the 2019 Incentive Stock Plan. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 28-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of the Company’s independent registered public accounting firm for 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
5. | 28-May-2019 | S/H Proposal - Establish Independent Chairman | Shareholder proposal concerning an independent board chairman. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
6. | 28-May-2019 | S/H Proposal - Executive Compensation | Shareholder proposal concerning executive incentives and stock buybacks. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 28-May-2019 | S/H Proposal - Health Issues | Shareholder proposal concerning drug pricing. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
EXXON MOBIL CORPORATION | XOM | 30231G102 | 1a. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Susan K. Avery | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Angela F. Braly | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ursula M. Burns | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kenneth C. Frazier | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Steven A. Kandarian | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Douglas R. Oberhelman | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Samuel J. Palmisano | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Steven S Reinemund | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: William C. Weldon | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Darren W. Woods | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 29-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Independent Auditors (page 28) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 29-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation (page 30) | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 29-May-2019 | S/H Proposal - Establish Independent Chairman | Independent Chairman (page 58) | Management | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 29-May-2019 | S/H Proposal - Corporate Governance | Special Shareholder Meetings (page 59) | Management | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 29-May-2019 | S/H Proposal - Corporate Governance | Board Matrix (page 61) | Management | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 29-May-2019 | S/H Proposal - Environmental | Climate Change Board Committee (page 62) | Management | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
8. | 29-May-2019 | S/H Proposal - Environmental | Report on Risks of Gulf Coast Petrochemical Investments (page 64) | Management | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9. | 29-May-2019 | S/H Proposal - Political/Government | Report on Political Contributions (page 66) | Management | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
10. | 29-May-2019 | S/H Proposal - Political/Government | Report on Lobbying (page 67) | Management | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
CHEVRON CORPORATION | CVX | 166764100 | 1a. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: W. M. Austin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: J. B. Frank | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: A. P. Gast | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: E. Hernandez, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: C. W. Moorman IV | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: D. F. Moyo | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: D. Reed-Klages | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: R. D. Sugar | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: I. G. Thulin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: D. J. Umpleby III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: M. K. Wirth | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 29-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Appointment of PwC as Independent Registered Public Accounting Firm | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 29-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Named Executive Officer Compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 29-May-2019 | S/H Proposal - Human Rights Related | Report on Human Right to Water | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 29-May-2019 | S/H Proposal - Environmental | Report on Reducing Carbon Footprint | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 29-May-2019 | S/H Proposal - Environmental | Create a Board Committee on Climate Change | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
7. | 29-May-2019 | S/H Proposal - Establish Independent Chairman | Adopt Policy for an Independent Chairman | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
8. | 29-May-2019 | S/H Proposal - Corporate Governance | Set Special Meeting Threshold at 10% | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
BRISTOL-MYERS SQUIBB COMPANY | BMY | 110122108 | 1A. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Peter J. Arduini | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1B. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert Bertolini | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1C. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Giovanni Caforio, M.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1D. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Matthew W. Emmens | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1E. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael Grobstein | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1F. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Alan J. Lacy | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1G. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dinesh C. Paliwal | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1H. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Theodore R. Samuels | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1I. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Vicki L. Sato, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1J. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gerald L. Storch | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1K. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Karen H. Vousden, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 29-May-2019 | 14A Executive Compensation | Advisory vote to approve the compensation of our Named Executive Officers | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 29-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of an independent registered public accounting firm | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 29-May-2019 | S/H Proposal - Corporate Governance | Shareholder Proposal on Right to Act by Written Consent | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
EXXON MOBIL CORPORATION | XOM | 30231G102 | 1a. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Susan K. Avery | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Angela F. Braly | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1c. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ursula M. Burns | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Kenneth C. Frazier | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Steven A. Kandarian | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Douglas R. Oberhelman | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Samuel J. Palmisano | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Steven S Reinemund | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: William C. Weldon | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Darren W. Woods | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 29-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Independent Auditors (page 28) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 29-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Executive Compensation (page 30) | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 29-May-2019 | S/H Proposal - Establish Independent Chairman | Independent Chairman (page 58) | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
5. | 29-May-2019 | S/H Proposal - Corporate Governance | Special Shareholder Meetings (page 59) | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 29-May-2019 | S/H Proposal - Corporate Governance | Board Matrix (page 61) | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 29-May-2019 | S/H Proposal - Environmental | Climate Change Board Committee (page 62) | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
8. | 29-May-2019 | S/H Proposal - Environmental | Report on Risks of Gulf Coast Petrochemical Investments (page 64) | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
9. | 29-May-2019 | S/H Proposal - Political/Government | Report on Political Contributions (page 66) | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
10. | 29-May-2019 | S/H Proposal - Political/Government | Report on Lobbying (page 67) | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
CHEVRON CORPORATION | CVX | 166764100 | 1a. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: W. M. Austin | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: J. B. Frank | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1c. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: A. P. Gast | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: E. Hernandez, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: C. W. Moorman IV | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: D. F. Moyo | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: D. Reed-Klages | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: R. D. Sugar | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: I. G. Thulin | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: D. J. Umpleby III | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: M. K. Wirth | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 29-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Appointment of PwC as Independent Registered Public Accounting Firm | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 29-May-2019 | 14A Executive Compensation | Advisory Vote to Approve Named Executive Officer Compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 29-May-2019 | S/H Proposal - Human Rights Related | Report on Human Right to Water | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 29-May-2019 | S/H Proposal - Environmental | Report on Reducing Carbon Footprint | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 29-May-2019 | S/H Proposal - Environmental | Create a Board Committee on Climate Change | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 29-May-2019 | S/H Proposal - Establish Independent Chairman | Adopt Policy for an Independent Chairman | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
8. | 29-May-2019 | S/H Proposal - Corporate Governance | Set Special Meeting Threshold at 10% | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
BRISTOL-MYERS SQUIBB COMPANY | BMY | 110122108 | 1A. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Peter J. Arduini | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1B. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert Bertolini | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1C. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Giovanni Caforio, M.D. | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1D. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Matthew W. Emmens | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1E. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Michael Grobstein | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1F. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Alan J. Lacy | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1G. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dinesh C. Paliwal | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1H. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Theodore R. Samuels | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1I. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Vicki L. Sato, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1J. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Gerald L. Storch | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1K. | 29-May-2019 | Election of Directors (Majority Voting) | Election of Director: Karen H. Vousden, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 29-May-2019 | 14A Executive Compensation | Advisory vote to approve the compensation of our Named Executive Officers | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 29-May-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of an independent registered public accounting firm | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 29-May-2019 | S/H Proposal - Corporate Governance | Shareholder Proposal on Right to Act by Written Consent | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
FACEBOOK, INC. | FB | 30303M102 | 1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
2. | 30-May-2019 | Ratify Appointment of Independent Auditors | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 30-May-2019 | 14A Executive Compensation | To approve, on anon-binding advisory basis, the compensation program for Facebook, Inc.’s named executive officers as disclosed in Facebook, Inc.’s proxy statement. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 30-May-2019 | 14A Executive Compensation Vote Frequency | To vote, on anon-binding advisory basis, whether anon-binding advisory vote on the compensation program for Facebook, Inc.’s named executive officers should be held every one, two or three years. | Management | Y | 3 | 3 | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding change in stockholder voting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 30-May-2019 | S/H Proposal - Establish Independent Chairman | A stockholder proposal regarding an independent chair. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 30-May-2019 | S/H Proposal - Election of Directors By Majority Vote | A stockholder proposal regarding majority voting for directors. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
8. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding true diversity board policy. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding a content governance report. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
10. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding median gender pay gap. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
11. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding workforce diversity. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
12. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding strategic alternatives. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
RAYTHEON COMPANY | RTN | 755111507 | 1a. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Tracy A. Atkinson | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert E. Beauchamp | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Adriane M. Brown | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen J. Hadley | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas A. Kennedy | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Letitia A. Long | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: George R. Oliver | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1h. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dinesh C. Paliwal | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1i. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ellen M. Pawlikowski | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: William R. Spivey | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Marta R. Stewart | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: James A. Winnefeld, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1m. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert O. Work | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 30-May-2019 | 14A Executive Compensation | Advisory vote to approve named executive officer compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 30-May-2019 | Adopt Stock Option Plan | Approval of the Raytheon 2019 Stock Plan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 30-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Independent Auditors. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
FACEBOOK, INC. | FB | 30303M102 | 1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 30-May-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 30-May-2019 | Ratify Appointment of Independent Auditors | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 30-May-2019 | 14A Executive Compensation | To approve, on anon-binding advisory basis, the compensation program for Facebook, Inc.’s named executive officers as disclosed in Facebook, Inc.’s proxy statement. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 4. | 30-May-2019 | 14A Executive Compensation Vote Frequency | To vote, on anon-binding advisory basis, whether anon-binding advisory vote on the compensation program for Facebook, Inc.’s named executive officers should be held every one, two or three years. | Management | Y | 3 | 3 | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
5. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding change in stockholder voting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 30-May-2019 | S/H Proposal - Establish Independent Chairman | A stockholder proposal regarding an independent chair. | Shareholder | Y | Against | For | Against | MAI Managed Volatility Fund | |||||||||||||||
7. | 30-May-2019 | S/H Proposal - Election of Directors By Majority Vote | A stockholder proposal regarding majority voting for directors. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
8. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding true diversity board policy. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
9. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding a content governance report. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
10. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding median gender pay gap. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
11. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding workforce diversity. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
12. | 30-May-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding strategic alternatives. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
RAYTHEON COMPANY | RTN | 755111507 | 1a. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Tracy A. Atkinson | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert E. Beauchamp | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Adriane M. Brown | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen J. Hadley | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas A. Kennedy | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Letitia A. Long | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: George R. Oliver | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Dinesh C. Paliwal | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Ellen M. Pawlikowski | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: William R. Spivey | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1k. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Marta R. Stewart | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1l. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: James A. Winnefeld, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1m. | 30-May-2019 | Election of Directors (Majority Voting) | Election of Director: Robert O. Work | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 30-May-2019 | 14A Executive Compensation | Advisory vote to approve named executive officer compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 30-May-2019 | Adopt Stock Option Plan | Approval of the Raytheon 2019 Stock Plan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 30-May-2019 | Ratify Appointment of Independent Auditors | Ratification of Independent Auditors. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 1a. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: William C. Ballard, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Richard T. Burke | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Timothy P. Flynn | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen J. Hemsley | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Michele J. Hooper | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: F. William McNabb III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: John H. Noseworthy, M.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Glenn M. Renwick | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: David S. Wichmann | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Gail R. Wilensky, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 03-Jun-2019 | 14A Executive Compensation | Advisory approval of the Company’s executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 03-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 4. | 03-Jun-2019 | S/H Proposal - Shareholders be Given Access to Proxy | The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 1a. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: William C. Ballard, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Richard T. Burke | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Timothy P. Flynn | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen J. Hemsley | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Michele J. Hooper | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: F. William McNabb III | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: John H. Noseworthy, M.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Glenn M. Renwick | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: David S. Wichmann | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 03-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Gail R. Wilensky, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 03-Jun-2019 | 14A Executive Compensation | Advisory approval of the Company’s executive compensation. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 03-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 03-Jun-2019 | S/H Proposal - Shareholders be Given Access to Proxy | The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 05-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of our independent auditors | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 05-Jun-2019 | Adopt Omnibus Stock Option Plan | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 05-Jun-2019 | 14A Executive Compensation | Advisory vote on executive compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 05-Jun-2019 | S/H Proposal - Establish Independent Chairman | To require an independent board chairman | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 05-Jun-2019 | S/H Proposal - Corporate Governance | To provide a lobbying report | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
WALMART INC. | WMT | 931142103 | 1a. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Cesar Conde | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen J. Easterbrook | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Timothy P. Flynn | Management | Y | For | For | �� | For | MAI Managed Volatility Daily Fund | ||||||||||||||
1d. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Sarah J. Friar | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Carla A. Harris | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas W. Horton | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Marissa A. Mayer | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1h. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: C. Douglas McMillon | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1i. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Gregory B. Penner | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Steven S Reinemund | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: S. Robson Walton | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Steuart L. Walton | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 05-Jun-2019 | 14A Executive Compensation | Advisory Vote to Approve Named Executive Officer Compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 05-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of Ernst & Young LLP as Independent Accountants | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 05-Jun-2019 | S/H Proposal - Human Rights Related | Request to Strengthen Prevention of Workplace Sexual Harassment | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 05-Jun-2019 | S/H Proposal - Adopt Cumulative Voting | Request to Adopt Cumulative Voting | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 05-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 2. | 05-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of our independent auditors | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
3. | 05-Jun-2019 | Adopt Omnibus Stock Option Plan | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 05-Jun-2019 | 14A Executive Compensation | Advisory vote on executive compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 05-Jun-2019 | S/H Proposal - Establish Independent Chairman | To require an independent board chairman | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 05-Jun-2019 | S/H Proposal - Corporate Governance | To provide a lobbying report | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
WALMART INC. | WMT | 931142103 | 1a. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Cesar Conde | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Stephen J. Easterbrook | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Timothy P. Flynn | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Sarah J. Friar | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Carla A. Harris | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Thomas W. Horton | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Marissa A. Mayer | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: C. Douglas McMillon | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Gregory B. Penner | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Steven S Reinemund | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: S. Robson Walton | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 05-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Steuart L. Walton | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 05-Jun-2019 | 14A Executive Compensation | Advisory Vote to Approve Named Executive Officer Compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 05-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of Ernst & Young LLP as Independent Accountants | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 4. | 05-Jun-2019 | S/H Proposal - Human Rights Related | Request to Strengthen Prevention of Workplace Sexual Harassment | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
5. | 05-Jun-2019 | S/H Proposal - Adopt Cumulative Voting | Request to Adopt Cumulative Voting | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
METLIFE, INC. | MET | 59156R108 | 1a. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Cheryl W. Grisé | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Carlos M. Gutierrez | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Gerald L. Hassell | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: David L. Herzog | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: R. Glenn Hubbard, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Edward J. Kelly, III | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: William E. Kennard | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Michel A. Khalaf | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: James M. Kilts | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Catherine R. Kinney | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Diana McKenzie | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Denise M. Morrison | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 18-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.’s Independent Auditor for 2019 | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 18-Jun-2019 | 14A Executive Compensation | Advisory(non-binding) vote to approve the compensation paid to MetLife, Inc.’s Named Executive Officers | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
METLIFE, INC. | MET | 59156R108 | 1a. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Cheryl W. Grisé | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Carlos M. Gutierrez | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
| 1c. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Gerald L. Hassell | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1d. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: David L. Herzog | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: R. Glenn Hubbard, Ph.D. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Edward J. Kelly, III | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: William E. Kennard | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Michel A. Khalaf | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: James M. Kilts | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Catherine R. Kinney | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Diana McKenzie | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 18-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Denise M. Morrison | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 18-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.’s Independent Auditor for 2019 | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 18-Jun-2019 | 14A Executive Compensation | Advisory(non-binding) vote to approve the compensation paid to MetLife, Inc.’s Named Executive Officers | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 19-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 19-Jun-2019 | Amend Stock Option Plan | The amendment and restatement of Alphabet’s 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
5. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
6. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
8. | 19-Jun-2019 | S/H Proposal - Election of Directors By Majority Vote | A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
9. | 19-Jun-2019 | S/H Proposal - Gender Pay Equality | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
10. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
11. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
12. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
13. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
14. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
15. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
16. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
ALPHABET INC. | GOOGL | 02079K305 | 1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
| 1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1. | 19-Jun-2019 | Election of Directors | DIRECTOR | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 19-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 19-Jun-2019 | Amend Stock Option Plan | The amendment and restatement of Alphabet’s 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
8. | 19-Jun-2019 | S/H Proposal - Election of Directors By Majority Vote | A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
9. | 19-Jun-2019 | S/H Proposal - Gender Pay Equality | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
10. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
11. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
12. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
| 13. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
14. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
15. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
16. | 19-Jun-2019 | S/H Proposal - Corporate Governance | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
DOWDUPONT INC. | DWDP | 26078J100 | 1a. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Edward D. Breen | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | ||||||||||||
1b. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Ruby R. Chandy | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1c. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Franklin K. Clyburn, Jr. | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1d. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Terrence R. Curtin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1e. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Alexander M. Cutler | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1f. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: C. Marc Doyle | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1g. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Eleuthère I. du Pont | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1h. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Rajiv L. Gupta | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1i. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Luther C. Kissam | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1j. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Frederick M. Lowery | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1k. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Raymond J. Milchovich | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
1l. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Steven M. Sterin | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
2. | 25-Jun-2019 | 14A Executive Compensation | Advisory Resolution to Approve Executive Compensation | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
3. | 25-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | Y | For | For | For | MAI Managed Volatility Daily Fund | |||||||||||||||
4. | 25-Jun-2019 | S/H Proposal - Corporate Governance | Right to Act by Written Consent | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
| 5. | 25-Jun-2019 | S/H Proposal - Executive Compensation | Preparation of an Executive Compensation Report | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund |
Company Name | Primary | Security | Proposal | Meeting | Proposal Short Text | Proposal Long Text | Committee | Did Fund | Recommended | Vote | For/Against | Account | ||||||||||||
6. | 25-Jun-2019 | S/H Proposal - Environmental | Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
7. | 25-Jun-2019 | S/H Proposal - Environmental | Preparation of a Report on Plastic Pollution | Shareholder | Y | Against | Against | For | MAI Managed Volatility Daily Fund | |||||||||||||||
DOWDUPONT INC. | DWDP | 26078J100 | 1a. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Edward D. Breen | Management | Y | For | For | For | MAI Managed Volatility Fund | ||||||||||||
1b. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Ruby R. Chandy | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1c. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Franklin K. Clyburn, Jr. | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1d. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Terrence R. Curtin | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1e. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Alexander M. Cutler | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1f. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: C. Marc Doyle | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1g. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Eleuthère I. du Pont | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1h. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Rajiv L. Gupta | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1i. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Luther C. Kissam | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1j. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Frederick M. Lowery | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1k. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Raymond J. Milchovich | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
1l. | 25-Jun-2019 | Election of Directors (Majority Voting) | Election of Director: Steven M. Sterin | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
2. | 25-Jun-2019 | 14A Executive Compensation | Advisory Resolution to Approve Executive Compensation | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
3. | 25-Jun-2019 | Ratify Appointment of Independent Auditors | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | Y | For | For | For | MAI Managed Volatility Fund | |||||||||||||||
4. | 25-Jun-2019 | S/H Proposal - Corporate Governance | Right to Act by Written Consent | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
5. | 25-Jun-2019 | S/H Proposal - Executive Compensation | Preparation of an Executive Compensation Report | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
6. | 25-Jun-2019 | S/H Proposal - Environmental | Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund | |||||||||||||||
7. | 25-Jun-2019 | S/H Proposal - Environmental | Preparation of a Report on Plastic Pollution | Shareholder | Y | Against | Against | For | MAI Managed Volatility Fund |
STEINBERG SELECT FUND
Proxy Voting Record
July 1, 2018-January 31, 2019
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed | Did Fund | How Vote | Fund Vote | ||||||||
FLEX LTD. | FLEX | Y2573F102 | 8/16/2018 | Elect Director Lay Koon Tan | Issurer | Y | For | For | ||||||||
FLEX LTD. | FLEX | Y2573F102 | 8/16/2018 | Elect Director Jennifer Li | Issurer | Y | For | For | ||||||||
FLEX LTD. | FLEX | Y2573F102 | 8/16/2018 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Issurer | Y | For | For | ||||||||
FLEX LTD. | FLEX | Y2573F102 | 8/16/2018 | Approve Issuance of Shares without Preemptive Rights | Issurer | Y | For | For | ||||||||
FLEX LTD. | FLEX | Y2573F102 | 8/16/2018 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issurer | Y | For | For | ||||||||
FLEX LTD. | FLEX | Y2573F102 | 8/16/2019 | Authorize Share Repurchase Program | Issurer | Y | For | For | ||||||||
American Woodmark Corp. | AMWD | 030506109 | 8/23/2018 | Elect Director Andrew B. Cogan | Issurer | Y | For | For | ||||||||
American Woodmark Corp. | AMWD | 030506109 | 8/23/2018 | Elect Director James G. Davis, Jr. | Issurer | Y | For | For | ||||||||
American Woodmark Corp. | AMWD | 030506109 | 8/23/2018 | Elect Director S. Cary Dunston | Issurer | Y | For | For | ||||||||
American Woodmark Corp. | AMWD | 030506109 | 8/23/2018 | Elect Director Martha M. Hayes | Issurer | Y | For | For | ||||||||
American Woodmark Corp. | AMWD | 030506109 | 8/23/2018 | Elect Director Daniel T. Hendrix | Issurer | Y | For | For | ||||||||
American Woodmark Corp. | AMWD | 030506109 | 8/23/2018 | Elect Director Carol B. Moerdyk | Issurer | Y | For | For | ||||||||
American Woodmark Corp. | AMWD | 030506109 | 8/23/2018 | Elect Director David W. Moon | Issurer | Y | For | For | ||||||||
American Woodmark Corp. | AMWD | 030506109 | 8/23/2018 | Elect Director Vance W. Tang | Issurer | Y | For | For | ||||||||
American Woodmark Corp. | AMWD | 030506109 | 8/23/2018 | Ratify KPMG LLP as Auditors | Issurer | Y | For | For | ||||||||
American Woodmark Corp. | AMWD | 030506109 | 8/23/2018 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issurer | Y | For | For | ||||||||
VIASAT, INC. | VSAT | 92552V100 | 9/6/2018 | Elect Director Frank J. Biondi, Jr. | Issurer | Y | For | For | ||||||||
VIASAT, INC. | VSAT | 92552V100 | 9/6/2018 | Elect Director Robert Johnson | Issurer | Y | For | For | ||||||||
VIASAT, INC. | VSAT | 92552V100 | 9/6/2018 | Elect Director John Stenbit | Issurer | Y | For | For | ||||||||
VIASAT, INC. | VSAT | 92552V100 | 9/6/2018 | Ratify PricewaterhouseCoopers LLP as Auditors | Issurer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed | Did Fund | How Vote | Fund Vote | ||||||||
VIASAT, INC. | VSAT | 92552V100 | 9/6/2018 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issurer | Y | Against | Against | ||||||||
VIASAT, INC. | VSAT | 92552V100 | 9/6/2018 | Amend Omnibus Stock Plan | Issurer | Y | For | For | ||||||||
Navigator Holdings Ltd. | NVGS | Y62132108 | 9/12/2018 | Elect Director David J. Butters | Issurer | Y | Withhold | Against | ||||||||
Navigator Holdings Ltd. | NVGS | Y62132108 | 9/12/2018 | Elect Director Heiko Fischer | Issurer | Y | For | For | ||||||||
Navigator Holdings Ltd. | NVGS | Y62132108 | 9/12/2018 | Elect Director David Kenwright | Issurer | Y | For | For | ||||||||
Navigator Holdings Ltd. | NVGS | Y62132108 | 9/12/2018 | Elect Director Harold Malone | Issurer | Y | For | For | ||||||||
Navigator Holdings Ltd. | NVGS | Y62132108 | 9/12/2018 | Elect Director Spiros Milonas | Issurer | Y | For | For | ||||||||
Navigator Holdings Ltd. | NVGS | Y62132108 | 9/12/2018 | Elect Director Alexander Oetker | Issurer | Y | For | For | ||||||||
Navigator Holdings Ltd. | NVGS | Y62132108 | 9/12/2018 | Elect Director Florian Weidinger | Issurer | Y | For | For | ||||||||
Navigator Holdings Ltd. | NVGS | Y62132108 | 9/12/2018 | Ratify KPMG LLP as Auditors | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director John A. Edwardson | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director Marvin R. Ellison | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director Susan Patricia Griffith | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director John C. (Chris) Inglis | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director Kimberly A. Jabal | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director Shirley Ann Jackson | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director R. Brad Martin | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director Joshua Cooper Ramo | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director Susan C. Schwab | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director Frederick W. Smith | Issurer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed | Did Fund | How Vote | Fund Vote | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director David P. Steiner | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Elect Director Paul S. Walsh | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Ratify Ernst & Young LLP as Auditors | Issurer | Y | For | For | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Report on Lobbying Payments and Policy | Shareholder | Y | For | Against | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Provide Right to Act by Written Consent | Shareholder | Y | For | Against | ||||||||
FedEx Corp. | FDX | 31428X106 | 9/24/2018 | Bylaw Amendment Confirmation by Shareholders | Shareholder | Y | Against | For | ||||||||
Golar LNG Ltd. | GLNG | G9456A100 | 9/26/2018 | Reelect Tor Olav Troim as Director | Issurer | Y | For | For | ||||||||
Golar LNG Ltd. | GLNG | G9456A100 | 9/26/2018 | Reelect Daniel Rabun as Director | Issurer | Y | For | For | ||||||||
Golar LNG Ltd. | GLNG | G9456A100 | 9/26/2018 | Reelect Thorleif Egeli as Director | Issurer | Y | For | For | ||||||||
Golar LNG Ltd. | GLNG | G9456A100 | 9/26/2018 | Reelect Carl Steen as Director | Issurer | Y | For | For | ||||||||
Golar LNG Ltd. | GLNG | G9456A100 | 9/26/2018 | Reelect Niels G. Stolt-Nielsen as Director | Issurer | Y | For | For | ||||||||
Golar LNG Ltd. | GLNG | G9456A100 | 9/26/2018 | Reelect Lori Wheeler Naess as Director | Issurer | Y | For | For | ||||||||
Golar LNG Ltd. | GLNG | G9456A100 | 9/26/2018 | Reelect Michael Ashford as Director | Issurer | Y | For | For | ||||||||
Golar LNG Ltd. | GLNG | G9456A100 | 9/26/2018 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Issurer | Y | For | For | ||||||||
Golar LNG Ltd. | GLNG | G9456A100 | 9/26/2018 | Approve Remuneration of Directors | Issurer | Y | For | For | ||||||||
Golar LNG Partners LP | GMLP | Y2745C102 | 9/26/2018 | Elect Director Paul Leand, Jr. | Issurer | Y | For | For | ||||||||
Golar LNG Partners LP | GMLP | Y2745C102 | 9/26/2018 | Elect Director Jeremy Kramer | Issurer | Y | For | For | ||||||||
Brookdale Senior Living, Inc. | BKD | 112463104 | 10/4/2018 | Elect Director Marcus E. Bromley | Issurer | Y | For | For | ||||||||
Brookdale Senior Living, Inc. | BKD | 112463104 | 10/4/2018 | Elect Director Rita Johnson-Mills | Issurer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed | Did Fund | How Vote | Fund Vote | ||||||||
Brookdale Senior Living, Inc. | BKD | 112463104 | 10/4/2018 | Elect Director Denise W. Warren | Issurer | Y | For | For | ||||||||
Brookdale Senior Living, Inc. | BKD | 112463104 | 10/4/2018 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issurer | Y | For | For | ||||||||
Brookdale Senior Living, Inc. | BKD | 112463104 | 10/4/2018 | Ratify Ernst & Young LLP as Auditors | Issurer | Y | For | For | ||||||||
Brookdale Senior Living, Inc. | BKD | 112463104 | 10/4/2018 | Declassify the Board of Directors | Issurer | Y | For | For | ||||||||
Brookdale Senior Living, Inc. | BKD | 112463104 | 10/4/2018 | Eliminate Supermajority Vote Requirement to Remove a Director | Issurer | Y | For | For | ||||||||
Brookdale Senior Living, Inc. | BKD | 112463104 | 10/4/2018 | Amend Certificate of Incorporation | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Elect Director Leslie A. Brun | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Elect Director Willie A. Deese | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Elect Director Amy J. Hillman | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Elect Director Brian Krzanich | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Elect Director Eileen J. Martinson | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Elect Director Stephen A. Miles | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Elect Director Robert E. Radway | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Elect Director Stephen F. Schuckenbrock | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Elect Director Frank S. Sowinski | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issurer | Y | For | For | ||||||||
CDK Global, Inc. | CDK | 12508E101 | 11/13/2018 | Ratify Deloitte & Touche LLP as Auditors | Issurer | Y | For | For | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Jeffrey S. Berg | Issurer | Y | Withhold | Against | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Michael J. Boskin | Issurer | Y | For | For | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Safra A. Catz | Issurer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed | Did Fund | How Vote | Fund Vote | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Bruce R. Chizen | Issurer | Y | Withhold | Against | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director George H. Conrades | Issurer | Y | Withhold | Against | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Lawrence J. Ellison | Issurer | Y | For | For | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Hector Garcia-Molina | Issurer | Y | For | For | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Jeffrey O. Henley | Issurer | Y | For | For | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Mark V. Hurd | Issurer | Y | For | For | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Renee J. James | Issurer | Y | For | For | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Charles W. Moorman, IV | Issurer | Y | For | For | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Leon E. Panetta | Issurer | Y | Withhold | Against | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director William G. Parrett | Issurer | Y | For | For | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Elect Director Naomi O. Seligman | Issurer | Y | Withhold | Against | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issurer | Y | Against | Against | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Ratify Ernst & Young LLP as Auditors | Issurer | Y | For | For | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Report on Gender Pay Gap | Shareholder | Y | For | Against | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Report on Political Contributions | Shareholder | Y | For | Against | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Report on Lobbying Payments and Policy | Shareholder | Y | For | Against | ||||||||
Oracle Corp. | ORCL | 68389X105 | 11/14/2018 | Require Independent Board Chairman | Shareholder | Y | For | Against | ||||||||
The Madison Square Garden Co. | MSG | 55825T103 | 12/6/2018 | Elect Director Frank J. Biondi, Jr. | Issurer | Y | For | For | ||||||||
The Madison Square Garden Co. | MSG | 55825T103 | 12/6/2018 | Elect Director Joseph J. Lhota | Issurer | Y | Withhold | Against | ||||||||
The Madison Square Garden Co. | MSG | 55825T103 | 12/6/2018 | Elect Director Richard D. Parsons | Issurer | Y | For | For |
Issuer Name | Exchange | CUSIP # | Shareholder | Proposal/Description of the Matter Voted | Proposed | Did Fund | How Vote | Fund Vote | ||||||||
The Madison Square Garden Co. | MSG | 55825T103 | 12/6/2018 | Elect Director Nelson Peltz | Issurer | Y | For | For | ||||||||
The Madison Square Garden Co. | MSG | 55825T103 | 12/6/2018 | Elect Director Scott M. Sperling | Issurer | Y | Withhold | Against | ||||||||
The Madison Square Garden Co. | MSG | 55825T103 | 12/6/2018 | Ratify KPMG LLP as Auditors | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Elect Director Michael S. Burke | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Elect Director James H. Fordyce | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Elect Director William H. Frist | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Elect Director Linda Griego | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Elect Director Steven A. Kandarian | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Elect Director Robert J. Routs | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Elect Director Clarence T. Schmitz | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Elect Director Douglas W. Stotlar | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Elect Director Daniel R. Tishman | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Elect Director Janet C. Wolfenbarger | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Ratify Ernst & Young LLP as Auditors | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Amend Qualified Employee Stock Purchase Plan | Issurer | Y | For | For | ||||||||
AECOM | ACM | 00766T100 | 3/6/2019 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Issurer | Y | For | For |
Lisanti Capital Growth, LLC / Lisanti Small Cap Growth Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
New Relic, Inc. | NEWR | 64829B100 | 21-Aug-18 | Elect Director Sohaib Abbasi | Management | Yes | Withhold | Against | ||||||||
New Relic, Inc. | NEWR | 64829B100 | 21-Aug-18 | Elect Director Hope Cochran | Management | Yes | For | For | ||||||||
New Relic, Inc. | NEWR | 64829B100 | 21-Aug-18 | Elect Director Adam Messinger | Management | Yes | Withhold | Against | ||||||||
New Relic, Inc. | NEWR | 64829B100 | 21-Aug-18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
New Relic, Inc. | NEWR | 64829B100 | 21-Aug-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||||||
Boot Barn Holdings, Inc. | BOOT | 099406100 | 07-Sep-18 | Elect Director Greg Bettinelli | Management | Yes | For | For | ||||||||
Boot Barn Holdings, Inc. | BOOT | 099406100 | 07-Sep-18 | Elect Director Brad J. Brutocao | Management | Yes | For | For | ||||||||
Boot Barn Holdings, Inc. | BOOT | 099406100 | 07-Sep-18 | Elect Director James G. Conroy | Management | Yes | For | For | ||||||||
Boot Barn Holdings, Inc. | BOOT | 099406100 | 07-Sep-18 | Elect Director Lisa G. Laube | Management | Yes | For | For | ||||||||
Boot Barn Holdings, Inc. | BOOT | 099406100 | 07-Sep-18 | Elect Director Anne MacDonald | Management | Yes | For | For | ||||||||
Boot Barn Holdings, Inc. | BOOT | 099406100 | 07-Sep-18 | Elect Director Brenda I. Morris | Management | Yes | For | For | ||||||||
Boot Barn Holdings, Inc. | BOOT | 099406100 | 07-Sep-18 | Elect Director Peter Starrett | Management | Yes | For | For | ||||||||
Boot Barn Holdings, Inc. | BOOT | 099406100 | 07-Sep-18 | Elect Director Brad Weston | Management | Yes | For | For | ||||||||
Boot Barn Holdings, Inc. | BOOT | 099406100 | 07-Sep-18 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||||||
RBC Bearings, Inc. | ROLL | 75524B104 | 12-Sep-18 | Elect Director Richard R. Crowell | Management | Yes | For | For | ||||||||
RBC Bearings, Inc. | ROLL | 75524B104 | 12-Sep-18 | Elect Director Steven H. Kaplan | Management | Yes | For | For | ||||||||
RBC Bearings, Inc. | ROLL | 75524B104 | 12-Sep-18 | Elect Director Alan B. Levine | Management | Yes | For | For | ||||||||
RBC Bearings, Inc. | ROLL | 75524B104 | 12-Sep-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
RBC Bearings, Inc. | ROLL | 75524B104 | 12-Sep-18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Elect Director Doyle N. Beneby | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Elect Director Gary D. Burnison | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Elect Director William R. Floyd | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Elect Director Christina A. Gold | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Elect Director Jerry P. Leamon | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Elect Director Angel R. Martinez | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Elect Director Debra J. Perry | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Elect Director George T. Shaheen | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Provide Right to Call Special Meeting | Management | Yes | For | For | ||||||||
Korn/Ferry International | KFY | 500643200 | 26-Sep-18 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Share Holder | Yes | For | Against | ||||||||
Freshpet Inc. | FRPT | 358039105 | 27-Sep-18 | Elect Director Christopher B. Harned | Management | Yes | Withhold | Against | ||||||||
Freshpet Inc. | FRPT | 358039105 | 27-Sep-18 | Elect Director Robert C. King | Management | Yes | Withhold | Against | ||||||||
Freshpet Inc. | FRPT | 358039105 | 27-Sep-18 | Elect Director Daryl G. Brewster | Management | Yes | Withhold | Against | ||||||||
Freshpet Inc. | FRPT | 358039105 | 27-Sep-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||||||
Axos Financial, Inc. | AX | 05465C100 | 25-Oct-18 | Elect Director Paul J. Grinberg | Management | Yes | Withhold | Against | ||||||||
Axos Financial, Inc. | AX | 05465C100 | 25-Oct-18 | Elect Director Gregory Garrabrants | Management | Yes | For | For | ||||||||
Axos Financial, Inc. | AX | 05465C100 | 25-Oct-18 | Elect Director Uzair Dada | Management | Yes | For | For | ||||||||
Axos Financial, Inc. | AX | 05465C100 | 25-Oct-18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Against | ||||||||
Axos Financial, Inc. | AX | 05465C100 | 25-Oct-18 | Ratify BDO USA, LLP as Auditors | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Malibu Boats, Inc. | MBUU | 56117J100 | 02-Nov-18 | Elect Director James R. Buch | Management | Yes | For | For | ||||||||
Malibu Boats, Inc. | MBUU | 56117J100 | 02-Nov-18 | Elect Director Peter E. Murphy | Management | Yes | For | For | ||||||||
Malibu Boats, Inc. | MBUU | 56117J100 | 02-Nov-18 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||||||
SailPoint Technologies Holdings, Inc. | SAIL | 78781P105 | 06-Nov-18 | Elect Director Mark McClain | Management | Yes | Withhold | Against | ||||||||
SailPoint Technologies Holdings, Inc. | SAIL | 78781P105 | 06-Nov-18 | Elect Director Kenneth (Chip) J. Virnig, II | Management | Yes | Withhold | Against | ||||||||
SailPoint Technologies Holdings, Inc. | SAIL | 78781P105 | 06-Nov-18 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director Robert S. Silberman | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director J. Kevin Gilligan | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director Robert R. Grusky | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director Charlotte F. Beason | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director Rita D. Brogley | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director John T. Casteen, III | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director H. James Dallas | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director Nathaniel C. Fick | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director Karl McDonnell | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director Todd A. Milano | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director G. Thomas Waite, III | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Elect Director J. David Wargo | Management | Yes | Against | Against | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Approve Omnibus Stock Plan | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 06-Nov-18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Cardiovascular Systems, Inc. | CSII | 141619106 | 14-Nov-18 | Elect Director Scott Bartos | Management | Yes | For | For | ||||||||
Cardiovascular Systems, Inc. | CSII | 141619106 | 14-Nov-18 | Elect Director Edward Brown | Management | Yes | For | For | ||||||||
Cardiovascular Systems, Inc. | CSII | 141619106 | 14-Nov-18 | Elect Director Augustine Lawlor | Management | Yes | For | For | ||||||||
Cardiovascular Systems, Inc. | CSII | 141619106 | 14-Nov-18 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
Cardiovascular Systems, Inc. | CSII | 141619106 | 14-Nov-18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Bottomline Technologies, Inc. | EPAY | 101388106 | 15-Nov-18 | Elect Director Peter Gibson | Management | Yes | For | For | ||||||||
Bottomline Technologies, Inc. | EPAY | 101388106 | 15-Nov-18 | Elect Director Joseph L. Mullen | Management | Yes | For | For | ||||||||
Bottomline Technologies, Inc. | EPAY | 101388106 | 15-Nov-18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Bottomline Technologies, Inc. | EPAY | 101388106 | 15-Nov-18 | Amend Omnibus Stock Plan | Management | Yes | For | For | ||||||||
Bottomline Technologies, Inc. | EPAY | 101388106 | 15-Nov-18 | Approve Israeli Special Purpose Stock Incentive Plan | Management | Yes | For | For | ||||||||
Bottomline Technologies, Inc. | EPAY | 101388106 | 15-Nov-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Veritex Holdings, Inc. | VBTX | 923451108 | 15-Nov-18 | Issue Shares in Connection with Merger | Management | Yes | For | For | ||||||||
Veritex Holdings, Inc. | VBTX | 923451108 | 15-Nov-18 | Adjourn Meeting | Management | Yes | For | For | ||||||||
Myriad Genetics, Inc. | MYGN | 62855J104 | 29-Nov-18 | Elect Director John T. Henderson | Management | Yes | For | For | ||||||||
Myriad Genetics, Inc. | MYGN | 62855J104 | 29-Nov-18 | Elect Director S. Louise Phanstiel | Management | Yes | For | For | ||||||||
Myriad Genetics, Inc. | MYGN | 62855J104 | 29-Nov-18 | Amend Restricted Stock Plan | Management | Yes | For | For | ||||||||
Myriad Genetics, Inc. | MYGN | 62855J104 | 29-Nov-18 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Myriad Genetics, Inc. | MYGN | 62855J104 | 29-Nov-18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Fabrinet | FN | G3323L100 | 13-Dec-18 | Elect Director Frank H. Levinson | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Fabrinet | FN | G3323L100 | 13-Dec-18 | Elect Director David T. Mitchell | Management | Yes | For | For | ||||||||
Fabrinet | FN | G3323L100 | 13-Dec-18 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | Yes | For | For | ||||||||
Fabrinet | FN | G3323L100 | 13-Dec-18 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Twilio, Inc. | TWLO | 90138F102 | 30-Jan-19 | Issue Shares in Connection with Merger | Management | Yes | For | For | ||||||||
Twilio, Inc. | TWLO | 90138F102 | 30-Jan-19 | Adjourn Meeting | Management | Yes | For | For | ||||||||
II-VI, Inc. | IIVI | 902104108 | 26-Mar-19 | Issue Shares in Connection with Acquisition | Management | Yes | For | For | ||||||||
II-VI, Inc. | IIVI | 902104108 | 26-Mar-19 | Adjourn Meeting | Management | Yes | For | For | ||||||||
Planet Fitness, Inc. | PLNT | 72703H101 | 29-Apr-19 | Elect Director Craig Benson | Management | Yes | Withhold | Against | ||||||||
Planet Fitness, Inc. | PLNT | 72703H101 | 29-Apr-19 | Elect Director Cambria Dunaway | Management | Yes | Withhold | Against | ||||||||
Planet Fitness, Inc. | PLNT | 72703H101 | 29-Apr-19 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||||||
Planet Fitness, Inc. | PLNT | 72703H101 | 29-Apr-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Bloomin’ Brands, Inc. | BLMN | 094235108 | 30-Apr-19 | Elect Director Wendy A. Beck | Management | Yes | For | For | ||||||||
Bloomin’ Brands, Inc. | BLMN | 094235108 | 30-Apr-19 | Elect Director Tara Walpert Levy | Management | Yes | For | For | ||||||||
Bloomin’ Brands, Inc. | BLMN | 094235108 | 30-Apr-19 | Elect Director Elizabeth A. Smith | Management | Yes | For | For | ||||||||
Bloomin’ Brands, Inc. | BLMN | 094235108 | 30-Apr-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
Bloomin’ Brands, Inc. | BLMN | 094235108 | 30-Apr-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Bloomin’ Brands, Inc. | BLMN | 094235108 | 30-Apr-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director Robert S. Silberman | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director J. Kevin Gilligan | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director Robert R. Grusky | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director Charlotte F. Beason | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director Rita D. Brogley | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director John T. Casteen, III | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director H. James Dallas | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director Nathaniel C. Fick | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director Karl McDonnell | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director Todd A. Milano | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Elect Director G. Thomas Waite, III | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
Strategic Education, Inc. | STRA | 86272C103 | 30-Apr-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Elect Director Teresa A. Canida | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Elect Director George N. Cochran | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Elect Director Kathleen M. Cronin | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Elect Director Lacy M. Johnson | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Elect Director Robert J. Joyce | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Elect Director Joseph P. Lacher, Jr. | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Elect Director Christopher B. Sarofim | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Elect Director David P. Storch | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Elect Director Susan D. Whiting | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Kemper Corp. | KMPR | 488401100 | 01-May-19 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | For | ||||||||
Fox Factory Holding Corp. | FOXF | 35138V102 | 02-May-19 | Elect Director Larry L. Enterline | Management | Yes | For | For | ||||||||
Fox Factory Holding Corp. | FOXF | 35138V102 | 02-May-19 | Elect Director Thomas E. “Tom” Duncan | Management | Yes | For | For | ||||||||
Fox Factory Holding Corp. | FOXF | 35138V102 | 02-May-19 | Elect Director Jean Hlay | Management | Yes | For | For | ||||||||
Fox Factory Holding Corp. | FOXF | 35138V102 | 02-May-19 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | For | ||||||||
Fox Factory Holding Corp. | FOXF | 35138V102 | 02-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Fox Factory Holding Corp. | FOXF | 35138V102 | 02-May-19 | Amend Omnibus Stock Plan | Management | Yes | For | For | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Elect Director Michael Grey | Management | Yes | For | For | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Elect Director Jeff Himawan | Management | Yes | For | For | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | For | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | Yes | For | For | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Approve Increase in Authorized Share Capital | Management | Yes | For | For | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Authorize Issuance of Equity withPre-emptive Rights | Management | Yes | Against | Against | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Authorize Issuance of Equity without Preemptive Rights | Management | Yes | Against | Against | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Adjourn Meeting | Management | Yes | Against | Against | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | Yes | For | For | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | Amend Omnibus Stock Plan | Management | Yes | For | For | ||||||||
Horizon Pharma plc | HZNP | G4617B105 | 02-May-19 | AmendNon-Employee Director Omnibus Stock Plan | Management | Yes | Against | Against |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
SailPoint Technologies Holdings, Inc. | SAIL | 78781P105 | 02-May-19 | Elect Director Heidi M. Melin | Management | Yes | For | For | ||||||||
SailPoint Technologies Holdings, Inc. | SAIL | 78781P105 | 02-May-19 | Elect Director James M. Pflaging | Management | Yes | Withhold | Against | ||||||||
SailPoint Technologies Holdings, Inc. | SAIL | 78781P105 | 02-May-19 | Ratify Grant Thornton LLP as Auditor | Management | Yes | For | For | ||||||||
SailPoint Technologies Holdings, Inc. | SAIL | 78781P105 | 02-May-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||||||
Fate Therapeutics, Inc. | FATE | 31189P102 | 03-May-19 | Elect Director Timothy P. Coughlin | Management | Yes | For | For | ||||||||
Fate Therapeutics, Inc. | FATE | 31189P102 | 03-May-19 | Elect Director J. Scott Wolchko | Management | Yes | For | For | ||||||||
Fate Therapeutics, Inc. | FATE | 31189P102 | 03-May-19 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Fate Therapeutics, Inc. | FATE | 31189P102 | 03-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Fate Therapeutics, Inc. | FATE | 31189P102 | 03-May-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Elect Director James R. Anderson | Management | Yes | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Elect Director Robin A. Abrams | Management | Yes | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Elect Director Brian M. Beattie | Management | Yes | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Elect Director John Bourgoin | Management | Yes | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Elect Director Mark E. Jensen | Management | Yes | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Elect Director James P. Lederer | Management | Yes | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Elect Director John E. Major | Management | Yes | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Elect Director Krishna Rangasayee | Management | Yes | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Elect Director D. Jeffrey Richardson | Management | Yes | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Against | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Amend Omnibus Stock Plan | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | AmendNon-Employee Director Omnibus Stock Plan | Management | Yes | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 03-May-19 | Ratify KPMG LLP as Auditor | Management | Yes | For | For | ||||||||
MKS Instruments, Inc. | MKSI | 55306N104 | 08-May-19 | Elect Director Jacqueline F. Moloney | Management | Yes | For | For | ||||||||
MKS Instruments, Inc. | MKSI | 55306N104 | 08-May-19 | Elect Director Michelle M. Warner | Management | Yes | For | For | ||||||||
MKS Instruments, Inc. | MKSI | 55306N104 | 08-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
MKS Instruments, Inc. | MKSI | 55306N104 | 08-May-19 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | Yes | For | For | ||||||||
Aerojet Rocketdyne Holdings, Inc. | AJRD | 007800105 | 09-May-19 | Elect Director Kevin P. Chilton | Management | Yes | For | For | ||||||||
Aerojet Rocketdyne Holdings, Inc. | AJRD | 007800105 | 09-May-19 | Elect Director Thomas A. Corcoran | Management | Yes | For | For | ||||||||
Aerojet Rocketdyne Holdings, Inc. | AJRD | 007800105 | 09-May-19 | Elect Director Eileen P. Drake | Management | Yes | For | For | ||||||||
Aerojet Rocketdyne Holdings, Inc. | AJRD | 007800105 | 09-May-19 | Elect Director James R. Henderson | Management | Yes | For | For | ||||||||
Aerojet Rocketdyne Holdings, Inc. | AJRD | 007800105 | 09-May-19 | Elect Director Warren G. Lichtenstein | Management | Yes | For | For | ||||||||
Aerojet Rocketdyne Holdings, Inc. | AJRD | 007800105 | 09-May-19 | Elect Director Lance W. Lord | Management | Yes | For | For | ||||||||
Aerojet Rocketdyne Holdings, Inc. | AJRD | 007800105 | 09-May-19 | Elect Director Martin Turchin | Management | Yes | For | For | ||||||||
Aerojet Rocketdyne Holdings, Inc. | AJRD | 007800105 | 09-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Aerojet Rocketdyne Holdings, Inc. | AJRD | 007800105 | 09-May-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
Aerojet Rocketdyne Holdings, Inc. | AJRD | 007800105 | 09-May-19 | Approve Omnibus Stock Plan | Management | Yes | For | For | ||||||||
MaxLinear, Inc. | MXL | 57776J100 | 09-May-19 | Elect Director Donald E. Schrock | Management | Yes | For | For | ||||||||
MaxLinear, Inc. | MXL | 57776J100 | 09-May-19 | Elect Director Daniel A. Artusi | Management | Yes | For | For | ||||||||
MaxLinear, Inc. | MXL | 57776J100 | 09-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
MaxLinear, Inc. | MXL | 57776J100 | 09-May-19 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Elect Director Stephen W. Bershad | Management | Yes | For | For | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Elect Director Lonny J. Carpenter | Management | Yes | For | For | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Elect Director Deborah Disanzo Eldracher | Management | Yes | For | For | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Elect Director Matthijs Glastra | Management | Yes | For | For | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Elect Director Brian D. King | Management | Yes | For | For | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Elect Director Ira J. Lamel | Management | Yes | For | For | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Elect Director Dominic A. Romeo | Management | Yes | For | For | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Elect Director Thomas N. Secor | Management | Yes | For | For | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||||||
Novanta Inc. | NOVT | 67000B104 | 09-May-19 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | For | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Elect Director William W. Burke | Management | Yes | For | For | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Elect Director Raymond O. Huggenberger | Management | Yes | For | For | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Elect Director Gerald R. Mattys | Management | Yes | For | For | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Elect Director Richard J. Nigon | Management | Yes | For | For | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Elect Director Cheryl Pegus | Management | Yes | For | For | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Elect Director Kevin H. Roche | Management | Yes | For | For | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Elect Director Peter H. Soderberg | Management | Yes | For | For | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | For | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||||||
Tactile Systems Technology, Inc. | TCMD | 87357P100 | 09-May-19 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | Yes | For | For | ||||||||
TriNet Group, Inc. | TNET | 896288107 | 09-May-19 | Elect Director Martin Babinec | Management | Yes | For | For | ||||||||
TriNet Group, Inc. | TNET | 896288107 | 09-May-19 | Elect Director Paul Chamberlain | Management | Yes | For | For | ||||||||
TriNet Group, Inc. | TNET | 896288107 | 09-May-19 | Elect Director Wayne B. Lowell | Management | Yes | For | For | ||||||||
TriNet Group, Inc. | TNET | 896288107 | 09-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
TriNet Group, Inc. | TNET | 896288107 | 09-May-19 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||||||
TriNet Group, Inc. | TNET | 896288107 | 09-May-19 | Approve Omnibus Stock Plan | Management | Yes | Against | Against | ||||||||
TriNet Group, Inc. | TNET | 896288107 | 09-May-19 | Approve Remuneration ofNon-Employee Directors | Management | Yes | For | For | ||||||||
John Bean Technologies Corporation | JBT | 477839104 | 10-May-19 | Elect Director Alan D. Feldman | Management | Yes | For | For | ||||||||
John Bean Technologies Corporation | JBT | 477839104 | 10-May-19 | Elect Director James E. Goodwin | Management | Yes | For | For | ||||||||
John Bean Technologies Corporation | JBT | 477839104 | 10-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
John Bean Technologies Corporation | JBT | 477839104 | 10-May-19 | Ratify KPMG LLP as Auditor | Management | Yes | For | For | ||||||||
Dine Brands Global, Inc. | DIN | 254423106 | 14-May-19 | Declassify the Board of Directors | Management | Yes | For | For | ||||||||
Dine Brands Global, Inc. | DIN | 254423106 | 14-May-19 | Elect Director Howard M. Berk | Management | Yes | For | For | ||||||||
Dine Brands Global, Inc. | DIN | 254423106 | 14-May-19 | Elect Director Daniel J. Brestle | Management | Yes | For | For | ||||||||
Dine Brands Global, Inc. | DIN | 254423106 | 14-May-19 | Elect Director Caroline W. Nahas | Management | Yes | For | For | ||||||||
Dine Brands Global, Inc. | DIN | 254423106 | 14-May-19 | Elect Director Gilbert T. Ray | Management | Yes | For | For | ||||||||
Dine Brands Global, Inc. | DIN | 254423106 | 14-May-19 | Ratify Ernst & Young LLP as Auditor | Management | Yes | For | For | ||||||||
Dine Brands Global, Inc. | DIN | 254423106 | 14-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Against |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Dine Brands Global, Inc. | DIN | 254423106 | 14-May-19 | Approve Omnibus Stock Plan | Management | Yes | For | For | ||||||||
Omnicell, Inc. | OMCL | 68213N109 | 14-May-19 | Elect Director James T. Judson | Management | Yes | For | For | ||||||||
Omnicell, Inc. | OMCL | 68213N109 | 14-May-19 | Elect Director Bruce E. Scott | Management | Yes | For | For | ||||||||
Omnicell, Inc. | OMCL | 68213N109 | 14-May-19 | Elect Director Bruce D. Smith | Management | Yes | For | For | ||||||||
Omnicell, Inc. | OMCL | 68213N109 | 14-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Omnicell, Inc. | OMCL | 68213N109 | 14-May-19 | Amend Omnibus Stock Plan | Management | Yes | For | For | ||||||||
Omnicell, Inc. | OMCL | 68213N109 | 14-May-19 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||||||
SPS Commerce, Inc. | SPSC | 78463M107 | 14-May-19 | Elect Director Archie C. Black | Management | Yes | For | For | ||||||||
SPS Commerce, Inc. | SPSC | 78463M107 | 14-May-19 | Elect Director Martin J. Leestma | Management | Yes | For | For | ||||||||
SPS Commerce, Inc. | SPSC | 78463M107 | 14-May-19 | Elect Director James B. Ramsey | Management | Yes | For | For | ||||||||
SPS Commerce, Inc. | SPSC | 78463M107 | 14-May-19 | Elect Director Marty M. Reaume | Management | Yes | For | For | ||||||||
SPS Commerce, Inc. | SPSC | 78463M107 | 14-May-19 | Elect Director Tami L. Reller | Management | Yes | For | For | ||||||||
SPS Commerce, Inc. | SPSC | 78463M107 | 14-May-19 | Elect Director Philip E. Soran | Management | Yes | For | For | ||||||||
SPS Commerce, Inc. | SPSC | 78463M107 | 14-May-19 | Elect Director Sven A. Wehrwein | Management | Yes | For | For | ||||||||
SPS Commerce, Inc. | SPSC | 78463M107 | 14-May-19 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||||||
SPS Commerce, Inc. | SPSC | 78463M107 | 14-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
SPS Commerce, Inc. | SPSC | 78463M107 | 14-May-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||||||
Repligen Corporation | RGEN | 759916109 | 15-May-19 | Elect Director Nicolas M. Barthelemy | Management | Yes | For | For | ||||||||
Repligen Corporation | RGEN | 759916109 | 15-May-19 | Elect Director Glenn L. Cooper | Management | Yes | For | For | ||||||||
Repligen Corporation | RGEN | 759916109 | 15-May-19 | Elect Director John G. Cox | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Repligen Corporation | RGEN | 759916109 | 15-May-19 | Elect Director Karen A. Dawes | Management | Yes | For | For | ||||||||
Repligen Corporation | RGEN | 759916109 | 15-May-19 | Elect Director Tony J. Hunt | Management | Yes | For | For | ||||||||
Repligen Corporation | RGEN | 759916109 | 15-May-19 | Elect Director Glenn P. Muir | Management | Yes | For | For | ||||||||
Repligen Corporation | RGEN | 759916109 | 15-May-19 | Elect Director Thomas F. Ryan, Jr. | Management | Yes | For | For | ||||||||
Repligen Corporation | RGEN | 759916109 | 15-May-19 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Repligen Corporation | RGEN | 759916109 | 15-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Against | ||||||||
Natera, Inc. | NTRA | 632307104 | 16-May-19 | Elect Director Roy Baynes | Management | Yes | For | For | ||||||||
Natera, Inc. | NTRA | 632307104 | 16-May-19 | Elect Director James I. Healy | Management | Yes | Withhold | Against | ||||||||
Natera, Inc. | NTRA | 632307104 | 16-May-19 | Elect Director Gail Marcus | Management | Yes | Withhold | Against | ||||||||
Natera, Inc. | NTRA | 632307104 | 16-May-19 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Elect Director Paula H. J. Cholmondeley | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Elect Director Donald DeFosset | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Elect Director John L. Garrison, Jr. | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Elect Director Thomas J. Hansen | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Elect Director Matthew Hepler | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Elect Director Raimund Klinkner | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Elect Director Andra Rush | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Elect Director David A. Sachs | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Elect Director David C. Wang | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Elect Director Scott W. Wine | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Terex Corporation | TEX | 880779103 | 16-May-19 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | Yes | For | For | ||||||||
YETI Holdings, Inc. | YETI | 98585X104 | 17-May-19 | Elect Director Matthew J. Reintjes | Management | Yes | Withhold | Against | ||||||||
YETI Holdings, Inc. | YETI | 98585X104 | 17-May-19 | Elect Director Roy J. Seiders | Management | Yes | Withhold | Against | ||||||||
YETI Holdings, Inc. | YETI | 98585X104 | 17-May-19 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | For | ||||||||
Nevro Corp. | NVRO | 64157F103 | 20-May-19 | Elect Director Elizabeth “Bess” Weatherman | Management | Yes | For | For | ||||||||
Nevro Corp. | NVRO | 64157F103 | 20-May-19 | Elect Director Wilfred E. Jaeger | Management | Yes | For | For | ||||||||
Nevro Corp. | NVRO | 64157F103 | 20-May-19 | Elect Director D. Keith Grossman | Management | Yes | For | For | ||||||||
Nevro Corp. | NVRO | 64157F103 | 20-May-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
Nevro Corp. | NVRO | 64157F103 | 20-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Nevro Corp. | NVRO | 64157F103 | 20-May-19 | Declassify the Board of Directors | Management | Yes | For | For | ||||||||
Nevro Corp. | NVRO | 64157F103 | 20-May-19 | Eliminate Supermajority Vote Requirement | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Elect Director Darcy G. Anderson | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Elect Director Herman E. Bulls | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Elect Director Alan P. Krusi | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Elect Director Brian E. Lane | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Elect Director Pablo G. Mercado | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Elect Director Franklin Myers | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Elect Director William J. Sandbrook | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Elect Director James H. Schultz | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Elect Director Constance E. Skidmore | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Elect Director Vance W. Tang | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 21-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 22-May-19 | Elect Director W. Douglas Brown | Management | Yes | For | For | ||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 22-May-19 | Elect Director Carey Chen | Management | Yes | For | For | ||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 22-May-19 | Elect Director Jillian C. Evanko | Management | Yes | For | For | ||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 22-May-19 | Elect Director Steven W. Krablin | Management | Yes | For | For | ||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 22-May-19 | Elect Director Michael L. Molinini | Management | Yes | For | For | ||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 22-May-19 | Elect Director Elizabeth G. Spomer | Management | Yes | For | For | ||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 22-May-19 | Elect Director David M. Sagehorn | Management | Yes | For | For | ||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 22-May-19 | Ratify Deloitte & Touche LLP as Auditor | Management | Yes | For | For | ||||||||
Chart Industries, Inc. | GTLS | 16115Q308 | 22-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Insperity, Inc. | NSP | 45778Q107 | 22-May-19 | Elect Director Randall Mehl | Management | Yes | For | For | ||||||||
Insperity, Inc. | NSP | 45778Q107 | 22-May-19 | Elect Director John M. Morphy | Management | Yes | For | For | ||||||||
Insperity, Inc. | NSP | 45778Q107 | 22-May-19 | Elect Director Richard G. Rawson | Management | Yes | For | For | ||||||||
Insperity, Inc. | NSP | 45778Q107 | 22-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Insperity, Inc. | NSP | 45778Q107 | 22-May-19 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Roku, Inc. | ROKU | 77543R102 | 22-May-19 | Elect Director Ravi Ahuja | Management | Yes | Withhold | Against | ||||||||
Roku, Inc. | ROKU | 77543R102 | 22-May-19 | Elect Director Jeffrey Hastings | Management | Yes | Withhold | Against |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Roku, Inc. | ROKU | 77543R102 | 22-May-19 | Elect Director Ray Rothrock | Management | Yes | Withhold | Against | ||||||||
Roku, Inc. | ROKU | 77543R102 | 22-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Roku, Inc. | �� | ROKU | 77543R102 | 22-May-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | |||||||
Roku, Inc. | ROKU | 77543R102 | 22-May-19 | Ratify Deloitte & Touche LLP as Auditor | Management | Yes | For | For | ||||||||
Inphi Corporation | IPHI | 45772F107 | 23-May-19 | Elect Director Chenming C. Hu | Management | Yes | For | For | ||||||||
Inphi Corporation | IPHI | 45772F107 | 23-May-19 | Elect Director Elissa Murphy | Management | Yes | For | For | ||||||||
Inphi Corporation | IPHI | 45772F107 | 23-May-19 | Elect Director Sam S. Srinivasan | Management | Yes | For | For | ||||||||
Inphi Corporation | IPHI | 45772F107 | 23-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Inphi Corporation | IPHI | 45772F107 | 23-May-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
Kinsale Capital Group, Inc. | KNSL | 49714P108 | 23-May-19 | Elect Director Michael P. Kehoe | Management | Yes | For | For | ||||||||
Kinsale Capital Group, Inc. | KNSL | 49714P108 | 23-May-19 | Elect Director Steven J. Bensinger | Management | Yes | For | For | ||||||||
Kinsale Capital Group, Inc. | KNSL | 49714P108 | 23-May-19 | Elect Director Anne C. Kronenberg | Management | Yes | For | For | ||||||||
Kinsale Capital Group, Inc. | KNSL | 49714P108 | 23-May-19 | Elect Director Robert Lippincott, III | Management | Yes | For | For | ||||||||
Kinsale Capital Group, Inc. | KNSL | 49714P108 | 23-May-19 | Elect Director James J. Ritchie | Management | Yes | For | For | ||||||||
Kinsale Capital Group, Inc. | KNSL | 49714P108 | 23-May-19 | Elect Director Frederick L. Russell, Jr. | Management | Yes | For | For | ||||||||
Kinsale Capital Group, Inc. | KNSL | 49714P108 | 23-May-19 | Elect Director Gregory M. Share | Management | Yes | For | For | ||||||||
Kinsale Capital Group, Inc. | KNSL | 49714P108 | 23-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Kinsale Capital Group, Inc. | KNSL | 49714P108 | 23-May-19 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||||||
Merit Medical Systems, Inc. | MMSI | 589889104 | 23-May-19 | Elect Director F. Ann Millner | Management | Yes | For | For | ||||||||
Merit Medical Systems, Inc. | MMSI | 589889104 | 23-May-19 | Elect Director Thomas J. Gunderson | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Merit Medical Systems, Inc. | MMSI | 589889104 | 23-May-19 | Elect Director Jill D. Anderson | Management | Yes | For | For | ||||||||
Merit Medical Systems, Inc. | MMSI | 589889104 | 23-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Merit Medical Systems, Inc. | MMSI | 589889104 | 23-May-19 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||||||
Coupa Software Incorporated | COUP | 22266L106 | 28-May-19 | Elect Director Robert Bernshteyn | Management | Yes | Withhold | Against | ||||||||
Coupa Software Incorporated | COUP | 22266L106 | 28-May-19 | Elect Director Leslie Campbell | Management | Yes | Withhold | Against | ||||||||
Coupa Software Incorporated | COUP | 22266L106 | 28-May-19 | Elect Director Frank van Veenendaal | Management | Yes | Withhold | Against | ||||||||
Coupa Software Incorporated | COUP | 22266L106 | 28-May-19 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Coupa Software Incorporated | COUP | 22266L106 | 28-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Against | ||||||||
Five9, Inc. | FIVN | 338307101 | 28-May-19 | Elect Director Jack Acosta | Management | Yes | Withhold | Against | ||||||||
Five9, Inc. | FIVN | 338307101 | 28-May-19 | Elect Director Rowan Trollope | Management | Yes | Withhold | Against | ||||||||
Five9, Inc. | FIVN | 338307101 | 28-May-19 | Elect Director David S. Welsh | Management | Yes | Withhold | Against | ||||||||
Five9, Inc. | FIVN | 338307101 | 28-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Against | ||||||||
Five9, Inc. | FIVN | 338307101 | 28-May-19 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||||||
BioCryst Pharmaceuticals, Inc. | BCRX | 09058V103 | 29-May-19 | Elect Director Stephen J. Aselage | Management | Yes | For | For | ||||||||
BioCryst Pharmaceuticals, Inc. | BCRX | 09058V103 | 29-May-19 | Elect Director Kenneth B. Lee, Jr. | Management | Yes | For | For | ||||||||
BioCryst Pharmaceuticals, Inc. | BCRX | 09058V103 | 29-May-19 | Ratify Ernst & Young LLP as Auditor | Management | Yes | For | For | ||||||||
BioCryst Pharmaceuticals, Inc. | BCRX | 09058V103 | 29-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
BioCryst Pharmaceuticals, Inc. | BCRX | 09058V103 | 29-May-19 | Amend Omnibus Stock Plan | Management | Yes | For | For | ||||||||
Denali Therapeutics Inc. | DNLI | 24823R105 | 30-May-19 | Elect Director Peter Klein | Management | Yes | Withhold | Against | ||||||||
Denali Therapeutics Inc. | DNLI | 24823R105 | 30-May-19 | Elect Director Robert Nelsen | Management | Yes | Withhold | Against |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Denali Therapeutics Inc. | DNLI | 24823R105 | 30-May-19 | Elect Director Vicki Sato | Management | Yes | Withhold | Against | ||||||||
Denali Therapeutics Inc. | DNLI | 24823R105 | 30-May-19 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Glaukos Corporation | GKOS | 377322102 | 30-May-19 | Elect Director Mark J. Foley | Management | Yes | Withhold | Against | ||||||||
Glaukos Corporation | GKOS | 377322102 | 30-May-19 | Elect Director David F. Hoffmeister | Management | Yes | Withhold | Against | ||||||||
Glaukos Corporation | GKOS | 377322102 | 30-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Glaukos Corporation | GKOS | 377322102 | 30-May-19 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Insulet Corporation | PODD | 45784P101 | 30-May-19 | Elect Director Jessica Hopfield | Management | Yes | For | For | ||||||||
Insulet Corporation | PODD | 45784P101 | 30-May-19 | Elect Director David Lemoine | Management | Yes | For | For | ||||||||
Insulet Corporation | PODD | 45784P101 | 30-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Insulet Corporation | PODD | 45784P101 | 30-May-19 | Amend Qualified Employee Stock Purchase Plan | Management | Yes | For | For | ||||||||
Insulet Corporation | PODD | 45784P101 | 30-May-19 | Ratify Grant Thornton LLP as Auditor | Management | Yes | For | For | ||||||||
Vocera Communications, Inc. | VCRA | 92857F107 | 31-May-19 | Elect Director Michael Burkland | Management | Yes | For | For | ||||||||
Vocera Communications, Inc. | VCRA | 92857F107 | 31-May-19 | Elect Director Brent D. Lang | Management | Yes | For | For | ||||||||
Vocera Communications, Inc. | VCRA | 92857F107 | 31-May-19 | Elect Director Bharat Sundaram | Management | Yes | For | For | ||||||||
Vocera Communications, Inc. | VCRA | 92857F107 | 31-May-19 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||||||
Vocera Communications, Inc. | VCRA | 92857F107 | 31-May-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Etsy, Inc. | ETSY | 29786A106 | 04-Jun-19 | Elect Director Jonathan D. Klein | Management | Yes | Withhold | Against | ||||||||
Etsy, Inc. | ETSY | 29786A106 | 04-Jun-19 | Elect Director Margaret M. Smyth | Management | Yes | Withhold | Against | ||||||||
Etsy, Inc. | ETSY | 29786A106 | 04-Jun-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
Etsy, Inc. | ETSY | 29786A106 | 04-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Alarm.com Holdings, Inc. | ALRM | 011642105 | 05-Jun-19 | Elect Director Donald Clarke | Management | Yes | Withhold | Against | ||||||||
Alarm.com Holdings, Inc. | ALRM | 011642105 | 05-Jun-19 | Elect Director Hugh Panero | Management | Yes | Withhold | Against | ||||||||
Alarm.com Holdings, Inc. | ALRM | 011642105 | 05-Jun-19 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | Yes | For | For | ||||||||
Alarm.com Holdings, Inc. | ALRM | 011642105 | 05-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Alarm.com Holdings, Inc. | ALRM | 011642105 | 05-Jun-19 | Adopt Simple Majority Vote | Share Holder | Yes | For | Against | ||||||||
Anaplan, Inc. | PLAN | 03272L108 | 05-Jun-19 | Elect Director Frank Calderoni | Management | Yes | Withhold | Against | ||||||||
Anaplan, Inc. | PLAN | 03272L108 | 05-Jun-19 | Elect Director Robert E. Beauchamp | Management | Yes | For | For | ||||||||
Anaplan, Inc. | PLAN | 03272L108 | 05-Jun-19 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||||||
Chegg, Inc. | CHGG | 163092109 | 05-Jun-19 | Elect Director John York | Management | Yes | For | For | ||||||||
Chegg, Inc. | CHGG | 163092109 | 05-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Chegg, Inc. | CHGG | 163092109 | 05-Jun-19 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | ||||||||
HubSpot, Inc. | HUBS | 443573100 | 05-Jun-19 | Elect Director Lorrie Norrington | Management | Yes | Against | Against | ||||||||
HubSpot, Inc. | HUBS | 443573100 | 05-Jun-19 | Elect Director Avanish Sahai | Management | Yes | Against | Against | ||||||||
HubSpot, Inc. | HUBS | 443573100 | 05-Jun-19 | Elect Director Dharmesh Shah | Management | Yes | Against | Against | ||||||||
HubSpot, Inc. | HUBS | 443573100 | 05-Jun-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
HubSpot, Inc. | HUBS | 443573100 | 05-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Titan Machinery Inc. | TITN | 88830R101 | 06-Jun-19 | Elect Director Stan Dardis | Management | Yes | For | For | ||||||||
Titan Machinery Inc. | TITN | 88830R101 | 06-Jun-19 | Elect Director David Meyer | Management | Yes | For | For | ||||||||
Titan Machinery Inc. | TITN | 88830R101 | 06-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Titan Machinery Inc. | TITN | 88830R101 | 06-Jun-19 | Ratify Deloitte & Touche LLP as Auditor | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
nLIGHT, Inc. | LASR | 65487K100 | 07-Jun-19 | Elect Director Scott Keeney | Management | Yes | Withhold | Against | ||||||||
nLIGHT, Inc. | LASR | 65487K100 | 07-Jun-19 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||||||
ACI Worldwide, Inc. | ACIW | 004498101 | 11-Jun-19 | Elect Director Janet O. Estep | Management | Yes | For | For | ||||||||
ACI Worldwide, Inc. | ACIW | 004498101 | 11-Jun-19 | Elect Director James C. Hale | Management | Yes | For | For | ||||||||
ACI Worldwide, Inc. | ACIW | 004498101 | 11-Jun-19 | Elect Director Philip G. Heasley | Management | Yes | For | For | ||||||||
ACI Worldwide, Inc. | ACIW | 004498101 | 11-Jun-19 | Elect Director Pamela H. Patsley | Management | Yes | For | For | ||||||||
ACI Worldwide, Inc. | ACIW | 004498101 | 11-Jun-19 | Elect Director Charles E. Peters, Jr. | Management | Yes | For | For | ||||||||
ACI Worldwide, Inc. | ACIW | 004498101 | 11-Jun-19 | Elect Director David A. Poe | Management | Yes | For | For | ||||||||
ACI Worldwide, Inc. | ACIW | 004498101 | 11-Jun-19 | Elect Director Adalio T. Sanchez | Management | Yes | For | For | ||||||||
ACI Worldwide, Inc. | ACIW | 004498101 | 11-Jun-19 | Elect Director Thomas W. Warsop, III | Management | Yes | For | For | ||||||||
ACI Worldwide, Inc. | ACIW | 004498101 | 11-Jun-19 | Ratify Deloitte & Touche LLP as Auditor | Management | Yes | For | For | ||||||||
ACI Worldwide, Inc. | ACIW | 004498101 | 11-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Codexis, Inc. | CDXS | 192005106 | 11-Jun-19 | Elect Director Byron L. Dorgan | Management | Yes | For | For | ||||||||
Codexis, Inc. | CDXS | 192005106 | 11-Jun-19 | Elect Director David V. Smith | Management | Yes | For | For | ||||||||
Codexis, Inc. | CDXS | 192005106 | 11-Jun-19 | Elect Director Dennis P. Wolf | Management | Yes | For | For | ||||||||
Codexis, Inc. | CDXS | 192005106 | 11-Jun-19 | Ratify BDO USA, LLP as Auditors | Management | Yes | For | For | ||||||||
Codexis, Inc. | CDXS | 192005106 | 11-Jun-19 | Approve Omnibus Stock Plan | Management | Yes | Against | Against | ||||||||
EVO Payments, Inc. | EVOP | 26927E104 | 11-Jun-19 | Elect Director John S. Garabedian | Management | Yes | Withhold | Against | ||||||||
EVO Payments, Inc. | EVOP | 26927E104 | 11-Jun-19 | Elect Director David W. Leeds | Management | Yes | For | For | ||||||||
EVO Payments, Inc. | EVOP | 26927E104 | 11-Jun-19 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Q2 Holdings, Inc. | QTWO | 74736L109 | 11-Jun-19 | Elect Director Michael J. Maples, Sr. | Management | Yes | For | For | ||||||||
Q2 Holdings, Inc. | QTWO | 74736L109 | 11-Jun-19 | Elect Director James R. Offerdahl | Management | Yes | For | For | ||||||||
Q2 Holdings, Inc. | QTWO | 74736L109 | 11-Jun-19 | Elect Director R. H. Seale, III | Management | Yes | For | For | ||||||||
Q2 Holdings, Inc. | QTWO | 74736L109 | 11-Jun-19 | Ratify Ernst & Young LLP as Auditor | Management | Yes | For | For | ||||||||
Q2 Holdings, Inc. | QTWO | 74736L109 | 11-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Q2 Holdings, Inc. | QTWO | 74736L109 | 11-Jun-19 | Declassify the Board of Directors | Management | Yes | For | For | ||||||||
Q2 Holdings, Inc. | QTWO | 74736L109 | 11-Jun-19 | Eliminate Supermajority Vote Requirement | Management | Yes | For | For | ||||||||
Veracyte, Inc. | VCYT | 92337F107 | 11-Jun-19 | Elect Director Karin Eastham | Management | Yes | For | For | ||||||||
Veracyte, Inc. | VCYT | 92337F107 | 11-Jun-19 | Elect Director Kevin K. Gordon | Management | Yes | For | For | ||||||||
Veracyte, Inc. | VCYT | 92337F107 | 11-Jun-19 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | ||||||||
Veracyte, Inc. | VCYT | 92337F107 | 11-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Veracyte, Inc. | VCYT | 92337F107 | 11-Jun-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Elect Director Gabriel Dalporto | Management | Yes | For | For | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Elect Director Thomas M. Davidson, Jr. | Management | Yes | For | For | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Elect Director Neal Dermer | Management | Yes | For | For | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Elect Director Robin Henderson | Management | Yes | For | For | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Elect Director Peter C. Horan | Management | Yes | For | For | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Elect Director Douglas R. Lebda | Management | Yes | For | For | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Elect Director Steven Ozonian | Management | Yes | Against | Against | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Elect Director Saras Sarasvathy | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Elect Director G. Kennedy Thompson | Management | Yes | Against | Against | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Elect Director Craig Troyer | Management | Yes | Against | Against | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
LendingTree, Inc. | TREE | 52603B107 | 12-Jun-19 | Amend Omnibus Stock Plan | Management | Yes | Against | Against | ||||||||
Smartsheet Inc. | SMAR | 83200N103 | 12-Jun-19 | Elect Director Elena C. Gomez | Management | Yes | Withhold | Against | ||||||||
Smartsheet Inc. | SMAR | 83200N103 | 12-Jun-19 | Elect Director Mark P. Mader | Management | Yes | Withhold | Against | ||||||||
Smartsheet Inc. | SMAR | 83200N103 | 12-Jun-19 | Elect Director Magdalena Yesil | Management | Yes | Withhold | Against | ||||||||
Smartsheet Inc. | SMAR | 83200N103 | 12-Jun-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
Upland Software, Inc. | UPLD | 91544A109 | 12-Jun-19 | Elect Director David D. May | Management | Yes | Withhold | Against | ||||||||
Upland Software, Inc. | UPLD | 91544A109 | 12-Jun-19 | Elect Director Joe Ross | Management | Yes | For | For | ||||||||
Upland Software, Inc. | UPLD | 91544A109 | 12-Jun-19 | Ratify Ernst & Young, LLP as Auditor | Management | Yes | For | For | ||||||||
LHC Group, Inc. | LHCG | 50187A107 | 13-Jun-19 | Elect Director Monica F. Azare | Management | Yes | For | For | ||||||||
LHC Group, Inc. | LHCG | 50187A107 | 13-Jun-19 | Elect Director Teri G. Fontenot | Management | Yes | For | For | ||||||||
LHC Group, Inc. | LHCG | 50187A107 | 13-Jun-19 | Elect Director John L. Indest | Management | Yes | For | For | ||||||||
LHC Group, Inc. | LHCG | 50187A107 | 13-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
LHC Group, Inc. | LHCG | 50187A107 | 13-Jun-19 | Ratify KPMG LLP as Auditor | Management | Yes | For | For | ||||||||
Five Below, Inc. | FIVE | 33829M101 | 18-Jun-19 | Elect Director Catherine E. Buggeln | Management | Yes | For | For | ||||||||
Five Below, Inc. | FIVE | 33829M101 | 18-Jun-19 | Elect Director Michael F. Devine, III | Management | Yes | For | For | ||||||||
Five Below, Inc. | FIVE | 33829M101 | 18-Jun-19 | Elect Director Ronald L. Sargent | Management | Yes | For | For | ||||||||
Five Below, Inc. | FIVE | 33829M101 | 18-Jun-19 | Ratify KPMG LLP as Auditors | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Five Below, Inc. | FIVE | 33829M101 | 18-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Five Below, Inc. | FIVE | 33829M101 | 18-Jun-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | Against | ||||||||
Global Blood Therapeutics, Inc. | GBT | 37890U108 | 18-Jun-19 | Elect Director Ted W. Love | Management | Yes | Withhold | Against | ||||||||
Global Blood Therapeutics, Inc. | GBT | 37890U108 | 18-Jun-19 | Elect Director Glenn F. Pierce | Management | Yes | Withhold | Against | ||||||||
Global Blood Therapeutics, Inc. | GBT | 37890U108 | 18-Jun-19 | Elect Director Dawn Svoronos | Management | Yes | For | For | ||||||||
Global Blood Therapeutics, Inc. | GBT | 37890U108 | 18-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Global Blood Therapeutics, Inc. | GBT | 37890U108 | 18-Jun-19 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||||||
NanoString Technologies, Inc. | NSTG | 63009R109 | 18-Jun-19 | Elect Director William D. Young | Management | Yes | For | For | ||||||||
NanoString Technologies, Inc. | NSTG | 63009R109 | 18-Jun-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
NanoString Technologies, Inc. | NSTG | 63009R109 | 18-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
NanoString Technologies, Inc. | NSTG | 63009R109 | 18-Jun-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||||||
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 18-Jun-19 | Elect Director Douglas A. Roeder | Management | Yes | For | For | ||||||||
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 18-Jun-19 | Elect Director John F. Sheridan | Management | Yes | For | For | ||||||||
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 18-Jun-19 | Elect Director Richard P. Valencia | Management | Yes | For | For | ||||||||
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 18-Jun-19 | Ratify Ernst & Young LLP as Auditor | Management | Yes | For | For | ||||||||
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 18-Jun-19 | Amend Omnibus Stock Plan | Management | Yes | Against | Against | ||||||||
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 18-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Against | ||||||||
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 18-Jun-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||||||
BJ’s Wholesale Club Holdings, Inc. | BJ | 05550J101 | 20-Jun-19 | Elect Director Nishad Chande | Management | Yes | Withhold | Against | ||||||||
BJ’s Wholesale Club Holdings, Inc. | BJ | 05550J101 | 20-Jun-19 | Elect Director Christopher H. Peterson | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
BJ’s Wholesale Club Holdings, Inc. | BJ | 05550J101 | 20-Jun-19 | Elect Director Judith L. Werthauser | Management | Yes | For | For | ||||||||
BJ’s Wholesale Club Holdings, Inc. | BJ | 05550J101 | 20-Jun-19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | ||||||||
BJ’s Wholesale Club Holdings, Inc. | BJ | 05550J101 | 20-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Against | ||||||||
BJ’s Wholesale Club Holdings, Inc. | BJ | 05550J101 | 20-Jun-19 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | For | ||||||||
Veeva Systems Inc. | VEEV | 922475108 | 20-Jun-19 | Elect Director Ronald E.F. Codd | Management | Yes | For | For | ||||||||
Veeva Systems Inc. | VEEV | 922475108 | 20-Jun-19 | Elect Director Peter P. Gassner | Management | Yes | For | For | ||||||||
Veeva Systems Inc. | VEEV | 922475108 | 20-Jun-19 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | ||||||||
Ollie’s Bargain Outlet Holdings, Inc. | OLLI | 681116109 | 25-Jun-19 | Elect Director Stanley Fleishman | Management | Yes | For | For | ||||||||
Ollie’s Bargain Outlet Holdings, Inc. | OLLI | 681116109 | 25-Jun-19 | Elect Director Stephen White | Management | Yes | For | For | ||||||||
Ollie’s Bargain Outlet Holdings, Inc. | OLLI | 681116109 | 25-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | For | For | ||||||||
Ollie’s Bargain Outlet Holdings, Inc. | OLLI | 681116109 | 25-Jun-19 | Declassify the Board of Directors | Management | Yes | For | For | ||||||||
Ollie’s Bargain Outlet Holdings, Inc. | OLLI | 681116109 | 25-Jun-19 | Eliminate Supermajority Vote Requirement | Management | Yes | For | For | ||||||||
Ollie’s Bargain Outlet Holdings, Inc. | OLLI | 681116109 | 25-Jun-19 | Amend Charter | Management | Yes | For | For | ||||||||
Ollie’s Bargain Outlet Holdings, Inc. | OLLI | 681116109 | 25-Jun-19 | Ratify KPMG LLP as Auditor | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Elect Director Robert J. Palmisano | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Elect Director David D. Stevens | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Elect Director Gary D. Blackford | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Elect Director J. Patrick Mackin | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Elect Director John L. Miclot | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Elect Director Kevin C. O’Boyle | Management | Yes | For | For |
Company Name | Ticker | Primary CUSIP | Meeting Date | Proposal Text | Proponent | Voted | Vote Instruction | Vote For/Against Management | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Elect Director Amy S. Paul | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Elect Director Richard F. Wallman | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Elect Director Elizabeth H. Weatherman | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Ratify KPMG LLP as Auditor | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Ratify KPMG N.V. as Auditor | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Adopt Financial Statements and Statutory Reports | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Approve Discharge of Management Board | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Authorize Board to Issue Shares | Management | Yes | Against | Against | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | Yes | Against | Against | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Amend Omnibus Stock Plan | Management | Yes | For | For | ||||||||
Wright Medical Group N.V. | WMGI | N96617118 | 28-Jun-19 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Management | Yes | Against | Against |
Polaris Global Value Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/ Against Management | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO APPROVE THE ANNUAL STATEMENT OF THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO DECLARE A FINAL DIVIDEND OF 22.65 PENCE PER SHARE | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO REAPPOINT MIKE TURNER AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO REAPPOINT JOHN DAVIES AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO REAPPOINT FRANCO MARTINELLI AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO REAPPOINT IAN DUNCAN AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO REAPPOINT JEFF RANDALL AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO REAPPOINT MYLES LEE AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO APPOINT KJERSTI WIKLUND AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO APPOINT LUCY DIMES AS A DIRECTOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AN INDEPENDENT AUDITOR OF THE COMPANY | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE (FOR AND ON BEHALF OF THE DIRECTORS) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO AUTHORISE POLITICAL DONATIONS WITHIN THE MEANING OF THE COMPANIES ACT 2006 (THE ‘ACT’) | Management | Y | Against | Against | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO APPROVE THE INCREASE IN THE MAXIMUM AGGREGATE ANNUAL FEE PAYABLE TONON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE ACT | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO DISAPPLY STATUTORYPRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/ Against Management | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | TO RENEW THE COMPANY’S AUTHORITY TO MAKE MARKET PURCHASE OF ITS OWN SHARES | Management | Y | For | For | ||||||||
BABCOCK INTERNATIONAL GROUP PLC | BAB LN | G0689Q152 | 19-Jul-18 | THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | Y | For | For | ||||||||
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA | TFI IM | 000135138 | 27-Jul-18 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BEA-SECOND CALL ON 30 JULY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA | TFI IM | 000135138 | 27-Jul-18 | TO ELIMINATE THE NOMINAL VALUE OF THE SHARES AND TO AMEND ART. 6 OF THEBY-LAW (STOCK CAPITAL) | Management | Y | For | For | ||||||||
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA | TFI IM | 000135138 | 27-Jul-18 | TO EMPOWER BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE STOCK CAPITAL. TO AMEND ART. 6 OF THEBY-LAW (STOCK CAPITAL) | Management | Y | For | For | ||||||||
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA | TFI IM | 000135138 | 27-Jul-18 | TO AMEND ART. 23 OF THEBY-LAW (BOARD OF DIRECTORS’ POWERS AND FUNCTIONS), IN ORDER TO ELIMINATE THE RESTRICTION TO THE BOARD OF DIRECTORS’ TO OBTAIN PRIOR AUTHORIZATION OF THE ORDINARY MEETING FOR THE EXECUTION OF SOME EXTRAORDINARY TRANSACTIONS | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Election of Director: Gregory Q. Brown | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Election of Director: Keith Cozza | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Election of Director: Jonathan Christodoro | Management | Y | �� | For | For | |||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Election of Director: Joseph J. Echevarria | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Election of Director: Nicholas Graziano | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Election of Director: Cheryl Gordon Krongard | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Election of Director: Scott Letier | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Election of Director: Sara Martinez Tucker | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Election of Director: Giovanni (“John”) Visentin | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2018. | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Approval, on an advisory basis, of the 2017 compensation of our named executive officers. | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 31-Jul-18 | Authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Kathryn W. Dindo | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Paul J. Dolan | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/ Against Management | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Jay L. Henderson | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Elizabeth Valk Long | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Gary A. Oatey | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Kirk L. Perry | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Sandra Pianalto | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Nancy Lopez Russell | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Alex Shumate | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Mark T. Smucker | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Richard K. Smucker | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Timothy P. Smucker | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Election of Director: Dawn C. Willoughby | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Ratification of appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2019 fiscal year. | Management | Y | For | For | ||||||||
THE J. M. SMUCKER COMPANY | SJM | 832696405 | 15-Aug-18 | Advisory approval of the Company’s executive compensation. | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Aug-18 | Increase in authorized share capital to enable issue of bonus shares | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Aug-18 | Alteration of Clause V of Memorandum of Association | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Aug-18 | Approval for the issue of bonus shares | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Aug-18 | Appointment of Michael Gibbs as an Independent Director | Management | Y | For | For | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 29-Aug-18 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 973874 DUE TOSPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILLBE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSEDAND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, ANDAS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 29-Aug-18 | ELECTION OF INSIDE DIRECTOR: HA HYUN HOEI | Management | Y | For | For | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 29-Aug-18 | ELECTION OFNON-EXECUTIVE DIRECTOR: KWON YOUNG SU | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEEDTO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION ISREQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWEROF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONSTO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | OPEN MEETING | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | ELECT CHAIRMAN OF MEETING: ALF GORANSSON | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | APPROVE AGENDA OF MEETING | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM SHARE SAVE BASED INCENTIVE PROGRAM (LTIP 2018-2021) | Management | Y | For | For | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION BY INCLUDING A CONVERSION PROVISION: ALLOW CONVERSION OF CLASS A SHARES TO CLASS B SHARES: ARTICLE 5 | Management | Y | For | For | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | CLOSE MEETING | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 5-Sep-18 | 30 JUL 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OFTHE-TEXT IN RESOLUTION 2, 7 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Sep-18 | To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. | Management | Y | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Sep-18 | To approve an amendment to the company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. | Management | Y | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Sep-18 | To approve an amendment to the company’s Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. | Management | Y | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Sep-18 | To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Management | Y | For | For | ||||||||
WEB.COM GROUP, INC. | WEB | 94733A104 | 10-Oct-18 | To vote for the adoption of the Amended and Restated Agreement and Plan of Merger, dated as of August 5, 2018, by and among Parker Private Holdings II, LLC (Parent), Parker Private Merger Sub, Inc. and Web.com Group, Inc., and approve the transactions contemplated thereby, including the merger of Parker Private Merger Sub, Inc., with Web.com Group, Inc. (the “Merger”), with Web.com Group, Inc. continuing as the surviving corporation and wholly-owned subsidiary of Parent (the “Merger Proposal”). | Management | Y | For | For | ||||||||
WEB.COM GROUP, INC. | WEB | 94733A104 | 10-Oct-18 | Approve, on an advisory basis, compensation that may be paid or become payable to Web.com’s named executive officers, in connection with the Merger. | Management | Y | For | For | ||||||||
WEB.COM GROUP, INC. | WEB | 94733A104 | 10-Oct-18 | Approve the adjournment or postponement of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | To receive the 2018 Financial Statements and Reports for BHP | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | To reappoint KPMG LLP as the auditor of BHP Billiton Plc | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | To approve the general authority to issue shares in BHP Billiton Plc | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | To approve the authority to allot equity securities in BHP Billiton Plc for cash | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | To authorise the repurchase of shares in BHP Billiton Plc | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | To approve the 2018 Remuneration Report other than the part containing the Directors’ remuneration policy | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | To approve the 2018 Remuneration Report | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | To approve the grant to the Executive Director | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | To approve the change of name of BHP Billiton Limited and BHP Billiton Plc | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | Tore-elect Terry Bowen as a Director of BHP | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | Tore-elect Malcolm Broomhead as a Director of BHP | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | Tore-elect Anita Frew as a Director of BHP | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | Tore-elect Carolyn Hewson as a Director of BHP | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | Tore-elect Andrew Mackenzie as a Director of BHP | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | Tore-elect Lindsay Maxsted as a Director of BHP | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | Tore-elect John Mogford as a Director of BHP | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | Tore-elect Shriti Vadera as a Director of BHP | Management | Y | For | For | ||||||||
BHP BILLITON PLC | BBL | 05545E209 | 17-Oct-18 | Tore-elect Ken MacKenzie as a Director of BHP | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 7-Nov-18 | TO APPROVE THE DISPOSAL OF GREENCORE US | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 7-Nov-18 | TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES THROUGH THE CANCELLATION OF THE COMPANY’S SHARE PREMIUM ACCOUNT | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 7-Nov-18 | TO APPROVE THE AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION: ARTICLE 1(A) | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 7-Nov-18 | PLEASE NOTE THAT RESOLUTION 4 IS SUBJECT TO AND CONDITIONAL UPON THEPASSING-OF RESOLUTION 1. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 7-Nov-18 | TO APPROVE THE SHARE CONSOLIDATION | Management | Y | Against | Against | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Election of Director: Rodney C. Adkins | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Election of Director: William J. Amelio | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Election of Director: Michael A. Bradley | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Election of Director: R. Kerry Clark | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Election of Director: Brenda L. Freeman | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Election of Director: Jo Ann Jenkins | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Election of Director: Oleg Khaykin | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Election of Director: James A. Lawrence | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Election of Director: Avid Modjtabai | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Election of Director: William H. Schumann III | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Advisory vote on executive compensation. | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Approval of the Amended and Restated Avnet Employee Stock Purchase Plan (2018 Restatement). | Management | Y | For | For | ||||||||
AVNET,INC. | AVT | 053807103 | 16-Nov-18 | Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2019. | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: William H. Gates lll | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Reid G. Hoffman | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Hugh F. Johnston | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Teri L. List-Stoll | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Satya Nadella | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Charles H. Noski | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Helmut Panke | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Sandra E. Peterson | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Penny S. Pritzker | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Charles W. Scharf | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Arne M. Sorenson | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: John W. Stanton | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: John W. Thompson | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Election of Director: Padmasree Warrior | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Advisory vote to approve named executive officer compensation | Management | Y | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 28-Nov-18 | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TO RECEIVE AND ADOPT THE ACCOUNTS, THE DIRECTORS’ REPORT AND THE AUDITOR’S REPORT THEREON, AND THE AUDITABLE PART OF THE REMUNERATION REPORT | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TO APPROVE THE REMUNERATION REPORT | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TO DECLARE A FINAL DIVIDEND | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TORE-ELECT MR J M HONEYMAN AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TORE-ELECT MR K D ADEY AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TORE-ELECT MR P N HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TORE-ELECT MRS D N JAGGER AS A DIRECTOR OF THE COMPANY | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TORE-ELECT MS J CASEBERRY AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TO ELECT MR I MCHOUL AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S REMUNERATION | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TO EXCLUDE THE APPLICATION OFPRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO FURTHER EXCLUDE THE APPLICATION OFPRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN ORDINARY SHARES | Management | Y | For | For | ||||||||
BELLWAY PLC | BWY LN | 0090498 | 12-Dec-18 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) AT 14 DAYS’ NOTICE | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 28-Dec-18 | TO EMPOWER THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | APPROVE FINAL DIVIDEND | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | RE-ELECT GARY KENNEDY AS DIRECTOR | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | RE-ELECT PATRICK COVENEY AS DIRECTOR | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | RE-ELECT EOIN TONGE AS DIRECTOR | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | RE-ELECT SLY BAILEY AS DIRECTOR | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | RE-ELECT JOHN MOLONEY AS DIRECTOR | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | ELECT HELEN ROSE AS DIRECTOR | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | RE-ELECT JOHN WARREN AS DIRECTOR | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | APPROVE REMUNERATION REPORT | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | APPOINT DELOITTE AS AUDITORS | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH THE TENDER OFFER | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | AUTHORISE MARKET PURCHASE OF SHARES | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | AUTHORISE ISSUE OF EQUITY WITHPRE-EMPTIVE RIGHTS | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | AUTHORISE ISSUE OF EQUITY WITHOUTPRE-EMPTIVE RIGHTS | Management | Y | For | For | ||||||||
GREENCORE GROUP PLC | GNC LN | 0386410 | 29-Jan-19 | AUTHORISE THERE-ALLOTMENT OF TREASURY SHARES | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: John Tyson | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: Gaurdie E. Banister Jr. | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: Dean Banks | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: Mike Beebe | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: Mikel A. Durham | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: Kevin M. McNamara | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: Cheryl S. Miller | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: Jeffrey K. Schomburger | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: Robert Thurber | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: Barbara A. Tyson | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Election of Director: Noel White | Management | Y | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019. | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Shareholder proposal to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. | Shareholder | Y | Against | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 7-Feb-19 | Shareholder proposal to require the preparation of a report on the company’s due diligence process assessing and mitigating human rights impacts. | Shareholder | Y | Against | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Election of Director: Peter K. Barker | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Election of Director: Mariann Byerwalter | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Election of Director: Charles E. Johnson | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Election of Director: Gregory E. Johnson | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Election of Director: Rupert H. Johnson, Jr. | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Election of Director: Mark C. Pigott | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Election of Director: Chutta Ratnathicam | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Election of Director: Laura Stein | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Election of Director: Seth H. Waugh | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Election of Director: Geoffrey Y. Yang | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | To ratify the special meeting amendment in the Company’s bylaws. | Management | Y | For | For | ||||||||
FRANKLIN RESOURCES, INC. | BEN | 354613101 | 12-Feb-19 | Stockholder proposal requesting that the Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting. | Shareholder | Y | Against | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEEDTO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION ISREQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | N | N/A | N/A | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF AFINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. | Non-Voting | N | N/A | N/A | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | OPENING OF THE MEETING | Non-Voting | N | N/A | N/A | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | CALLING THE MEETING TO ORDER | Non-Voting | N | N/A | N/A | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISETHE-COUNTING OF VOTES | Non-Voting | N | N/A | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | N | N/A | N/A | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | N | N/A | N/A | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORSAND-THE AUDITOR’S REPORT FOR THE YEAR 2018; REVIEW BY THE PRESIDENT AND CEO | Non-Voting | N | N/A | N/A | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | Y | For | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OFDIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2019 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2019 | Management | Y | For | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | Y | For | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS’ ANNUAL COMPENSATION IS KEPT UNCHANGED: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000, VICE CHAIRMAN EUR 45,000 AND BOARD MEMBERS EUR 40,000 PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY | Management | Y | For | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (8) | Management | Y | For | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARERE-ELECTED TO THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | RESOLUTION ON THE REMUNERATION OF THE AUDITORS | Management | Y | For | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | RESOLUTION ON THE NUMBER OF AUDITORS: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED | Management | Y | For | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE ELECTED AS AUDITORS | Management | Y | For | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES | Management | Y | For | For | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | CLOSING OF THE MEETING | Non-Voting | N | N/A | N/A | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | 18 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OFTHE-TEXT OF RESOLUTION 10 AND ADDITION OF COMMENT AND STANDING INSTRUCTIONS-CHANGED TO “N”. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N | N/A | N/A | ||||||||
KONE OYJ | KNEBV FH | 0900587 | 26-Feb-19 | 18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS.THE-STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | N | N/A | N/A | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | REDUCTION OF SHARE CAPITAL | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | FURTHER SHARE REPURCHASE PROGRAM | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THESPIN-OFF OF ALCON INC. | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020 | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | ADVISORY VOTE ON THE 2018 COMPENSATION REPORT | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER ANDRE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | Management | Y | For | For | ||||||||
NOVARTIS AG | NOVN VX | 001200526 | 28-Feb-19 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OFTHE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKETREQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TOA-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THEINDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATIONAND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENTTHE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTEREDIF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 12-Mar-19 | Approval for the Buyback of Equity Shares of the Company. | Management | Y | For | N/A | ||||||||
INFOSYS LIMITED | INFY | 456788109 | 12-Mar-19 | Re-appointment of Kiran Mazumdar-Shaw as an Independent Director. | Management | Y | For | N/A | ||||||||
KIA MOTORS CORP, SEOUL | 000270 KS | 017979175 | 15-Mar-19 | APPROVAL OF FINANCIAL STATEMENTS | Management | Y | For | For | ||||||||
KIA MOTORS CORP, SEOUL | 000270 KS | 017979175 | 15-Mar-19 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | Y | For | For | ||||||||
KIA MOTORS CORP, SEOUL | 000270 KS | 017979175 | 15-Mar-19 | ELECTION OF INSIDE DIRECTORS & ELECTION OF OUTSIDE DIRECTORS: PARK HANWOO, CHUNG EUISUN, CHOO WOOSJUNG, NAHM SANGGU | Management | Y | For | For | ||||||||
KIA MOTORS CORP, SEOUL | 000270 KS | 017979175 | 15-Mar-19 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: NAHM SANGGU | Management | Y | For | For | ||||||||
KIA MOTORS CORP, SEOUL | 000270 KS | 017979175 | 15-Mar-19 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Y | For | For | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 15-Mar-19 | APPROVAL OF FINANCIAL STATEMENTS | Management | Y | For | For | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 15-Mar-19 | AMENDMENT OF ARTICLES OF INCORPORATION ADDITION OF BUSINESS ACTIVITY | Management | Y | For | For | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 15-Mar-19 | AMENDMENT OF ARTICLES OF INCORPORATION CHANGE OF BUSINESS ACTIVITY | Management | Y | For | For | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 15-Mar-19 | AMENDMENT OF ARTICLES OF INCORPORATION ELECTRONIC REGISTRATION OF STOCK | Management | Y | For | For | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 15-Mar-19 | AMENDMENT OF ARTICLES OF INCORPORATION APPOINTMENT OF INDEPENDENT AUDITOR | Management | Y | For | For | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 15-Mar-19 | ELECTION OF INSIDE DIRECTOR: I HYEOK JU | Management | Y | For | For | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 15-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG DU | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
LG UPLUS CORP, SEOUL | 32640 KR | Y5276R125 | 15-Mar-19 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Y | For | For | ||||||||
SAMSUNG ELECTRONICS CO LTD | 005930 KS | 700593000 | 20-Mar-19 | APPROVAL OF FINANCIAL STATEMENTS | Management | Y | For | For | ||||||||
SAMSUNG ELECTRONICS CO LTD | 005930 KS | 700593000 | 20-Mar-19 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE WAN | Management | Y | For | For | ||||||||
SAMSUNG ELECTRONICS CO LTD | 005930 KS | 700593000 | 20-Mar-19 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO | Management | Y | For | For | ||||||||
SAMSUNG ELECTRONICS CO LTD | 005930 KS | 700593000 | 20-Mar-19 | APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI | Management | Y | For | For | ||||||||
SAMSUNG ELECTRONICS CO LTD | 005930 KS | 700593000 | 20-Mar-19 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK JAE WAN | Management | Y | For | For | ||||||||
SAMSUNG ELECTRONICS CO LTD | 005930 KS | 700593000 | 20-Mar-19 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM HAN JO | Management | Y | For | For | ||||||||
SAMSUNG ELECTRONICS CO LTD | 005930 KS | 700593000 | 20-Mar-19 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH-MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE-THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL-CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVEANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | N | N/A | N/A | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | VERIFICATION OF THE QUORUM | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | READING AND APPROVAL OF THE AGENDA | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | ELECTION OF A COMMITTEE TO COUNT THE VOTES AND FOR THE APPROVAL AND SIGNING OF THE MINUTES OF THE GENERAL MEETING | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | REPORT FROM THE BOARD OF DIRECTORS AND FROM THE PRESIDENT | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | CORPORATE GOVERNANCE REPORT | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | REPORT FROM THE AUDIT COMMITTEE | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | OPINIONS OF THE AUDITOR | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | CONSIDERATION AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND OF THE REPORTS FROM THE MANAGERS | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | PROPOSAL FOR THE DISTRIBUTION OF PROFIT AND THE CONSTITUTION OF RESERVES | Management | Y | For | For | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | PROPOSAL FOR COMPENSATION FOR THE BOARD OF DIRECTORS | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
BANCOLOMBIA S.A. | BCOLO | P1329P141 | 22-Mar-19 | ELECTION OF THE FINANCIAL CONSUMER DEFENDER FOR THE PERIOD FROM 2019 THROUGH 2021 | Management | Y | For | For | ||||||||
SK HYNIX, INC. | 000660 KR | Y8085F100 | 22-Mar-19 | APPROVAL OF FINANCIAL STATEMENT | Management | Y | For | For | ||||||||
SK HYNIX, INC. | 000660 KR | Y8085F100 | 22-Mar-19 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | Y | For | For | ||||||||
SK HYNIX, INC. | 000660 KR | Y8085F100 | 22-Mar-19 | ELECTION OF INSIDE DIRECTOR CANDIDATE: OH JONG HUN | Management | Y | For | For | ||||||||
SK HYNIX, INC. | 000660 KR | Y8085F100 | 22-Mar-19 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA YOUNG GU | Management | Y | For | For | ||||||||
SK HYNIX, INC. | 000660 KR | Y8085F100 | 22-Mar-19 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Y | For | For | ||||||||
SK HYNIX, INC. | 000660 KR | Y8085F100 | 22-Mar-19 | APPROVAL OF GRANT OF STOCK OPTION FOR STAFF | Management | Y | For | For | ||||||||
SK HYNIX, INC. | 000660 KR | Y8085F100 | 22-Mar-19 | APPROVAL OF STOCK OPTION FOR STAFF | Management | Y | For | For | ||||||||
SK HYNIX, INC. | 000660 KR | Y8085F100 | 22-Mar-19 | 06 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OFTHE-TEXT IN RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | N | N/A | N/A | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 171547 DUE TO SPIN-CONTROL TO BE APPLIED FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILLBE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINALMEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | APPROVAL OF FINANCIAL STATEMENT | Management | Y | For | For | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION CAN BE SELECTED. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOUARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUSTBE-EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 4,000, PREFERENCE STOCK KRW 4,050 | Management | Y | Abstain | N/A | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 26,399, PREFERENCE STOCK KRW 26,449 | Shareholder | Y | For | N/A | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | AMENDMENT OF ARTICLES OF INCORPORATION: REVISION OF THE RELATED LAW: ARTICLES 7, 11, 12, 16,42-3 | Management | Y | For | For | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 29. THE NUMBER OF DIRECTOR | Shareholder | Y | For | N/A | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 40.2. COMMITTEE | Shareholder | Y | For | N/A | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BRIAN D. JONES | Management | Y | Against | Against | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL-THOMAS NEUMANN | Management | Y | For | For | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR | Shareholder | Y | For | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER | Shareholder | Y | For | N/A | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG MONG GU | Management | Y | For | For | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK JEONG GUK | Management | Y | For | For | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE HYEONG GEUN | Management | Y | For | For | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: BRIAN D, JONES | Management | Y | For | For | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KARL-THOMAS NEUMANN | Management | Y | For | For | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN KRUSE JR | Shareholder | Y | For | N/A | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER | Shareholder | Y | For | N/A | ||||||||
HYUNDAI MOBIS CO.,LTD | 12330 KR | 6449544 | 22-Mar-19 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Y | For | For | ||||||||
NEXON CO.,LTD. | 3659 JP | J4914X104 | 26-Mar-19 | Appoint a Director who is not Audit and Supervisory Committee Member Owen Mahoney | Management | Y | For | For | ||||||||
NEXON CO.,LTD. | 3659 JP | J4914X104 | 26-Mar-19 | Appoint a Director who is not Audit and Supervisory Committee Member Uemura, Shiro | Management | Y | For | For | ||||||||
NEXON CO.,LTD. | 3659 JP | J4914X104 | 26-Mar-19 | Appoint a Director who is not Audit and Supervisory Committee Member Jiwon Park | Management | Y | For | For | ||||||||
NEXON CO.,LTD. | 3659 JP | J4914X104 | 26-Mar-19 | Appoint a Director who is not Audit and Supervisory Committee Member Patrick Soderlund | Management | Y | For | For | ||||||||
NEXON CO.,LTD. | 3659 JP | J4914X104 | 26-Mar-19 | Approve Issuance of Share Acquisition Rights as Stock Options for Employees, etc. | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | APPROVAL OF FINANCIAL STATEMENTS | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF ANON-PERMANENT DIRECTOR: JIN OK DONG | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: I MAN U | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: I YUN JAE | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEONG JAE HO | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | ELECTION OF AUDIT COMMITTEE MEMBER: I YUN JAE | Management | Y | For | For | ||||||||
SHINHAN FINANCIAL GROUP CO LTD | 055550 KR | Y7749X101 | 27-Mar-19 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Y | For | For | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEEDTO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION ISREQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWEROF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONSTO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | OPENING OF THE MEETING | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | ELECTION OF THE CHAIRMAN OF THE MEETING: MR SVEN UNGER | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | ESTABLISHMENT AND APPROVAL OF THE LIST OF VOTERS | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | APPROVAL OF THE AGENDA | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | ELECTION OF TWO PERSONS TO COUNTERSIGN THE MINUTES | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | DETERMINING WHETHER THE MEETING HAS BEEN DULY CALLED | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS’ REPORT, AS WELL ASTHE-CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS’ REPORT FOR THE GROUP,FOR-2018. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR’S WORK BYTHE-BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE,A-PRESENTATION OF AUDIT WORK DURING 2018 | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RESOLUTION ON THE ALLOCATION OF THE BANK’S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: SEK 5.50 PER SHARE | Management | Y | For | For | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS | Management | Y | For | For | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | THE BOARD’S PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK | Management | Y | For | For | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | THE BOARD’S PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANK’S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT | Management | Y | For | For | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | THE BOARD’S PROPOSAL REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS | Management | Y | For | For | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, 17.1 TO 17.11, 18, AND 19ARE-PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKEANY-RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLEDFOR-THIS MEETING | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETING: ELEVEN (11) MEMBERS | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETING: THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | DETERMINING FEES FOR BOARD MEMBERS AND AUDITORS | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RE-ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE:JON-FREDRIK BAKSAAS | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RE-ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE: HANS BIORCK | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RE-ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE: PAR BOMAN | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RE-ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE: KERSTIN HESSIUS | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RE-ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE:JAN-ERIK HOOG | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RE-ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE: OLE JOHANSSON | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RE-ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE: LISE KAAE | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RE-ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE: FREDRIK LUNDBERG | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RE-ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE: BENTE RATHE | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | RE-ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE: CHARLOTTE SKOG | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | NEW ELECTION OF THE BOARD MEMBER PROPOSED BY THE NOMINATION COMMITTEE: CARINA AKERSTROM | Management | Y | For | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | ELECTION OF THE CHAIRMAN OF THE BOARD: PAR BOMAN | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | ELECTION OF AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETINGRE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB (“PWC”) AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2020. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC | Management | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | THE BOARD’S PROPOSAL CONCERNING GUIDELINES FOR REMUNERATION TO EXECUTIVE OFFICERS | Management | Y | For | For | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | THE BOARD’S PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT | Management | Y | For | For | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST FROM SHAREHOLDER SVEN GRILL REGARDING A SPECIAL EXAMINATION PURSUANT TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES ACT | Shareholder | Y | For | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | CLOSING OF THE MEETING | Non-Voting | N | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB (PUBL) | SHBA SS | 123513576 | 27-Mar-19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 147759 DUE TO CHANGEIN-RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
ANDRITZ AG | ANDR | A11123105 | 27-Mar-19 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N | N/A | N/A | ||||||||
ANDRITZ AG | ANDR | A11123105 | 27-Mar-19 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.55 PER SHARE | Management | Y | For | For | ||||||||
ANDRITZ AG | ANDR | A11123105 | 27-Mar-19 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 | Management | Y | For | For | ||||||||
ANDRITZ AG | ANDR | A11123105 | 27-Mar-19 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 | Management | Y | For | For | ||||||||
ANDRITZ AG | ANDR | A11123105 | 27-Mar-19 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS FOR FISCAL 2018 | Management | Y | For | For | ||||||||
ANDRITZ AG | ANDR | A11123105 | 27-Mar-19 | RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR FISCAL 2019 | Management | Y | For | For | ||||||||
ANDRITZ AG | ANDR | A11123105 | 27-Mar-19 | ELECT MONIKA KIRCHER AS SUPERVISORY BOARD MEMBER | Management | Y | For | For | ||||||||
ANDRITZ AG | ANDR | A11123105 | 27-Mar-19 | ELECT ALEXANDER LEEB AS SUPERVISORY BOARD MEMBER | Management | Y | For | For | ||||||||
ANDRITZ AG | ANDR | A11123105 | 27-Mar-19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 171764 DUE TORESOLUTION-7 IS A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILLBE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSEDAND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, ANDAS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | N | N/A | N/A | ||||||||
ANDRITZ AG | ANDR | A11123105 | 27-Mar-19 | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 15MAR-2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL-RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 17 MAR 2019. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEEDTO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION ISREQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWEROF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONSTO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | N | N/A | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | ELECTION OF A CHAIRMAN FOR THE ANNUAL GENERAL MEETING: SVEN UNGER | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | DRAWING UP AND APPROVAL OF THE VOTING LIST | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | APPROVAL OF AGENDA | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | ELECTION OF PERSONS TO VERIFY THE MINUTES | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | CONSIDERATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | PRESENTATION OF ANNUAL REPORT AND AUDIT REPORT AS WELL AS CONSOLIDATED-ACCOUNTS AND AUDIT REPORT FOR THE GROUP | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | ADDRESS BY THE PRESIDENT | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | MATTER OF ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR THE GROUP | Management | Y | For | For | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | RESOLUTION REGARDING DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.00 PER SHARE | Management | Y | For | For | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | MATTER OF DISCHARGE OF THE BOARD MEMBERS AND THE PRESIDENT FROM LIABILITY | Management | Y | For | For | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | PLEASE NOTE THAT THE RESOLUTIONS 12, 13, 14.1 TO 14.9 AND 15 ARE PROPOSEDBY-SHAREHOLDERS’ NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATIONON-THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING.-THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | DETERMINATION OF NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE MEMBERS AND NO DEPUTY MEMBERS | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | DETERMINATION OF FEE FOR THE BOARD MEMBERS | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HANS STRABERG | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: LARS WEDENBORN | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: HOCK GOH | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: ALRIK DANIELSON | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: NANCY GOUGARTY | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: RONNIE LETEN | Management | Y | For | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: BARB SAMARDZICH | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | RE-ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: COLLEEN REPPLIER | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | NEW ELECTION OF BOARD MEMBER AND DEPUTY BOARD MEMBER: GEERT FOLLENS | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: HANS STRABERG | Management | Y | For | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | THE BOARD OF DIRECTORS’ PROPOSAL FOR A RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT | Management | Y | For | For | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | THE BOARD OF DIRECTORS’ PROPOSAL FOR A RESOLUTION ON SKF’S PERFORMANCE SHARE PROGRAMME 2019 | Management | Y | For | For | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | PLEASE NOTE THAT THE RESOLUTION 18 IS PROPOSED BY SHAREHOLDERS’ NOMINATION-BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL.THE-STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
SKF AB | SKFB | W84237143 | 28-Mar-19 | RESOLUTION REGARDING NOMINATION COMMITTEE | Management | Y | For | N/A | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | MORE THAN 3 % OF THE TOTAL SHARE CAPITAL-PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURTIN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOWTHE-RESPONSIBILITY OF THEEND-INVESTOR (I.E. FINAL BENEFICIARY) AND NOTTHE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTSTHEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTINGDIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURETHE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD | Non-Voting | N | N/A | N/A | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TOCHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THESUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTERESTIN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOUARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHTMIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG).FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTEAS-USUAL. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13.03.2019. FURTHER INFORMATIONON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASEREFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTEDIN-THE BALLOT ON PROXYEDGE | Non-Voting | N | N/A | N/A | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | SUBMISSIONS TO THE SHAREHOLDERS’ MEETING PURSUANT TO SECTION 176 (1)SENTENCE-1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) | Non-Voting | N | N/A | N/A | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | RESOLUTION ON THE APPROPRIATION OF NET INCOME: THE DISTRIBUTABLE PROFIT OF EUR 7,031,250,356.18 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PERNO-PAR SHARE EUR 3,711,477,522.88 SHALL BE CARRIED FORWARDEX-DIVIDEND DATE: MARCH 29, 2019 PAYABLE DATE: APRIL 2, 2019 | Management | Y | For | For | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR | Management | Y | For | For | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR | Management | Y | For | For | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2019 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN | Management | Y | For | For | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | ELECTION OF A SUPERVISORY BOARD MEMBER: LARS HINRICHS | Management | Y | For | For | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | ELECTION OF A SUPERVISORY BOARD MEMBER: KARL-HEINZ STREIBICH | Management | Y | For | For | ||||||||
DEUTSCHE TELEKOM AG | DTE GR | 000555750 | 28-Mar-19 | ELECTION OF A SUPERVISORY BOARD MEMBER: DR. ROLF BOSINGER | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
KT&G CORPORATION | 033780 | Y49904108 | 29-Mar-19 | APPROVAL OF FINANCIAL STATEMENTS | Management | Y | For | For | ||||||||
KT&G CORPORATION | 033780 | Y49904108 | 29-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU | Management | Y | For | For | ||||||||
KT&G CORPORATION | 033780 | Y49904108 | 29-Mar-19 | ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG | Management | Y | For | For | ||||||||
KT&G CORPORATION | 033780 | Y49904108 | 29-Mar-19 | ELECTION OF AUDIT COMMITTEE MEMBER: I EUN GYEONG | Management | Y | For | For | ||||||||
KT&G CORPORATION | 033780 | Y49904108 | 29-Mar-19 | ELECTION OF AUDIT COMMITTEE MEMBER: BAEK JONG SU | Management | Y | For | For | ||||||||
KT&G CORPORATION | 033780 | Y49904108 | 29-Mar-19 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Daniel Ammann | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Michael J. Angelakis | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Pamela L. Carter | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Jean M. Hobby | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Raymond J. Lane | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Ann M. Livermore | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Antonio F. Neri | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Raymond E. Ozzie | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Gary M. Reiner | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Patricia F. Russo | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director:Lip-Bu Tan | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Election of Director: Mary Agnes Wilderotter | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2019 | Management | Y | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Advisory vote to approve executive compensation | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | HPE | 42824C109 | 3-Apr-19 | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | Y | Against | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK’S OPERATIONAL RESULTS FOR THE YEAR 2018 AND THE DIVIDEND PAYMENT | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO CONSIDER AND APPROVE THE DIRECTORS’ REMUNERATION FOR THE YEAR 2019 AND THE DIRECTORS’ BONUS BASED ON THE YEAR 2018 OPERATIONAL RESULTS | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PRASAN CHUAPHANICH | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. THAWEESAK KOANANTAKOOL | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KAN TRAKULHOON | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAKKRIT PARAPUNTAKUL | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS LACKANA LEELAYOUTHAYOTIN | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAOVALIT EKABUT | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT LIMITED | Management | Y | For | For | ||||||||
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB/F TB | Y7905M113 | 4-Apr-19 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THEAGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | N | N/A | N/A | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE“FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | N | N/A | N/A | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITHA-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TOTHE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TOTHE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULDYOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANA PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | APPOINTMENT OF MRS. CAROLINE GREGOIRE SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | APPOINTMENT OF MRS. DOMINIQUE MULLER JOLY-POTTUZ AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | APPOINTMENT OF MRS. FRANCOISE ROZE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | RENEWAL OF DELOITTE & ASSOCIES FIRM AS PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | SETTING OF THE ATTENDANCE FEES | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION OF THE OF SHAREHOLDERS’PRE-EMPTIVE SUBSCRIPTION RIGHT - ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE COMPANY’S SHAREHOLDING, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE COMPANY’S SHAREHOLDING, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE VINCI GROUP IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS “OWNERSHIP OF CAPITAL” | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | AMENDMENT TO ARTICLE 16 OF THE BYLAWS “STATUTORY AUDITORS” | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | POWERS FOR FORMALITIES | Management | Y | For | For | ||||||||
VINCI SA | DG FP | 001184601 | 17-Apr-19 | 28 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATIONIS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0306/201903061-900445.pdfAND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0327/201903271-900748.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URLLINK-AND CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR 2019.. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDETO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N | N/A | N/A | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BERE-REGISTERED INTHE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILLBE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’SNAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNTTHE-DAY AFTER THE MEETING. | Non-Voting | N | N/A | N/A | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWEROF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONSTO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEEDTO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION ISREQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | N | N/A | N/A | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | THE CHAIR OF THE BOARD OPENS THE GENERAL MEETING | Non-Voting | N | N/A | N/A | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | APPROVAL OF THE NOTICE AND AGENDA | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | ELECTION OF ONE PERSON TO SIGN THE GENERAL MEETING MINUTES TOGETHER WITH THE CHAIR | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2018 | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | CORPORATE GOVERNANCE IN SPAREBANK 1SR-BANK | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | APPROVAL OF THE AUDITOR’S FEES | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | DECLARATION FROM THE BOARD CONCERNING THE REMUNERATION OF EXECUTIVE PERSONNEL | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | ELECTION TO THE BOARD: KATE HENRIKSEN (BOARD MEMBER) | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | ELECTION TO THE BOARD: JAN SKOGSETH (BOARD MEMBER) | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | ELECTION TO THE BOARD: TOR DAHLE (BOARD MEMBER) | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | APPROVAL OF THE REMUNERATION RATES | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | INSTRUCTIONS FOR THE NOMINATION COMMITTEE | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | AUTHORITY TO ACQUIRE THE BANKS OWN SHARES AND USE THE SHARES AS SECURITY FOR BORROWING | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | AUTHORITY TO ISSUE HYBRID TIER 1 SECURITIES AND SUBORDINATED LOANS | Management | Y | For | For | ||||||||
SPAREBANK 1SR-BANK ASA | SRBANK NO | 001063156 | 24-Apr-19 | AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARES | Management | Y | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Apr-19 | Election of Class II Director: Evan Bayh | Management | Y | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Apr-19 | Election of Class II Director: Charles E. Bunch | Management | Y | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Apr-19 | Election of Class II Director: Edward G. Galante | Management | Y | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Apr-19 | Election of Class II Director: Kim K.W. Rucker | Management | Y | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Apr-19 | Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2019. | Management | Y | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Apr-19 | Approval, on an advisory basis, of the company’s named executive officer compensation. | Management | Y | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Apr-19 | Shareholder proposal seeking a shareholder right to action by written consent. | Shareholder | Y | Against | For | ||||||||
MARATHON PETROLEUM CORPORATION | MPC | 56585A102 | 24-Apr-19 | Shareholder proposal seeking an independent chairman policy. | Shareholder | Y | Against | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO RECEIVE THE 2018 DIRECTORS AND AUDITORS REPORTS AND FINANCIAL STATEMENTS | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO APPROVE A DIVIDEND | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO APPROVE A SPECIAL DIVIDEND | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TORE-ELECT: KEVIN BEESTON | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TORE-ELECT: PETE REDFERN | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TORE-ELECT: JAMES JORDAN | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TORE-ELECT: KATE BARKER DBE | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TORE-ELECT: GWYN BURR | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TORE-ELECT: ANGELA KNIGHT CBE | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TORE-ELECT: HUMPHREY SINGER | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO ELECT: CHRIS CARNEY | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO ELECT: JENNIE DALY | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TORE-APPOINT DELOITTE LLP AS AUDITOR | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS FEES | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TODIS-APPLYPRE-EMPTION RIGHTS - GENERAL POWER | Management | Y | Against | Against | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TODIS-APPLYPRE-EMPTION RIGHTS - ADDITIONAL POWER | Management | Y | Against | Against | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO EMPOWER THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO APPROVE THE DIRECTORS’ ANNUAL REPORT ON REMUNERATION | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO AUTHORISE POLITICAL EXPENDITURE | Management | Y | Against | Against | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO APPROVE THE SALE OF A PROPERTY TO A DIRECTOR | Management | Y | For | For | ||||||||
TAYLOR WIMPEY PLC | TW LN | 0878230 | 25-Apr-19 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THIS IS A CONTESTED MEETING. THIS IS THE OPPOSITION SLATE. PLEASE-NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOUARE-ONLY REQUIRED TO VOTE ON ONE SLATE | Non-Voting | N | N/A | N/A | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT ALTHOUGH THERE ARE 15 CANDIDATES TO BE ELECTED AS DIRECTORS,-THERE ARE ONLY 11 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOUCHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 11 OF THE 15 DIRECTORS. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: M&G DIRECTOR NOMINEE: LAWRENCE CUNNINGHAM | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: M&G DIRECTOR NOMINEE: PAUL DOBSON | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: M&G DIRECTOR NOMINEE: PATRICE MERRIN | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: M&G DIRECTOR NOMINEE: KEVIN RODGERS | Shareholder | Y | No Action | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: DOUGLAS ARNELL | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: JOHN FLOREN | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: ROBERT KOSTELNIK | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: BENITA WARMBOLD | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: JAMES BERTRAM | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: MAUREEN HOWE | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: MARGARET WALKER | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: BRUCE AITKEN | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: HOWARD BALLOCH | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: PHILLIP COOK | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR: MANAGEMENT NOMINEE: JANICE RENNIE | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REAPPOINTMENT OF AUDITOR: M&G RECOMMENDS A VOTE FOR THE REAPPOINTMENT OF KPMG LLP AS THE AUDITORS OF METHANEX | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION: M&G MAKES NO RECOMMENDATION WITH RESPECT TO ACCEPTANCE OF METHANEX’S APPROACH TO EXECUTIVE COMPENSATION | Shareholder | Y | No Action | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION “3” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS “1.A TO 1.O AND 2”. THANK YOU. | Non-Voting | N | N/A | N/A | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTIONNUMBERS-1.1 TO 1.15 AND 2. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THIS IS A CONTESTED MEETING. THIS IS THE MANAGEMENT SLATE. PLEASE-NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOUARE-ONLY REQUIRED TO VOTE ON ONE SLATE | Non-Voting | N | N/A | N/A | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT ALTHOUGH THERE ARE 15 CANDIDATES TO BE ELECTED AS DIRECTORS,-THERE ARE ONLY 11 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOUCHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 11 OF THE 15 DIRECTORS. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: BRUCE AITKEN | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: DOUGLAS ARNELL | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: HOWARD BALLOCH | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: JAMES BERTRAM | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: PHILLIP COOK | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: JOHN FLOREN | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: MAUREEN HOWE | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: ROBERT KOSTELNIK | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: JANICE RENNIE | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: MARGARET WALKER | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: BENITA WARMBOLD | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: LAWRENCE CUNNINGHAM | Shareholder | Y | Against | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: PAUL DOBSON | Shareholder | Y | Against | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: PATRICE MERRIN | Shareholder | Y | Against | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: KEVIN RODGERS | Shareholder | Y | Against | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | TORE-APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | THE ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR | Management | Y | For | For | ||||||||
METHANEX CORP | MEOH | 59151K108 | 25-Apr-19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 207741 DUE TO CHANGEIN-BOARD RECOMMENDATION FOR RESOLUTION 1.13. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILLBE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINALMEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | N | N/A | N/A | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | Election of Director: William L. Atwell | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | Election of Director: John R. Ciulla | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | Election of Director: John J. Crawford | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | Election of Director: Elizabeth E. Flynn | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | Election of Director: E. Carol Hayles | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | Election of Director: Laurence C. Morse | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | Election of Director: Karen R. Osar | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | Election of Director: Mark Pettie | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | Election of Director: James C. Smith | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | Election of Director: Lauren C. States | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | To approve, on anon-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31,2019 (Proposal 3). | Management | Y | For | For | ||||||||
WEBSTER FINANCIAL CORPORATION | WBS | 947890109 | 25-Apr-19 | To approve the amendment and restatement of the Employee Stock Purchase Plan (Proposal 4). | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | FINANCIAL STATEMENTS, DIRECTORS’ STATEMENT AND AUDITOR’S REPORT | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | FINAL AND SPECIAL DIVIDENDS: TO DECLARE A FINALONE-TIERTAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND A SPECIALONE-TIERTAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | DIRECTORS’ FEES | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN EMERITUS AND ADVISER | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | AUDITOR AND ITS REMUNERATION: TORE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | RE-ELECTION (MR JAMES KOH CHER SIANG) | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | RE-ELECTION (MR ONG YEW HUAT) | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | RE-ELECTION (MR WEE EE LIM) | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | AUTHORITY TO ISSUE SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | RENEWAL OF SHARE PURCHASE MANDATE | Management | Y | For | For | ||||||||
UNITED OVERSEAS BANK LTD | UOB | Y9T10P105 | 26-Apr-19 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N | N/A | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | PLEASE NOTE THAT PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE ISSUERTHE-DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDINGA-CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE-BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED-ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDINGON-THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE-DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BEUPDATED-AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS’ CONFIRMATIONS-REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | BLOCKING PROCESSES VARY ACCORDING TO THE LOCALSUB-CUSTODIAN’S PRACTICES.-REGISTERED SHARES WILL BEDE-REGISTERED WHEN THERE IS TRADING ACTIVITY, ORAT-THEDE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHERAT-THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED-POSITION BEFORE THEDE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE-CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION | Non-Voting | N | N/A | N/A | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTERESTIN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOUARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHTMIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG).FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTEAS-USUAL. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2016. FURTHER INFORMATIONON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASEREFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTEDIN-THE BALLOT ON PROXYEDGE | Non-Voting | N | N/A | N/A | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE-REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2018 | Non-Voting | N | N/A | N/A | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS, THE APPROVED-CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORTFOR-MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHENAND-THE GROUP FOR THE FINANCIAL YEAR 2018, AND THE EXPLANATORY REPORT ONTHE-INFORMATION PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL-CODE (HGB) | Non-Voting | N | N/A | N/A | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE FINANCIAL YEAR 2018: EUR 9.25 PER SHARE | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO ELECT MEMBER OF THE SUPERVISORY BOARD:ANN-KRISTIN ACHLEITNER | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO ELECT MEMBER OF THE SUPERVISORY BOARD: KURT WILHELM BOCK | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO ELECT MEMBER OF THE SUPERVISORY BOARD: NIKOLAUS VON BOMHARD | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO ELECT MEMBER OF THE SUPERVISORY BOARD: CLEMENT B. BOOTH | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO ELECT MEMBER OF THE SUPERVISORY BOARD: BENITA FERRERO-WALDNER | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO ELECT MEMBER OF THE SUPERVISORY BOARD: URSULA GATHER | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO ELECT MEMBER OF THE SUPERVISORY BOARD: GERD HAEUSLER | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO ELECT MEMBER OF THE SUPERVISORY BOARD: RENATA JUNGO BRUENGGER | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO ELECT MEMBER OF THE SUPERVISORY BOARD: KARL-HEINZ STREIBICH | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO ELECT MEMBER OF THE SUPERVISORY BOARD: MAXIMILIAN ZIMMERER | Management | Y | For | For | ||||||||
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | 000843002 | 30-Apr-19 | RESOLUTION TO AMEND ARTICLE 1(3) OF THE ARTICLES OF ASSOCIATION TO RENDER THE OBJECT OF THE COMPANY MORE MODERN AND FLEXIBLE | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BERE-REGISTERED INTHE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILLBE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’SNAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNTTHE-DAY AFTER THE MEETING. | Non-Voting | N | N/A | N/A | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWEROF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONSTO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEEDTO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION ISREQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | N | N/A | N/A | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | OPENING OF THE GENERAL MEETING AND SELECTION OF A PERSON TO CHAIR THEMEETING-BY THE CHAIR OF THE BOARD OF DIRECTORS | Non-Voting | N | N/A | N/A | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | APPROVAL OF THE NOTICE OF THE GENERAL MEETING AND THE AGENDA | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIR | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 8.25 PER SHARE) | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | STATEMENT FROM THE BOARD OF DIRECTORS IN CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | CORPORATE GOVERNANCE | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | APPROVAL OF THE AUDITORS REMUNERATION | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS ACCORDING TO RECOMMENDATION: ELECT OLAUG SVARVA (CHAIR), TORE OLAF RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD, CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN LOVAS AND STIAN SAMUELSEN AS DIRECTORS | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | ELECTION OF MEMBERS OF THE ELECTION COMMITTEE ACCORDING TO RECOMMENDATION: ELECT CAMILLA GRIEG (CHAIR), INGEBRET G. HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN AS MEMBER OF NOMINATING COMMITTEE | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | APPROVAL OF REMUNERATION RATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE ACCORDING TO RECOMMENDATION | Management | Y | For | For | ||||||||
DNB ASA | DNB NO | 001003147 | 30-Apr-19 | 08 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OFTHE-TEXT OF RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | N | N/A | N/A | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: James S. Crown | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: Rudy F. deLeon | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: Cecil D. Haney | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: Lester L. Lyles | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: Mark M. Malcolm | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: Phebe N. Novakovic | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: C. Howard Nye | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: William A. Osborn | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: Catherine B. Reynolds | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: Laura J. Schumacher | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Election of Director: Peter A. Wall | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Advisory Vote on the Selection of Independent Auditors. | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Advisory Vote to approve Executive Compensation. | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Approval of General Dynamics United Kingdom Share Save Plan. | Management | Y | For | For | ||||||||
GENERAL DYNAMICS CORPORATION | GD | 369550108 | 1-May-19 | Shareholder Proposal to require an Independent Board Chairman. | Shareholder | Y | Against | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Nesli Basgoz, M.D. | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Joseph H. Boccuzi | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Christopher W. Bodine | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Adriane M. Brown | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Christopher J. Coughlin | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Carol Anthony (John) Davidson | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Thomas C. Freyman | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Michael E. Greenberg, PhD | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Robert J. Hugin | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Peter J. McDonnell, M.D. | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | Election of Director: Brenton L. Saunders | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | To approve, in anon-binding vote, Named Executive Officer compensation. | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | To ratify, in anon-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP’s remuneration. | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | To renew the authority of the directors of the Company (the “Directors”) to issue shares. | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | Y | For | For | ||||||||
ALLERGAN PLC | AGN | G0177J108 | 1-May-19 | To consider a shareholder proposal requiring an independent Board Chairman (immediate change), if properly presented at the meeting. | Shareholder | Y | For | Against | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Richard D. Fairbank | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Aparna Chennapragada | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Ann Fritz Hackett | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Peter Thomas Killalea | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Cornelis “Eli” Leenaars | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Pierre E. Leroy | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Francois Locoh-Donou | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Peter E. Raskind | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Mayo A. Shattuck III | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Bradford H. Warner | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Election of Director: Catherine G. West | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2019. | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Advisory approval of Capital One’s 2018 Named Executive Officer compensation. | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Approval and adoption of the Capital One Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. | Management | Y | For | For | ||||||||
CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 2-May-19 | Stockholder proposal requesting stockholders’ right to act by written consent, if properly presented at the meeting. | Shareholder | Y | Against | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Election of Director: Shellye L. Archambeau | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Election of Director: Mark T. Bertolini | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Election of Director: Vittorio Colao | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Election of Director: Melanie L. Healey | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Election of Director: Clarence Otis, Jr. | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Election of Director: Daniel H. Schulman | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Election of Director: Rodney E. Slater | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Election of Director: Kathryn A. Tesija | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Election of Director: Hans E. Vestberg | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Election of Director: Gregory G. Weaver | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Advisory Vote to Approve Executive Compensation | Management | Y | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Nonqualified Savings Plan Earnings | Shareholder | Y | Against | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Independent Chair | Shareholder | Y | Against | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Report on Online Child Exploitation | Shareholder | Y | Against | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Cybersecurity and Data Privacy | Shareholder | Y | Against | For | ||||||||
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 2-May-19 | Severance Approval Policy | Shareholder | Y | Against | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURTIN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOWTHE-RESPONSIBILITY OF THEEND-INVESTOR (I.E. FINAL BENEFICIARY) AND NOTTHE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTSTHEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTINGDIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURETHE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 PERCENT OF THE TOTAL SHARE CAPITAL | Non-Voting | N | N/A | N/A | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TOCHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THESUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTERESTIN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOUARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHTMIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG).FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTEAS-USUAL. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2019. FURTHER INFORMATIONON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASEREFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTEDIN-THE BALLOT ON PROXYEDGE | Non-Voting | N | N/A | N/A | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018 | Non-Voting | N | N/A | N/A | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE | Management | Y | For | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 | Management | Y | For | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 | Management | Y | For | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 | Management | Y | For | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | ELECT THOMAS CARELL TO THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | ELECT ALISON CARNWATH TO THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | ELECT FRANZ FEHRENBACH TO THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | ELECT ALEXANDER KARP TO THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
BASF SE | BAS GR | 000BASF11 | 3-May-19 | APPROVE CREATION OF EUR 470 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Management | Y | Against | Against | ||||||||
AMERIS BANCORP | ABCB | 03076K108 | 6-May-19 | Ameris Share Issuance Proposal: To approve the issuance of shares of common stock, par value $1.00 per share, of Ameris Bancorp (“Ameris”) in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Ameris and Fidelity Southern Corporation. | Management | Y | For | For | ||||||||
AMERIS BANCORP | ABCB | 03076K108 | 6-May-19 | Ameris Adjournment Proposal: To adjourn the Ameris special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Ameris share issuance proposal. | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEEDTO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION ISREQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWEROF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONSTO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | OPENING OF THE MEETING | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | ELECTION OF THE CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEEHAS-PROPOSED MAGNUS YNGEN, THE CHAIRMAN OF THE BOARD OF DIRECTORS, AS CHAIRMANOF-THE MEETING | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | ELECTION OF ONE OR TWO PERSONS TO CHECK THE MINUTES | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | APPROVAL OF THE AGENDA | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, ANDTHE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | SPEECH BY THE CEO | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Y | For | For | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | RESOLUTION ON DISPOSITION OF THE COMPANY’S RESULT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND RECORD DATE, IN CASE THE MEETING RESOLVES UPON A DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.00 PER SHARE, DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 2.50 PER SHARE TO ACHIEVE A MORE BALANCED CASH FLOW IN RELATION TO DUNI’S SEASONAL VARIATION | Management | Y | For | For | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE CEO | Management | Y | For | For | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY NOMINATIONCOMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | RESOLUTION ON THE NUMBER OF DIRECTORS: THE NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF DIRECTORS SHALL BE, UNCHANGED, FIVE | Management | Y | For | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | RESOLUTION ON REMUNERATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE OTHER DIRECTORS AND TO THE AUDITOR | Management | Y | For | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | ELECTION OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITOR:RE-ELECTION OF THE DIRECTORS PAULINE LINDWALL, ALEX MYERS, PIA RUDENGREN AND MAGNUS YNGEN AND NEW ELECTION OF THOMAS GUSTAFSSON. MAGNUS YNGEN IS PROPOSED TO BERE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS. JOHAN ANDERSSON HAS DECLINEDRE-ELECTION. THE NOMINATION COMMITTEE HAS FURTHERMORE PROPOSED THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL RECEIVE SEK 590,000 AND THE OTHER DIRECTORS APPOINTED BY THE ANNUAL GENERAL MEETING SEK 315,000 EACH. IN ADDITION THE CHAIRMAN OF THE REMUNERATION COMMITTEE SHALL RECEIVE SEK 67,000 AND THE OTHER MEMBERS OF THE REMUNERATION COMMITTEE SEK 31,000 EACH, AND THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE SEK 128,000 AND THE OTHER MEMBERS OF THE AUDIT COMMITTEE SEK 60,000 EACH. THE NOMINATION COMMITTEE HAS ALSO PROPOSED, IN ACCORDANCE WITH THE AUDIT COMMITTEE’S RECOMMENDATION,RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT CARL FOGELBERG WILL BE AUDITOR IN CHARGE. THE NOMINATION COMMITTEE HAS FURTHER PROPOSED THAT FAIR REMUNERATION TO THE AUDITOR IS TO BE PAID AS CHARGED | Management | Y | For | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | PROPOSAL BY THE BOARD OF DIRECTORS REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | Y | For | For | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | PLEASE NOTE THAT RESOLUTION 16 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD-DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDINGINSTRUCTIONS-ARE DISABLED FOR THIS MEETING | Non-Voting | N | N/A | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | THE NOMINATION COMMITTEE’S PROPOSAL FOR RESOLUTION REGARDING THE NOMINATION COMMITTEE | Management | Y | For | N/A | ||||||||
DUNI AB (PUBL) | DUNI SS | 000061671 | 7-May-19 | CLOSING OF THE MEETING | Non-Voting | N | N/A | N/A | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BERE-REGISTERED INTHE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILLBE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’SNAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNTTHE-DAY AFTER THE MEETING. | Non-Voting | N | N/A | N/A | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWEROF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONSTO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEEDTO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION ISREQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | N | N/A | N/A | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 219022 DUE TO THEREARE-ONLY 3 MEMBERS STANDING FOR ELECTION UNDER RESOLUTION 10. ALL VOTESRECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONSARE-GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEWJOB.-IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS-MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETINGWILL-BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ONTHE-ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING.THANK-YOU | Non-Voting | N | N/A | N/A | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | OPENING OF THE GENERAL MEETING, APPROVAL OF THE NOTICE AND THE AGENDA | Management | Y | For | For | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TOCO-SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS ELECTED AS CHAIR OF THE MEETING, AND THAT THORUNN KATHRINE BAKKE, DIRECTOR AT THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES SIGNS THE MINUTES TOGETHER WITH KETIL E. BOE | Management | Y | For | For | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK 6.50 PER SHARE | Management | Y | For | For | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | THE BOARD OF DIRECTORS’ DECLARATION ON STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT | Management | Y | For | For | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | THE BOARD OF DIRECTORS’ DECLARATION ON STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE-BASED COMPENSATION | Management | Y | For | For | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | REPORT ON CORPORATE GOVERNANCE ACCORDING TO THE NORWEGIAN ACCOUNTING ACT SECTION3-3B | Management | Y | For | For | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | AUDITOR’S FEE FOR THE AUDIT OF YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2018 | Management | Y | For | For | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE PROPOSED BY SHAREHOLDERS’ NOMINATION-BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS.THE-STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | N | N/A | N/A | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | Y | For | N/A | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | Y | For | N/A | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION SECTION 6 | Management | Y | For | N/A | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: ELECTION OF ONE BOARD MEMBER TO REPLACE MARIA MORAEUS HANSSEN AND EXPANSION OF THE BOARD BY TWO NEW MEMBERS: THE GENERAL MEETING APPROVED THE NOMINATION COMMITTEE’S PROPOSAL TO ELECT THE FOLLOWING SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN 1972); - ADELE BUGGE NORMAN PRAN (BORN 1970); AND - HAKON REISTAD FURE (BORN 1987) | Management | Y | For | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | CAPITAL REDUCTION BY CANCELLATION OF OWN SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES - CHANGES TO THE ARTICLES OF ASSOCIATION SECTION 4 | Management | Y | For | For | ||||||||
YARA INTERNATIONAL ASA | YAR NO | 018456001 | 7-May-19 | POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION OF OWN SHARES | Management | Y | For | For | ||||||||
POPULAR, INC. | BPOP | 733174700 | 7-May-19 | Election of Class 2 Director: JoaquÃ-n E. BacardÃ-, III | Management | Y | For | For | ||||||||
POPULAR, INC. | BPOP | 733174700 | 7-May-19 | Election of Class 2 Director: Robert Carrady | Management | Y | For | For | ||||||||
POPULAR, INC. | BPOP | 733174700 | 7-May-19 | Election of Class 2 Director: John W. Diercksen | Management | Y | For | For | ||||||||
POPULAR, INC. | BPOP | 733174700 | 7-May-19 | Election of Class 2 Director: Myrna M. Soto | Management | Y | For | For | ||||||||
POPULAR, INC. | BPOP | 733174700 | 7-May-19 | To approve, on an advisory basis, the Corporation’s executive compensation. | Management | Y | For | For | ||||||||
POPULAR, INC. | BPOP | 733174700 | 7-May-19 | To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent registered public accounting firm for 2019. | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO ELECT CARLSON TONG, ANON-EXECUTIVE DIRECTOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT DR LOUIS CHEUNG, ANON-EXECUTIVE DIRECTOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT DAVID CONNER, ANON-EXECUTIVE DIRECTOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT DR BYRON GROTE, ANON-EXECUTIVE DIRECTOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT CHRISTINE HODGSON, ANON-EXECUTIVE DIRECTOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT GAY HUEY EVANS, OBE, ANON-EXECUTIVE DIRECTOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT NAGUIB KHERAJ, ANON-EXECUTIVE DIRECTOR | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT DR NGOZI OKONJO-IWEALA, ANON-EXECUTIVE DIRECTOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT JOSE VINALS, GROUP CHAIRMAN | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT JASMINE WHITBREAD, ANON-EXECUTIVE DIRECTOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-ELECT BILL WINTERS, AN EXECUTIVE DIRECTOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TORE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR’S AGM | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATIONS OF THE AUDITOR | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | Y | Against | Against | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO AUTHORISE THE BOARD TO ALLOT SHARES | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO AUTHORISE THE BOARD TO DISAPPLYPRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | IN ADDITION TO RESOLUTION 23, TO AUTHORISE THE BOARD TO DISAPPLYPRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | IN ADDITION TO RESOLUTIONS 23 AND 24, TO AUTHORISE THE BOARD TO DISAPPLY PREEMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN PREFERENCE SHARES | Management | Y | For | For | ||||||||
STANDARD CHARTERED PLC | STAN LN | 012328494 | 8-May-19 | TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | Y | For | For | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012,ANY-SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OFTHE-OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS-BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLYWITH-THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES-TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL-MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL-OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IFYOU-REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILLBE-CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR | Non-Voting | N | N/A | N/A | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TOCHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THESUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTERESTIN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOUARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHTMIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG).FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTEAS-USUAL. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.04.2019. FURTHER INFORMATIONON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASEREFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTEDIN-THE BALLOT ON PROXYEDGE | Non-Voting | N | N/A | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | REPORT FOR HANNOVER RUCK SE AND THE GROUP FOR THE 2018 FINANCIAL YEARAND-REPORT OF THE SUPERVISORY BOARD-PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED-CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE CORN BI NED MANAGEMENT | Non-Voting | N | N/A | N/A | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,336,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PLUS A SPECIAL DIVIDEND OF EUR 1.50 PERNO-PAR SHARE EUR 702,865,046.50 SHALL BE CARRIED FORWARDEX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE: MAY 13, 2019 | Management | Y | For | For | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR | Management | Y | For | For | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR | Management | Y | For | For | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | NEW ELECTION TO THE SUPERVISORY BOARD: HERBERT K. HAAS, BURGWEDEL | Management | Y | For | For | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | NEW ELECTION TO THE SUPERVISORY BOARD: TORSTEN LEUE, HANNOVER | Management | Y | For | For | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | NEW ELECTION TO THE SUPERVISORY BOARD: DR. URSULA LIPOWSKY, MUNCHEN | Management | Y | For | For | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | NEW ELECTION TO THE SUPERVISORY BOARD: DR. MICHAEL OLLMANN, HAMBURG | Management | Y | For | For | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | NEW ELECTION TO THE SUPERVISORY BOARD: DR. ANDREA POLLAK, WIEN | Management | Y | For | For | ||||||||
HANNOVER RUECK SE | HNR1 GR | 000840221 | 8-May-19 | NEW ELECTION TO THE SUPERVISORY BOARD: DR. ERHARD SCHIPPOREIT, HANNOVER | Management | Y | For | For | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEEDTO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION ISREQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWEROF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONSTO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | OPENING OF THE MEETING | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE HAS PROPOSED-THAT ALF GORANSSON, CHAIRMAN OF THE BOARD, BE ELECTED CHAIRMAN OF THEAGM-2019 | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | APPROVAL OF THE AGENDA | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | THE PRESIDENT’S REPORT | Non-Voting | N | N/A | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | PRESENTATION OF (A) THE ANNUAL REPORT AND THE AUDITOR’S REPORT ANDTHE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR’S REPORT,(B) THE-STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINESFOR-REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND(C) THE-BOARD’S PROPOSAL FOR APPROPRIATION OF THE COMPANY’S PROFIT AND THEBOARD’S-MOTIVATED STATEMENT THEREON | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 10.00 PER SHARE | Management | Y | For | For | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | RESOLUTION REGARDING: RECORD DATE FOR DIVIDEND | Management | Y | For | For | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | RESOLUTION REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2018 | Management | Y | For | For | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS PROPOSED BY NOMINATION COMMITTEEAND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING. | Non-Voting | N | N/A | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS | Management | Y | For | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR | Management | Y | For | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSESRE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND GUN NILSSON FOR THE PERIOD UP TO AND INCLUDING THE AGM 2020, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FORRE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. | Management | Y | For | N/A | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | Y | For | For | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | RESOLUTION ON THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT | Management | Y | For | For | ||||||||
LOOMIS AB | LOOMB SS | 000268355 | 8-May-19 | CLOSING OF THE MEETING | Non-Voting | N | N/A | N/A | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.11 AND 2. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: SCOTT B. BONHAM | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: PETER G. BOWIE | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: MARY S. CHAN | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: DR. KURT J. LAUK | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: WILLIAM A. RUH | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: DR. INDIRA V. SAMARASEKERA | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: DONALD J. WALKER | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: LISA S. WESTLAKE | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | ELECTION OF DIRECTOR: WILLIAM L. YOUNG | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR’S REMUNERATION | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT | Management | Y | For | For | ||||||||
MAGNA INTERNATIONAL INC | MG | 559222401 | 9-May-19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: THAT THE BOARD OF DIRECTORS EXPAND ITS ANNUAL DISCLOSURE TO SHAREHOLDERS, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, TO INCLUDE KEY PERFORMANCE INDICATORS (KPIS) ON HUMAN CAPITAL MANAGEMENT AND HUMAN RIGHTS DUE DILIGENCE RELATED TO THE COMPANY’S GLOBAL MANUFACTURING SITES AND ITS GLOBAL SUPPLY CHAIN. THE REPORT SHOULD INCLUDE: 1. WITHIN GLOBAL MANUFACTURING SITES: COMPREHENSIVE WORKFORCE METRICS INCLUDING THE NUMBER OF TEMPORARY WORKERS AT MAGNA’S MANUFACTURING SITES, HEALTH AND SAFETY KPIS, RESPONSIBLE LABOUR RECRUITMENT MEASURES CURRENTLY IN USE, AND THE NUMBER AND TYPES OF COMPLAINTS RECEIVED AND REMEDIES OFFERED UNDER ITS GRIEVANCE MECHANISM; AND 2. WITHIN THE GLOBAL SUPPLY CHAIN: KPIS ON THE NUMBER OF SUPPLIER AUDITS CONDUCTED, THE MOST SALIENT HUMAN RIGHTS RISKS IDENTIFIED AND CORRECTIVE MEASURES IMPLEMENTED TO AVOID ADVERSE HUMAN RIGHTS IMPACTS. IN ORDER TO PROVIDE COMPARABLE AND CONSISTENT INFORMATION, THE METRICS REPORTED SHOULD ALIGN WITH INTERNATIONALLY RECOGNIZED GOOD PRACTICE FOR REPORTING SUCH AS THE GLOBAL REPORTING INITIATIVE (GRI) AND/OR THE WORKFORCE DISCLOSURE INITIATIVE (WDI) ALONG WITH GUIDANCE PROVIDED THROUGH INDUSTRY INITIATIVES, SUCH AS AUTOMOTIVE INDUSTRY ACTION GROUP | Shareholder | Y | Against | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE“FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | N | N/A | N/A | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITHA-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TOTHE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TOTHE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULDYOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.15 PER SHARE | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | APPROVE TERMINATION PACKAGE WITH CONRAD KEIJZER, CEO | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | APPROVE EXCEPTIONAL REMUNERATION OF GILLES MICHEL, CHAIRMAN OF THE BOARD | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | APPROVE REMUNERATION POLICY OF EXECUTIVE CORPORATE OFFICERS | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | APPROVE COMPENSATION OF CONRAD KEIJZER,VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018 AND CEO SINCE MAY 4, 2018 | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | APPROVE COMPENSATION OF GILLES MICHEL, CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND CHAIRMAN OF THE BOARD SINCE MAY 4, 2018 | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | REELECT ODILE DESFORGES AS DIRECTOR | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | REELECT IAN GALLIENNE AS DIRECTOR | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | REELECT LUCILE RIBOT AS DIRECTOR | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS13-15 | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75 MILLION | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | Y | For | For | ||||||||
IMERYS | NK FP | 000012085 | 10-May-19 | 19 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATIONIS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0329/201903291-900771.pdfAND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0419/201904191-901152.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OFCOMMENT-AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASEDO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.THANK-YOU. | Non-Voting | N | N/A | N/A | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND AUDITORS THEREON | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TO DECLARE A DIVIDEND OF 10.07 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO BE PAID ON 24 MAY 2019 TO ALL ORDINARY SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 APRIL 2019 | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TO ELECT VICTORIA JARMAN AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TO ELECT STEPHEN KING AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TORE-ELECT AMEE CHANDE AS A DIRECTOR OF THE COMPANY | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TORE-ELECT DAVID CROOK AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TORE-ELECT WAYNE EDMUNDS AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TORE-ELECT PETER EDWARDS AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TORE-ELECT EMMA GILTHORPE AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TORE-ELECT MARK JOHNSTONE AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TORE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TORE-ELECT PETER VENTRESS AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TORE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | THAT THE ANNUAL REPORT ON REMUNERATION FOR THE PERIOD ENDED 31 DECEMBER 2018 (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY), AS SET OUT ON PAGES 66 TO 83 OF THE COMPANY’S 2018 ANNUAL REPORT AND ACCOUNTS, BE APPROVED | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | AUTHORITY TO ALLOT | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR’S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE GIVEN THE POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP15,395,342; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYINGPRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THEPRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKE PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR’S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2020) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | AUTHORITY TO PURCHASE OWN SHARES | Management | Y | For | For | ||||||||
BBA AVIATION PLC | BBA LN | 00B1FP891 | 10-May-19 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEEDTO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION ISREQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | N | N/A | N/A | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWEROF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONSTO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | MANAGEMENT REPORT ON OPERATIONS FOR 2018 INCLUDING THE DECLARATIONOF-CORPORATE GOVERNANCE AND EXTERNAL AUDITOR’S REPORT | Non-Voting | N | N/A | N/A | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | IT IS PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL AUDIT REPORT ON THE CONSOLIDATED-ACCOUNTS | Non-Voting | N | N/A | N/A |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS, PAYABLE AS OF MAY 23, 2019 | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | BOARD OF DIRECTORS: TERM RENEWALS - NOMINATIONS : THE TERMS OF MR. CHARLES-CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL-SHAREHOLDERS’ MEETING | Non-Voting | N | N/A | N/A | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS’ MEETING IN MAY 2023 | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS’ MEETING IN MAY 2023 | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: THE MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF BOARD MEMBERS FROM 16 TO 15 MEMBERS | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | BOARD OF DIRECTOR: TERM RENEWALS - NOMINATIONS: IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE GENERAL SHAREHOLDERS’ MEETING IN MAY 2021 | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | TERM RENEWAL OF THE EXTERNAL AUDITOR: THE EXTERNAL AUDITOR’S APPOINTMENT WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE REVISEURS D’ENTREPRISES, SOCIETE CIVILE SOUS FORME DE SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL AUDITOR WILL END AT THE CLOSE OF THE GENERAL SHAREHOLDERS’ MEETING IN MAY 2022. DURING THIS PERIOD, DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL DENAYER | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | EXTERNAL AUDITOR: IF FOR ANY REASON THE REPRESENTATIVE OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS CORINE MAGNIN | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | SETTING AUDITORS’ FEES IT IS PROPOSED THAT THE MEETING APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP CONSOLIDATION, AT 1.196.631 EUR | Management | Y | For | For | ||||||||
SOLVAY SA | SOLB BB | 000347075 | 14-May-19 | MISCELLANEOUS | Non-Voting | N | N/A | N/A | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Election of Director: Vicky B. Gregg | Management | Y | For | For | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Election of Director: Timothy L. Main | Management | Y | For | For | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Election of Director: Denise M. Morrison | Management | Y | For | For | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Election of Director: Gary M. Pfeiffer | Management | Y | For | For | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Election of Director: Timothy M. Ring | Management | Y | For | For | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Election of Director: Stephen H. Rusckowski | Management | Y | For | For | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Election of Director: Daniel C. Stanzione | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Election of Director: Helen I. Torley | Management | Y | For | For | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Election of Director: Gail R. Wilensky | Management | Y | For | For | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | An advisory resolution to approve the executive officer compensation disclosed in the Company’s 2019 proxy statement | Management | Y | For | For | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Ratification of the appointment of our independent registered public accounting firm for 2019 | Management | Y | For | For | ||||||||
QUEST DIAGNOSTICS INCORPORATED | DGX | 74834L100 | 14-May-19 | Approval of an amendment to the Amended and Restated Employee Long-Term Incentive Plan | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Election of Director: Kathryn W. Dindo | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Election of Director: George G. Goldfarb | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Election of Director: Alan R. Hodnik | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Election of Director: James J. Hoolihan | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Election of Director: Heidi E. Jimmerson | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Election of Director: Madeleine W. Ludlow | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Election of Director: Susan K. Nestegard | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Election of Director: Douglas C. Neve | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Election of Director: Bethany M. Owen | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Election of Director: Robert P. Powers | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Advisory vote to approve executive compensation. | Management | Y | For | For | ||||||||
ALLETE, INC. | ALE | 018522300 | 14-May-19 | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE’s independent registered public accounting firm for 2019. | Management | Y | For | For | ||||||||
AMERIS BANCORP | ABCB | 03076K108 | 14-May-19 | DIRECTOR | Management | Y | For | For | ||||||||
AMERIS BANCORP | ABCB | 03076K108 | 14-May-19 | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | Y | For | For | ||||||||
AMERIS BANCORP | ABCB | 03076K108 | 14-May-19 | Advisory approval of the compensation of the Company’s named executive officers. | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO RECEIVE AND ADOPT THE REPORT OF DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 18 | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO DECLARE A FINAL DIVIDEND OF 10.15 CENTS PER ORDINARY 1P SHARE IN RESPECT OF THE YEAR ENDED 31 DEC 18 | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TORE-ELECT ANTHONY BLOOM AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TORE-ELECT ALICJA KORNASIEWICZ AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TORE-ELECT NISAN COHEN AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TORE-ELECT ISRAEL GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TORE-ELECT MOSHE ‘MOOKY’ GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO ELECT RENANA TEPERBERG AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO ELECT CAMELA GALANO AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TORE-ELECT DEAN MOORE AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TORE-ELECT SCOTT ROSENBLUM AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TORE-ELECT ARNI SAMUELSSON AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TORE-ELECT ERIC ‘RICK’ SENAT AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TORE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO GIVE THE DIRECTORS GENERAL AUTHORITY TO DISAPPLYPRE-EMPTION RIGHTS | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY TO DISAPPLYPRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | Y | For | For | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
CINEWORLD GROUP PLC | CINE LN | G219AH100 | 15-May-19 | TO APPROVE SHORTER NOTICE PERIODS FOR CERTAIN GENERAL MEETINGS | Management | Y | For | For | ||||||||
ANTHEM, INC. | ANTM | 036752103 | 15-May-19 | Election of Director Nominee: Bahija Jallal | Management | Y | For | For | ||||||||
ANTHEM, INC. | ANTM | 036752103 | 15-May-19 | Election of Director Nominee: Elizabeth E. Tallett | Management | Y | For | For | ||||||||
ANTHEM, INC. | ANTM | 036752103 | 15-May-19 | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. | Management | Y | For | For | ||||||||
ANTHEM, INC. | ANTM | 036752103 | 15-May-19 | Advisory vote to approve the compensation of our named executive officers. | Management | Y | For | For | ||||||||
ANTHEM, INC. | ANTM | 036752103 | 15-May-19 | To approve proposed amendments to our Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. | Management | Y | For | For | ||||||||
ANTHEM, INC. | ANTM | 036752103 | 15-May-19 | Shareholder proposal to elect each director annually. | Shareholder | Y | For | N/A | ||||||||
BROOKLINE BANCORP, INC. | BRKL | 11373M107 | 15-May-19 | Election of Director: Joanne B. Chang | Management | Y | For | For | ||||||||
BROOKLINE BANCORP, INC. | BRKL | 11373M107 | 15-May-19 | Election of Director: David C. Chapin | Management | Y | For | For | ||||||||
BROOKLINE BANCORP, INC. | BRKL | 11373M107 | 15-May-19 | Election of Director: John A. Hackett | Management | Y | For | For | ||||||||
BROOKLINE BANCORP, INC. | BRKL | 11373M107 | 15-May-19 | Election of Director: John L. Hall II | Management | Y | For | For | ||||||||
BROOKLINE BANCORP, INC. | BRKL | 11373M107 | 15-May-19 | Election of Director: John M. Pereira | Management | Y | For | For | ||||||||
BROOKLINE BANCORP, INC. | BRKL | 11373M107 | 15-May-19 | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019. | Management | Y | For | For | ||||||||
BROOKLINE BANCORP, INC. | BRKL | 11373M107 | 15-May-19 | To approve on anon-binding advisory basis, the compensation of the Company’s named executive officers. | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TO APPROVE THE REMUNERATION REPORT | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TO DECLARE A FINAL DIVIDEND OF 110P PER SHARE | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TO ELECT TRISTIA HARRISON AS A DIRECTOR | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TORE-ELECT JONATHAN BEWES AS A DIRECTOR | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TORE-ELECT AMANDA JAMES AS A DIRECTOR | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TORE-ELECT RICHARD PAPP AS A DIRECTOR | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TORE-ELECT MICHAEL RONEY AS A DIRECTOR | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TORE-ELECT FRANCIS SALWAY AS A DIRECTOR | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TORE-ELECT JANE SHIELDS AS A DIRECTOR | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TORE-ELECT DAME DIANNE THOMPSON AS A DIRECTOR | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TORE-ELECT LORD WOLFSON AS A DIRECTOR | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | TORE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | AUTHORITY TO DISAPPLY GENERALPRE-EMPTION RIGHTS | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | AUTHORITY TO DISAPPLY ADDITIONALPRE-EMPTION RIGHTS | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | AUTHORITY FORON-MARKET PURCHASE OF OWN SHARES | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | AUTHORITY FOROFF-MARKET PURCHASE OF OWN SHARES | Management | Y | For | For | ||||||||
NEXT PLC | NEE | 65339F101 | 16-May-19 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Allocation of disposable profit | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Discharge of the Board of Directors | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Auditor: Election of BDO AG (Zurich) as special audit firm | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Evan G. Greenberg | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Robert M. Hernandez | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Michael G. Atieh | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Sheila P. Burke | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: James I. Cash | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Mary Cirillo | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Michael P. Connors | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: John A. Edwardson | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Kimberly A. Ross | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Robert W. Scully | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Eugene B. Shanks, Jr. | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Theodore E. Shasta | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: David H. Sidwell | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Director: Olivier Steimer | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of the Compensation Committee of the Board of Directors: Mary Cirillo | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of the Compensation Committee of the Board of Directors: John A. Edwardson | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Election of Homburger AG as independent proxy | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Approval of the Compensation of the Board of Directors until the next annual general meeting | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Approval of the Compensation of Executive Management for the next calendar year | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | Y | For | For | ||||||||
CHUBB LIMITED | CB | H1467J104 | 16-May-19 | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Election of Director: Amy Woods Brinkley | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Election of Director: Giuseppina Buonfantino | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Election of Director: Michael D. Casey | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Election of Director: A. Bruce Cleverly | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Election of Director: Jevin S. Eagle | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Election of Director: Mark P. Hipp | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Election of Director: William J. Montgoris | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Election of Director: David Pulver | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Election of Director: Thomas E. Whiddon | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Advisory approval of executive compensation. | Management | Y | For | For | ||||||||
CARTER’S INC. | CRI | 146229109 | 16-May-19 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2019. | Management | Y | For | For | ||||||||
L BRANDS, INC. | LB | 501797104 | 16-May-19 | Election of Director: Patricia S. Bellinger | Management | Y | For | For | ||||||||
L BRANDS, INC. | LB | 501797104 | 16-May-19 | Election of Director: Sarah E. Nash | Management | Y | For | For | ||||||||
L BRANDS, INC. | LB | 501797104 | 16-May-19 | Election of Director: Anne Sheehan | Management | Y | For | For | ||||||||
L BRANDS, INC. | LB | 501797104 | 16-May-19 | Election of Director: Leslie H. Wexner | Management | Y | For | For | ||||||||
L BRANDS, INC. | LB | 501797104 | 16-May-19 | Ratification of the appointment of independent registered public accountants | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
L BRANDS, INC. | LB | 501797104 | 16-May-19 | Advisory vote to approve named executive officer compensation | Management | Y | For | For | ||||||||
L BRANDS, INC. | LB | 501797104 | 16-May-19 | Stockholder proposal to remove supermajority voting requirements | Shareholder | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE“FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | N | N/A | N/A | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITHA-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TOTHE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TOTHE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULDYOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLEBY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0320/201903201-900615.pdf | Non-Voting | N | N/A | N/A | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | REGULATED AGREEMENTS | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | AUTHORIZATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHAREBUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 180 EUR PER SHARE | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | OPINION ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE OFFICER | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | OPINION ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | OPINION ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YVES CHAPOT,NON-GENERAL MANAGING PARTNER | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | OPINION ON THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL ROLLIER, THE CHAIRMAN OF THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | APPOINTMENT OF MRS. BARBARA DALIBARD AS A MEMBER OF THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | APPOINTMENT OF MRS. ARUNA JAYANTHI AS A MEMBER OF THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | REMUNERATION OF THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | AUTHORIZATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, FOR THE PURPOSE OF ALLOCATING PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES OF THE COMPANY AND GROUP COMPANIES, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | AUTHORIZATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES | Management | Y | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | 002079305 | 17-May-19 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Election of Director: Martin I. Cole | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Election of Director: Hikmet Ersek | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Election of Director: Richard A. Goodman | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Election of Director: Betsy D. Holden | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Election of Director: Jeffrey A. Joerres | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Election of Director: Roberto G. Mendoza | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Election of Director: Michael A. Miles, Jr. | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Election of Director: Angela A. Sun | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Election of Director: Frances Fragos Townsend | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Election of Director: Solomon D. Trujillo | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Advisory Vote to Approve Executive Compensation | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2019 | Management | Y | For | For | ||||||||
THE WESTERN UNION COMPANY | WU | 959802109 | 17-May-19 | Stockholder Proposal Regarding Political Contributions Disclosure | Shareholder | Y | For | Against | ||||||||
INTERNATIONAL BANCSHARES CORPORATION | IBOC | 459044103 | 20-May-19 | DIRECTOR | Management | Y | For | For | ||||||||
INTERNATIONAL BANCSHARES CORPORATION | IBOC | 459044103 | 20-May-19 | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2019. | Management | Y | For | For | ||||||||
INTERNATIONAL BANCSHARES CORPORATION | IBOC | 459044103 | 20-May-19 | PROPOSAL TO CONSIDER AND VOTE ON anon-binding advisory resolution to approve the compensation of the Company’s named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. | Management | Y | For | For | ||||||||
INTERNATIONAL BANCSHARES CORPORATION | IBOC | 459044103 | 20-May-19 | PROPOSAL TO CONSIDER AN ADVISORY VOTE regarding the frequency of the advisory approval of the company’s executive compensation. | Management | Y | 1 Year | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: Linda B. Bammann | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: James A. Bell | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: Stephen B. Burke | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: Todd A. Combs | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: James S. Crown | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: James Dimon | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: Timothy P. Flynn | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: Mellody Hobson | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: Laban P. Jackson, Jr. | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: Michael A. Neal | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Election of Director: Lee R. Raymond | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Advisory resolution to approve executive compensation | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Ratification of independent registered public accounting firm | Management | Y | For | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Gender pay equity report | Shareholder | Y | Against | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Enhance shareholder proxy access | Shareholder | Y | Against | For | ||||||||
JPMORGAN CHASE & CO. | JPM | 46625H100 | 21-May-19 | Cumulative voting | Shareholder | Y | For | Against | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Adopt the Agreement and Plan of Merger to implement the Holding Company reorganization. | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Election of Director: Keith Cozza | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Election of Director: Jonathan Christodoro | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Election of Director: Joseph J. Echevarria | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Election of Director: Nicholas Graziano | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Election of Director: Cheryl Gordon Krongard | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Election of Director: Scott Letier | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Election of Director: Giovanni (“John”) Visentin | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2019. | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Approval, on an advisory basis, of the 2018 compensation of our named executive officers. | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Authorize the amendment of the restated certificate of incorporation to implement a majority voting standard for certain corporate actions. | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. | Management | Y | For | For | ||||||||
XEROX CORPORATION | XRX | 984121608 | 21-May-19 | Shareholder proposal regarding a Simple Majority Vote requirement. | Shareholder | Y | For | N/A | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TO APPROVE THE DIRECTORS’ REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TORE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TORE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TORE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TORE-ELECT RICHARD HOWES AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TO ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TORE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TORE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TORE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TORE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TORE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE “AUDITOR”) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR’S REMUNERATION | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TO DISAPPLY STATUTORYPRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TO DISAPPLY STATUTORYPRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | Y | For | For | ||||||||
INCHCAPE PLC | INCH LN | G47320208 | 23-May-19 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHTMIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG).FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTEAS-USUAL. THANKYOU-ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTERESTIN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE | Non-Voting | N | N/A | N/A | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02.05.2019,WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCEWITH-THE GERMAN LAW. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.05.2019. FURTHER INFORMATIONON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASEREFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTEDIN-THE BALLOT ON PROXYEDGE. | Non-Voting | N | N/A | N/A | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS FOR THE 2018-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE | Non-Voting | N | N/A | N/A | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 126,930,964.91 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PERNO-PAR SHARE EUR 46,143,953.51 SHALL BE CARRIED FORWARDEX-DIVIDEND DATE: MAY 24, 2019 PAYABLE DATE: MAY 28, 2019 | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: MATTHIAS ZACHERT | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: HUBERT FINK | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: STEPHEN C. FORSYTH | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: MICHAEL PONTZEN | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE BOARD OF MD: RAINIER VAN ROESSEL | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MATTHIAS L. WOLFGRUBER | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER CZAPLIK | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS-DIETER GERRIETS | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEIKE HANAGARTH | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: FRIEDRICH JANSSEN | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PAMELA KNAPP | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS MEIERS | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LAWRENCE A. ROSEN | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF SIKORSKI | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLF STOMBERG | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MANUELA STRAUCH | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: IFRAIM TAIRI | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THEO H. WALTHIE | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | APPOINTMENT OF AUDITORS: FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT INCLUDED IN THE 2019 HALF-YEAR FINANCIAL REPORT: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS’ MEETING OF MAY 20, 2016, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 22, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO USE THE SHARES AS EMPLOYEE SHARES | Management | Y | For | For | ||||||||
LANXESS AG | LXS GR | 020904992 | 23-May-19 | ADJUSTMENT TO SECTION 12 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE REMUNERATION FOR THE SUPERVISORY BOARD THE VARIABLE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE CANCELLED. THIS ADJUSTMENT SHALL BE APPLIED WITH EFFECT AS OF THE DATE AFTER THE SHAREHOLDERS’ MEETING IN 2020 | Management | Y | For | For | ||||||||
DIME COMMUNITY BANCSHARES, INC. | DCOM | 253922108 | 23-May-19 | DIRECTOR | Management | Y | For | For | ||||||||
DIME COMMUNITY BANCSHARES, INC. | DCOM | 253922108 | 23-May-19 | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019. | Management | Y | For | For | ||||||||
DIME COMMUNITY BANCSHARES, INC. | DCOM | 253922108 | 23-May-19 | Approval, by anon-binding advisory vote, of the compensation of the Company’s Named Executive Officers. | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: Sherry S. Barrat | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: James L. Camaren | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: Kenneth B. Dunn | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: Naren K. Gursahaney | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: Kirk S. Hachigian | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: Toni Jennings | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: Amy B. Lane | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: James L. Robo | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: Rudy E. Schupp | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: John L. Skolds | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: William H. Swanson | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: Hansel E. Tookes, II | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Election of Director: Darryl L. Wilson | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2019 | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | Approval, bynon-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement | Management | Y | For | For | ||||||||
NEXTERA ENERGY, INC. | NEE | 65339F101 | 23-May-19 | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled “Political Contributions Disclosure” to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | Y | Against | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE“FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | N | N/A | N/A | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITHA-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TOTHE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TOTHE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULDYOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | 10 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATIONIS-AVAILABLE BY CLICKING ON THE MATERIALURL-LINK:https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0419/2019-04191901195.pdfAND-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0510/201905101-901766.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URLLINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESSYOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N | N/A | N/A | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF A DIVIDEND OF 0.88 EUR PER SHARE | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS DIRECTOR | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | RENEWAL OF THE TERM OF OFFICE OF MRS. JENNIFER HUBBER AS DIRECTOR | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | RENEWAL OF THE TERM OF OFFICE OF MR. NEIL JANIN AS DIRECTOR | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE STOCLET AS DIRECTOR | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | APPOINTMENT OF MRS. ELIANE ROUYER-CHEVALIER AS DIRECTOR | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. DIDIER TRUCHOT AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. PIERRE LE MANH AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. LAURENCE STOCLET AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. HENRI WALLARD AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES WITHIN THE LIMIT OF A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND ELIGIBLE EXECUTIVE OFFICERS OF THE COMPANY, WITH WAIVER OF THE SHAREHOLDERS’PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Y | For | For | ||||||||
IPSOS SA | IPS FP | 462631102 | 28-May-19 | POWERS TO CARRY OUT ALL THE LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS’ GENERAL MEETING | Management | Y | For | For | ||||||||
COLONY BANKCORP, INC. | CBAN | 19623P101 | 28-May-19 | DIRECTOR | Management | Y | For | For | ||||||||
COLONY BANKCORP, INC. | CBAN | 19623P101 | 28-May-19 | To solicit an advisory(non-binding) vote approving the Company’s executive compensation. | Management | Y | For | For | ||||||||
COLONY BANKCORP, INC. | CBAN | 19623P101 | 28-May-19 | To solicit an advisory(non-binding) vote on the frequency of a shareholder advisory vote on executive compensation. | Management | Y | 1 Year | For | ||||||||
COLONY BANKCORP, INC. | CBAN | 19623P101 | 28-May-19 | To ratify the amendment of the Company’s Bylaws to increase the mandatory retirement age of directors from 70 to 75. | Management | Y | For | For | ||||||||
COLONY BANKCORP, INC. | CBAN | 19623P101 | 28-May-19 | To ratify the amendment of the Company’s Bylaws such that the Bylaws may be amended by the Company’s Board of Directors without requiring shareholder ratification. | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
COLONY BANKCORP, INC. | CBAN | 19623P101 | 28-May-19 | To ratify the appointment of the Company’s independent registered public accounting firm. | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE“FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | N | N/A | N/A | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITHA-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TOTHE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | N | N/A | N/A | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TOTHE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULDYOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | N | N/A | N/A | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLEBY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0419/201904191-901109.pdf | Non-Voting | N | N/A | N/A | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND SETTING OF THE DIVIDEND | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | SUBMISSION OF THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN- MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | (APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2019 | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPOINTMENT OF MRS. ANTONELLAMEI-POCHTLER AS MEMBER OF THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER OF THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | APPOINTMENT OF MR. ENRICO LETTA AS MEMBER OF THE SUPERVISORY BOARD | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OFTWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OFTWENTY-SIX MONTHS, TO PROCEED WITH THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLESL.228-92 PARAGRAPH 1 ANDL.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIRPRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OFTWENTY-SIX MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLESL.228-92 PARAGRAPH 1 ANDL.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLESL.228-92 PARAGRAPH 1 ANDL.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES | Management | Y | For | For | ||||||||
PUBLICIS GROUPE SA | PUB FR | F7607Z165 | 29-May-19 | POWERS | Management | Y | For | For | ||||||||
WESCO INTERNATIONAL, INC. | WCC | 95082P105 | 30-May-19 | DIRECTOR | Management | Y | For | For | ||||||||
WESCO INTERNATIONAL, INC. | WCC | 95082P105 | 30-May-19 | Approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | Y | For | For | ||||||||
WESCO INTERNATIONAL, INC. | WCC | 95082P105 | 30-May-19 | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: William C. Ballard, Jr. | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: Richard T. Burke | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: Timothy P. Flynn | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: Stephen J. Hemsley | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: Michele J. Hooper | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: F. William McNabb III | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: John H. Noseworthy, M.D. | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: Glenn M. Renwick | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: David S. Wichmann | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Election of Director: Gail R. Wilensky, Ph.D. | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Advisory approval of the Company’s executive compensation. | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. | Management | Y | For | For | ||||||||
UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 3-Jun-19 | The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. | Shareholder | Y | Against | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Election of Director: Amir Elstein | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Election of Director: Roberto A. Mignone | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Election of Director: Dr. Perry D. Nisen | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | To Approve, on aNon-Binding Advisory Basis, the Compensation for Teva’s Named Executive Officers. | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | To Approve an Amended Compensation Policy with respect to the Terms of Office and Employment of Teva’s Executive Officers and Directors. | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Regarding proposal 3, please indicate when you vote whether or not you are a “controlling shareholder” of Teva and whether or not you have a personal benefit or other interest in this proposal. IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK ‘FOR’ = YES OR ‘AGAINST’ = NO. | Management | Y | Against | N/A | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Employee Directors. | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Executive Chairman of the Board. | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | To Appoint Kesselman & Kesselman, a Member of PricewaterhouseCoopers International Ltd., as Teva’s Independent Registered Public Accounting Firm until Teva’s 2020 Annual Meeting of Shareholders. | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Election of Director: Amir Elstein | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Election of Director: Roberto A. Mignone | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Election of Director: Dr. Perry D. Nisen | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | To Approve, on aNon-Binding Advisory Basis, the Compensation for Teva’s Named Executive Officers. | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | To Approve an Amended Compensation Policy with respect to the Terms of Office and Employment of Teva’s Executive Officers and Directors. | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Regarding proposal 3, please indicate when you vote whether or not you are a “controlling shareholder” of Teva and whether or not you have a personal benefit or other interest in this proposal IMPORTANT NOTE: if you do not complete this section, or if you indicate that you are a controlling shareholder or that you have a personal benefit or other interest in the proposal, your vote on proposal 3 will not be counted for purposes of the Disinterested Majority. MARK ‘FOR’ = YES OR ‘AGAINST’ = NO. | Management | Y | Against | N/A | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Employee Directors. | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | Director Compensation: To Approve the Compensation to be Provided to Teva’sNon-Executive Chairman of the Board. | Management | Y | For | For | ||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | TEVA | 881624209 | 11-Jun-19 | To Appoint Kesselman & Kesselman, a Member of PricewaterhouseCoopers International Ltd., as Teva’s Independent Registered Public Accounting Firm until Teva’s 2020 Annual Meeting of Shareholders. | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Please reference meeting materials. | Non-Voting | N | N/A | N/A | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Approve Appropriation of Surplus | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Tanaka, Takashi | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Morozumi, Hirofumi | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Takahashi, Makoto | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Uchida, Yoshiaki | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Shoji, Takashi | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Muramoto, Shinichi | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Mori, Keiichi | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Morita, Kei | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Amamiya, Toshitake | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Yamaguchi, Goro | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Yamamoto, Keiji | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Nemoto, Yoshiaki | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Oyagi, Shigeo | Management | Y | For | For | ||||||||
KDDI CORPORATION | 9433 JP | 349640000 | 19-Jun-19 | Appoint a Director Kano, Riyo | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | The 6th to 26th Items of Business are proposals from shareholders. TheBoard-of Directors objects to all proposals from the 6th to 26th Items ofBusiness.-For details, please find meeting materials. | Non-Voting | N | N/A | N/A | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Approve Appropriation of Surplus | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Approve Absorption-Type Company Split Agreement | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Amend Articles to: Amend Business Lines | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Yagi, Makoto | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Iwane, Shigeki | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Doi, Yoshihiro | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Morimoto, Takashi | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Misono, Toyokazu | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Inada, Koji | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Morinaka, Ikuo | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Shimamoto, Yasuji | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Matsumura, Takao | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Inoue, Noriyuki | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Okihara, Takamune | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Kobayashi, Tetsuya | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Director Makimura, Hisako | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Corporate Auditor Yashima, Yasuhiro | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Corporate Auditor Sugimoto, Yasushi | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Corporate Auditor Higuchi, Yukishige | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Corporate Auditor Toichi, Tsutomu | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Corporate Auditor Otsubo, Fumio | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Corporate Auditor Sasaki, Shigeo | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Appoint a Corporate Auditor Kaga, Atsuko | Management | Y | For | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Remove a Director Iwane, Shigeki | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Y | Against | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Y | Against | For | ||||||||
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | 9503 JP | J30169106 | 21-Jun-19 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Y | Against | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Jun-19 | Adoption of financial statements | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Jun-19 | Declaration of dividend | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Jun-19 | Appointment of Nandan M. Nilekani as a director liable to retire by rotation | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Jun-19 | Approval of the Infosys Expanded Stock Ownership Program - 2019 (“the 2019 Plan”) and grant of stock incentives to the eligible employees of the Company under the 2019 Plan | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Jun-19 | Approval of the Infosys Expanded Stock Ownership Program - 2019 (“the 2019 Plan”) and grant of stock incentives to the eligible employees of the Company’s subsidiaries under the 2019 Plan | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Jun-19 | Approval for secondary acquisition of shares of the Company by the Infosys Expanded Stock Ownership Trust for the implementation of the Infosys Expanded Stock Ownership Program - 2019 (“the 2019 Plan”) | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Jun-19 | Approval of grant of Stock Incentives to Salil Parekh, Chief Executive Officer and Managing Director (CEO & MD), under the Infosys Expanded Stock Ownership Program - 2019 (“the 2019 Plan”) | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Jun-19 | Approval for changing the terms of the appointment of Salil Parekh, Chief Executive Officer and Managing Director (CEO & MD) | Management | Y | For | For | ||||||||
INFOSYS LIMITED | INFY | 456788108 | 22-Jun-19 | Approval of grant of Stock Incentives to U.B. Pravin Rao, Chief Operating Officer (COO) and Whole-time Director, under the Infosys Expanded Stock Ownership Program - 2019 (“the 2019 Plan”) | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Please reference meeting materials. | Non-Voting | N | N/A | N/A | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Approve Appropriation of Surplus | Management | Y | For | For |
Issuer Name | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Proposal/Description of the Matter Voted | Proposed by Issurer/ | Did Fund Cast Vote on Matter (Y/N) | How Vote was Cast (For/Against Proposal or Abstain) | Fund Vote For/Against Management | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Okubo, Tetsuo | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Araumi, Jiro | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Nishida, Yutaka | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Hashimoto, Masaru | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Kitamura, Kunitaro | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Tsunekage, Hitoshi | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Shudo, Kuniyuki | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Tanaka, Koji | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Suzuki, Takeshi | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Araki, Mikio | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Matsushita, Isao | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Saito, Shinichi | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Yoshida, Takashi | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Kawamoto, Hiroko | Management | Y | For | For | ||||||||
SUMITOMO MITSUI TRUST HOLDINGS,INC. | 8309 JP | J7772M102 | 27-Jun-19 | Appoint a Director Aso, Mitsuhiro | Management | Y | For | For |
The BeeHive Fund
Proxy Voting Record
July 1, 2018-June 30, 2019
Vote Summary
APPLE INC.
Security | 037833100 | Meeting Type | Annual | |||
Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 | |||
ISIN | US0378331005 | Agenda | 934716068 - Management | |||
Record Date | 15-Dec-2017 | Holding Recon Date | 15-Dec-2017 | |||
City / Country | / United States | Vote Deadline Date | 12-Feb-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of director: James Bell | Management | For | For | For | For | ||||||
1b. | Election of director: Tim Cook | Management | For | For | For | For | ||||||
1c. | Election of director: Al Gore | Management | Against | For | Against | Against | ||||||
1d. | Election of director: Bob Iger | Management | For | For | For | For | ||||||
1e. | Election of director: Andrea Jung | Management | For | For | For | For | ||||||
1f. | Election of director: Art Levinson | Management | Against | For | Against | Against | ||||||
1g. | Election of director: Ron Sugar | Management | For | For | For | For | ||||||
1h. | Election of director: Sue Wagner | Management | For | For | For | For | ||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for 2018 | Management | Against | For | Against | Against | ||||||
3. | Advisory vote to approve executive compensation | Management | For | For | For | For | ||||||
4. | Approval of the amended and restated Apple Inc.Non-Employee Director Stock Plan | Management | For | For | For | For | ||||||
5. | A shareholder proposal entitled “Shareholder Proxy Access Amendments” | Shareholder | For | Against | Against | For | ||||||
6. | A shareholder proposal entitled “Human Rights Committee” | Shareholder | Against | Against | For | Against |
ADIENT PLC
Security | G0084W101 | Meeting Type | Annual | |||
Ticker Symbol | ADNT | Meeting Date | 12-Mar-2018 | |||
ISIN | IE00BD845X29 | Agenda | 934722706 - Management | |||
Record Date | 12-Jan-2018 | Holding Recon Date | 12-Jan-2018 | |||
City / Country | / United States | Vote Deadline Date | 09-Mar-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1A. | Election of Director: John M. Barth | Management | Against | For | Against | Against | ||||||
1B. | Election of Director: Julie L. Bushman | Management | Against | For | Against | Against | ||||||
1C. | Election of Director: Raymond L. Conner | Management | Against | For | Against | Against | ||||||
1D. | Election of Director: Richard Goodman | Management | For | For | For | For | ||||||
1E. | Election of Director: Frederick A. Henderson | Management | For | For | For | For | ||||||
1F. | Election of Director: R. Bruce McDonald | Management | For | For | For | For | ||||||
1G. | Election of Director: Barb J. Samardzich | Management | For | For | For | For | ||||||
2. | To ratify, bynon-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2018 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors’ remuneration. | Management | For | For | For | For | ||||||
3. | To approve, on an advisory basis, our named executive officer compensation. | Management | Against | For | Against | Against |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security | 806857108 | Meeting Type | Annual | |||
Ticker Symbol | SLB | Meeting Date | 04-Apr-2018 | |||
ISIN | AN8068571086 | Agenda | 934735246 - Management | |||
Record Date | 07-Feb-2018 | Holding Recon Date | 07-Feb-2018 | |||
City / Country | / United States | Vote Deadline Date | 03-Apr-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1A. | Election of Director: Peter L.S. Currie | Management | Against | For | Against | Against | ||||||
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | For | For | ||||||
1C. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | For | For | ||||||
1D. | Election of Director: Paal Kibsgaard | Management | For | For | For | For | ||||||
1E. | Election of Director: Nikolay Kudryavtsev | Management | For | For | For | For | ||||||
1F. | Election of Director: Helge Lund | Management | For | For | For | For | ||||||
1G. | Election of Director: Michael E. Marks | Management | Against | For | Against | Against | ||||||
1H. | Election of Director: Indra K. Nooyi | Management | Against | For | Against | Against | ||||||
1I. | Election of Director: Lubna S. Olayan | Management | For | For | For | For | ||||||
1J. | Election of Director: Leo Rafael Reif | Management | Against | For | Against | Against | ||||||
1K. | Election of Director: Henri Seydoux | Management | For | For | For | For | ||||||
2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | Against | For | Against | Against | ||||||
3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors’ declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Management | For | For | For | For | ||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Management | Against | For | Against | Against | ||||||
5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Management | Against | For | Against | Against |
NESTLE S.A.
Security | 641069406 | Meeting Type | Annual | |||
Ticker Symbol | NSRGY | Meeting Date | 12-Apr-2018 | |||
ISIN | US6410694060 | Agenda | 934749334 - Management | |||
Record Date | 06-Mar-2018 | Holding Recon Date | 06-Mar-2018 | |||
City / Country | / United States | Vote Deadline Date | 04-Apr-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1A | Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2017 | Management | For | For | For | For | ||||||
1B | Acceptance of the Compensation Report 2017 (advisory vote) | Management | For | For | For | For | ||||||
2 | Discharge to the members of the Board of Directors and of the Management | Management | For | For | For | For | ||||||
3 | Appropriation of profit resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2017 | Management | For | For | For | For | ||||||
4AA | Re-election of the Director: Mr Paul Bulcke (As Member and Chairman) | Management | Against | For | Against | Against | ||||||
4AB | Re-election of the Director: Mr Ulf Mark Schneider | Management | For | For | For | For | ||||||
4AC | Re-election of the Director: Mr Henri de Castries | Management | For | For | For | For | ||||||
4AD | Re-election of the Director: Mr Beat W. Hess | Management | For | For | For | For | ||||||
4AE | Re-election of the Director: Mr Renato Fassbind | Management | For | For | For | For | ||||||
4AF | Re-election of the Director: Mr Jean-Pierre Roth | Management | For | For | For | For | ||||||
4AG | Re-election of the Director: Ms Ann M. Veneman | Management | For | For | For | For | ||||||
4AH | Re-election of the Director: Ms Eva Cheng | Management | For | For | For | For | ||||||
4HI | Re-election of the Director: Ms Ruth K. Oniang’o | Management | For | For | For | For | ||||||
4AJ | Re-election of the Director: Mr Patrick Aebischer | Management | For | For | For | For | ||||||
4AK | Re-election of the Director: Ms Ursula M. Burns | Management | For | For | For | For | ||||||
4BA | Election to the Board of Director: Mr Kasper Rorsted | Management | For | For | For | For | ||||||
4BB | Election to the Board of Director: Mr Pablo Isla | Management | For | For | For | For | ||||||
4BC | Election to the Board of Director: Ms Kimberly A. Ross | Management | For | For | For | For | ||||||
4CA | Election of the member of the Compensation Committee: Mr Beat W. Hess | Management | For | For | For | For | ||||||
4CB | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth | Management | For | For | For | For | ||||||
4CC | Election of the member of the Compensation Committee: Mr Patrick Aebischer | Management | For | For | For | For | ||||||
4CD | Election of the member of the Compensation Committee: Ms Ursula M. Burns | Management | For | For | For | For | ||||||
4D | Election of the statutory auditors, KPMG SA, Geneva branch | Management | Against | For | Against | Against | ||||||
4E | Election of the Independent Representative Hartmann Dreyer,Attorneys-at-law | Management | For | For | For | For | ||||||
5A | Approval of the Compensation of the Board of Directors | Management | For | For | For | For | ||||||
5B | Approval of the Compensation of the Executive Board | Management | For | For | For | For | ||||||
6 | Capital Reduction (by cancellation of shares) | Management | For | For | For | For | ||||||
7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. | Shareholder | Against | Against | For | Against |
WHIRLPOOL CORPORATION
Security | 963320106 | Meeting Type | Annual | |||
Ticker Symbol | WHR | Meeting Date | 17-Apr-2018 | |||
ISIN | US9633201069 | Agenda | 934731680 - Management | |||
Record Date | 20-Feb-2018 | Holding Recon Date | 20-Feb-2018 | |||
City / Country | / United States | Vote Deadline Date | 16-Apr-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | Against | For | Against | Against | ||||||
1B. | ELECTION OF DIRECTOR: MARC R. BITZER | Management | For | For | For | For | ||||||
1C. | ELECTION OF DIRECTOR: GREG CREED | Management | Against | For | Against | Against | ||||||
1D. | Election of director: Gary T. DiCamillo | Management | Against | For | Against | Against | ||||||
1E. | Election of director: Diane M. Dietz | Management | Against | For | Against | Against | ||||||
1F. | Election of director: Gerri T. Elliott | Management | For | For | For | For | ||||||
1G. | Election of director: Jeff M. Fettig | Management | Against | For | Against | Against | ||||||
1H. | Election of director: Michael F. Johnston | Management | Against | For | Against | Against | ||||||
1I. | Election of director: John D. Liu | Management | For | For | For | For | ||||||
1J. | Election of director: James M. Loree | Management | For | For | For | For | ||||||
1K. | Election of director: Harish Manwani | Management | Against | For | Against | Against | ||||||
1L. | Election of director: William D. Perez | Management | Against | For | Against | Against | ||||||
1M. | Election of director: Larry O. Spencer | Management | For | For | For | For | ||||||
1N. | Election of director: Michael D. White | Management | Against | For | Against | Against | ||||||
2. | Advisory vote to approve Whirlpool’s executive compensation. | Management | Against | For | Against | Against | ||||||
3. | Ratification of the appointment of Ernst & Young LLP as Whirlpool’s independent registered public accounting firm for 2018. | Management | Against | For | Against | Against | ||||||
4. | Approval of the Whirlpool Corporation 2018 Omnibus Stock and Incentive Plan. | Management | Against | For | Against | Against |
CITIGROUP INC.
Security | 172967424 | Meeting Type | Annual | |||
Ticker Symbol | C | Meeting Date | 24-Apr-2018 | |||
ISIN | US1729674242 | Agenda | 934740401 - Management | |||
Record Date | 26-Feb-2018 | Holding Recon Date | 26-Feb-2018 | |||
City / Country | / United States | Vote Deadline Date | 23-Apr-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Michael L. Corbat | Management | For | For | For | For | ||||||
1b. | Election of Director: Ellen M. Costello | Management | For | For | For | For | ||||||
1c. | Election of Director: John C. Dugan | Management | For | For | For | For | ||||||
1d. | Election of Director: Duncan P. Hennes | Management | For | For | For | For | ||||||
1e. | Election of Director: Peter B. Henry | Management | For | For | For | For | ||||||
1f. | Election of Director: Franz B. Humer | Management | For | For | For | For | ||||||
1g. | Election of Director: S. Leslie Ireland | Management | For | For | For | For | ||||||
1h. | Election of Director: Renee J. James | Management | For | For | For | For | ||||||
1i. | Election of Director: Eugene M. McQuade | Management | For | For | For | For | ||||||
1j. | Election of Director: Michael E. O’Neill | Management | For | For | For | For | ||||||
1k. | Election of Director: Gary M. Reiner | Management | For | For | For | For | ||||||
1l. | Election of Director: Anthony M. Santomero | Management | For | For | For | For | ||||||
1m. | Election of Director: Diana L. Taylor | Management | For | For | For | For | ||||||
1n. | Election of Director: James S. Turley | Management | For | For | For | For | ||||||
1o. | Election of Director: Deborah C. Wright | Management | For | For | For | For | ||||||
1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | For | For | ||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accounting firm for 2018. | Management | Against | For | Against | Against | ||||||
3. | Advisory vote to approve Citi’s 2017 executive compensation. | Management | For | For | For | For | ||||||
4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | For | For | For | For | ||||||
5. | Stockholder proposal requesting a Human and Indigenous Peoples’ Rights Policy. | Shareholder | For | Against | Against | For | ||||||
6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | Shareholder | Against | Against | For | Against | ||||||
7. | Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | Shareholder | Against | Against | For | Against | ||||||
8. | Stockholder proposal requesting an amendment to Citi’s proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | For | Against | Against | For | ||||||
9. | Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | Against | For | Against | ||||||
10. | Stockholder proposal requesting that the Board amend Citi’s bylaws to give holders in the aggregate of 15% of Citi’s outstanding common stock the power to call a special meeting. | Shareholder | Against | Against | For | Against |
GENERAL ELECTRIC COMPANY
Security | 369604103 | Meeting Type | Annual | |||
Ticker Symbol | GE | Meeting Date | 25-Apr-2018 | |||
ISIN | US3696041033 | Agenda | 934737707 - Management | |||
Record Date | 26-Feb-2018 | Holding Recon Date | 26-Feb-2018 | |||
City / Country | / United States | Vote Deadline Date | 24-Apr-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
A1 | Election of Director: Sebastien M. Bazin | Management | For | For | For | For | ||||||
A2 | Election of Director: W. Geoffrey Beattie | Management | For | For | For | For | ||||||
A3 | Election of Director: John J. Brennan | Management | Against | For | Against | Against | ||||||
A4 | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | For | For | ||||||
A5 | Election of Director: Francisco D’Souza | Management | For | For | For | For | ||||||
A6 | Election of Director: John L. Flannery | Management | For | For | For | For | ||||||
A7 | Election of Director: Edward P. Garden | Management | Against | For | Against | Against | ||||||
A8 | Election of Director: Thomas W. Horton | Management | For | For | For | For | ||||||
A9 | Election of Director: RisaLavizzo-Mourey | Management | For | For | For | For | ||||||
A10 | Election of Director: James J. Mulva | Management | Against | For | Against | Against | ||||||
A11 | Election of Director: Leslie F. Seidman | Management | For | For | For | For | ||||||
A12 | Election of Director: James S. Tisch | Management | For | For | For | For | ||||||
B1 | Advisory Approval of Our Named Executives’ Compensation | Management | Against | For | Against | Against | ||||||
B2 | Approval of the GE International Employee Stock Purchase Plan | Management | For | For | For | For | ||||||
B3 | Ratification of KPMG as Independent Auditor for 2018 | Management | Against | For | Against | Against | ||||||
C1 | Require the Chairman of the Board to be Independent | Shareholder | For | Against | Against | For | ||||||
C2 | Adopt Cumulative Voting for Director Elections | Shareholder | Against | Against | For | Against | ||||||
C3 | Deduct Impact of Stock Buybacks from Executive Pay | Shareholder | Against | Against | For | Against | ||||||
C4 | Issue Report on Political Lobbying and Contributions | Shareholder | Against | Against | For | Against | ||||||
C5 | Issue Report on Stock Buybacks | Shareholder | For | Against | Against | For | ||||||
C6 | Permit Shareholder Action by Written Consent | Shareholder | For | Against | Against | For |
BALL CORPORATION
Security | 058498106 | Meeting Type | Annual | |||
Ticker Symbol | BLL | Meeting Date | 25-Apr-2018 | |||
ISIN | US0584981064 | Agenda | 934737872 - Management | |||
Record Date | 01-Mar-2018 | Holding Recon Date | 01-Mar-2018 | |||
City / Country | / United States | Vote Deadline Date | 24-Apr-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | DIRECTOR | Management | ||||||||||
1 Robert W. Alspaugh | Withheld | For | Against | Withheld | ||||||||
2 Michael J. Cave | For | For | For | For | ||||||||
3 Pedro Henrique Mariani | For | For | For | For | ||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018. | Management | Against | For | Against | Against | ||||||
3. | To approve, bynon-binding vote, the compensation paid to the named executive officers. | Management | Against | For | Against | Against |
APTIV PLC
Security | G6095L109 | Meeting Type | Annual | |||
Ticker Symbol | APTV | Meeting Date | 26-Apr-2018 | |||
ISIN | JE00B783TY65 | Agenda | 934736224 - Management | |||
Record Date | 28-Feb-2018 | Holding Recon Date | 28-Feb-2018 | |||
City / Country | / United States | Vote Deadline Date | 23-Apr-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | Election of Director: Kevin P. Clark | Management | For | For | For | For | ||||||
2. | Election of Director: Nancy E. Cooper | Management | For | For | For | For | ||||||
3. | Election of Director: Frank J. Dellaquila | Management | For | For | For | For | ||||||
4. | Election of Director: Nicholas M. Donofrio | Management | For | For | For | For | ||||||
5. | Election of Director: Mark P. Frissora | Management | For | For | For | For | ||||||
6. | Election of Director: Rajiv L. Gupta | Management | For | For | For | For | ||||||
7. | Election of Director: Sean O. Mahoney | Management | For | For | For | For | ||||||
8. | Election of Director: Colin J. Parris | Management | For | For | For | For | ||||||
9. | Election of Director: Ana G. Pinczuk | Management | For | For | For | For | ||||||
10. | Election of Director: Thomas W. Sidlik | Management | For | For | For | For | ||||||
11. | Election of Director: Lawrence A. Zimmerman | Management | For | For | For | For | ||||||
12. | Proposal tore-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | For | For | ||||||
13. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | For | For | ||||||
14. | Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation. | Management | 1 Year | 1 Year | For | 1 Year |
DELPHI TECHNOLOGIES PLC
Security | G2709G107 | Meeting Type | Annual | |||
Ticker Symbol | DLPH | Meeting Date | 26-Apr-2018 | |||
ISIN | JE00BD85SC56 | Agenda | 934738002 - Management | |||
Record Date | 26-Feb-2018 | Holding Recon Date | 26-Feb-2018 | |||
City / Country | / United Kingdom | Vote Deadline Date | 24-Apr-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | Election of Director: Robin J. Adams | Management | For | For | For | For | ||||||
2. | Election of Director: Liam Butterworth | Management | For | For | For | For | ||||||
3. | Election of Director: Joseph S. Cantie | Management | For | For | For | For | ||||||
4. | Election of Director: Nelda J. Connors | Management | For | For | For | For | ||||||
5. | Election of Director: Gary L. Cowger | Management | For | For | For | For | ||||||
6. | Election of Director: David S. Haffner | Management | For | For | For | For | ||||||
7. | Election of Director: Helmut Leube | Management | For | For | For | For | ||||||
8. | Election of Director: Timothy M. Manganello | Management | Against | For | Against | Against | ||||||
9. | Election of Director: Hari N. Nair | Management | For | For | For | For | ||||||
10. | Election of Director: MaryAnn Wright | Management | For | For | For | For | ||||||
11. | Proposal tore-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | For | For | ||||||
12. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | For | For | ||||||
13. | Frequency ofSay-on-Pay Advisory Vote - To approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | 1 Year |
ALLERGAN PLC
Security | G0177J108 | Meeting Type | Annual | |||
Ticker Symbol | AGN | Meeting Date | 02-May-2018 | |||
ISIN | IE00BY9D5467 | Agenda | 934748407 - Management | |||
Record Date | 06-Mar-2018 | Holding Recon Date | 06-Mar-2018 | |||
City / Country | / United States | Vote Deadline Date | 01-May-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | For | For | ||||||
1b. | Election of Director: Paul M. Bisaro | Management | For | For | For | For | ||||||
1c. | Election of Director: Joseph H. Boccuzi | Management | Against | For | Against | Against | ||||||
1d. | Election of Director: Christopher W. Bodine | Management | Against | For | Against | Against | ||||||
1e. | Election of Director: Adriane M. Brown | Management | For | For | For | For | ||||||
1f. | Election of Director: Christopher J. Coughlin | Management | Against | For | Against | Against | ||||||
1g. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | For | For | ||||||
1h. | Election of Director: Catherine M. Klema | Management | Against | For | Against | Against | ||||||
1i. | Election of Director: Peter J. McDonnell, M.D. | Management | Against | For | Against | Against | ||||||
1j. | Election of Director: Patrick J. O’Sullivan | Management | For | For | For | For | ||||||
1k. | Election of Director: Brenton L. Saunders | Management | For | For | For | For | ||||||
1l. | Election of Director: Fred G. Weiss | Management | Against | For | Against | Against | ||||||
2. | To approve, in anon-binding vote, Named Executive Officer compensation. | Management | Against | For | Against | Against | ||||||
3. | To ratify, in anon-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP’s remuneration. | Management | Against | For | Against | Against | ||||||
4. | To renew the authority of the directors of the Company (the “Directors”) to issue shares. | Management | For | For | For | For | ||||||
5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | For | For | For | For | ||||||
5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | For | For | For | For | ||||||
6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Shareholder | For | Against | Against | For |
DANAHER CORPORATION
Security | 235851102 | Meeting Type | Annual | |||
Ticker Symbol | DHR | Meeting Date | 08-May-2018 | |||
ISIN | US2358511028 | Agenda | 934749877 - Management | |||
Record Date | 12-Mar-2018 | Holding Recon Date | 12-Mar-2018 | |||
City / Country | / United States | Vote Deadline Date | 07-May-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1A. | Election of Director: Donald J. Ehrlich | Management | Against | For | Against | Against | ||||||
1B. | Election of Director: Linda Hefner Filler | Management | For | For | For | For | ||||||
1C. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | For | For | ||||||
1D. | Election of Director: Teri List-Stoll | Management | For | For | For | For | ||||||
1E. | Election of Director: Walter G. Lohr, Jr. | Management | Against | For | Against | Against | ||||||
1F. | Election of Director: Mitchell P. Rales | Management | For | For | For | For | ||||||
1G. | Election of Director: Steven M. Rales | Management | For | For | For | For | ||||||
1H. | Election of Director: John T. Schwieters | Management | Against | For | Against | Against | ||||||
1I. | Election of Director: Alan G. Spoon | Management | Against | For | Against | Against | ||||||
1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | For | For | ||||||
1K. | Election of Director: Elias A. Zerhouni, M.D. | Management | For | For | For | For | ||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm. | Management | Against | For | Against | Against | ||||||
3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | For | For | ||||||
4. | To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. | Shareholder | Against | Against | For | Against |
CIT GROUP INC.
Security | 125581801 | Meeting Type | Annual | |||
Ticker Symbol | CIT | Meeting Date | 08-May-2018 | |||
ISIN | US1255818015 | Agenda | 934751151 - Management | |||
Record Date | 15-Mar-2018 | Holding Recon Date | 15-Mar-2018 | |||
City / Country | / United States | Vote Deadline Date | 07-May-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Ellen R. Alemany | Management | Against | For | Against | Against | ||||||
1b. | Election of Director: Michael L. Brosnan | Management | For | For | For | For | ||||||
1c. | Election of Director: Michael A. Carpenter | Management | For | For | For | For | ||||||
1d. | Election of Director: Dorene C. Dominguez | Management | For | For | For | For | ||||||
1e. | Election of Director: Alan Frank | Management | For | For | For | For | ||||||
1f. | Election of Director: William M. Freeman | Management | For | For | For | For | ||||||
1g. | Election of Director: R. Brad Oates | Management | For | For | For | For | ||||||
1h. | Election of Director: Gerald Rosenfeld | Management | For | For | For | For | ||||||
1i. | Election of Director: Vice Admiral John R. Ryan, USN (Ret.) | Management | Against | For | Against | Against | ||||||
1j. | Election of Director: Sheila A. Stamps | Management | For | For | For | For | ||||||
1k. | Election of Director: Khanh T. Tran | Management | For | For | For | For | ||||||
1l. | Election of Director: Laura S. Unger | Management | For | For | For | For | ||||||
2. | To ratify the appointment of Deloitte & Touche LLP as CIT’s independent registered public accounting firm and external auditors for 2018. | Management | For | For | For | For | ||||||
3. | To recommend, bynon-binding vote, the compensation of CIT’s named executive officers. | Management | For | For | For | For |
GILEAD SCIENCES, INC.
Security | 375558103 | Meeting Type | Annual | |||
Ticker Symbol | GILD | Meeting Date | 09-May-2018 | |||
ISIN | US3755581036 | Agenda | 934752925 - Management | |||
Record Date | 16-Mar-2018 | Holding Recon Date | 16-Mar-2018 | |||
City / Country | / United States | Vote Deadline Date | 08-May-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: John F. Cogan, Ph.D. | Management | Against | For | Against | Against | ||||||
1b. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | For | For | ||||||
1c. | Election of Director: Kelly A. Kramer | Management | For | For | For | For | ||||||
1d. | Election of Director: Kevin E. Lofton | Management | For | For | For | For | ||||||
1e. | Election of Director: John C. Martin, Ph.D. | Management | Against | For | Against | Against | ||||||
1f. | Election of Director: John F. Milligan, Ph.D. | Management | For | For | For | For | ||||||
1g. | Election of Director: Richard J. Whitley, M.D. | Management | Against | For | Against | Against | ||||||
1h. | Election of Director: Gayle E. Wilson | Management | For | For | For | For | ||||||
1i. | Election of Director: Per Wold-Olsen | Management | For | For | For | For | ||||||
2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. | Management | Against | For | Against | Against | ||||||
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | For | For | For | For | ||||||
4. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. | Shareholder | For | Against | Against | For | ||||||
5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. | Shareholder | For | Against | Against | For |
AMERICAN INTERNATIONAL GROUP, INC.
Security | 026874784 | Meeting Type | Annual | |||
Ticker Symbol | AIG | Meeting Date | 09-May-2018 | |||
ISIN | US0268747849 | Agenda | 934756214 - Management | |||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | |||
City / Country | / United States | Vote Deadline Date | 08-May-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: W. DON CORNWELL | Management | Against | For | Against | Against | ||||||
1b. | Election of Director: BRIAN DUPERREAULT | Management | For | For | For | For | ||||||
1c. | Election of Director: JOHN H. FITZPATRICK | Management | For | For | For | For | ||||||
1d. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | For | For | ||||||
1e. | Election of Director: CHRISTOPHER S. LYNCH | Management | For | For | For | For | ||||||
1f. | Election of Director: HENRY S. MILLER | Management | For | For | For | For | ||||||
1g. | Election of Director: LINDA A. MILLS | Management | Against | For | Against | Against | ||||||
1h. | Election of Director: SUZANNE NORA JOHNSON | Management | Against | For | Against | Against | ||||||
1i. | Election of Director: RONALD A. RITTENMEYER | Management | Against | For | Against | Against | ||||||
1j. | Election of Director: DOUGLAS M. STEENLAND | Management | Against | For | Against | Against | ||||||
1k. | Election of Director: THERESA M. STONE | Management | For | For | For | For | ||||||
2. | To vote, on anon-binding advisory basis, to approve executive compensation. | Management | Against | For | Against | Against | ||||||
3. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2018. | Management | Against | For | Against | Against |
UNITED PARCEL SERVICE, INC.
Security | 911312106 | Meeting Type | Annual | |||
Ticker Symbol | UPS | Meeting Date | 10-May-2018 | |||
ISIN | US9113121068 | Agenda | 934744005 - Management | |||
Record Date | 12-Mar-2018 | Holding Recon Date | 12-Mar-2018 | |||
City / Country | / United States | Vote Deadline Date | 09-May-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a) | Election of Director: David P. Abney | Management | Against | For | Against | Against | ||||||
1b) | Election of Director: Rodney C. Adkins | Management | For | For | For | For | ||||||
1c) | Election of Director: Michael J. Burns | Management | Against | For | Against | Against | ||||||
1d) | Election of Director: William R. Johnson | Management | For | For | For | For | ||||||
1e) | Election of Director: Candace Kendle | Management | For | For | For | For | ||||||
1f) | Election of Director: Ann M. Livermore | Management | For | For | For | For | ||||||
1g) | Election of Director: Rudy H.P. Markham | Management | Against | For | Against | Against | ||||||
1h) | Election of Director: Franck J. Moison | Management | For | For | For | For | ||||||
1i) | Election of Director: Clark T. Randt, Jr. | Management | For | For | For | For | ||||||
1j) | Election of Director: Christiana Smith Shi | Management | For | For | For | For | ||||||
1k) | Election of Director: John T. Stankey | Management | For | For | For | For | ||||||
1l) | Election of Director: Carol B. Tome | Management | For | For | For | For | ||||||
1m) | Election of Director: Kevin M. Warsh | Management | For | For | For | For | ||||||
2. | To approve the 2018 Omnibus Incentive Compensation Plan. | Management | For | For | For | For | ||||||
3. | To ratify the appointment of Deloitte & Touche LLP as UPS’s independent registered public accounting firm for the year ending December 31, 2018. | Management | Against | For | Against | Against | ||||||
4. | To prepare an annual report on lobbying activities. | Shareholder | Against | Against | For | Against | ||||||
5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | For | Against | Against | For | ||||||
6. | To integrate sustainability metrics into executive compensation. | Shareholder | Against | Against | For | Against |
JPMORGAN CHASE & CO.
Security | 46625H100 | Meeting Type | Annual | |||
Ticker Symbol | JPM | Meeting Date | 15-May-2018 | |||
ISIN | US46625H1005 | Agenda | 934764463 - Management | |||
Record Date | 16-Mar-2018 | Holding Recon Date | 16-Mar-2018 | |||
City / Country | / United States | Vote Deadline Date | 14-May-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | For | For | ||||||
1b. | Election of Director: James A. Bell | Management | For | For | For | For | ||||||
1c. | Election of Director: Stephen B. Burke | Management | Against | For | Against | Against | ||||||
1d. | Election of Director: Todd A. Combs | Management | For | For | For | For | ||||||
1e. | Election of Director: James S. Crown | Management | For | For | For | For | ||||||
1f. | Election of Director: James Dimon | Management | For | For | For | For | ||||||
1g. | Election of Director: Timothy P. Flynn | Management | For | For | For | For | ||||||
1h. | Election of Director: Mellody Hobson | Management | For | For | For | For | ||||||
1i. | Election of Director: Laban P. Jackson Jr. | Management | Against | For | Against | Against | ||||||
1j. | Election of Director: Michael A. Neal | Management | For | For | For | For | ||||||
1k. | Election of Director: Lee R. Raymond | Management | Against | For | Against | Against | ||||||
1l. | Election of Director: William C. Weldon | Management | Against | For | Against | Against | ||||||
2. | Ratification of special meeting provisions in the Firm’sBy-Laws | Management | Against | For | Against | Against | ||||||
3. | Advisory resolution to approve executive compensation | Management | For | For | For | For | ||||||
4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | For | For | ||||||
5. | Ratification of independent registered public accounting firm | Management | Against | For | Against | Against | ||||||
6. | Independent Board chairman | Shareholder | For | Against | Against | For | ||||||
7. | Vesting for government service | Shareholder | Against | Against | For | Against | ||||||
8. | Proposal to report on investments tied to genocide | Shareholder | For | Against | Against | For | ||||||
9. | Cumulative Voting | Shareholder | Against | Against | For | Against |
CHUBB LIMITED
Security | H1467J104 | Meeting Type | Annual | |||
Ticker Symbol | CB | Meeting Date | 17-May-2018 | |||
ISIN | CH0044328745 | Agenda | 934772648 - Management | |||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | |||
City / Country | / Bermuda | Vote Deadline Date | 15-May-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 | Management | For | For | For | For | ||||||
2a | Allocation of disposable profit | Management | For | For | For | For | ||||||
2b | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | For | For | For | For | ||||||
3 | Discharge of the Board of Directors | Management | For | For | For | For | ||||||
4a | Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | Against | For | Against | Against | ||||||
4b | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | Against | For | Against | Against | ||||||
4c | Election of Auditor: Election of BDO AG (Zurich) as special audit firm | Management | For | For | For | For | ||||||
5a | Election of Director: Evan G. Greenberg | Management | Against | For | Against | Against | ||||||
5b | Election of Director: Robert M. Hernandez | Management | Against | For | Against | Against | ||||||
5c | Election of Director: Michael G. Atieh | Management | Against | For | Against | Against | ||||||
5d | Election of Director: Sheila P. Burke | Management | For | For | For | For | ||||||
5e | Election of Director: James I. Cash | Management | For | For | For | For | ||||||
5f | Election of Director: Mary Cirillo | Management | For | For | For | For | ||||||
5g | Election of Director: Michael P. Connors | Management | For | For | For | For | ||||||
5h | Election of Director: John A. Edwardson | Management | For | For | For | For | ||||||
5i | Election of Director: Kimberly A. Ross | Management | For | For | For | For | ||||||
5j | Election of Director: Robert W. Scully | Management | For | For | For | For | ||||||
5k | Election of Director: Eugene B. Shanks, Jr. | Management | For | For | For | For | ||||||
5l | Election of Director: Theodore E. Shasta | Management | For | For | For | For | ||||||
5m | Election of Director: David H. Sidwell | Management | For | For | For | For | ||||||
5n | Election of Director: Olivier Steimer | Management | For | For | For | For | ||||||
5o | Election of Director: James M. Zimmerman | Management | For | For | For | For | ||||||
6 | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | Against | For | Against | Against | ||||||
7a | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | Management | For | For | For | For | ||||||
7b | Election of the Compensation Committee of the Board of Directors: Mary Cirillo | Management | For | For | For | For | ||||||
7c | Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez | Management | Against | For | Against | Against | ||||||
7d | Election of the Compensation Committee of the Board of Directors: James M. Zimmerman | Management | For | For | For | For | ||||||
8 | Election of Homburger AG as independent proxy | Management | For | For | For | For | ||||||
9 | Amendment to the Articles of Association relating to authorized share capital for general purposes | Management | For | For | For | For | ||||||
10a | Compensation of the Board of Directors until the next annual general meeting | Management | For | For | For | For | ||||||
10b | Compensation of Executive Management for the next calendar year | Management | For | For | For | For | ||||||
11 | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | For | For | For | For | ||||||
A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Against | For | Against | Against |
ROYAL DUTCH SHELL PLC
Security | 780259107 | Meeting Type | Annual | |||
Ticker Symbol | RDSB | Meeting Date | 22-May-2018 | |||
ISIN | US7802591070 | Agenda | 934799199 - Management | |||
Record Date | 12-Apr-2018 | Holding Recon Date | 12-Apr-2018 | |||
City / Country | / United States | Vote Deadline Date | 10-May-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | Receipt of Annual Report & Accounts | Management | For | For | For | For | ||||||
2. | Approval of Directors’ Remuneration Report | Management | For | For | For | For | ||||||
3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | For | For | ||||||
4. | Reappointment of Director: Ben van Beurden | Management | For | For | For | For | ||||||
5. | Reappointment of Director: Euleen Goh | Management | For | For | For | For | ||||||
6. | Reappointment of Director: Charles O. Holliday | Management | Against | For | Against | Against | ||||||
7. | Reappointment of Director: Catherine Hughes | Management | For | For | For | For | ||||||
8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | For | For | ||||||
9. | Reappointment of Director: Roberto Setubal | Management | For | For | For | For | ||||||
10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | For | For | ||||||
11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | For | For | ||||||
12. | Reappointment of Director: Jessica Uhl | Management | For | For | For | For | ||||||
13. | Reappointment of Director: Gerrit Zalm | Management | For | For | For | For | ||||||
14. | Reappointment of Auditors | Management | For | For | For | For | ||||||
15. | Remuneration of Auditors | Management | For | For | For | For | ||||||
16. | Authority to allot shares | Management | For | For | For | For | ||||||
17. | Disapplication ofpre-emption rights | Management | For | For | For | For | ||||||
18. | Authority to purchase own shares | Management | For | For | For | For | ||||||
19. | Shareholder resolution | Shareholder | Against | Against | For | Against |
THERMO FISHER SCIENTIFIC INC.
Security | 883556102 | Meeting Type | Annual | |||
Ticker Symbol | TMO | Meeting Date | 23-May-2018 | |||
ISIN | US8835561023 | Agenda | 934773133 - Management | |||
Record Date | 28-Mar-2018 | Holding Recon Date | 28-Mar-2018 | |||
City / Country | / United States | Vote Deadline Date | 22-May-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1A. | Election of Director: Marc N. Casper | Management | For | For | For | For | ||||||
1B. | Election of Director: Nelson J. Chai | Management | For | For | For | For | ||||||
1C. | Election of Director: C. Martin Harris | Management | For | For | For | For | ||||||
1D. | Election of Director: Tyler Jacks | Management | For | For | For | For | ||||||
1E. | Election of Director: Judy C. Lewent | Management | For | For | For | For | ||||||
1F. | Election of Director: Thomas J. Lynch | Management | For | For | For | For | ||||||
1G. | Election of Director: Jim P. Manzi | Management | Against | For | Against | Against | ||||||
1H. | Election of Director: Lars R. Sorensen | Management | For | For | For | For | ||||||
1I. | Election of Director: Scott M. Sperling | Management | Against | For | Against | Against | ||||||
1J. | Election of Director: Elaine S. Ullian | Management | For | For | For | For | ||||||
1K. | Election of Director: Dion J. Weisler | Management | For | For | For | For | ||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | For | ||||||
3. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2018. | Management | Against | For | Against | Against |
ALPHABET INC.
Security | 02079K305 | Meeting Type | Annual | |||
Ticker Symbol | GOOGL | Meeting Date | 06-Jun-2018 | |||
ISIN | US02079K3059 | Agenda | 934803188 - Management | |||
Record Date | 18-Apr-2018 | Holding Recon Date | 18-Apr-2018 | |||
City / Country | / United States | Vote Deadline Date | 05-Jun-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | DIRECTOR | Management | ||||||||||
1 Larry Page | For | For | For | For | ||||||||
2 Sergey Brin | For | For | For | For | ||||||||
3 Eric E. Schmidt | For | For | For | For | ||||||||
4 L. John Doerr | Withheld | For | Against | Withheld | ||||||||
5 Roger W. Ferguson, Jr. | For | For | For | For | ||||||||
6 Diane B. Greene | For | For | For | For | ||||||||
7 John L. Hennessy | Withheld | For | Against | Withheld | ||||||||
8 Ann Mather | For | For | For | For | ||||||||
9 Alan R. Mulally | For | For | For | For | ||||||||
10 Sundar Pichai | For | For | For | For | ||||||||
11 K. Ram Shriram | Withheld | For | Against | Withheld | ||||||||
2. | The ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Against | For | Against | Against | ||||||
3. | The approval of amendments to Alphabet’s 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | Management | Against | For | Against | Against | ||||||
4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | Against | For | Against | ||||||
6. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
7. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
8. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
9. | A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
10. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | For | Against | Against | For |
COMCAST CORPORATION
Security | 20030N101 | Meeting Type | Annual | |||
Ticker Symbol | CMCSA | Meeting Date | 11-Jun-2018 | |||
ISIN | US20030N1019 | Agenda | 934808265 - Management | |||
Record Date | 06-Apr-2018 | Holding Recon Date | 06-Apr-2018 | |||
City / Country | / United States | Vote Deadline Date | 08-Jun-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | DIRECTOR | Management | ||||||||||
1 Kenneth J. Bacon | Withheld | For | Against | Withheld | ||||||||
2 Madeline S. Bell | For | For | For | For | ||||||||
3 Sheldon M. Bonovitz | For | For | For | For | ||||||||
4 Edward D. Breen | For | For | For | For | ||||||||
5 Gerald L. Hassell | For | For | For | For | ||||||||
6 Jeffrey A. Honickman | Withheld | For | Against | Withheld | ||||||||
7 Maritza G. Montiel | For | For | For | For | ||||||||
8 Asuka Nakahara | For | For | For | For | ||||||||
9 David C. Novak | For | For | For | For | ||||||||
10 Brian L. Roberts | Withheld | For | Against | Withheld | ||||||||
2. | Ratification of the appointment of our independent auditors | Management | Against | For | Against | Against | ||||||
3. | Advisory vote on executive compensation | Management | For | For | For | For | ||||||
4. | To provide a lobbying report | Shareholder | Against | Against | For | Against |
METLIFE, INC.
Security | 59156R108 | Meeting Type | Annual | |||
Ticker Symbol | MET | Meeting Date | 12-Jun-2018 | |||
ISIN | US59156R1086 | Agenda | 934799923 - Management | |||
Record Date | 13-Apr-2018 | Holding Recon Date | 13-Apr-2018 | |||
City / Country | / United States | Vote Deadline Date | 11-Jun-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Cheryl W. Grise | Management | For | For | For | For | ||||||
1b. | Election of Director: Carlos M. Gutierrez | Management | For | For | For | For | ||||||
1c. | Election of Director: Gerald L. Hassell | Management | For | For | For | For | ||||||
1d. | Election of Director: David L. Herzog | Management | For | For | For | For | ||||||
1e. | Election of Director: R. Glenn Hubbard, Ph.D. | Management | Against | For | Against | Against | ||||||
1f. | Election of Director: Steven A. Kandarian | Management | Against | For | Against | Against | ||||||
1g. | Election of Director: Edward J. Kelly, III | Management | For | For | For | For | ||||||
1h. | Election of Director: William E. Kennard | Management | For | For | For | For | ||||||
1i. | Election of Director: James M. Kilts | Management | For | For | For | For | ||||||
1j. | Election of Director: Catherine R. Kinney | Management | For | For | For | For | ||||||
1k. | Election of Director: Denise M. Morrison | Management | For | For | For | For | ||||||
2. | Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor for 2018 | Management | Against | For | Against | Against | ||||||
3. | Advisory Vote to Approve the Compensation Paid to the Company’s Named Executive Officers | Management | For | For | For | For | ||||||
4. | Shareholder Proposal to Adopt a Policy that the Chairman of the Board be an Independent Director | Shareholder | For | Against | Against | For |
CELGENE CORPORATION
Security | 151020104 | Meeting Type | Annual | |||
Ticker Symbol | CELG | Meeting Date | 13-Jun-2018 | |||
ISIN | US1510201049 | Agenda | 934805637 - Management | |||
Record Date | 19-Apr-2018 | Holding Recon Date | 19-Apr-2018 | |||
City / Country | / United States | Vote Deadline Date | 12-Jun-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | DIRECTOR | Management | ||||||||||
1 Mark J. Alles | For | For | For | For | ||||||||
2 R W Barker, D.Phil, OBE | For | For | For | For | ||||||||
3 Hans E. Bishop | For | For | For | For | ||||||||
4 Michael W. Bonney | For | For | For | For | ||||||||
5 Michael D. Casey | Withheld | For | Against | Withheld | ||||||||
6 Carrie S. Cox | For | For | For | For | ||||||||
7 Michael A. Friedman, MD | For | For | For | For | ||||||||
8 Julia A. Haller, M.D. | For | For | For | For | ||||||||
9 P. A. Hemingway Hall | For | For | For | For | ||||||||
10 James J. Loughlin | Withheld | For | Against | Withheld | ||||||||
11 Ernest Mario, Ph.D. | Withheld | For | Against | Withheld | ||||||||
12 John H. Weiland | For | For | For | For | ||||||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Against | For | Against | Against | ||||||
3. | Approval, bynon-binding vote, of executive compensation of the Company’s named executive officers. | Management | For | For | For | For | ||||||
4. | Advisory vote on stockholder proposal to request the Company’s Board of Directors to amend the Company’s proxy accessby-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. | Shareholder | For | Against | Against | For | ||||||
5. | Advisory vote on stockholder proposal to request the Company’s Board of Directors to adopt a policy and amend the Company’s governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. | Shareholder | For | Against | Against | For |
DELTA AIR LINES, INC.
Security | 247361702 | Meeting Type | Annual | |||
Ticker Symbol | DAL | Meeting Date | 29-Jun-2018 | |||
ISIN | US2473617023 | Agenda | 934822520 - Management | |||
Record Date | 02-May-2018 | Holding Recon Date | 02-May-2018 | |||
City / Country | / United States | Vote Deadline Date | 28-Jun-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Edward H. Bastian | Management | For | For | For | For | ||||||
1b. | Election of Director: Francis S. Blake | Management | Against | For | Against | Against | ||||||
1c. | Election of Director: Daniel A. Carp | Management | Against | For | Against | Against | ||||||
1d. | Election of Director: Ashton B. Carter | Management | For | For | For | For | ||||||
1e. | Election of Director: David G. DeWalt | Management | For | For | For | For | ||||||
1f. | Election of Director: William H. Easter III | Management | For | For | For | For | ||||||
1g. | Election of Director: Michael P. Huerta | Management | For | For | For | For | ||||||
1h. | Election of Director: Jeanne P. Jackson | Management | For | For | For | For | ||||||
1i. | Election of Director: George N. Mattson | Management | For | For | For | For | ||||||
1j. | Election of Director: Douglas R. Ralph | Management | For | For | For | For | ||||||
1k. | Election of Director: Sergio A.L. Rial | Management | For | For | For | For | ||||||
1l. | Election of Director: Kathy N. Waller | Management | For | For | For | For | ||||||
2. | To approve, on an advisory basis, the compensation of Delta’s named executive officers. | Management | For | For | For | For | ||||||
3. | To ratify the appointment of Ernst & Young LLP as Delta’s independent auditors for the year ending December 31, 2018. | Management | Against | For | Against | Against |
ORACLE CORPORATION
Security | 68389X105 | Meeting Type | Annual | |||
Ticker Symbol | ORCL | Meeting Date | 14-Nov-2018 | |||
ISIN | US68389X1054 | Agenda | 934879656 - Management | |||
Record Date | 17-Sep-2018 | Holding Recon Date | 17-Sep-2018 | |||
City / Country | / United States | Vote Deadline Date | 13-Nov-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | DIRECTOR | Management | ||||||||||
1 Jeffrey S. Berg | Withheld | For | Against | Withheld | ||||||||
2 Michael J. Boskin | Withheld | For | Against | Withheld | ||||||||
3 Safra A. Catz | For | For | For | For | ||||||||
4 Bruce R. Chizen | Withheld | For | Against | Withheld | ||||||||
5 George H. Conrades | Withheld | For | Against | Withheld | ||||||||
6 Lawrence J. Ellison | For | For | For | For | ||||||||
7 Hector Garcia-Molina | For | For | For | For | ||||||||
8 Jeffrey O. Henley | For | For | For | For | ||||||||
9 Mark V. Hurd | For | For | For | For | ||||||||
10 Renee J. James | For | For | For | For | ||||||||
11 Charles W. Moorman IV | Withheld | For | Against | Withheld | ||||||||
12 Leon E. Panetta | Withheld | For | Against | Withheld | ||||||||
13 William G. Parrett | For | For | For | For | ||||||||
14 Naomi O. Seligman | Withheld | For | Against | Withheld | ||||||||
2. | Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | Against | For | Against | Against | ||||||
3. | Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | Against | For | Against | Against | ||||||
4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | For | Against | Against | For | ||||||
5. | Stockholder Proposal Regarding Political Contributions Report. | Shareholder | Against | Against | For | Against | ||||||
6. | Stockholder Proposal Regarding Lobbying Report. | Shareholder | Against | Against | For | Against | ||||||
7. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | For | Against | Against | For |
MICROSOFT CORPORATION
Security | 594918104 | Meeting Type | Annual | |||
Ticker Symbol | MSFT | Meeting Date | 28-Nov-2018 | |||
ISIN | US5949181045 | Agenda | 934884544 - Management | |||
Record Date | 26-Sep-2018 | Holding Recon Date | 26-Sep-2018 | |||
City / Country | / United States | Vote Deadline Date | 27-Nov-2018 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: William H. Gates lll | Management | For | For | For | For | ||||||
1b. | Election of Director: Reid G. Hoffman | Management | For | For | For | For | ||||||
1c. | Election of Director: Hugh F. Johnston | Management | For | For | For | For | ||||||
1d. | Election of Director: Teri L. List-Stoll | Management | For | For | For | For | ||||||
1e. | Election of Director: Satya Nadella | Management | For | For | For | For | ||||||
1f. | Election of Director: Charles H. Noski | Management | Against | For | Against | Against | ||||||
1g. | Election of Director: Helmut Panke | Management | For | For | For | For | ||||||
1h. | Election of Director: Sandra E. Peterson | Management | For | For | For | For | ||||||
1i. | Election of Director: Penny S. Pritzker | Management | For | For | For | For | ||||||
1j. | Election of Director: Charles W. Scharf | Management | For | For | For | For | ||||||
1k. | Election of Director: Arne M. Sorenson | Management | For | For | For | For | ||||||
1l. | Election of Director: John W. Stanton | Management | For | For | For | For | ||||||
1m. | Election of Director: John W. Thompson | Management | For | For | For | For | ||||||
1n. | Election of Director: Padmasree Warrior | Management | For | For | For | For | ||||||
2. | Advisory vote to approve named executive officer compensation | Management | For | For | For | For | ||||||
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | Against | For | Against | Against |
APPLE INC.
Security | 037833100 | Meeting Type | Annual | |||
Ticker Symbol | AAPL | Meeting Date | 01-Mar-2019 | |||
ISIN | US0378331005 | Agenda | 934919359 - Management | |||
Record Date | 02-Jan-2019 | Holding Recon Date | 02-Jan-2019 | |||
City / Country | / United States | Vote Deadline Date | 28-Feb-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of director: James Bell | Management | For | For | For | For | ||||||
1b. | Election of director: Tim Cook | Management | For | For | For | For | ||||||
1c. | Election of director: Al Gore | Management | Against | For | Against | Against | ||||||
1d. | Election of director: Bob Iger | Management | For | For | For | For | ||||||
1e. | Election of director: Andrea Jung | Management | For | For | For | For | ||||||
1f. | Election of director: Art Levinson | Management | Against | For | Against | Against | ||||||
1g. | Election of director: Ron Sugar | Management | For | For | For | For | ||||||
1h. | Election of director: Sue Wagner | Management | For | For | For | For | ||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for 2019 | Management | Against | For | Against | Against | ||||||
3. | Advisory vote to approve executive compensation | Management | For | For | For | For | ||||||
4. | A shareholder proposal entitled “Shareholder Proxy Access Amendments” | Shareholder | For | Against | Against | For | ||||||
5. | A shareholder proposal entitled “True Diversity Board Policy” | Shareholder | Against | Against | For | Against |
BRIGHTVIEW HOLDINGS, INC.
Security | 10948C107 | Meeting Type | Annual | |||
Ticker Symbol | BV | Meeting Date | 26-Mar-2019 | |||
ISIN | US10948C1071 | Agenda | 934924728 - Management | |||
Record Date | 25-Jan-2019 | Holding Recon Date | 25-Jan-2019 | |||
City / Country | / United States | Vote Deadline Date | 25-Mar-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | DIRECTOR | Management | ||||||||||
1 James R. Abrahamson | For | For | For | For | ||||||||
2 Shamit Grover | For | For | For | For | ||||||||
3 Andrew V. Masterman | For | For | For | Withheld | ||||||||
4 Paul E. Raether | Withheld | For | Against | Withheld | ||||||||
5 Richard W. Roedel | For | For | For | For | ||||||||
6 Joshua T. Weisenbeck | Withheld | For | Against | Withheld | ||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.’s independent registered public accounting firm for 2019. | Management | For | For | For | For | ||||||
3. | To approve, in anon-binding advisory vote, the compensation paid to the named executive officers. | Management | Against | For | Against | Against | ||||||
4. | To determine, in anon-binding advisory vote, whether anon-binding vote to approve the compensation of the named executive officers should occur every one, two or three years. | Management | 1 Year | 3 Years | Against | 1 Year |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security | 806857108 | Meeting Type | Annual | |||
Ticker Symbol | SLB | Meeting Date | 03-Apr-2019 | |||
ISIN | AN8068571086 | Agenda | 934929324 - Management | |||
Record Date | 13-Feb-2019 | Holding Recon Date | 13-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 02-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Peter L.S. Currie | Management | Against | For | Against | Against | ||||||
1b. | Election of Director: Miguel M. Galuccio | Management | For | For | For | For | ||||||
1c. | Election of Director: Paal Kibsgaard | Management | For | For | For | For | ||||||
1d. | Election of Director: Nikolay Kudryavtsev | Management | For | For | For | For | ||||||
1e. | Election of Director: Tatiana A. Mitrova | Management | For | For | For | For | ||||||
1f. | Election of Director: Indra K. Nooyi | Management | Against | For | Against | Against | ||||||
1g. | Election of Director: Lubna S. Olayan | Management | For | For | For | For | ||||||
1h. | Election of Director: Mark G. Papa | Management | For | For | For | For | ||||||
1i. | Election of Director: Leo Rafael Reif | Management | Against | For | Against | Against | ||||||
1j. | Election of Director: Henri Seydoux | Management | Against | For | Against | Against | ||||||
2. | Approval of the advisory resolution to approve our executive compensation. | Management | Against | For | Against | Against | ||||||
3. | Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors’ declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | Management | For | For | For | For | ||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Management | Against | For | Against | Against | ||||||
5. | Approval of an amended and restated 2004 Stock and Deferral Plan forNon-Employee Directors. | Management | For | For | For | For |
NESTLE S.A.
Security | 641069406 | Meeting Type | Annual | |||
Ticker Symbol | NSRGY | Meeting Date | 11-Apr-2019 | |||
ISIN | US6410694060 | Agenda | 934948449 - Management | |||
Record Date | 04-Mar-2019 | Holding Recon Date | 04-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 03-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1A | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018 | Management | For | For | For | For | ||||||
1B | Acceptance of the Compensation Report 2018 (advisory vote) | Management | For | For | For | For | ||||||
2 | Discharge to the members of the Board of Directors and of the Management | Management | For | For | For | For | ||||||
3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2018 | Management | For | For | For | For | ||||||
4AA | Re-election of the member of the Board of Director: Mr Paul Bulcke, as member and Chairman | Management | Against | For | Against | Against | ||||||
4AB | Re-election of the member of the Board of Director: Mr Ulf Mark Schneider | Management | For | For | For | For | ||||||
4AC | Re-election of the member of the Board of Director: Mr Henri de Castries | Management | For | For | For | For | ||||||
4AD | Re-election of the member of the Board of Director: Mr Beat W. Hess | Management | For | For | For | For | ||||||
4AE | Re-election of the member of the Board of Director: Mr Renato Fassbind | Management | For | For | For | For | ||||||
4AF | Re-election of the member of the Board of Director: Ms Ann M. Veneman | Management | For | For | For | For | ||||||
4AG | Re-election of the member of the Board of Director: Ms Eva Cheng | Management | For | For | For | For | ||||||
4AH | Re-election of the member of the Board of Director: Mr Patrick Aebischer | Management | For | For | For | For | ||||||
4AI | Re-election of the member of the Board of Director: Ms Ursula M. Burns | Management | For | For | For | For | ||||||
4AJ | Re-election of the member of the Board of Director: Mr Kasper Rorsted | Management | For | For | For | For | ||||||
4AK | Re-election of the member of the Board of Director: Mr Pablo Isla | Management | For | For | For | For | ||||||
4AL | Re-election of the member of the Board of Director: Ms Kimberly A. Ross | Management | For | For | For | For | ||||||
4BA | Election to the Board of Director: Mr Dick Boer | Management | For | For | For | For | ||||||
4BB | Election to the Board of Director: Mr Dinesh Paliwal | Management | For | For | For | For | ||||||
4CA | Election of the member of the Compensation Committee: Mr Beat W. Hess | Management | For | For | For | For | ||||||
4CB | Election of the member of the Compensation Committee: Mr Patrick Aebischer | Management | For | For | For | For | ||||||
4CC | Election of the member of the Compensation Committee: Ms Ursula M. Burns | Management | For | For | For | For | ||||||
4CD | Election of the member of the Compensation Committee: Mr Pablo Isla | Management | For | For | For | For | ||||||
4D | Election of the statutory auditors KPMG SA, Geneva branch | Management | Against | For | Against | Against | ||||||
4E | Election of the Independent Representative Hartmann Dreyer,Attorneys-at-law | Management | For | For | For | For | ||||||
5A | Approval of the compensation of the Board of Directors | Management | For | For | For | For | ||||||
5B | Approval of the compensation of the Executive Board | Management | For | For | For | For | ||||||
6 | Capital reduction (by cancellation of shares) | Management | For | For | For | For | ||||||
7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. | Shareholder | Against | Against | For | Against |
WHIRLPOOL CORPORATION
Security | 963320106 | Meeting Type | Annual | |||
Ticker Symbol | WHR | Meeting Date | 16-Apr-2019 | |||
ISIN | US9633201069 | Agenda | 934931165 - Management | |||
Record Date | 19-Feb-2019 | Holding Recon Date | 19-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Samuel R. Allen | Management | Against | For | Against | Against | ||||||
1b. | Election of Director: Marc R. Bitzer | Management | Against | For | Against | Against | ||||||
1c. | Election of Director: Greg Creed | Management | Against | For | Against | Against | ||||||
1d. | Election of Director: Gary T. DiCamillo | Management | Against | For | Against | Against | ||||||
1e. | Election of Director: Diane M. Dietz | Management | Against | For | Against | Against | ||||||
1f. | Election of Director: Gerri T. Elliott | Management | For | For | For | For | ||||||
1g. | Election of Director: Michael F. Johnston | Management | Against | For | Against | Against | ||||||
1h. | Election of Director: John D. Liu | Management | For | For | For | For | ||||||
1i. | Election of Director: James M. Loree | Management | For | For | For | For | ||||||
1j. | Election of Director: Harish Manwani | Management | Against | For | Against | Against | ||||||
1k. | Election of Director: William D. Perez | Management | Against | For | Against | Against | ||||||
1l. | Election of Director: Larry O. Spencer | Management | For | For | For | For | ||||||
1m. | Election of Director: Michael D. White | Management | Against | For | Against | Against | ||||||
2. | Advisory vote to approve Whirlpool’s executive compensation. | Management | Against | For | Against | Against | ||||||
3. | Ratification of the appointment of Ernst & Young LLP as Whirlpool’s independent registered public accounting firm for 2019. | Management | Against | For | Against | Against |
CITIGROUP INC.
Security | 172967424 | Meeting Type | Annual | |||
Ticker Symbol | C | Meeting Date | 16-Apr-2019 | |||
ISIN | US1729674242 | Agenda | 934935808 - Management | |||
Record Date | 19-Feb-2019 | Holding Recon Date | 19-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Michael L. Corbat | Management | For | For | For | For | ||||||
1b. | Election of Director: Ellen M. Costello | Management | For | For | For | For | ||||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | For | For | ||||||
1d. | Election of Director: John C. Dugan | Management | Against | For | Against | Against | ||||||
1e. | Election of Director: Duncan P. Hennes | Management | Against | For | Against | Against | ||||||
1f. | Election of Director: Peter B. Henry | Management | For | For | For | For | ||||||
1g. | Election of Director: S. Leslie Ireland | Management | For | For | For | For | ||||||
1h. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | Against | For | Against | Against | ||||||
1i. | Election of Director: Renee J. James | Management | For | For | For | For | ||||||
1j. | Election of Director: Eugene M. McQuade | Management | For | For | For | For | ||||||
1k. | Election of Director: Gary M. Reiner | Management | Against | For | Against | Against | ||||||
1l. | Election of Director: Diana L. Taylor | Management | Against | For | Against | Against | ||||||
1m. | Election of Director: James S. Turley | Management | For | For | For | For | ||||||
1n. | Election of Director: Deborah C. Wright | Management | For | For | For | For | ||||||
1o. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | For | For | ||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi’s independent registered public accounting firm for 2019. | Management | Against | For | Against | Against | ||||||
3. | Advisory vote to approve Citi’s 2018 executive compensation. | Management | Against | For | Against | Against | ||||||
4. | Approval of the Citigroup 2019 Stock Incentive Plan. | Management | Against | For | Against | Against | ||||||
5. | Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi’s proxy access bylaw provisions. | Shareholder | For | Against | Against | For | ||||||
6. | Shareholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | Against | For | Against | ||||||
7. | Shareholder proposal requesting that the Board amend Citi’s bylaws to give holders in the aggregate of 15% of Citi’s outstanding common stock the power to call a special meeting. | Shareholder | Against | Against | For | Against |
BALL CORPORATION
Security | 058498106 | Meeting Type | Annual | |||
Ticker Symbol | BLL | Meeting Date | 24-Apr-2019 | |||
ISIN | US0584981064 | Agenda | 934942562 - Management | |||
Record Date | 01-Mar-2019 | Holding Recon Date | 01-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 23-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1 | DIRECTOR | Management | ||||||||||
1 Daniel J. Heinrich | For | For | For | For | ||||||||
2 Georgia R. Nelson | For | For | For | For | ||||||||
3 Cynthia A. Niekamp | For | For | For | For | ||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019. | Management | Against | For | Against | Against | ||||||
3. | To approve, bynon-binding vote, the compensation paid to the named executive officers. | Management | For | For | For | For |
APTIV PLC
Security | G6095L109 | Meeting Type | Annual | |||
Ticker Symbol | APTV | Meeting Date | 25-Apr-2019 | |||
ISIN | JE00B783TY65 | Agenda | 934937179 - Management | |||
Record Date | 28-Feb-2019 | Holding Recon Date | 28-Feb-2019 | |||
City / Country | / United States | Vote Deadline Date | 22-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | Election of Director: Kevin P. Clark | Management | For | For | For | For | ||||||
2. | Election of Director: Nancy E. Cooper | Management | For | For | For | For | ||||||
3. | Election of Director: Frank J. Dellaquila | Management | For | For | For | For | ||||||
4. | Election of Director: Nicholas M. Donofrio | Management | For | For | For | For | ||||||
5. | Election of Director: Mark P. Frissora | Management | Against | For | Against | Against | ||||||
6. | Election of Director: Rajiv L. Gupta | Management | Against | For | Against | Against | ||||||
7. | Election of Director: Sean O. Mahoney | Management | Against | For | Against | Against | ||||||
8. | Election of Director: Robert K. Ortberg | Management | Against | For | Against | Against | ||||||
9. | Election of Director: Colin J. Parris | Management | For | For | For | For | ||||||
10. | Election of Director: Ana G. Pinczuk | Management | For | For | For | For | ||||||
11. | Election of Director: Lawrence A. Zimmerman | Management | For | For | For | For | ||||||
12. | Proposal tore-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | Against | For | Against | Against | ||||||
13. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | Against | For | Against | Against |
DELPHI TECHNOLOGIES PLC
Security | G2709G107 | Meeting Type | Annual | |||
Ticker Symbol | DLPH | Meeting Date | 25-Apr-2019 | |||
ISIN | JE00BD85SC56 | Agenda | 934939161 - Management | |||
Record Date | 25-Feb-2019 | Holding Recon Date | 25-Feb-2019 | |||
City / Country | / United Kingdom | Vote Deadline Date | 23-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | Election of Director: Robin J. Adams | Management | For | For | For | For | ||||||
2. | Election of Director: Joseph S. Cantie | Management | For | For | For | For | ||||||
3. | Election of Director: Nelda J. Connors | Management | For | For | For | For | ||||||
4. | Election of Director: Gary L. Cowger | Management | Against | For | Against | Against | ||||||
5. | Election of Director: Richard F. Dauch | Management | For | For | For | For | ||||||
6. | Election of Director: David S. Haffner | Management | Against | For | Against | Against | ||||||
7. | Election of Director: Helmut Leube | Management | For | For | For | For | ||||||
8. | Election of Director: Timothy M. Manganello | Management | Against | For | Against | Against | ||||||
9. | Election of Director: Hari N. Nair | Management | Against | For | Against | Against | ||||||
10. | Election of Director: MaryAnn Wright | Management | Against | For | Against | Against | ||||||
11. | Proposal tore-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | For | For | ||||||
12. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | Against | For | Against | Against |
CROWN HOLDINGS, INC.
Security | 228368106 | Meeting Type | Annual | |||
Ticker Symbol | CCK | Meeting Date | 25-Apr-2019 | |||
ISIN | US2283681060 | Agenda | 934953553 - Management | |||
Record Date | 05-Mar-2019 | Holding Recon Date | 05-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 24-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | DIRECTOR | Management | ||||||||||
1 John W. Conway | Withheld | For | Against | Withheld | ||||||||
2 Timothy J. Donahue | For | For | For | For | ||||||||
3 Andrea J. Funk | Withheld | For | Against | Withheld | ||||||||
4 Rose Lee | For | For | For | For | ||||||||
5 William G. Little | Withheld | For | Against | Withheld | ||||||||
6 Hans J. Loliger | Withheld | For | Against | Withheld | ||||||||
7 James H. Miller | Withheld | For | Against | Withheld | ||||||||
8 Josef M. Muller | Withheld | For | Against | Withheld | ||||||||
9 Caesar F. Sweitzer | For | For | For | For | ||||||||
10 Jim L. Turner | Withheld | For | Against | Withheld | ||||||||
11 William S. Urkiel | Withheld | For | Against | Withheld | ||||||||
2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2019. | Management | Against | For | Against | Against | ||||||
3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | Against | For | Against | Against | ||||||
4. | To consider and act upon a Shareholder’s proposal requesting the Board of Directors to adopt a policy for an independent Board Chairman. | Shareholder | For | Against | Against | For |
ALLERGAN PLC
Security | G0177J108 | Meeting Type | Annual | |||
Ticker Symbol | AGN | Meeting Date | 01-May-2019 | |||
ISIN | IE00BY9D5467 | Agenda | 934955696 - Management | |||
Record Date | 05-Mar-2019 | Holding Recon Date | 05-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 30-Apr-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | For | For | ||||||
1b. | Election of Director: Joseph H. Boccuzi | Management | Against | For | Against | Against | ||||||
1c. | Election of Director: Christopher W. Bodine | Management | Against | For | Against | Against | ||||||
1d. | Election of Director: Adriane M. Brown | Management | For | For | For | For | ||||||
1e. | Election of Director: Christopher J. Coughlin | Management | Against | For | Against | Against | ||||||
1f. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | For | For | ||||||
1g. | Election of Director: Thomas C. Freyman | Management | Against | For | Against | Against | ||||||
1h. | Election of Director: Michael E. Greenberg, PhD | Management | For | For | For | For | ||||||
1i. | Election of Director: Robert J. Hugin | Management | For | For | For | For | ||||||
1j. | Election of Director: Peter J. McDonnell, M.D. | Management | Against | For | Against | Against | ||||||
1k. | Election of Director: Brenton L. Saunders | Management | Against | For | Against | Against | ||||||
2. | To approve, in anon-binding vote, Named Executive Officer compensation. | Management | Against | For | Against | Against | ||||||
3. | To ratify, in anon-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP’s remuneration. | Management | Against | For | Against | Against | ||||||
4. | To renew the authority of the directors of the Company (the “Directors”) to issue shares. | Management | Against | For | Against | For | ||||||
5a. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | Against | For | Against | For | ||||||
5b. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | Against | For | Against | For | ||||||
6. | To consider a shareholder proposal requiring an independent Board Chairman (immediate change), if properly presented at the meeting. | Shareholder | For | Against | Against | For |
DANAHER CORPORATION
Security | 235851102 | Meeting Type | Annual | |||
Ticker Symbol | DHR | Meeting Date | 07-May-2019 | |||
ISIN | US2358511028 | Agenda | 934957347 - Management | |||
Record Date | 11-Mar-2019 | Holding Recon Date | 11-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1A. | Election of Director: Donald J. Ehrlich | Management | Against | For | Against | Against | ||||||
1B. | Election of Director: Linda Hefner Filler | Management | For | For | For | For | ||||||
1C. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | For | For | ||||||
1D. | Election of Director: Teri List-Stoll | Management | For | For | For | For | ||||||
1E. | Election of Director: Walter G. Lohr, Jr. | Management | Against | For | Against | Against | ||||||
1F. | Election of Director: Mitchell P. Rales | Management | For | For | For | For | ||||||
1G. | Election of Director: Steven M. Rales | Management | For | For | For | For | ||||||
1H. | Election of Director: John T. Schwieters | Management | Against | For | Against | Against | ||||||
1I. | Election of Director: Alan G. Spoon | Management | Against | For | Against | Against | ||||||
1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | For | For | ||||||
1K. | Election of Director: Elias A. Zerhouni, M.D. | Management | Against | For | Against | Against | ||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2019. | Management | Against | For | Against | Against | ||||||
3. | To approve on an advisory basis the Company’s named executive officer compensation. | Management | For | For | For | For | ||||||
4. | To act upon a shareholder proposal requesting adoption of a policy requiring an independent Board Chair whenever possible. | Shareholder | For | Against | Against | For |
GILEAD SCIENCES, INC.
Security | 375558103 | Meeting Type | Annual | |||
Ticker Symbol | GILD | Meeting Date | 08-May-2019 | |||
ISIN | US3755581036 | Agenda | 934957056 - Management | |||
Record Date | 15-Mar-2019 | Holding Recon Date | 15-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 07-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | For | For | ||||||
1b. | Election of Director: John F. Cogan, Ph.D. | Management | Against | For | Against | Against | ||||||
1c. | Election of Director: Kelly A. Kramer | Management | For | For | For | For | ||||||
1d. | Election of Director: Kevin E. Lofton | Management | Against | For | Against | Against | ||||||
1e. | Election of Director: Harish M. Manwani | Management | Against | For | Against | Against | ||||||
1f. | Election of Director: Daniel P. O’Day | Management | Against | For | Against | Against | ||||||
1g. | Election of Director: Richard J. Whitley, M.D. | Management | Against | For | Against | Against | ||||||
1h. | Election of Director: Gayle E. Wilson | Management | For | For | For | For | ||||||
1i. | Election of Director: Per Wold-Olsen | Management | Against | For | Against | Against | ||||||
2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. | Management | Against | For | Against | Against | ||||||
3. | To approve an amendment to Gilead’s Restated Certificate of Incorporation to allow stockholders to act by written consent. | Management | For | For | For | For | ||||||
4. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | Against | For | Against | Against | ||||||
5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shareholder | For | Against | Against | For | ||||||
6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. | Shareholder | Against | Against | For | Against |
CIT GROUP INC.
Security | 125581801 | Meeting Type | Annual | |||
Ticker Symbol | CIT | Meeting Date | 14-May-2019 | |||
ISIN | US1255818015 | Agenda | 934963922 - Management | |||
Record Date | 21-Mar-2019 | Holding Recon Date | 21-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 13-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Ellen R. Alemany | Management | For | For | For | For | ||||||
1b. | Election of Director: Michael L. Brosnan | Management | For | For | For | For | ||||||
1c. | Election of Director: Michael A. Carpenter | Management | For | For | For | For | ||||||
1d. | Election of Director: Dorene C. Dominguez | Management | For | For | For | For | ||||||
1e. | Election of Director: Alan Frank | Management | For | For | For | For | ||||||
1f. | Election of Director: William M. Freeman | Management | For | For | For | For | ||||||
1g. | Election of Director: R. Brad Oates | Management | Against | For | Against | Against | ||||||
1h. | Election of Director: Gerald Rosenfeld | Management | For | For | For | For | ||||||
1i. | Election of Director: Vice Admiral John R. Ryan, USN (Ret.) | Management | Against | For | Against | Against | ||||||
1j. | Election of Director: Sheila A. Stamps | Management | For | For | For | For | ||||||
1k. | Election of Director: Khanh T. Tran | Management | For | For | For | For | ||||||
1l. | Election of Director: Laura S. Unger | Management | For | For | For | For | ||||||
2. | To ratify the appointment of Deloitte & Touche LLP as CIT’s independent registered public accounting firm and external auditors for 2019. | Management | For | For | For | For | ||||||
3. | To recommend, bynon-binding vote, the compensation of CIT’s named executive officers. | Management | For | For | For | For |
MONDELEZ INTERNATIONAL, INC.
Security | 609207105 | Meeting Type | Annual | |||
Ticker Symbol | MDLZ | Meeting Date | 15-May-2019 | |||
ISIN | US6092071058 | Agenda | 934959404 - Management | |||
Record Date | 12-Mar-2019 | Holding Recon Date | 12-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 14-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Lewis W.K. Booth | Management | For | For | For | For | ||||||
1b. | Election of Director: Charles E. Bunch | Management | For | For | For | For | ||||||
1c. | Election of Director: Debra A. Crew | Management | For | For | For | For | ||||||
1d. | Election of Director: Lois D. Juliber | Management | For | For | For | For | ||||||
1e. | Election of Director: Mark D. Ketchum | Management | Against | For | Against | Against | ||||||
1f. | Election of Director: Peter W. May | Management | For | For | For | For | ||||||
1g. | Election of Director: Jorge S. Mesquita | Management | For | For | For | For | ||||||
1h. | Election of Director: Joseph Neubauer | Management | For | For | For | For | ||||||
1i. | Election of Director: Fredric G. Reynolds | Management | Against | For | Against | Against | ||||||
1j. | Election of Director: Christiana S. Shi | Management | For | For | For | For | ||||||
1k. | Election of Director: Patrick T. Siewert | Management | For | For | For | For | ||||||
1l. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | For | For | ||||||
1m. | Election of Director: Dirk Van de Put | Management | Against | For | Against | Against | ||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | For | ||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. | Management | Against | For | Against | Against | ||||||
4. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | For | Against | Against | For | ||||||
5. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | For | Against | Against | For |
CHUBB LIMITED
Security | H1467J104 | Meeting Type | Annual | |||
Ticker Symbol | CB | Meeting Date | 16-May-2019 | |||
ISIN | CH0044328745 | Agenda | 934976703 - Management | |||
Record Date | 25-Mar-2019 | Holding Recon Date | 25-Mar-2019 | |||
City / Country | / Bermuda | Vote Deadline Date | 14-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 | Management | For | For | For | For | ||||||
2a. | Allocation of disposable profit | Management | For | For | For | For | ||||||
2b. | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | For | For | For | For | ||||||
3. | Discharge of the Board of Directors | Management | For | For | For | For | ||||||
4a. | Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | Against | For | Against | Against | ||||||
4b. | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | Against | For | Against | Against | ||||||
4c. | Election of Auditor: Election of BDO AG (Zurich) as special audit firm | Management | For | For | For | For | ||||||
5a. | Election of Director: Evan G. Greenberg | Management | For | For | For | For | ||||||
5b. | Election of Director: Robert M. Hernandez | Management | Against | For | Against | Against | ||||||
5c. | Election of Director: Michael G. Atieh | Management | For | For | For | For | ||||||
5d. | Election of Director: Sheila P. Burke | Management | For | For | For | For | ||||||
5e. | Election of Director: James I. Cash | Management | For | For | For | For | ||||||
5f. | Election of Director: Mary Cirillo | Management | Against | For | Against | Against | ||||||
5g. | Election of Director: Michael P. Connors | Management | Against | For | Against | Against | ||||||
5h. | Election of Director: John A. Edwardson | Management | For | For | For | For | ||||||
5i. | Election of Director: Kimberly A. Ross | Management | For | For | For | For | ||||||
5j. | Election of Director: Robert W. Scully | Management | For | For | For | For | ||||||
5k. | Election of Director: Eugene B. Shanks, Jr. | Management | For | For | For | For | ||||||
5l. | Election of Director: Theodore E. Shasta | Management | For | For | For | For | ||||||
5m. | Election of Director: David H. Sidwell | Management | For | For | For | For | ||||||
5n. | Election of Director: Olivier Steimer | Management | For | For | For | For | ||||||
6. | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | For | For | For | For | ||||||
7a. | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | Management | Against | For | Against | Against | ||||||
7b. | Election of the Compensation Committee of the Board of Directors: Mary Cirillo | Management | Against | For | Against | Against | ||||||
7c. | Election of the Compensation Committee of the Board of Directors: John A. Edwardson | Management | For | For | For | For | ||||||
7d. | Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez | Management | Against | For | Against | Against | ||||||
8. | Election of Homburger AG as independent proxy | Management | For | For | For | For | ||||||
9a. | Approval of the Compensation of the Board of Directors until the next annual general meeting | Management | For | For | For | For | ||||||
9b. | Approval of the Compensation of Executive Management for the next calendar year | Management | Against | For | Against | Against | ||||||
10. | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | Against | For | Against | Against | ||||||
A. | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Against | For | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC.
Security | 026874784 | Meeting Type | Annual | |||
Ticker Symbol | AIG | Meeting Date | 21-May-2019 | |||
ISIN | US0268747849 | Agenda | 934973606 - Management | |||
Record Date | 25-Mar-2019 | Holding Recon Date | 25-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: W. DON CORNWELL | Management | Against | For | Against | Against | ||||||
1b. | Election of Director: BRIAN DUPERREAULT | Management | For | For | For | For | ||||||
1c. | Election of Director: JOHN H. FITZPATRICK | Management | For | For | For | For | ||||||
1d. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | For | For | ||||||
1e. | Election of Director: CHRISTOPHER S. LYNCH | Management | Against | For | Against | Against | ||||||
1f. | Election of Director: HENRY S. MILLER | Management | Against | For | Against | Against | ||||||
1g. | Election of Director: LINDA A. MILLS | Management | Against | For | Against | Against | ||||||
1h. | Election of Director: THOMAS F. MOTAMED | Management | Against | For | Against | Against | ||||||
1i. | Election of Director: SUZANNE NORA JOHNSON | Management | For | For | For | For | ||||||
1j. | Election of Director: PETER R. PORRINO | Management | For | For | For | For | ||||||
1k. | Election of Director: AMY L. SCHIOLDAGER | Management | For | For | For | For | ||||||
1l. | Election of Director: DOUGLAS M. STEENLAND | Management | Against | For | Against | Against | ||||||
1m. | Election of Director: THERESE M. VAUGHAN | Management | For | For | For | For | ||||||
2. | To vote, on anon-binding advisory basis, to approve executive compensation. | Management | Against | For | Against | Against | ||||||
3. | To vote, on anon-binding advisory basis, on the frequency of future executive compensation votes. | Management | 1 Year | 1 Year | For | 1 Year | ||||||
4. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2019. | Management | Against | For | Against | Against | ||||||
5. | To vote on a shareholder proposal to give shareholders who hold at least 10 percent of AIG’s outstanding common stock the right to call special meetings. | Shareholder | Against | Against | For | Against |
JPMORGAN CHASE & CO.
Security | 46625H100 | Meeting Type | Annual | |||
Ticker Symbol | JPM | Meeting Date | 21-May-2019 | |||
ISIN | US46625H1005 | Agenda | 934979088 - Management | |||
Record Date | 22-Mar-2019 | Holding Recon Date | 22-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | For | For | ||||||
1b. | Election of Director: James A. Bell | Management | For | For | For | For | ||||||
1c. | Election of Director: Stephen B. Burke | Management | Against | For | Against | Against | ||||||
1d. | Election of Director: Todd A. Combs | Management | For | For | For | For | ||||||
1e. | Election of Director: James S. Crown | Management | For | For | For | For | ||||||
1f. | Election of Director: James Dimon | Management | Against | For | Against | Against | ||||||
1g. | Election of Director: Timothy P. Flynn | Management | For | For | For | For | ||||||
1h. | Election of Director: Mellody Hobson | Management | For | For | For | For | ||||||
1i. | Election of Director: Laban P. Jackson, Jr. | Management | Against | For | Against | Against | ||||||
1j. | Election of Director: Michael A. Neal | Management | For | For | For | For | ||||||
1k. | Election of Director: Lee R. Raymond | Management | Against | For | Against | Against | ||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | For | For | ||||||
3. | Ratification of independent registered public accounting firm | Management | Against | For | Against | Against | ||||||
4. | Gender pay equity report | Shareholder | For | Against | Against | For | ||||||
5. | Enhance shareholder proxy access | Shareholder | For | Against | Against | For | ||||||
6. | Cumulative voting | Shareholder | Against | Against | For | Against |
ROYAL DUTCH SHELL PLC
Security | 780259107 | Meeting Type | Annual | |||
Ticker Symbol | RDSB | Meeting Date | 21-May-2019 | |||
ISIN | US7802591070 | Agenda | 935000416 - Management | |||
Record Date | 09-Apr-2019 | Holding Recon Date | 09-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 15-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | Receipt of Annual Report & Accounts | Management | For | For | For | For | ||||||
2. | Approval of Directors’ Remuneration Report | Management | For | For | For | For | ||||||
3. | Appointment of Neil Carson as a Director of the Company | Management | For | For | For | For | ||||||
4. | Reappointment of Director: Ben van Beurden | Management | For | For | For | For | ||||||
5. | Reappointment of Director: Ann Godbehere | Management | For | For | For | For | ||||||
6. | Reappointment of Director: Euleen Goh | Management | For | For | For | For | ||||||
7. | Reappointment of Director: Charles O. Holliday | Management | Against | For | Against | Against | ||||||
8. | Reappointment of Director: Catherine Hughes | Management | For | For | For | For | ||||||
9. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | For | For | ||||||
10. | Reappointment of Director: Roberto Setubal | Management | For | For | For | For | ||||||
11. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | For | For | ||||||
12. | Reappointment of Director: Linda G. Stuntz | Management | For | For | For | For | ||||||
13. | Reappointment of Director: Jessica Uhl | Management | For | For | For | For | ||||||
14. | Reappointment of Director: Gerrit Zalm | Management | For | For | For | For | ||||||
15. | Reappointment of Auditors | Management | For | For | For | For | ||||||
16. | Remuneration of Auditors | Management | For | For | For | For | ||||||
17. | Authority to allot shares | Management | For | For | For | For | ||||||
18. | Disapplication ofpre-emption rights (Special Resolution) | Management | For | For | For | For | ||||||
19. | Adoption of new Articles of Association (Special Resolution) | Management | For | For | For | For | ||||||
20. | Authority to purchase own shares (Special Resolution) | Management | For | For | For | For | ||||||
21. | Authority to make certain donations and incur expenditure | Management | For | For | For | For | ||||||
22. | Shareholder resolution (Special Resolution) | Shareholder | For | Against | Against | For |
THERMO FISHER SCIENTIFIC INC.
Security | 883556102 | Meeting Type | Annual | |||
Ticker Symbol | TMO | Meeting Date | 22-May-2019 | |||
ISIN | US8835561023 | Agenda | 934979519 - Management | |||
Record Date | 27-Mar-2019 | Holding Recon Date | 27-Mar-2019 | |||
City / Country | / United States | Vote Deadline Date | 21-May-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Marc N. Casper | Management | For | For | For | For | ||||||
1b. | Election of Director: Nelson J. Chai | Management | For | For | For | For | ||||||
1c. | Election of Director: C. Martin Harris | Management | For | For | For | For | ||||||
1d. | Election of Director: Tyler Jacks | Management | For | For | For | For | ||||||
1e. | Election of Director: Judy C. Lewent | Management | For | For | For | For | ||||||
1f. | Election of Director: Thomas J. Lynch | Management | Against | For | Against | Against | ||||||
1g. | Election of Director: Jim P. Manzi | Management | Against | For | Against | Against | ||||||
1h. | Election of Director: James C. Mullen | Management | For | For | For | For | ||||||
1i. | Election of Director: Lars R. Sørensen | Management | For | For | For | For | ||||||
1j. | Election of Director: Scott M. Sperling | Management | Against | For | Against | Against | ||||||
1k. | Election of Director: Elaine S. Ullian | Management | For | For | For | For | ||||||
1l. | Election of Director: Dion J. Weisler | Management | For | For | For | For | ||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | For | ||||||
3. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2019. | Management | Against | For | Against | Against |
GENERAL MOTORS COMPANY
Security | 37045V100 | Meeting Type | Annual | |||
Ticker Symbol | GM | Meeting Date | 04-Jun-2019 | |||
ISIN | US37045V1008 | Agenda | 934998951 - Management | |||
Record Date | 08-Apr-2019 | Holding Recon Date | 08-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 03-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Mary T. Barra | Management | Against | For | Against | Against | ||||||
1b. | Election of Director: Wesley G. Bush | Management | Against | For | Against | Against | ||||||
1c. | Election of Director: Linda R. Gooden | Management | For | For | For | For | ||||||
1d. | Election of Director: Joseph Jimenez | Management | Against | For | Against | Against | ||||||
1e. | Election of Director: Jane L. Mendillo | Management | For | For | For | For | ||||||
1f. | Election of Director: Judith A. Miscik | Management | For | For | For | For | ||||||
1g. | Election of Director: Patricia F. Russo | Management | Against | For | Against | Against | ||||||
1h. | Election of Director: Thomas M. Schoewe | Management | For | For | For | For | ||||||
1i. | Election of Director: Theodore M. Solso | Management | For | For | For | For | ||||||
1j. | Election of Director: Carol M. Stephenson | Management | Against | For | Against | Against | ||||||
1k. | Election of Director: Devin N. Wenig | Management | For | For | For | For | ||||||
2. | Advisory Approval of the Company’s Executive Compensation | Management | Against | For | Against | Against | ||||||
3. | Ratification of the Selection of Ernst & Young LLP as GM’s Independent Registered Public Accounting Firm for 2019 | Management | Against | For | Against | Against | ||||||
4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | For | Against | Against | For | ||||||
5. | Shareholder Proposal Regarding Report on Lobbying Communications and Activities | Shareholder | Against | Against | For | Against |
COMCAST CORPORATION
Security | 20030N101 | Meeting Type | Annual | |||
Ticker Symbol | CMCSA | Meeting Date | 05-Jun-2019 | |||
ISIN | US20030N1019 | Agenda | 935008284 - Management | |||
Record Date | 05-Apr-2019 | Holding Recon Date | 05-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 04-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | DIRECTOR | Management | ||||||||||
1 Kenneth J. Bacon | For | For | For | For | ||||||||
2 Madeline S. Bell | For | For | For | For | ||||||||
3 Sheldon M. Bonovitz | For | For | For | For | ||||||||
4 Edward D. Breen | Withheld | For | Against | Withheld | ||||||||
5 Gerald L. Hassell | Withheld | For | Against | Withheld | ||||||||
6 Jeffrey A. Honickman | Withheld | For | Against | Withheld | ||||||||
7 Maritza G. Montiel | For | For | For | For | ||||||||
8 Asuka Nakahara | For | For | For | For | ||||||||
9 David C. Novak | Withheld | For | Against | Withheld | ||||||||
10 Brian L. Roberts | Withheld | For | Against | Withheld | ||||||||
2. | Ratification of the appointment of our independent auditors | Management | Against | For | Against | Against | ||||||
3. | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Management | For | For | For | For | ||||||
4. | Advisory vote on executive compensation | Management | Against | For | Against | Against | ||||||
5. | To require an independent board chairman | Shareholder | For | Against | Against | For | ||||||
6. | To provide a lobbying report | Shareholder | Against | Against | For | Against |
ALPHABET INC.
Security | 02079K305 | Meeting Type | Annual | |||
Ticker Symbol | GOOGL | Meeting Date | 19-Jun-2019 | |||
ISIN | US02079K3059 | Agenda | 935018956 - Management | |||
Record Date | 22-Apr-2019 | Holding Recon Date | 22-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 18-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1. | DIRECTOR | Management | ||||||||||
1 Larry Page | For | For | For | For | ||||||||
2 Sergey Brin | For | For | For | For | ||||||||
3 John L. Hennessy | Withheld | For | Against | Withheld | ||||||||
4 L. John Doerr | Withheld | For | Against | Withheld | ||||||||
5 Roger W. Ferguson, Jr. | For | For | For | For | ||||||||
6 Ann Mather | For | For | For | For | ||||||||
7 Alan R. Mulally | For | For | For | For | ||||||||
8 Sundar Pichai | For | For | For | For | ||||||||
9 K. Ram Shriram | Withheld | For | Against | Withheld | ||||||||
10 Robin L. Washington | For | For | For | For | ||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | Against | For | Against | Against | ||||||
3. | The amendment and restatement of Alphabet’s 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Management | Against | For | Against | Against | ||||||
4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
5. | A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
6. | A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Shareholder | Against | Against | For | Against | ||||||
7. | A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
8. | A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
9. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
10. | A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Shareholder | Against | Against | For | Against | ||||||
11. | A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Shareholder | Against | Against | For | Against | ||||||
12. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
13. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
14. | A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Shareholder | For | Against | Against | For | ||||||
15. | A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Shareholder | Against | Against | For | Against | ||||||
16. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | For | Against | Against | For |
DELTA AIR LINES, INC.
Security | 247361702 | Meeting Type | Annual | |||
Ticker Symbol | DAL | Meeting Date | 20-Jun-2019 | |||
ISIN | US2473617023 | Agenda | 935025266 - Management | |||
Record Date | 30-Apr-2019 | Holding Recon Date | 30-Apr-2019 | |||
City / Country | / United States | Vote Deadline Date | 19-Jun-2019 | |||
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | Management | For/Against | Preferred | ||||||
1a. | Election of Director: Edward H. Bastian | Management | For | For | For | For | ||||||
1b. | Election of Director: Francis S. Blake | Management | Against | For | Against | Against | ||||||
1c. | Election of Director: Daniel A. Carp | Management | Against | For | Against | Against | ||||||
1d. | Election of Director: Ashton B. Carter | Management | For | For | For | For | ||||||
1e. | Election of Director: David G. DeWalt | Management | For | For | For | For | ||||||
1f. | Election of Director: William H. Easter III | Management | For | For | For | For | ||||||
1g. | Election of Director: Christopher A. Hazleton | Management | For | For | For | For | ||||||
1h. | Election of Director: Michael P. Huerta | Management | For | For | For | For | ||||||
1i. | Election of Director: Jeanne P. Jackson | Management | For | For | For | For | ||||||
1j. | Election of Director: George N. Mattson | Management | For | For | For | For | ||||||
1k. | Election of Director: Sergio A.L. Rial | Management | For | For | For | For | ||||||
1l. | Election of Director: Kathy N. Waller | Management | For | For | For | For | ||||||
2. | To approve, on an advisory basis, the compensation of Delta’s named executive officers. | Management | For | For | For | For | ||||||
3. | To ratify the appointment of Ernst & Young LLP as Delta’s independent auditors for the year ending December 31, 2019. | Management | Against | For | Against | Against | ||||||
4. | A stockholder proposal related to the right to act by written consent. | Shareholder | For | Against | Against | For |
Absolute Capital Opportunities Fund
During the period July 1, 2018 – June 30, 2019, Absolute Investment Advisers LLC did not vote any proxies on behalf of the Absolute Capital Opportunities Fund.
Absolute Convertible Arbitrage Fund
During the period July 1, 2018 – June 30, 2019, Absolute Investment Advisers LLC did not vote any proxies on behalf the Absolute Convertible Arbitrage Fund.
During the period July 1, 2018 – June 30, 2019, Mohican Financial Management, LLC did not vote any proxies on behalf of the portion of the Absolute Convertible Arbitrage Fund that it manages.
Absolute Strategies Fund
During the period July 1, 2018 – June 30, 2019, Absolute Investment Advisers LLC did not vote any proxies on behalf of the Absolute Strategies Fund.
Merk Absolute Return Currency Fund
During the period July 1, 2018 – June 30, 2019, Merk Investments LLC did not vote any proxies on behalf of the Merk Absolute Return Currency Fund.
Merk Hard Currency Fund
During the period July 1, 2018 – June 30, 2019, Merk Investments LLC did not vote any proxies on behalf of the Merk Hard Currency Fund.
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.
FORUM FUNDS
By: | /s/ Jessica Chase | |
Jessica Chase, President and Principal Executive Officer | ||
Date: | August 29, 2019 |