SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-05555
Sanford C. Bernstein Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end: September 30
Date of reporting period: July 1, 2018 - June 30, 2019
Item 1. Proxy Voting Record.
FORM N-PX
ICA File Number: 811-05555
Registrant Name: Sanford C. Bernstein Fund, Inc.
Reporting Period: 07/01/2018 - 06/30/2019
California Municipal Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Diversified Municipal Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Emerging Markets Portfolio
51JOB, INC. Meeting Date: OCT 09, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: JOBS Security ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Junichi Arai as Director | Management | For | For |
2 | Elect David K. Chao as Director | Management | For | For |
3 | Elect Li-Lan Cheng as Director | Management | For | For |
4 | Elect Eric He as Director | Management | For | For |
5 | Elect Rick Yan as Director | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: NOV 12, 2018 Record Date: OCT 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Jingdong as Supervisor | Management | For | For |
2 | Elect Li Wang as Supervisor | Management | For | For |
3 | Elect Zhang Jie as Supervisor | Management | For | For |
4 | Elect Liu Hongxia as Supervisor | Management | For | For |
5 | Approve Final Remuneration Plan of Directors of the Bank for 2017 | Management | For | For |
6 | Approve Final Remuneration Plan of Supervisors of the Bank for 2017 | Management | For | For |
7 | Approve the 2019-2021 Capital Planning of the Bank | Management | For | For |
8 | Approve the Issuance Plan of Eligible Tier-2 Capital Instruments of the Bank | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: MAR 01, 2019 Record Date: JAN 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Fixed Assets Investment Budget | Management | For | For |
2 | Elect Zhang Keqiu as Director | Management | For | For |
3 | Elect Leung Ko May Yee, Margaret as Director | Management | For | For |
4 | Elect Liu Shouying as Director | Management | For | For |
5 | Elect Li Wei as Director | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
6 | Elect Zhou Mubing as Director | Management | For | For |
7 | Elect Cai Dong as Director | Management | For | For |
8 | Elect Wang Xinxin as Director | Management | For | Against |
9 | Approve Issuance of Write-down Capital Bonds | Management | For | For |
10 | Elect Wu Jiangtao as Director | Shareholder | For | For |
11 | To Listen to the 2018 Work Report of Independent Directors of the Bank | Management | None | None |
12 | To Listen to the 2018 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank | Management | None | None |
13 | To Listen to the Report on the Management of Connected Transactions | Management | None | None |
AIA GROUP LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | Against |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 21, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3.1 | Elect LEONG KAM SON, with ID NO.A35166XXX, as Independent Director | Management | For | Against |
3.2 | Elect RENN JYH CHYANG, with ID NO.R122268XXX, as Independent Director | Management | For | For |
3.3 | Elect LIN YU YA., with ID NO.R221550XXX, as Independent Director | Management | For | For |
3.4 | Elect Non-Independent Director 1 | Shareholder | None | Against |
3.5 | Elect Non-Independent Director 2 | Shareholder | None | Against |
3.6 | Elect Non-Independent Director 3 | Shareholder | None | Against |
3.7 | Elect Non-Independent Director 4 | Shareholder | None | Against |
3.8 | Elect Non-Independent Director 5 | Shareholder | None | Against |
3.9 | Elect Non-Independent Director 6 | Shareholder | None | Against |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
ALDAR PROPERTIES PJSC Meeting Date: MAR 20, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALDAR Security ID: M0517N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Approve Dividends of AED 0.14 per Share for FY 2018 | Management | For | For |
5 | Approve Remuneration of Directors for FY 2018 | Management | For | For |
6 | Approve Discharge of Directors and Auditors for FY 2018 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Abstain |
9.1 | Elect Mohamed Khalifa Al Mubarak as Director | Management | For | Abstain |
9.2 | Elect Waleed Ahmed Almokarrab Al Muhairi as Director | Management | For | Abstain |
9.3 | Elect Mariam Saeed Ahmed Saeed Ghobash as Director | Management | For | Abstain |
9.4 | Elect Mansour Mohamed Al Mulla as Director | Management | For | Abstain |
9.5 | Elect Martin Lee Edelman as Director | Management | For | Abstain |
9.6 | Elect Ali Saeed Abdulla Sulayem Al Falasi as Director | Management | For | Abstain |
9.7 | Elect Hamad Salem Mohamed Al Ameri as Director | Management | For | Abstain |
10 | Approve Social Contributions Up to 2 Percent of Net Profits of FY 2017 and FY 2018 | Management | For | For |
ALIBABA GROUP HOLDING LTD. Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALUMINUM CORP. OF CHINA LTD. Meeting Date: SEP 17, 2018 Record Date: AUG 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for the Assets Acquisition by Issuance of Shares | Management | For | For |
2 | Approve Assets Acquisition by Issuance of Shares by the Company Constituting a Related-Party Transaction | Management | For | For |
3.1 | Approve Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
3.2 | Approve Method of Issue in Relation to the Assets Acquisition | Management | For | For |
3.3 | Approve Target Assets in Relation to the Assets Acquisition | Management | For | For |
3.4 | Approve Pricing Principles and Transaction Price in Relation to the Assets Acquisition | Management | For | For |
3.5 | Approve Payment of Consideration in Relation to the Assets Acquisition | Management | For | For |
3.6 | Approve Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
3.7 | Approve Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
3.8 | Approve Lock-up Period Arrangement in Relation to the Assets Acquisition | Management | For | For |
3.9 | Approve Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition | Management | For | For |
3.10 | Approve Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition | Management | For | For |
3.11 | Approve Place of Listing in Relation to the Assets Acquisition | Management | For | For |
3.12 | Approve Validity Period of the Resolution in Relation to the Assets Acquisition | Management | For | For |
4 | Approve Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary | Management | For | For |
5 | Approve Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements | Management | For | For |
6 | Approve the Resolution that the Assets Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing | Management | For | For |
7 | Approve Independence of the Valuer, the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation | Management | For | For |
8 | Approve Confirmation on the Financial Reports and Asset Valuation Reports on the Assets Acquisition | Management | For | For |
9 | Authorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition | Management | For | For |
10 | Approve Proposed Provision of Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd. | Shareholder | For | For |
ALUMINUM CORP. OF CHINA LTD. Meeting Date: SEP 17, 2018 Record Date: AUG 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Nominal Value of the Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
1.2 | Approve Method of Issue in Relation to the Assets Acquisition | Management | For | For |
1.3 | Approve Target Assets in Relation to the Assets Acquisition | Management | For | For |
1.4 | Approve Pricing Principles and Transaction Price in Relation to the Assets Acquisition | Management | For | For |
1.5 | Approve Payment of Consideration in Relation to the Assets Acquisition | Management | For | For |
1.6 | Approve Basis of Pricing, Pricing Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
1.7 | Approve Targets of the Issuance and Number of Shares to be Issued in Relation to the Assets Acquisition | Management | For | For |
1.8 | Approve Lock-up Period Arrangement in Relation to the Assets Acquisition | Management | For | For |
1.9 | Approve Profit and Loss Arrangement in the Transitional Period in Relation to the Assets Acquisition | Management | For | For |
1.10 | Approve Arrangement Relating to the Accumulated Undistributed Profits in Relation to the Assets Acquisition | Management | For | For |
1.11 | Approve Place of Listing in Relation to the Assets Acquisition | Management | For | For |
1.12 | Approve Validity Period of the Resolution in Relation to the Assets Acquisition | Management | For | For |
2 | Approve Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary | Management | For | For |
3 | Approve Signing of Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements | Management | For | For |
4 | Authorize Board and Its Authorized Persons to Deal with All Matters Relating to the Assets Acquisition | Management | For | For |
ALUMINUM CORP. OF CHINA LTD. Meeting Date: DEC 11, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of the Daily Continuing Connected Transactions, the Proposed Caps and Related Transactions | Management | For | For |
2 | Approve the Factoring Cooperation Agreement and the Proposed Caps | Management | For | For |
3 | Approve the Finance Lease Framework Agreement and the Proposed Caps | Management | For | For |
4 | Approve the Proposed Provision of Guarantee for Financing by the Company to Shanxi Chalco China Resources Co., Ltd. | Management | For | For |
5 | Approve the Proposed Provision of Guarantee by the Company to Chalco Gansu Aluminum Electricity Co., Ltd. | Management | For | For |
6 | Elect Zhu Runzhou as Director | Shareholder | For | For |
7 | Elect Ye Guohua as Supervisor | Shareholder | For | For |
ALUMINUM CORP. OF CHINA LTD. Meeting Date: FEB 20, 2019 Record Date: JAN 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Capital Contribution to Chinalco Innovative Development Investment Company Limited | Shareholder | For | Against |
2 | Elect Shan Shulan as Supervisor | Shareholder | For | For |
ALUMINUM CORP. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: FEB 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Capital Contribution to Chinalco Commercial Factoring (Tianjin) Co., Ltd. | Management | For | For |
2 | Elect He Zhihui as Director | Shareholder | For | For |
ALUMINUM CORPORATION OF CHINA LIMITED Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Independent Auditor's Report and Audited Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Proposal | Management | For | For |
5 | Approve Provision of Financing Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries | Management | For | Against |
6 | Approve Provision of Financing Guarantees by the Company to Guizhou Huaren New Material | Management | For | For |
7 | Approve Provision of Financing Guarantees by the Company and Chalco Shandong to Xinghua Technology | Management | For | For |
8 | Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and Its Subsidiaries | Management | For | Against |
9 | Approve 2019 Remuneration of Directors and Supervisors | Management | For | Against |
10 | Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
11 | Approve Supplemental Agreement to the General Agreement on Mutual Provision of Production Supplies and Ancillary Services between the Company and Chinalco and Revision of the Annual Caps | Management | For | For |
12 | Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Transfer of the Electrolytic Aluminum Capacity Quota | Shareholder | For | For |
14 | Approve Issuance of Domestic Bonds | Management | For | For |
15 | Approve Issuance of Overseas Bonds | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
17.1 | Elect Lu Dongliang as Director | Shareholder | For | For |
17.2 | Elect He Zhihui as Director | Shareholder | For | For |
17.3 | Elect Jiang Yinggang as Director | Shareholder | For | For |
17.4 | Elect Zhu Runzhou as Director | Shareholder | For | For |
17.5 | Elect Ao Hong as Director | Shareholder | For | For |
17.6 | Elect Wang Jun as Director | Shareholder | For | For |
18.1 | Elect Chen Lijie as Director | Shareholder | For | For |
18.2 | Elect Hu Shihai as Director | Shareholder | For | For |
18.3 | Elect Lie-A-Cheong Tai Chong, David as Director | Shareholder | For | For |
19.1 | Elect Ye Guohua as Supervisor | Shareholder | For | For |
19.2 | Elect Shan Shulan as Supervisor | Shareholder | For | For |
ANHUI CONCH CEMENT CO., LTD. Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 914 Security ID: Y01373110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2018 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11a | Elect Gao Dengbang as Director | Management | For | For |
11b | Elect Wang Jianchao as Director | Management | For | For |
11c | Elect Wu Bin as Director | Management | For | For |
11d | Elect Li Qunfeng as Director | Management | For | For |
11e | Elect Ding Feng as Director | Management | For | For |
12a | Elect Yang Mianzhi as Independent Director | Management | For | For |
12b | Elect Leung Tat Kwong Simon as Independent Director | Management | For | For |
12c | Elect Zhang Yunyan as Independent Director | Management | For | For |
13a | Elect Wu Xiaoming as Supervisor | Management | For | For |
13b | Elect Wang Pengfei as Supervisor | Management | For | For |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 914 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2018 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11a | Elect Gao Dengbang as Director | Management | For | For |
11b | Elect Wang Jianchao as Director | Management | For | For |
11c | Elect Wu Bin as Director | Management | For | For |
11d | Elect Li Qunfeng as Director | Management | For | For |
11e | Elect Ding Feng as Director | Management | For | For |
12a | Elect Yang Mianzhi as Independent Director | Management | For | For |
12b | Elect Leung Tat Kwong Simon as Independent Director | Management | For | For |
12c | Elect Zhang Yunyan as Independent Director | Management | For | For |
13a | Elect Wu Xiaoming as Supervisor | Management | For | For |
13b | Elect Wang Pengfei as Supervisor | Management | For | For |
ANTOFAGASTA PLC Meeting Date: MAY 22, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Ollie Oliveira as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Tim Baker as Director | Management | For | For |
10 | Re-elect Andronico Luksic as Director | Management | For | For |
11 | Re-elect Vivianne Blanlot as Director | Management | For | For |
12 | Re-elect Jorge Bande as Director | Management | For | For |
13 | Re-elect Francisca Castro as Director | Management | For | For |
14 | Elect Michael Anglin as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASMEDIA TECHNOLOGY INC. Meeting Date: JUN 13, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5269 Security ID: Y0397P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
AUROBINDO PHARMA LTD. Meeting Date: AUG 30, 2018 Record Date: AUG 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Second Interim Dividends | Management | For | For |
4 | Reelect K. Nithyananda Reddy as Director | Management | For | For |
5 | Reelect M. Madan Mohan Reddy as Director | Management | For | For |
6 | Elect Savita Mahajan as Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman | Management | For | For |
8 | Approve Reappointment and Remuneration of N. Govindarajan as Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of M. Sivakumaran as Whole-Time Director | Management | For | For |
10 | Approve Reappointment and Remuneration of M. Madan Mohan Reddy as Whole-Time Director | Management | For | For |
AUROBINDO PHARMA LTD. Meeting Date: MAR 19, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 524804 Security ID: Y04527142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect M. Sitarama Murty as Director | Management | For | For |
2 | Approve Increase in Limit of Loans, Guarantees, Investments in Securities in Other Body Corporate | Management | For | Against |
BANCO MACRO SA Meeting Date: APR 30, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BMA Security ID: 05961W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
4 | Consider Allocation of Non-Assigned Results in the Amount of ARS 19.2 Billion | Management | For | For |
5 | Consider Cash Dividends Charged to Special Reserve Account in the Amount of ARS 6.39 Billion | Management | For | For |
6 | Consider Remuneration of Directors | Management | For | For |
7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Against |
8 | Consider Remuneration of Auditors | Management | For | For |
9a.1 | Elect Jorge Pablo Brito as Director for a Three-Year Term | Management | For | For |
9a.2 | Elect Carlos Alberto Giovanelli as Director for a Three-Year Term | Management | For | For |
9a.3 | Elect Nelson Damian Pozzoli as Director for a Three-Year Term | Management | For | For |
9a.4 | Elect Jose Alfredo Sanchez as Director for a Three-Year Term | Management | For | For |
9a.5 | Elect Director for a Three-Year Term | Management | For | Against |
9b.1 | Elect Fabian Alejandro de Paul as Director | Management | For | For |
9c.1 | Elect Santiago Horacio Seeber as Alternate Director for a Three-Year Term | Management | For | For |
9c.2 | Elect Fabian Alejandro de Paul as Alternate Director for a Three-Year Term | Management | For | For |
9c.3 | Elect Alternate Director for a Three-Year Term | Management | For | Against |
9d.1 | Elect Alan Whamond as Alternate Director for a Three-Year Term | Management | For | For |
10 | Fix Number of and Elect Members and their Alternates of Internal Statutory Auditors for a One-Year Term | Management | For | For |
11 | Appoint Auditors | Management | For | For |
12 | Approve Budget of Audit Committee | Management | For | Against |
13 | Consider Preliminary Agreement Dated March 8, 2019 to Absorb Banco del Tucuman SA | Management | For | For |
14 | Approve Share Exchange Ratio Between Banco Macro SA and Banco del Tucuman SA | Management | For | For |
15 | Approve Issuance of 15,662 Class B Shares in Connection with Absorption | Management | For | For |
16 | Approve Granting of Powers to Sign Definitive Agreement of Absorption | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of 30.27 Million Class B Shares | Management | For | For |
18 | Amend Articles | Management | For | For |
19 | Consolidate Bylaws | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: MAY 17, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as External Auditor | Management | For | For |
7 | Elect Zhang Jiangang as Director | Management | For | For |
8 | Elect Martin Cheung Kong Liao as Director | Management | For | For |
9 | Elect Wang Changyun as Director | Management | For | For |
10 | Elect Angela Chao as Director | Management | For | For |
11 | Elect Wang Xiquan as Supervisor | Management | For | For |
12 | Elect Jia Xiangsen as Supervisor | Management | For | For |
13 | Elect Zheng Zhiguang as Supervisor | Management | For | For |
14 | Approve 2017 Remuneration Distribution Plan of Directors | Management | For | For |
15 | Approve 2017 Remuneration Distribution Plan of Supervisors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Approve Issuance of Bonds | Management | For | For |
18 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
19 | Approve Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
20 | Elect Tan Yiwu as Director | Shareholder | For | For |
BANK OF CHINA LTD. Meeting Date: SEP 14, 2018 Record Date: AUG 14, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Liange as Director | Management | For | For |
2 | Elect Jiang Guohua as Director | Management | For | For |
BANK OF CHINA LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | ApproveType of Securities to be Issued and Issue Size | Management | For | For |
2.2 | Approve Par Value and Issue Price | Management | For | For |
2.3 | Approve Term | Management | For | For |
2.4 | Approve Method of Issuance | Management | For | For |
2.5 | Approve Target Investors | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Terms of Dividend Distribution | Management | For | For |
2.8 | Approve Terms of Compulsory Conversion | Management | For | For |
2.9 | Approve Terms of Conditional Redemption | Management | For | For |
2.10 | Approve Voting Rights Restrictions | Management | For | For |
2.11 | Approve Voting Rights Restoration | Management | For | For |
2.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
2.13 | Approve Rating Arrangement | Management | For | For |
2.14 | Approve Guarantee Arrangement | Management | For | For |
2.15 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
2.16 | Approve Trading Transfer Arrangement | Management | For | For |
2.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
2.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
2.19 | Approve the Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
2.20 | Approve Matters Relating to Authorization | Management | For | For |
3.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
3.2 | Approve Par Value and Issue Price | Management | For | For |
3.3 | Approve Term | Management | For | For |
3.4 | Approve Method of Issuance | Management | For | For |
3.5 | Approve Target Investors | Management | For | For |
3.6 | Approve Lock-up Period | Management | For | For |
3.7 | Approve Terms of Dividend Distribution | Management | For | For |
3.8 | Approve Terms of Compulsory Conversion | Management | For | For |
3.9 | Approve Terms of Conditional Redemption | Management | For | For |
3.10 | Approve Voting Rights Restrictions | Management | For | For |
3.11 | Approve Voting Rights Restoration | Management | For | For |
3.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
3.13 | Approve Rating Arrangement | Management | For | For |
3.14 | Approve Guarantee Arrangement | Management | For | For |
3.15 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
3.16 | Approve Trading Transfer Arrangement | Management | For | For |
3.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
3.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
3.19 | Approve Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
3.20 | Approve Matters Relating to Authorization | Management | For | For |
4 | Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank | Management | For | For |
5 | Approve Shareholder Return Plan in the Next Three Years (2018-2020) | Management | For | For |
6 | Elect Wu Fulin as Director | Shareholder | For | For |
7 | Elect Lin Jingzhen as Director | Shareholder | For | For |
BANK OF GEORGIA GROUP PLC Meeting Date: MAY 17, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BGEO Security ID: G0R1NA104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Re-elect Neil Janin as Director | Management | For | For |
6 | Re-elect Alasdair Breach as Director | Management | For | For |
7 | Elect Archil Gachechiladze as Director | Management | For | For |
8 | Re-elect Tamaz Georgadze as Director | Management | For | For |
9 | Re-elect Hanna Loikkanen as Director | Management | For | For |
10 | Elect Veronique McCarroll as Director | Management | For | For |
11 | Re-elect Jonathan Muir as Director | Management | For | For |
12 | Elect Cecil Quillen as Director | Management | For | For |
13 | Elect Andreas Wolf as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
BARLOWORLD LTD. Meeting Date: FEB 14, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: BAW Security ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Issue of Shares to the Foundation | Management | For | For |
1 | Authorise Specific Repurchase of the Foundation Shares | Management | For | For |
2 | Approve Disposal of the Properties | Management | For | For |
3 | Approve Entry to the Property Lease Agreements | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Issue of Shares in Terms of Section 41(1) of the Companies Act | Management | For | For |
4 | Authorise Ratification of Approved Resolutions | Management | For | For |
BARLOWORLD LTD. Meeting Date: FEB 14, 2019 Record Date: FEB 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAW Security ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2018 | Management | For | For |
2 | Re-elect Neo Dongwana as Director | Management | For | For |
3 | Elect Funke Ighodaro as Director | Management | For | For |
4 | Elect Neo Mokhesi as Director | Management | For | For |
5 | Elect Hugh Molotsi as Director | Management | For | For |
6 | Re-elect Sango Ntsaluba as Chairman of the Audit Committee | Management | For | For |
7 | Re-elect Ngozichukwuka Edozien as Member of the Audit Committee | Management | For | For |
8 | Re-elect Hester Hickey as Member of the Audit Committee | Management | For | For |
9 | Re-elect Michael Lynch-Bell as Member of the Audit Committee | Management | For | For |
10 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
11 | Reappoint Deloitte & Touche as Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
12.1 | Approve Remuneration Policy | Management | For | For |
12.2 | Approve Implementation Report | Management | For | For |
1.1 | Approve Fees for the Chairman of the Board | Management | For | For |
1.2 | Approve Fees for the Resident Non-executive Directors | Management | For | For |
1.3 | Approve Fees for the Non-resident Non-executive Directors | Management | For | For |
1.4 | Approve Fees for the Resident Chairman of the Audit Committee | Management | For | For |
1.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
1.6 | Approve Fees for the Non-resident Members of the Audit Committee | Management | For | For |
1.7 | Approve Fees for the Resident Chairman of the Remuneration Committee | Management | For | For |
1.8 | Approve Fees for the Resident Chairman of the Social, Ethics and Transformation Committee | Management | For | For |
1.9 | Approve Fees for the Resident Chairman of the Risk and Sustainability Committee | Management | For | For |
1.10 | Approve Fees for the Resident Chairman of the General Purposes Committee | Management | For | For |
1.11 | Approve Fees for the Resident Chairman of the Nomination Committee | Management | For | For |
1.12 | Approve Fees for the Resident Members of Each of the Board Committees Other Than Audit Committee | Management | For | For |
1.13 | Approve Fees for the Non-resident Members of Each of the Board Committees Other Than Audit Committee | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: OCT 03, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Fabiano Macanhan Fontes as Alternate Fiscal Council Member | Management | For | For |
1.2 | Elect Luis Felipe Vital Nunes Pereira as Fiscal Council Member | Management | For | For |
2.1 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
2.2 | Elect Gueitiro Matsuo Genso as Director | Management | For | For |
3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
4.1 | Percentage of Votes to Be Assigned - Elect Antonio Mauricio Maurano as Director | Management | None | Abstain |
4.2 | Percentage of Votes to Be Assigned - Elect Gueitiro Matsuo Genso as Director | Management | None | Abstain |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Approve Grant of Shares to Employees | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Increase in Requirements and Restrictions for the Appointment of Management Members | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5.1 | Elect Director | Management | For | Against |
5.2 | Elect Director | Management | For | Against |
5.3 | Elect Director | Management | For | Against |
5.4 | Elect Director | Management | For | Against |
5.5 | Elect Director | Management | For | Against |
5.6 | Elect Director | Management | For | Against |
5.7 | Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Shareholder | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Management | None | Abstain |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | Against |
10 | Approve Remuneration of Audit Committee Members | Management | For | For |
BEIJING THUNISOFT CORP. LTD. Meeting Date: MAY 20, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: 300271 Security ID: Y0R73R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
6.1 | Approve Remuneration of Non-Independent Directors | Management | For | For |
6.2 | Approve Allowance of Independent Directors | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
7.1 | Approve Remuneration of Fan Jiaojiao | Management | For | For |
7.2 | Approve Remuneration of Wang Zhen | Management | For | For |
7.3 | Approve Remuneration of Wang Yue | Management | For | For |
8 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
BEIJING THUNISOFT CORP. LTD. Meeting Date: JUN 28, 2019 Record Date: JUN 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: 300271 Security ID: Y0R73R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Shao Xue as Non-Independent Director | Management | For | For |
1.2 | Elect Lv Bin as Non-Independent Director | Management | For | For |
1.3 | Elect Zhao Xiaoming as Non-Independent Director | Management | For | For |
1.4 | Elect Gan Yujing as Non-Independent Director | Management | For | For |
2.1 | Elect Gan Peizhong as Independent Director | Management | For | For |
2.2 | Elect Zhu Hengyuan as Independent Director | Management | For | For |
2.3 | Elect Xiao Xing as Independent Director | Management | For | For |
3.1 | Elect Wang Zhen as Supervisor | Management | For | For |
3.2 | Elect Gong Wei as Supervisor | Management | For | For |
4 | Approve Change of Auditor | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
7 | Amend Rules and Procedures Regarding Meetings of Board of Supervisor | Management | For | For |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
BERGER PAINTS INDIA LTD Meeting Date: AUG 03, 2018 Record Date: JUL 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: 509480 Security ID: Y0807G169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Kuldip Singh Dhingra as Director | Management | For | For |
4 | Reelect Gurbachan Singh Dhingra as Director | Management | For | For |
5 | Reelect Kamal Ranjan Das as Director | Management | For | For |
6 | Reelect Pulak Chandan Prasad as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
BGF RETAIL CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 282330 Security ID: Y0R8SQ109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ryu Wang-seon as Inside Director | Management | For | For |
3.2 | Elect Baek Bok-hyeon as Outside Director | Management | For | For |
3.3 | Elect Han Myeong-gwan as Outside Director | Management | For | For |
3.4 | Elect Lim Young-cheol as Outside Director | Management | For | For |
4.1 | Elect Kim Nan-doh as a Member of Audit Committee | Management | For | For |
4.2 | Elect Baek Bok-hyeon as a Member of Audit Committee | Management | For | For |
4.3 | Elect Han Myeong-gwan as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BKBR3 Security ID: P1R1WQ107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Elect Directors | Management | For | Against |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Marcelo Dodsworth Penna as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Joshua Arthur Kobza as Director and Thiago Temer Santelmo as Alternate | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Renato Fairbanks Nascimbeni de Sa e Silva Ribeiro as Director and Matheus Morgan Villares as Alternate | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Guilherme de Araujo Lins as Director and Marcos Grodetzky as Alternate | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Paula Alexandra de Oliveira Goncaves Bellizia as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Bruno Augusto Sacchi Zaremba as Director | Management | None | Abstain |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Designate Newspapers to Publish Company Announcements | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Meeting Date: JUN 28, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BKBR3 Security ID: P1R1WQ107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Firm's Appraisal on King Food Comercio de Alimentos S.A. | Management | For | For |
4 | Approve Independent Firm's Appraisal on Good Food Comercio de Alimentos S.A. | Management | For | For |
5 | Approve Independent Firm's Appraisal on Fast Burger Comercio de Alimentos S.A. | Management | For | For |
6 | Approve Absorption of King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A. | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BOC AVIATION LIMITED Meeting Date: MAY 29, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2588 Security ID: Y09292106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yu as Director | Management | For | For |
3b | Elect Robert James Martin as Director | Management | For | For |
3c | Elect Liu Chenggang as Director | Management | For | For |
3d | Elect Wang Zhiheng as Director | Management | For | For |
3e | Elect Fu Shula as Director | Management | For | For |
3f | Elect Yeung Yin Bernard as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BOC AVIATION LIMITED Meeting Date: JUN 18, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2588 Security ID: Y09292106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Annual Caps in Relation to Continuing Connected Transactions | Management | For | For |
BRITANNIA INDUSTRIES LTD. Meeting Date: AUG 06, 2018 Record Date: JUL 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: BRITANNIA Security ID: Y0969R136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Jehangir N. Wadia as Director | Management | For | For |
4 | Elect Keki Elavia as Director | Management | For | Against |
5 | Approve Reappointment and Remuneration of Varun Berry as Managing Director | Management | For | For |
6 | Reelect Nusli Neville Wadia as Director | Management | For | For |
7 | Reelect A. K. Hirjee as Director | Management | For | For |
8 | Amend Britannia Industries Limited Employee Stock Option Scheme | Management | For | For |
BRITANNIA INDUSTRIES LTD. Meeting Date: OCT 15, 2018 Record Date: SEP 07, 2018 Meeting Type: SPECIAL | ||||
Ticker: 500825 Security ID: Y0969R136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares | Management | For | For |
3 | Amend Articles of Association Re: Sub-Division of Equity Shares | Management | For | For |
4 | Amend Britannia Industries Limited Employee Stock Option Scheme | Management | For | For |
BRITANNIA INDUSTRIES LTD. Meeting Date: MAY 27, 2019 Record Date: MAR 31, 2019 Meeting Type: COURT | ||||
Ticker: 500825 Security ID: Y0969R151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 31, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Lindiwe Dlamini as Director | Management | For | For |
2 | Re-elect John McKenzie as Director | Management | For | For |
3 | Re-elect Petrus Mouton as Director | Management | For | Against |
4 | Elect Daniel Meintjes as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Implementation of Remuneration Policy | Management | For | For |
10 | Amend Capitec Bank Group Employee Empowerment Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: SEP 24, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of All Shares held by the company in Santa Vitoria do Palmar Holding S.A. | Management | For | For |
2 | Approve Sale of All Shares held by the company in Eolica Hermenegildo I S.A. | Management | For | For |
3 | Approve Sale of All Shares held by the company in Eolica Hermenegildo II S.A. | Management | For | For |
4 | Approve Sale of All Shares held by the company in Eolica Hermenegildo III S.A. | Management | For | For |
5 | Approve Sale of All Shares held by the company in Eolica Chui IX S.A. | Management | For | For |
6 | Approve Sale of All Shares held by the company in Uirapuru Transmissora de Energia S.A. | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: SEP 24, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of All Shares held by the company in Santa Vitoria do Palmar Holding S.A. | Management | For | For |
2 | Approve Sale of All Shares held by the company in Eolica Hermenegildo I S.A. | Management | For | For |
3 | Approve Sale of All Shares held by the company in Eolica Hermenegildo II S.A. | Management | For | For |
4 | Approve Sale of All Shares held by the company in Eolica Hermenegildo III S.A. | Management | For | For |
5 | Approve Sale of All Shares held by the company in Eolica Chui IX S.A. | Management | For | For |
6 | Approve Sale of All Shares held by the company in Uirapuru Transmissora de Energia S.A. | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: DEC 28, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Deadline to Transfer the Control of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM | Management | For | For |
2 | Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM | Management | For | For |
3 | Approve Liquidation of Companhia Energetica de Alagoas (Ceal) and Amazonas Distribuidora de Energia S.A. (Amazonas Energia) | Management | For | For |
4 | Approve Waive of Additional Guarantees to Companhia Energetica de Alagoas (Ceal) and Distribuidora de Energia S.A. (Amazonas Energia) | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: DEC 28, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Deadline to Transfer the Control of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM | Management | For | For |
2 | Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM | Management | For | For |
3 | Approve Liquidation of Companhia Energetica de Alagoas (Ceal) and Amazonas Distribuidora de Energia S.A. (Amazonas Energia) | Management | For | For |
4 | Approve Waive of Additional Guarantees to Companhia Energetica de Alagoas (Ceal) and Distribuidora de Energia S.A. (Amazonas Energia) | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: MAR 29, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM | Management | For | Did Not Vote |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: MAR 29, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4.1 | Elect Wilson Ferreira Junior as Director | Management | For | Abstain |
4.2 | Elect Jose Guimaraes Monforte as Director | Management | For | Abstain |
4.3 | Elect Mauro Gentile Rodrigues Cunha as Director | Management | For | Abstain |
4.4 | Elect Vicente Falconi Campos as Director | Management | For | Abstain |
4.5 | Elect Ruy Flaks Schneider as Director | Management | For | Abstain |
4.6 | Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director | Management | For | Abstain |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Wilson Ferreira Junior as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director | Management | None | Abstain |
7 | Elect Jose Roberto Bueno Junior as Fiscal Council Member and Lorena Melo Silva Perim as Alternate | Management | For | Abstain |
8 | Elect Thais Marcia Fernandes Matano Lacerda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate | Management | For | Abstain |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
10 | Elect Daniel alves Ferreira as Director Appointed by Minority Shareholder | Shareholder | None | For |
11 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
12 | Elect Patricia Valente Stierli as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4.1 | Elect Wilson Ferreira Junior as Director | Management | For | Abstain |
4.2 | Elect Jose Guimaraes Monforte as Director | Management | For | Abstain |
4.3 | Elect Mauro Gentile Rodrigues Cunha as Director | Management | For | Abstain |
4.4 | Elect Vicente Falconi Campos as Director | Management | For | Abstain |
4.5 | Elect Ruy Flaks Schneider as Director | Management | For | Abstain |
4.6 | Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director | Management | For | Abstain |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Wilson Ferreira Junior as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director | Management | None | Abstain |
7 | Elect Jose Roberto Bueno Junior as Fiscal Council Member and Lorena Melo Silva Perim as Alternate | Management | For | Abstain |
8 | Elect Thais Marcia Fernandes Matano Lacerda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate | Management | For | Abstain |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
10 | Elect Felipe Villela Dias as Director Appointed by Preferred Shareholder | Shareholder | None | For |
11 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
12 | Elect Mario Daud Filho as Fiscal Council Member and Giuliano Barbato Wolf as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
CHINA CITIC BANK CORP. LTD. Meeting Date: JAN 30, 2019 Record Date: DEC 28, 2018 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Further Extension of the Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Conformity to Conditions on Non-public Offering of Preference Shares | Management | For | For |
4.01 | Approve Type and Quantity of Securities to be Issued | Management | For | For |
4.02 | Approve Par Value and Offering Price | Management | For | For |
4.03 | Approve Term | Management | For | For |
4.04 | Approve Use of Proceed | Management | For | For |
4.05 | Approve Offering Method and Target Investors | Management | For | For |
4.06 | Approve Profit Distribution Mode for Preference Shareholders | Management | For | For |
4.07 | Approve Mandatory Conversion Clause | Management | For | For |
4.08 | Approve Conditional Redemption Clause | Management | For | For |
4.09 | Approve Voting Right Restriction and Restoration Clause | Management | For | For |
4.10 | Approve Liquidation Preference and Method | Management | For | For |
4.11 | Approve Rating Arrangements | Management | For | For |
4.12 | Approve Guarantee Arrangements | Management | For | For |
4.13 | Approve Transfer and Trading Arrangement | Management | For | For |
4.14 | Approve Validity of the Resolution on This Offering | Management | For | For |
5 | Approve Authorization in Relation to Non-public Offering of Preference Shares | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
7 | Approve Dilution of Immediate Return by Preference Share Issuance | Management | For | For |
8 | Approve General Authorization to Issue Financial Bonds and Tier-Two Capital Bonds | Management | For | For |
9 | Approve Administrative Measures on Equity of the Bank | Management | For | For |
CHINA CITIC BANK CORP. LTD. Meeting Date: JAN 30, 2019 Record Date: DEC 28, 2018 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2 | Approve Further Extension of the Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds | Management | For | For |
3.01 | Approve Type and Quantity of Securities to be Issued | Management | For | For |
3.02 | Approve Par Value and Offering Price | Management | For | For |
3.03 | Approve Term | Management | For | For |
3.04 | Approve Use of Proceeds | Management | For | For |
3.05 | Approve Offering Method and Target Investors | Management | For | For |
3.06 | Approve Profit Distribution Mode for Preference Shareholders | Management | For | For |
3.07 | Approve Mandatory Conversion Clause | Management | For | For |
3.08 | Approve Conditional Redemption Clause | Management | For | For |
3.09 | Approve Voting Right Restriction and Restoration Clause | Management | For | For |
3.10 | Approve Liquidation Preference and Method | Management | For | For |
3.11 | Approve Rating Arrangements | Management | For | For |
3.12 | Approve Guarantee Arrangements | Management | For | For |
3.13 | Approve Transfer and Trading Arrangement | Management | For | For |
3.14 | Approve Validity of the Resolution on This Offering | Management | For | For |
4 | Approve Authorization in Relation to Non-public Offering of Preference Shares | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: MAY 24, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Financial Report | Management | For | For |
3 | Approve 2018 Profit Distribution Plan | Management | For | For |
4 | Approve 2019 Financial Budget Plan | Management | For | For |
5 | Approve Engagement of Accounting Firms and Their Fees | Management | For | Abstain |
6 | Approve 2018 Special Report on Related Party Transactions | Management | For | For |
7 | Approve 2018 Report of the Board of Directors | Management | For | For |
8 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
9 | Approve Issuance of Undated Capital Bonds | Management | For | For |
10 | Elect Guo Danghuai as Director | Shareholder | For | For |
CHINA CITIC BANK CORPORATION LTD. Meeting Date: AUG 08, 2018 Record Date: JUL 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
2 | Elect Fang Heying as Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Budget for 2019 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2017 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 | Management | For | For |
8 | Elect Liu Guiping as Director | Management | For | For |
9 | Elect Murray Horn as Director | Management | For | For |
10 | Elect Graeme Wheeler as Director | Management | For | For |
11 | Elect Zhao Xijun as Supervisor | Management | For | For |
12 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
14 | Approve Issuance of Write-down Eligible Tier-two Capital Instruments | Management | For | For |
15 | Elect Tian Bo as Director | Shareholder | For | For |
16 | Elect Xia Yang as Director | Shareholder | For | For |
CHINA EVERBRIGHT LIMITED Meeting Date: MAY 23, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: 165 Security ID: Y1421G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cai Yunge as Director | Management | For | For |
3b | Elect Chen Shuang as Director | Management | None | None |
3c | Elect Lin Zhijun as Director | Management | For | Against |
3d | Elect Law Cheuk Kin, Stephen as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3f | Elect Zhao Wei as Director | Management | For | For |
3g | Elect Tang Chi Chun, Richard as Director | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 24, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1193 Security ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Shi Baofeng as Director | Management | For | For |
3.2 | Elect Ge Bin as Director | Management | For | For |
3.3 | Elect Wang Chuandong as Director | Management | For | For |
3.4 | Elect Wan Suet Fei as Director | Management | For | Against |
3.5 | Elect Jing Shiqing as Director | Management | For | For |
3.6 | Elect Wong Tak Shing as Director | Management | For | For |
3.7 | Elect Yu Hon To, David as Director | Management | For | Against |
3.8 | Elect Yang Yuchuan as Director | Management | For | For |
3.9 | Elect Hu Xiaoyong as Director | Management | For | For |
3.10 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3320 Security ID: Y1511B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Chuncheng Director | Management | For | For |
3.2 | Elect Li Guohui as Director | Management | For | For |
3.3 | Elect Wang Shouye as Director | Management | For | For |
3.4 | Elect Lyu Ruizhi as Director | Management | For | For |
3.5 | Elect Fu Tingmei as Director | Management | For | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA UNICOM (HONG KONG) LIMITED Meeting Date: MAY 10, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Wang Xiaochu as Director | Management | For | For |
3.1b | Elect Li Guohua as Director | Management | For | For |
3.1c | Elect Zhu Kebing as Director | Management | For | For |
3.1d | Elect Cheung Wing Lam Linus as Director | Management | For | For |
3.1e | Elect Wong Wai Ming as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHOW TAI FOOK JEWELLERY GROUP LTD. Meeting Date: JUL 26, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1929 Security ID: G21146108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3a | Elect Cheng Chi-Heng, Conroy as Director | Management | For | For |
3b | Elect Cheng Ping-Hei, Hamilton as Director | Management | For | For |
3c | Elect Chan Sai-Cheong as Director | Management | For | For |
3d | Elect Cheng Ming-Fun, Paul as Director | Management | For | For |
3e | Elect Or Ching-Fai, Raymond as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CIFI HOLDINGS (GROUP) CO. LTD. Meeting Date: MAY 14, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: 884 Security ID: G2140A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lin Zhong as Director | Management | For | For |
3.2 | Elect Lin Feng as Director | Management | For | For |
3.3 | Elect Wang Wei as Director | Management | For | For |
3.4 | Elect Tan Wee Seng as Director | Management | For | Against |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CNOOC LIMITED Meeting Date: MAY 23, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wang Dongjin as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | Against |
A6 | Elect Qiu Zhi Zhong as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COCA-COLA HBC AG Meeting Date: JUN 18, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCH Security ID: H1512E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Zoran Bogdanovic as Director | Management | For | For |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.7 | Re-elect William Douglas III as Director | Management | For | For |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | Against |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | Against |
4.1.A | Re-elect Jose Octavio Reyes as Director | Management | For | Against |
4.1.B | Re-elect Robert Rudolph as Director | Management | For | Against |
4.1.C | Re-elect John Sechi as Director | Management | For | For |
4.2 | Elect Alfredo Rivera as Director | Management | For | Against |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
7 | Approve UK Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Swiss Remuneration Report | Management | For | For |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | For |
11 | Approve Share Capital Reduction by Cancelling Treasury Shares | Management | For | For |
COFCO MEAT HOLDINGS LIMITED Meeting Date: MAY 31, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1610 Security ID: G22692100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Yang Hong as Director | Management | For | For |
2b | Elect Zhou Qi as Director | Management | For | For |
2c | Elect Fu Tingmei as Director | Management | For | Against |
2d | Elect Li Michael Hankin as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COSMAX, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 192820 Security ID: Y1R696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
CUB ELECPARTS, INC. Meeting Date: APR 17, 2019 Record Date: FEB 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2231 Security ID: Y1R23F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Acquisition via Shares Swap by New Share Issuance | Management | For | Against |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
5 | Amend Articles of Association | Management | For | For |
6 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures of Company Ethics Code | Management | For | For |
9 | Amend Rules and Procedures Regarding Shareholder's General Meeting and Election of Directors and Supervisors | Management | For | For |
10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11.1 | Elect HSIEH,HSIU-CHI, with ID No. N203291XXX, as Non-Independent Director | Management | For | Against |
11.2 | Elect CHANG,TZU-HSIUNG, with ID No. F103876XXX, as Non-Independent Director | Management | For | Against |
11.3 | Elect YU,SHAN-CHUAN, Representative of CHUN CHANG INVESTMENT CO.,LTD, with Shareholder No. 0000000003, as Non-Independent Director | Management | For | For |
11.4 | Elect a Representative of CHUN JUI INVESTMENT CO.,LTD, with Shareholder No. 0000000004, as Non-Independent Director | Management | For | Against |
11.5 | Elect CHEN,KUANG-LUNG, with ID No. H120396XXX, as Independent Director | Management | For | Against |
11.6 | Elect CHANG,CHUAN-LI, with ID No. N100502XXX, as Independent Director | Management | For | For |
11.7 | Elect CHANG,KUNG-PI, with ID No. H120703XXX, as Independent Director | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Newly Directors | Management | For | For |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: JUL 30, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Read Servicos Turisticos S.A. (Read) | Management | For | Did Not Vote |
2 | Approve Agreement to Absorb Reserva Facil Tecnologia S.A. (Reserva) | Management | For | Did Not Vote |
3 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | Did Not Vote |
4 | Approve Independent Firm's Appraisal on Read Servicos Turisticos S.A. (Read) | Management | For | Did Not Vote |
5 | Approve Independent Firm's Appraisal on Reserva Facil Tecnologia S.A. (Reserva) | Management | For | Did Not Vote |
6 | Approve Absorption of Read Servicos Turisticos S.A. (Read) | Management | For | Did Not Vote |
7 | Approve Absorption of Reserva Facil Tecnologia S.A. (Reserva) | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: AUG 22, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Viatrix Viagens e Turismo Ltda. | Management | For | Did Not Vote |
2 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Absorption of Viatrix Viagens e Turismo Ltda. | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: NOV 22, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
2 | Amend Article 14 Re: Decrease in Board Size | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Did Not Vote |
6.1 | Percentage of Votes to Be Assigned - Elect Luiz Eduardo Falco Pires Correa as Director | Management | None | Did Not Vote |
6.2 | Percentage of Votes to Be Assigned - Elect Silvio Jose Genesini Junior as Director | Management | None | Did Not Vote |
6.3 | Percentage of Votes to Be Assigned - Elect Henrique Teixeira Alvares as Director | Management | None | Did Not Vote |
6.4 | Percentage of Votes to Be Assigned - Elect Eduardo Cunha Monnerat Solon de Pontes as Director | Management | None | Did Not Vote |
6.5 | Percentage of Votes to Be Assigned - Elect Deli Koki Matsuo as Director | Management | None | Did Not Vote |
6.6 | Percentage of Votes to Be Assigned - Elect Cristina Helena Zingaretti Junqueira as Director | Management | None | Did Not Vote |
6.7 | Percentage of Votes to Be Assigned -Elect Luis Otavio Saliba Furtado as Director | Management | None | Did Not Vote |
7 | Consolidate Bylaws | Management | For | Did Not Vote |
8 | Approve Characterization of Luiz Eduardo Falco Pires Correa as Independent Director | Management | For | Did Not Vote |
9 | Approve Characterization of Silvio Jose Genesini Junior as Independent Director | Management | For | Did Not Vote |
10 | Approve Characterization of Henrique Teixeira Alvares as Independent Director | Management | For | Did Not Vote |
11 | Approve Characterization of Eduardo Cunha Monnerat Solon de Pontes as Independent Director | Management | For | Did Not Vote |
12 | Approve Characterization of Deli Koki Matsuo as Independent Director | Management | For | Did Not Vote |
13 | Approve Characterization of Cristina Helena Zingaretti Junqueira as Independent Director | Management | For | Did Not Vote |
14 | Approve Characterization of Luis Otavio Saliba Furtado as Independent Director | Management | For | Did Not Vote |
15 | Elect Silvio Jose Genesini Junior as Board Chairman and Luiz Eduardo Falco Pires Correa as Vice-Chairman | Management | For | Did Not Vote |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: MAR 15, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Esferatur Passagens e Turismo S.A. | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: MAR 27, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Shares of Esferatur Passagens e Turismo S.A. | Management | For | Did Not Vote |
2 | Ratify Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Absorption of Shares of Esferatur Passagens e Turismo S.A. and Approve Capital Increase | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
6 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | Did Not Vote |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 | Management | For | Abstain |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | Abstain |
3 | Approve Capital Budget | Management | For | Abstain |
4 | Approve Allocation of Income and Dividends | Management | For | Abstain |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Based Incentive and Retention Plan | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
DENTIUM CO., LTD. Meeting Date: SEP 19, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: 145720 Security ID: Y2R34J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Yoo Jae-hong as Inside Director | Management | For | For |
1.2 | Elect Lee Seong-geun as Inside Director | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
DENTIUM CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 145720 Security ID: Y2R34J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Shin Jae-deok as Inside Director | Management | For | For |
3.2 | Elect Shin Sang-wan as Outside Director | Management | For | For |
3.3 | Elect Hwang Jong-hyeon as Outside Director | Management | For | For |
4.1 | Elect Lee In-seop as a Member of Audit Committee | Management | For | For |
4.2 | Elect Hwang Jong-hyeon as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
DISCOVERY LTD. Meeting Date: NOV 26, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: DSY Security ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Dr Brian Brink as Director | Management | For | For |
4.2 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.3 | Re-elect Sonja De Bruyn Sebotsa as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | Against |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
4 | Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act | Management | For | For |
E-MART, INC. Meeting Date: DEC 18, 2018 Record Date: NOV 15, 2018 Meeting Type: SPECIAL | ||||
Ticker: 139480 Security ID: Y228A3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
E-MART, INC. Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 139480 Security ID: Y228A3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Jeon-hwan as Outside Director | Management | For | For |
3.2 | Elect Choi Jae-boong as Outside Director | Management | For | For |
3.3 | Elect Lee Kwan-seop as Outside Director | Management | For | For |
3.4 | Elect Han Sang-lin as Outside Director | Management | For | For |
4.1 | Elect Lee Jeon-hwan as a Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Kwan-seop as a Member of Audit Committee | Management | For | For |
4.3 | Elect Han Sang-lin as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
EASTERN CO. (EGYPT) Meeting Date: JUN 02, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EAST Security ID: M2932V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect 3 Directors (Bundled) | Management | For | Did Not Vote |
1b | Elect 2 Independent Directors (Bundled) | Management | For | Did Not Vote |
2 | Approve Sitting Fees and Travel Allowances of Directors | Management | For | Did Not Vote |
3 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
EASTERN CO. (EGYPT) Meeting Date: JUN 02, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EAST Security ID: M2932V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjusments of Company Structure and Regulations as Per Corporate Law 159/1981 | Management | For | Did Not Vote |
2 | Amend Articles of Bylaws Re: New Approved Adjusments of Adopted Corporate Law 159/1981 | Management | For | Did Not Vote |
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1476 Security ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
EDELWEISS FINANCIAL SERVICES LTD. Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: EDELWEISS Security ID: Y22490208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Vidya Shah as Director | Management | For | For |
4 | Reelect Himanshu Kaji as Director | Management | For | For |
5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Biswamohan Mahapatra as Director | Management | For | For |
7 | Reelect P. N. Venkatachalam as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Vidya Shah as Chief Financial Officer | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Meeting Date: JUL 30, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend the deadline to Transfer of the control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018 | Management | For | For |
2 | Extend the deadline to Transfer of the control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018 | Management | For | For |
3 | Extend the deadline to Transfer of the control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018 | Management | For | For |
4 | Extend the deadline to Transfer of the control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018 | Management | For | For |
5 | Extend the deadline to Transfer of the control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018 | Management | For | For |
6 | Extend the deadline to Transfer of the control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018 | Management | For | For |
7 | Approve Liquidation of Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal | Management | For | For |
8 | Elect Walter Baere de Araujo Filho as Director | Management | For | For |
9 | Elect Eduardo Coutinho Guerra as Fiscal Council Member and Marcio Leao Coelho as Alternate | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Meeting Date: JUL 30, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend the deadline to Transfer of the control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018 | Management | For | For |
2 | Extend the deadline to Transfer of the control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018 | Management | For | For |
3 | Extend the deadline to Transfer of the control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018 | Management | For | For |
4 | Extend the deadline to Transfer of the control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018 | Management | For | For |
5 | Extend the deadline to Transfer of the control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018 | Management | For | For |
6 | Extend the deadline to Transfer of the control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018 | Management | For | For |
7 | Approve Liquidation of Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal | Management | For | For |
8 | Elect Walter Baere de Araujo Filho as Director | Management | For | For |
9 | Elect Eduardo Coutinho Guerra as Fiscal Council Member and Marcio Leao Coelho as Alternate | Management | For | For |
ELITE MATERIAL CO., LTD. Meeting Date: JUN 10, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2383 Security ID: Y2290G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7.1 | Elect DONG, DING YU, with Shareholder No. 96, as Non-Independent Director | Management | For | For |
7.2 | Elect TSAI, FEI LIANG, Representative of YU CHANG INVESTMENT CO., LTD., with Shareholder No. 9684, as Non-Independent Director | Management | For | For |
7.3 | Elect LEE, WEN SHIUNG, Representative of YU CHANG INVESTMENT CO., LTD., with Shareholder No. 9684, as Non-Independent Director | Management | For | For |
7.4 | Elect HSIEH, MON CHONG, with ID No. Y120282XXX, as Non-Independent Director | Management | For | For |
7.5 | Elect SHEN, BING, with ID No. A110904XXX, as Independent Director | Management | For | For |
7.6 | Elect CHENG, DUEN-CHIAN, with ID No. A123299XXX, as Independent Director | Management | For | For |
7.7 | Elect TSAI, RONG DONG, with ID No. L101104XXX, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
EMAAR PROPERTIES PJSC Meeting Date: APR 22, 2019 Record Date: APR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Approve Dividends of AED 0.15 per Share | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors of AED 7,974,000 for FY 2018 | Management | For | For |
6 | Approve Discharge of Directors for FY 2018 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Abstain |
9 | Approve Donations for FY 2019 Up to 2 Percent of Average Net Profits of FY 2017 and FY 2018 | Management | For | For |
10 | Cancel the Company's Employees Incentive Shares Ownership Plan was Approved on April 22, 2018 | Management | For | For |
EMBRAER SA Meeting Date: FEB 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EMBR3 Security ID: P3700H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Strategic Partnership between Embraer and The Boeing Co. | Management | For | For |
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? | Management | None | For |
EMBRAER SA Meeting Date: APR 22, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EMBR3 Security ID: P3700H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Board Chairman | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Sergio Eraldo de Salles Pinto as Board Vice-Chairman | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Israel Vainboim as Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Cox Neto as Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Marcio de Souza as Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Pedro Wongtschowski as Director | Management | None | For |
7.8 | Percentage of Votes to Be Assigned - Elect Raul Calfat as Director | Management | None | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Approve Remuneration of Fiscal Council Members | Management | For | For |
12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
EMBRAER SA Meeting Date: APR 22, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EMBR3 Security ID: P3700H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | Against |
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? | Management | None | For |
EMBRAER SA Meeting Date: MAY 27, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EMBR3 Security ID: P3700H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado | Management | For | For |
2 | Amend Articles Re: CVM Regulations | Management | For | For |
3 | Amend Articles Re: Board of Directors | Management | For | For |
4 | Amend Articles Re: Committees | Management | For | For |
5 | Amend Articles Re: Indemnity Agreements | Management | For | Against |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
EMEMORY TECHNOLOGY, INC. Meeting Date: JUN 13, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3529 Security ID: Y2289B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Removing the Prohibition on Directors from Participation in Competitive Business Newly Added (HOW-HAN INVESTMENT CORPORATION: Jason Hsu) | Management | For | For |
8 | Approve Removing the Prohibition on Directors from Participation in Competitive Business Newly Added (Rick Shen) | Management | For | For |
9 | Approve Removing the Prohibition on Directors from Participation in Competitive Business Newly Added (Ming-To Yu) | Management | For | For |
10 | Approve Removing the Prohibition on Directors from Participation in Competitive Business Newly Added (T.C. Chen) | Management | For | For |
ENDURANCE TECHNOLOGIES LTD. Meeting Date: DEC 22, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL | ||||
Ticker: 540153 Security ID: Y2R9QW102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Wang Zizheng as Director | Management | For | For |
3a3 | Elect Ma Zhixiang as Director | Management | For | For |
3a4 | Elect Yuen Po Kwong as Director | Management | For | For |
3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
EQUATORIAL ENERGIA SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Firmino Ferreira Sampaio Neto as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Guilherme Mexias Ache as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leoni Piani as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Luis Henrique de Moura Goncalves as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Marcos Martins Pinheiro as Director | Management | None | Abstain |
8 | Elect Fiscal Council Members | Management | For | For |
9 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
11 | Install Fiscal Council | Management | For | For |
12 | Fix Number of Fiscal Council Members at Three | Management | For | For |
13 | Fix Number of Directors at Seven | Management | For | For |
14 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
15 | Approve Characterization of Independent Directors | Management | For | For |
EQUATORIAL ENERGIA SA Meeting Date: MAY 17, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Capital Increase Re: Share Option Plan | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
EQUITY GROUP HOLDINGS LTD. Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EQTY Security ID: V3254M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4.1 | Acknowledge Retirement of Peter Kahara Munga as Director | Management | For | For |
4.2 | Acknowledge Retirement of Dennis Aluanga as Director | Management | For | For |
4.3 | Reelect David Ansell as Director | Management | For | For |
4.4 | Reelect Edward Odundo as Director | Management | For | For |
5.1 | Reelect Evelyn Rutagwenda as Member of Audit Committee | Management | For | For |
5.2 | Reelect David Ansell as Member of Audit Committee | Management | For | For |
5.3 | Reelect Vijay Gidoomal as Member of Audit Committee | Management | For | For |
5.4 | Reelect Edward Odundo as Member of Audit Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration | Management | For | Abstain |
1 | Approve Employee Share Ownership Plan (ESOP) | Management | For | Against |
2 | Approve Remuneration of Peter Kahara Munga, Outgoing Chairman | Management | For | Against |
1 | Other Business | Management | For | Against |
ESTACIO PARTICIPACOES SA Meeting Date: OCT 18, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ESTC3 Security ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restricted Stock Plan | Management | For | Against |
ESTACIO PARTICIPACOES SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ESTC3 Security ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
6 | Fix Number of Fiscal Council Members | Management | For | For |
7 | Elect Fiscal Council Members | Management | For | For |
8 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
10 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
ESTACIO PARTICIPACOES SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ESTC3 Security ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify and Ratify Remuneration of Company's Fiscal Council for 2018 | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Article 17 and Remove Article 18 from the Bylaws | Management | For | For |
5 | Amend Articles Re: Novo mercado | Management | For | For |
6 | Amend Articles 8, 19 and 27 | Management | For | For |
7 | Amend Articles 6, 16, 23, 26 and 31 | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Amend Articles and Consolidate Bylaws | Management | For | For |
10 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
FIBRA UNO ADMINISTRACION SA DE CV Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect or Ratify Members of Technical Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification | Management | For | Against |
4 | Approve Remuneration of Technical Committee Members | Management | For | Against |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
FORMOSA PLASTICS CORP. Meeting Date: JUN 11, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1301 Security ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
FU SHOU YUAN INTERNATIONAL GROUP LIMITED Meeting Date: MAY 20, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1448 Security ID: G37109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Lu Hesheng as Director | Management | For | For |
3a2 | Elect Huang James Chih-cheng as Director | Management | For | For |
3a3 | Elect Chen Qunlin as Director | Management | For | For |
3a4 | Elect Luo Zhuping as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FUBON FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Plan to Raise Long-term Capital | Management | For | Against |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
7 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Director RICHARD M. TSAI | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Director DANIEL M. TSAI | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Director BEN CHEN | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LIMITED Meeting Date: JUN 10, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 175 Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve YW Acquisition Agreement and Related Transactions | Management | For | For |
GF SECURITIES CO., LTD. Meeting Date: JUN 28, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1776 Security ID: Y270AF115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Directors' Report | Management | For | For |
2 | Approve 2018 Supervisory Committee's Report | Management | For | For |
3 | Approve 2018 Final Financial Report | Management | For | For |
4 | Approve 2018 Annual Report | Management | For | For |
5 | Approve 2018 Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP (Special General Partnership) as Domestic External Auditor and Ernst & Young as External Auditor and to Authorize Management to Fix Their Remuneration | Management | For | For |
7 | Approve 2019 Proprietary Investment Quota | Management | For | For |
8 | Approve 2019 Expected Daily Related Party Transactions | Management | For | For |
9 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
10 | Approve Provision of Guarantees for Offshore Loans of GF Financial Markets (UK) Limited | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | For |
GLOBAL UNICHIP CORP. Meeting Date: MAY 16, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3443 Security ID: Y2724H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: GLTR Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of RUB 46.50 Per Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
6 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
7 | Elect John Carroll Colley as Director and Approve His Remuneration | Management | For | For |
8 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
9 | Elect Alexander Eliseev as Director | Management | For | Against |
10 | Elect Andrey Gomon as Director | Management | For | Against |
11 | Elect Sergey Maltsev as Director | Management | For | For |
12 | Elect Elia Nicolaou as Director and Approve Her Remuneration | Management | For | Against |
13 | Elect Melina Pyrgou as Director | Management | For | Against |
14 | Elect Konstantin Shirokov as Director | Management | For | Against |
15 | Elect Alexander Tarasov as Director | Management | For | Against |
16 | Elect Michael Thomaides as Director | Management | For | Against |
17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | Against |
18 | Elect Sergey Tolmachev as Director | Management | For | Against |
19 | Elect Alexander Storozhev as Director | Management | For | Against |
GLOBANT SA Meeting Date: MAY 31, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLOB Security ID: L44385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Grant of Equity Awards to Mario Vazquez and Linda Rottenberg | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Share Based Compensation Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite | Management | For | For |
9 | Renew Appointment of Deloitte as Auditor for Annual Accounts | Management | For | For |
10 | Appoint Deloitte & Co S.A. as Auditor for Consolidated Accounts | Management | For | For |
11 | Reelect Mario Vazquez as Director | Management | For | For |
12 | Reelect Francisco Alvarez-Demalde as Director | Management | For | For |
13 | Reelect Marcos Galperin as Director | Management | For | Against |
14 | Elect Richard Haythornthwaite as Director | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
1 | Amend Article 8 Re: Ownership of Common Shares | Management | For | For |
GOL LINHAS AEREAS INTELIGENTES SA Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GOLL4 Security ID: P491AF117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
GRAN TIERRA ENERGY, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GTE Security ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary S. Guidry | Management | For | For |
1.2 | Elect Director Peter J. Dey | Management | For | For |
1.3 | Elect Director Evan Hazell | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Ronald W. Royal | Management | For | For |
1.6 | Elect Director Sondra Scott | Management | For | For |
1.7 | Elect Director David P. Smith | Management | For | For |
1.8 | Elect Director Brooke Wade | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: MAY 22, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Scrip Dividend Program | Management | For | For |
4 | Authorize Capital Increase with Preemptive Rights | Management | For | For |
5 | Approve Profit Sharing to Executive Management and Key Management Personnel | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Approve Director Remuneration for 2018 | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Pre-approve Director Remuneration for 2019 | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
12.1 | Approve Extension of Trademark License Agreement Between the Company and Hellenic Lotteries SA | Management | For | For |
12.2 | Approve Software System Construction Agreement Between the Company and Neurosoft SA | Management | For | For |
12.3 | Approve Second Amendment of Service Agreement Between the Company and Horse Races SA | Management | For | For |
12.4 | Approve Frame Agreement Between the Company and Aegean Oil SA | Management | For | For |
12.5 | Approve Frame Agreement Between the Company and Neurosoft SA | Management | For | For |
12.6 | Approve Extension of Amendment for the Agreement Between the Company and Neurosoft SA | Management | For | For |
12.7 | Approve Second Amendment of the Frame Services Agreement Between the Company and Neurosoft SA | Management | For | For |
12.8 | Approve Thirty Agreements Between the Company, OPAP SERVICES SA, and Thirty Different OPAP Agents | Management | For | For |
12.9 | Approve Corporate Guarantee in Favor of Hellenic Lotteries SA | Management | For | For |
12.10 | Approve Corporate Guarantee in Favor of Hellenic Lotteries SA for the Amendment of Bond Loan with ALPHA BANK SA | Management | For | For |
12.11 | Approve Subscription Agreement Between the Company and Hellenic Lotteries SA | Management | For | For |
12.12 | Approve Subscription Agreement Between the Company and Tora Direct SA | Management | For | For |
12.13 | Approve Subscription Agreement Between the Company and Horse Races SA | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Amend Company Articles | Management | For | For |
GRUPO CEMENTOS DE CHIHUAHUA Meeting Date: APR 25, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: GCC Security ID: P4948S124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Discharge of Directors and Executives | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Approve their Remuneration | Management | For | Against |
6 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | Against |
7 | Appoint Legal Representatives | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 30, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Amend Dividend Policy | Management | For | For |
4 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
5.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
5.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
5.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
5.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
5.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | Against |
5.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
5.a7 | Elect Hector Federico Reyes Retana y Dahl as Director | Management | For | For |
5.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
5.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
5.a10 | Elect Adrian Sada Cueva as Director | Management | For | Against |
5.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
5.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
5.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | Against |
5.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
5.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
5.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
5.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
5.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
5.a19 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
5.a20 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
5.a21 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
5.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
5.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
5.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
5.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
5.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
5.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
5.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
5.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
5.c | Approve Directors Liability and Indemnification | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
8 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: MAY 30, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 5.54 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 7, 2019 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO GALICIA SA Meeting Date: APR 25, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GGAL Security ID: 399909100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Present Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | For |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income, Increase to Discretionary Reserve and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | For |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term | Management | For | For |
10 | Fix Number of and Elect Directors and Alternates | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Elect Principal and Alternate Auditors | Management | For | For |
13 | Amend Articles 1, 5, 10 and 11 | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
15 | Consider Period Extension and Update of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | For |
16 | Delegate Powers to Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | For |
GS ENGINEERING & CONSTRUCTION CORP. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 006360 Security ID: Y2901E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Byeong-yong as Inside Director | Management | For | For |
3.2 | Elect Kim Gyeong-sik as Outside Director | Management | For | For |
3.3 | Elect Kim Jin-bae as Outside Director | Management | For | For |
4 | Elect Kim Jin-bae as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HAITONG SECURITIES CO. LTD. Meeting Date: JUN 18, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6837 Security ID: Y2988F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report | Management | For | For |
4 | Approve 2018 Final Accounts Report | Management | For | For |
5 | Approve 2018 Profit Distribution Plan | Management | For | For |
6 | Approve 2019 Appointment of Auditing Firms | Management | For | For |
7 | Approve Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares | Management | For | Against |
8.01 | Approve Related-Party Transaction with Shanghai Guosheng Group Co., Ltd. and its Related Companies | Management | For | For |
8.02 | Approve Related-Party Transaction with BNP Paribas Investment Partners BE Holding SA and its Related Companies | Management | For | For |
8.03 | Approve Related-Party Transaction with Shanghai Shengyuan Real Estate (Group) Co., Ltd. | Management | For | For |
8.04 | Approve Related-Party Transaction with Other Related Corporate Entities | Management | For | For |
8.05 | Approve Related-Party Transaction with Related Natural Persons | Management | For | For |
9.01 | Elect Zhou Jie as Director | Management | For | For |
9.02 | Elect Qu Qiuping as Director | Management | For | For |
9.03 | Elect Ren Peng as Director | Management | For | For |
9.04 | Elect Tu Xuanxuan as Director | Management | For | For |
9.05 | Elect Yu Liping as Director | Management | For | For |
9.06 | Elect Chen Bin as Director | Management | For | For |
9.07 | Elect Xu Jianguo as Director | Management | For | For |
9.08 | Elect Zhang Ming as Director | Management | For | For |
9.09 | Elect Lam Lee G. as Director | Management | For | Against |
9.10 | Elect Zhu Hongchao as Director | Management | For | Against |
9.11 | Elect Zhou Yu as Director | Management | For | For |
10.01 | Elect Xu Renzhong as Supervisor | Management | For | For |
10.02 | Elect Cao Yijian as Supervisor | Management | For | For |
10.03 | Elect Zheng Xiaoyun as Supervisor | Management | For | For |
10.04 | Elect Dai Li as Supervisor | Management | For | For |
10.05 | Elect Feng Huang as Supervisor | Management | For | For |
1 | Approve Compliance of the Company with the Conditions of Non-public Issuance of A Shares | Management | For | Against |
2.01 | Approve Class and Nominal Value of Shares to be Issued | Management | For | Against |
2.02 | Approve Method and Timing of Issuance | Management | For | Against |
2.03 | Approve Target Subscribers and Subscription Method | Management | For | Against |
2.04 | Approve Number of Shares to be Issued and Amount of Proceeds to be Raised | Management | For | Against |
2.05 | Approve Issuance Price and Pricing Principle | Management | For | Against |
2.06 | Approve Use of Proceeds | Management | For | Against |
2.07 | Approve Lock-up Period | Management | For | Against |
2.08 | Approve Place of Listing | Management | For | Against |
2.09 | Approve Arrangement for the Retained Profits of the Company Prior to the Issuance | Management | For | Against |
2.10 | Approve Validity Period of the Resolution | Management | For | Against |
3 | Approve Adjusted Proposal in Respect of the Non-public Issuance of A Shares | Management | For | Against |
4.01 | Approve Subscription Agreement with Shanghai Guosheng Group Co., Ltd. | Management | For | Against |
4.02 | Approve Subscription Agreement with Shanghai Haiyan Investment Management Company Limited | Management | For | Against |
4.03 | Approve Subscription Agreement with Bright Food (Group) Co., Ltd. | Management | For | Against |
4.04 | Approve Subscription Agreement with Shanghai Electric (Group) Corporation | Management | For | Against |
5 | Approve Feasibility Report on the Use of Proceeds Raised from the Non-public Issuance of A Shares | Management | For | Against |
6 | Approve Related Party Transaction in Relation to the Non-Public Issuance of A Shares | Management | For | Against |
7 | Authorize Board to Deal With Matters in Relation to the Non-public Issuance of A Shares of the Company | Management | For | Against |
8.01 | Approve Type | Management | For | For |
8.02 | Approve Term | Management | For | For |
8.03 | Approve Interest Rate | Management | For | For |
8.04 | Approve Issuer, Issue Method and Issue Size | Management | For | For |
8.05 | Approve Issue Price | Management | For | For |
8.06 | Approve Security and Other Credit Enhancement Arrangements | Management | For | For |
8.07 | Approve Use of Proceeds | Management | For | For |
8.08 | Approve Target Subscribers and Arrangements on Placement to Shareholders of the Company | Management | For | For |
8.09 | Approve Guarantee Measures for Repayment | Management | For | For |
8.10 | Approve Validity Period | Management | For | For |
8.11 | Approve Authorization for Issuance of Onshore and Offshore Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
10 | Amend Articles of Association and the Rules of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company | Management | For | For |
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Meeting Date: APR 10, 2019 Record Date: APR 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: 002008 Security ID: Y3063F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Determination of the Use of the Repurchased Company Shares | Management | For | For |
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Meeting Date: MAY 13, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 002008 Security ID: Y3063F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve External Guarantee | Management | For | Against |
7 | Approve Use of Own Funds for Investment in Financial Products | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | Abstain |
9 | Amend Articles of Association | Management | For | Against |
10 | Approve Use of Idle Raised Funds for Cash Management | Management | For | For |
HANA FINANCIAL GROUP, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
3.2 | Elect Park Won-Koo as Outside Director | Management | For | For |
3.3 | Elect Chah Eun-young as Outside Director | Management | For | For |
3.4 | Elect Lee Jeong-won as Outside Director | Management | For | For |
4 | Elect Heo Yoon as Outside Director to Serve as Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Sug-bock as a Member of Audit Committee | Management | For | For |
5.2 | Elect Paik Tae-seung as a Member of Audit Committee | Management | For | For |
5.3 | Elect Yang Dong-hoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANATOUR SERVICE, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 039130 Security ID: Y2997Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Jin-gook as Inside Director | Management | For | For |
3.2 | Elect Byeon Jeong-woo as Outside Director | Management | For | For |
3.3 | Elect Han Jang-seok as Outside Director | Management | For | For |
3.4 | Elect Cho Geun-ho as Outside Director | Management | For | For |
4.1 | Elect Byeon Jeong-woo as a Member of Audit Committee | Management | For | For |
4.2 | Elect Han Jang-seok as a Member of Audit Committee | Management | For | For |
4.3 | Elect Cho Geun-ho as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Meeting Date: DEC 19, 2018 Record Date: DEC 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: 002415 Security ID: Y3038Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
2 | Approve Revised Draft and Summary of Performance Share Incentive Plan | Management | For | For |
2.1 | Approve Criteria to Select Plan Participants | Management | For | For |
2.2 | Approve Source, Type and Number of Performance Shares | Management | For | For |
2.3 | Approve Allocation of Performance Shares | Management | For | For |
2.4 | Approve Granting of Performance Shares | Management | For | For |
2.5 | Approve Unlocking of Performance Shares | Management | For | For |
2.6 | Approve Conditions for Granting and Unlocking | Management | For | For |
2.7 | Approve Performance Shares Adjustment Methods and Procedures | Management | For | For |
2.8 | Approve Income of Incentive Parties | Management | For | For |
2.9 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | For |
2.10 | Approve Treatment on Special Circumstances | Management | For | For |
2.11 | Approve Accounting Treatment and the Impact on Company Performance | Management | For | For |
2.12 | Approve Development, Approval, Revision and Termination of the Plan | Management | For | For |
2.13 | Approve Information Disclosure | Management | For | For |
3 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Meeting Date: MAY 10, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 002415 Security ID: Y3038Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Related Party Transaction | Management | For | For |
9 | Approve Application of Credit Lines | Management | For | For |
10 | Approve Provision of Guarantee | Management | For | Against |
11 | Approve Issuance of Medium Term Notes | Management | For | For |
12 | Amend Authorization Management System | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
HANKOOK TIRE CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 161390 Security ID: Y3R57J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Company Name Change) | Management | For | For |
2.2 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HDFC STANDARD LIFE INSURANCE CO. LTD Meeting Date: JUL 20, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: 540777 Security ID: Y3R1AP109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Deepak Parekh as Director | Management | For | Against |
4 | Reelect Vibha Padalkar as Director | Management | For | For |
5 | Approve Price Waterhouse Chartered Accountants LLP and GM Kapadia & Co, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Ketan Dalal as Director | Management | For | Against |
7 | Elect AKT Chari as Director | Management | For | For |
8 | Elect Jamshed J Irani as Director | Management | For | For |
9 | Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & Chief Executive Officer | Management | For | For |
10 | Approve Revision in the Remuneration of Vibha Padalkar as Executive Director & Chief Financial Officer | Management | For | For |
11 | Approve Grant of Stock Options to the Employees of the Company Under the Employee Stock Option Scheme - 2018 | Management | For | For |
12 | Approve Grant of Stock Options to the Employees of Subsidiary Companies Under the Employee Stock Option Scheme - 2018 | Management | For | For |
13 | Approve Commission to Independent Directors | Management | For | For |
HEINEKEN NV Meeting Date: APR 25, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b | Management | For | For |
3 | Approve Remuneration of Supervisory Board | Management | For | For |
4 | Reelect L.M. Debroux to Management Board | Management | For | For |
5.a | Reelect M.R. de Carvalho to Supervisory Board | Management | For | For |
5.b | Elect R.L. Ripley to Supervisory Board | Management | For | For |
5.c | Elect I.H. Arnold to Supervisory Board | Management | For | For |
HENGAN INTERNATIONAL GROUP COMPANY LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1044 Security ID: G4402L151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sze Man Bok as Director | Management | For | For |
4 | Elect Li Wai Leung as Director | Management | For | For |
5 | Elect Zhou Fang Sheng as Director | Management | For | Against |
6 | Elect Ho Kwai Ching Mark as Director | Management | For | Against |
7 | Elect Theil Paul Marin as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HOTA INDUSTRIAL MANUFACTURING CO., LTD. Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1536 Security ID: Y3722M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6.1 | Elect LIAO,SHU-CHUNG with ID No. B120647XXX as Independent Director | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | Against |
6 | Reelect Bimal Jalan as Independent Director | Management | For | Against |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | Against |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
HUA HONG SEMICONDUCTOR LIMITED Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1347 Security ID: Y372A7109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Stephen Tso Tung Chang as Director | Management | For | For |
4 | Elect Long Fei Ye as Director | Management | For | Against |
5 | Elect Jianbo Chen as Director | Management | For | For |
6 | Elect Yang Du as Director | Management | For | For |
7 | Elect Junjun Tang Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HUA HONG SEMICONDUCTOR LTD. Meeting Date: MAR 28, 2019 Record Date: MAR 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1347 Security ID: Y372A7109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
HUAFA INDUSTRIAL CO., LTD. ZHUHAI Meeting Date: MAY 06, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: 600325 Security ID: Y3739J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | Against |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Corporate Social Responsibility Report | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Appointment of Auditor | Management | For | Abstain |
10 | Approve Authorization of the Company and Subsidiary to Apply for Financing | Management | For | For |
11 | Approve Guarantee Plan | Management | For | Against |
12 | Approve Application of Loans and Comprehensive Credit Lines | Management | For | For |
13 | Approve Authorization of the Company's Management Team to Engage in External Investments | Management | For | Against |
14 | Approve Authorization of the Company's Management Team to Engage in Land Acquisition | Management | For | Against |
HUAFA INDUSTRIAL CO., LTD. ZHUHAI Meeting Date: JUN 06, 2019 Record Date: MAY 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600325 Security ID: Y3739J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allowance of Independent Directors and Performance Assessment Method | Management | For | For |
2 | Approve Issuance of Debt Financing Instruments | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
HUAFA INDUSTRIAL CO., LTD. ZHUHAI Meeting Date: JUN 21, 2019 Record Date: JUN 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600325 Security ID: Y3739J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Factoring Financing and Related Party Transactions | Management | For | For |
2 | Approve Participation in Investment in Zhuhai Huashi Entrepreneur Real Estate Development Investment Fund (Limited Partnership) | Management | For | For |
3 | Approve Related Party Transaction in Connection to Escrow Agreement and Supplementary Agreement to the Affiliate Agreement | Management | For | For |
4 | Approve Counter-Guarantee Provision and Related Party Transactions | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: JUN 12, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5.1 | Approve Issuance of Short-term Debentures | Management | For | For |
5.2 | Approve Issuance of Super Short-term Debentures | Management | For | For |
5.3 | Approve Issuance of Debt Financing Instruments | Management | For | For |
6 | Approve General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares | Management | For | Against |
8 | Approve Amendments to Articles of Association | Management | For | For |
9 | Approve Provision of Guarantee | Management | For | For |
HUAXIN CEMENT CO., LTD. Meeting Date: NOV 29, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: 900933 Security ID: Y37469106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dismissal of Ian Riley as Director | Management | For | For |
HUAXIN CEMENT CO., LTD. Meeting Date: DEC 27, 2018 Record Date: DEC 19, 2018 Meeting Type: SPECIAL | ||||
Ticker: 900933 Security ID: Y37469106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Luo Zhiguang Non-independent Director | Shareholder | For | For |
2 | Approve Related Party Transaction in Connection with Signing of EPC Contract with Holcim Philippines Inc. | Management | For | For |
HUAXIN CEMENT CO., LTD. Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 900933 Security ID: Y37469106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Financial Budget Report | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve to Appoint Auditor | Management | For | Abstain |
6 | Approve Amendments to Articles of Association | Management | For | For |
7 | Approve Allowance of Directors and Supervisors | Management | For | For |
HUGEL, INC. Meeting Date: OCT 23, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL | ||||
Ticker: 145020 Security ID: Y3R47A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Dongyang HC | Management | For | For |
2 | Approval Of Capital Reserve Reduction and Conversion Into Retained Earnings | Management | For | For |
ICICI BANK LTD. Meeting Date: SEP 12, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Interim Dividend as Final Dividend | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Vijay Chandok as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
7 | Elect Neelam Dhawan as Director | Management | For | Against |
8 | Elect Uday Chitale as Director | Management | For | For |
9 | Elect Radhakrishnan Nair as Director | Management | For | For |
10 | Elect M. D. Mallya as Director | Management | For | For |
11 | Elect Girish Chandra Chaturvedi as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman | Management | For | For |
13 | Elect Sandeep Bakhshi as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) | Management | For | For |
15 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
17 | Amend ICICI Bank Employees Stock Option Scheme 2000 | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
ICICI LOMBARD GENERAL INSURANCE CO. LTD. Meeting Date: MAR 07, 2019 Record Date: JAN 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: 540716 Security ID: Y3R55N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Ashvin Parekh as Director | Management | For | For |
2 | Approve Reappointment and Remuneration of Bhargav Dasgupta as Managing Director and CEO | Management | For | For |
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 540716 Security ID: Y3R55N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Confirm Interim Dividend | Management | For | Abstain |
3 | Approve Dividend | Management | For | Abstain |
4 | Reelect Sanjeev Mantri as Director | Management | For | Abstain |
5 | Elect Vishakha Mulye as Director | Management | For | Abstain |
6 | Elect Sandeep Batra as Director | Management | For | Abstain |
7 | Approve Revision of Remuneration of Bhargav Dasgupta as Managing Director & CEO | Management | For | Abstain |
8 | Approve Revision of Remuneration of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale | Management | For | Abstain |
9 | Approve Revision of Remuneration of Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail | Management | For | Abstain |
INDIABULLS HOUSING FINANCE LTD. Meeting Date: SEP 19, 2018 Record Date: SEP 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends | Management | For | For |
3 | Reelect Gagan Banga as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Subhash Sheoratan Mundra as Director | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Reelect Gyan Sudha Misra as Director | Management | For | For |
INDUSIND BANK LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R. Seshasayee as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Approve Reappointment and Remuneration of Romesh Sobti as Managing Director & CEO | Management | For | For |
6 | Elect Yashodhan M. Kale as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Authorize Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement | Management | For | For |
9 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
INDUSIND BANK LTD. Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
INDUSTRIAL BANK CO., LTD. Meeting Date: MAY 27, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 601166 Security ID: Y3990D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisor | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and Financial Budget | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | Abstain |
7 | Approve Issuance of Financial Bonds | Management | For | For |
8 | Approve Issue of Fixed-term Capital Bonds | Management | For | For |
9 | Elect Li Weimin as Non-independent Director | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Approve Abolition of the Measures for the Administration of Foreign Equity Investments | Management | For | For |
14 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Managers | Management | For | For |
15 | Approve Additional Related Party Transaction | Management | For | For |
INFO EDGE INDIA LTD. Meeting Date: MAR 10, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Arun Duggal as Director | Management | For | For |
2 | Reelect Bala Deshpande as Director | Management | For | For |
3 | Reelect Saurabh Srivastava as Director | Management | For | For |
4 | Reelect Naresh Gupta as Director | Management | For | For |
INTERGLOBE AVIATION LTD. Meeting Date: AUG 10, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: INDIGO Security ID: Y4R97L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rakesh Gangwal as Director | Management | For | Against |
4 | Approve Commission to Independent Directors | Management | For | For |
5 | Approve Increase in Borrowing Powers | Management | For | Against |
6 | Approve Pledging of Assets for Debt | Management | For | Against |
IRB BRASIL RESSEGUROS SA Meeting Date: SEP 19, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Complementary Remuneration to be Paid to Executives as Part of Incentive Bonus Plan | Management | For | Did Not Vote |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
3 | Elect Eduardo Azevedo do Valle as Fiscal Council Member and Debora Santille as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
ITC LTD. Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: ITC Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nakul Anand as Director | Management | For | For |
4 | Reelect Sanjiv Puri as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect John Pulinthanam as Director | Management | For | For |
7 | Approve Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018 | Management | For | For |
8 | Reelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019 | Management | For | For |
9 | Reelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019 | Management | For | For |
10 | Reelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019 | Management | For | For |
11 | Approve Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman | Management | For | Against |
12 | Reelect Yogesh Chander Deveshwar as Director | Management | For | Against |
13 | Reelect Sahibzada Syed Habib-ur-Rehman as Independent Director | Management | For | For |
14 | Reelect Shilabhadra Banerjee as Independent Director | Management | For | For |
15 | Approve Commission to Non-Executive Directors | Management | For | For |
16 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
17 | Approve Remuneration of Shome & Banerjee as Cost Auditors | Management | For | For |
ITC LTD. Meeting Date: OCT 01, 2018 Record Date: AUG 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Equity Settled Stock Appreciation Rights to the Eligible Employees of the Company Under the lTC Employee Stock Appreciation Rights Scheme 2018 | Management | For | For |
2 | Approve Extension of Benefits of the lTC Employee Stock Appreciation Rights Scheme 2018 to Permanent Employees Including Managing /Wholetime Directors, of Subsidiary Companies | Management | For | For |
3 | Approve Variation in the Terms of Remuneration of the Managing Director and other Wholetime Directors of the Company | Management | For | For |
JINDAL STEEL & POWER LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Reelect Dinesh Kumar Saraogi as Director | Management | For | For |
3 | Approve Remuneration of Cost Auditors | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 and Approve Issuance of Shares to Employees of Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 | Management | For | For |
7 | Approve Issuance of Shares to Employees of Subsidiary Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 | Management | For | For |
8 | Approve Payment of Remuneration and Waiver of Recovery of Excess Remuneration Paid to Naveen Jindal as Whole-time Director Designated as the Chairman of the Company | Management | For | Against |
9 | Approve Continuation to Hold Office and Approve Remuneration of Venkatesh Jindal as Economic Analyst | Management | For | Against |
10 | Approve Amendment in Terms and Conditions of Appointment of Rajeev Rupendra Bhadauria as Whole-time Director | Management | For | Against |
11 | Approve Amendment in Terms and Conditions of Appointment of Dinesh Kumar Saraogi as Whole-time Director | Management | For | Against |
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Meeting Date: AUG 10, 2018 Record Date: JUL 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: JMT Security ID: Y4437A113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Decrease in Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
3 | Approve Change in Par Value and Amend Memorandum of Association | Management | For | For |
4 | Approve Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
5 | Approve Issuance of Warrants to Purchase Ordinary Shares | Management | For | For |
6 | Approve Issuance of New Shares | Management | For | For |
7 | Other Business | Management | For | Against |
JNBY DESIGN LTD. Meeting Date: OCT 23, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: 3306 Security ID: G55044104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Li Ming as Director | Management | For | Against |
3A2 | Elect Zhang Beili as Director | Management | For | Against |
3A3 | Elect Han Min as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JSW STEEL LTD. Meeting Date: JUL 24, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500228 Security ID: Y44680158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on 10 Percent Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Dividend on 0.01 Percent Cumulative Redeemable Preference Shares | Management | For | For |
4 | Approve Dividend on Equity Shares | Management | For | For |
5 | Reelect Seshagiri Rao M.V.S as Director | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Reelect Punita Kumar Sinha as Director | Management | For | Against |
8 | Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Loans, Guarantees, Securities and Investments | Management | For | Against |
JUMBO SA Meeting Date: NOV 07, 2018 Record Date: NOV 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: BELA Security ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income and Dividends | Management | For | For |
2.b | Approve Remuneration of Certain Board Members | Management | For | Against |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
JYP ENTERTAINMENT CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 035900 Security ID: Y0199K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Appoint Kim Jong-wan as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KAJARIA CERAMICS LTD. Meeting Date: AUG 27, 2018 Record Date: AUG 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500233 Security ID: Y45199166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Chetan Kajaria as Director | Management | For | For |
4 | Reelect Rishi Kajaria as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of Chetan Kajaria as Joint Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Rishi Kajaria as Joint Managing Director | Management | For | For |
8 | Reelect H. Rathnakar Hegde as Director | Management | For | Against |
KAJARIA CERAMICS LTD. Meeting Date: MAR 11, 2019 Record Date: JAN 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500233 Security ID: Y45199166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Raj Kumar Bhargava to Continue Office as Independent Director | Management | For | For |
2 | Approve Debi Prasad Bagchi to Continue Office as Independent Director | Management | For | For |
3 | Approve Raj Kumar Bhargava to Continue Office as Independent Director for Second Term | Management | For | For |
4 | Approve Debi Prasad Bagchi to Continue Office as Independent Director for Second Term | Management | For | For |
KAVERI SEED CO. LTD. Meeting Date: SEP 21, 2018 Record Date: SEP 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532899 Security ID: Y458A4137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect C. Mithun Chand as Director | Management | For | For |
4 | Elect Musinipally Chaya Ratan as Director | Management | For | For |
KAVERI SEED COMPANY LIMITED Meeting Date: JUL 18, 2018 Record Date: JUN 08, 2018 Meeting Type: SPECIAL | ||||
Ticker: 532899 Security ID: Y458A4137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
2 | Approve Kaveri Seed Employee Stock Option Plan- 2018 | Management | For | Against |
3 | Approve Grant of Options to Employees of Subsidiary Companies Under the Kaveri Employee Stock Option Plan- 2018 | Management | For | Against |
4 | Approve Acquisition of Secondary Shares Through Kaveri Employees Trust for the Implementation of Kaveri Seed Employee Stock Option Plan- 2018 | Management | For | Against |
KB FINANCIAL GROUP, INC. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 105560 Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Park Jae-ha as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KEC INTERNATIONAL LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532714 Security ID: Y4605M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Dividend | Management | For | Abstain |
3 | Reelect R. D. Chandak as Director | Management | For | Abstain |
4 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Approve Remuneration of Cost Auditors | Management | For | Abstain |
6 | Elect Manisha Girotra as Director | Management | For | Abstain |
7 | Reelect A. T. Vaswani as Director | Management | For | Abstain |
8 | Reelect S. M. Kulkarni as Director | Management | For | Abstain |
9 | Reelect G. L. Mirchandani as Director | Management | For | Abstain |
10 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | Abstain |
KGHM POLSKA MIEDZ SA Meeting Date: JUN 07, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Receive Financial Statements | Management | None | None |
5.2 | Receive Consolidated Financial Statements | Management | None | None |
5.3 | Receive Management Board Report on Company's and Group's Operations | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | None | None |
8 | Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations | Management | None | None |
9 | Receive Supervisory Board Report on Management Board Proposal on Allocation of Income | Management | None | None |
10.1 | Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function | Management | None | None |
10.2 | Receive Supervisory Board Report on Its Activities | Management | None | None |
11.1 | Approve Financial Statements | Management | For | For |
11.2 | Approve Consolidated Financial Statements | Management | For | For |
11.3 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
11.4 | Approve Allocation of Income | Management | For | For |
12.1a | Approve Discharge of Adam Bugajczuk (Management Board Member) | Management | For | For |
12.1b | Approve Discharge of Marcin Chudzinski (Management Board Member) | Management | For | For |
12.1c | Approve Discharge of Radoslaw Domagalski-Labedzki (Management Board Member) | Management | For | For |
12.1d | Approve Discharge of Pawel Gruza (Management Board Member) | Management | For | For |
12.1e | Approve Discharge of Ryszard Jaskowski (Management Board Member) | Management | For | For |
12.1f | Approve Discharge of Michal Jezioro (Management Board Member) | Management | For | For |
12.1g | Approve Discharge of Katarzyna Kreczmanska-Gigol (Management Board Member) | Management | For | For |
12.1h | Approve Discharge of Rafal Pawelczak (Management Board Member) | Management | For | For |
12.1i | Approve Discharge of Radoslaw Stach (Management Board Member) | Management | For | For |
12.1j | Approve Discharge of Stefan Swiatkowski (Management Board Member) | Management | For | For |
12.2a | Approve Discharge of Leszek Banaszak (Supervisory Board Member) | Management | For | For |
12.2b | Approve Discharge of Michal Czarnik (Supervisory Board Member) | Management | For | For |
12.2c | Approve Discharge of Jozef Czyczerski (Supervisory Board Member) | Management | For | For |
12.2d | Approve Discharge of Leszek Hajdacki (Supervisory Board Member) | Management | For | For |
12.2e | Approve Discharge of Dominik Hunek (Supervisory Board Member) | Management | For | For |
12.2f | Approve Discharge of Jaroslaw Janas (Supervisory Board Member) | Management | For | For |
12.2g | Approve Discharge of Andrzej Kisilewicz (Supervisory Board Member) | Management | For | For |
12.2h | Approve Discharge of Janusz Kowalski (Supervisory Board Member) | Management | For | For |
12.2i | Approve Discharge of Wojciech Myslecki (Supervisory Board Member) | Management | For | For |
12.2j | Approve Discharge of Ireneusz Pasis (Supervisory Board Member) | Management | For | For |
12.2k | Approve Discharge of Bartosz Piechota (Supervisory Board Member) | Management | For | For |
12.2l | Approve Discharge of Marek Pietrzak (Supervisory Board Member) | Management | For | For |
12.2m | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
12.2n | Approve Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member) | Management | For | For |
12.2o | Approve Discharge of Jaroslaw Witkowski (Supervisory Board Member) | Management | For | For |
13 | Approve Terms of Remuneration of Management Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016, Resolution Re: Terms of Remuneration of Management Board Members | Shareholder | None | Against |
14 | Approve Terms of Remuneration of Supervisory Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016 Resolution Re: Terms of Remuneration of Supervisory Board Members | Shareholder | None | Against |
15 | Amend Statute | Shareholder | None | Against |
16 | Close Meeting | Management | None | None |
KOH YOUNG TECHNOLOGY, INC. Meeting Date: MAR 14, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 098460 Security ID: Y4810R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jeong Jae-cheol as Inside Director | Management | For | Against |
3.2 | Elect Jeon Jeong-yeol as Inside Director | Management | For | Against |
3.3 | Elect Kim Young-su as Outside Director | Management | For | For |
4 | Appoint Lee Jong-gi as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KUMHO PETROCHEMICAL CO., LTD. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 011780 Security ID: Y5S159113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Elect Jeong Jin-ho as Outside Director | Management | For | Against |
3.1.2 | Elect Jeong Yong-seon as Outside Director | Management | For | For |
3.2.1 | Elect Park Chan-koo as Inside Director | Management | For | Against |
3.2.2 | Elect Shin Woo-seong as Inside Director | Management | For | For |
4 | Elect Jeong Jin-ho as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. Meeting Date: OCT 16, 2018 Record Date: OCT 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Yan as Non-Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: NOV 28, 2018 Record Date: NOV 22, 2018 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Jingren as Non-Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAY 29, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | Abstain |
LARGAN PRECISION CO., LTD. Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3008 Security ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Yao-Ying Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | Against |
7.2 | Elect En-Chou Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.3 | Elect En-Ping Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.4 | Elect Shih-Ching Chen, with Shareholder No. 4, as Non-Independent Director | Management | For | Against |
7.5 | Elect Ming-Yuan Hsieh, with Shareholder No. 6, as Non-Independent Director | Management | For | Against |
7.6 | Elect Shan-Chieh Yen, with ID No. L120856XXX, as Independent Director | Management | For | For |
7.7 | Elect Ming-Hua Peng, with Shareholder No. 253, as Independent Director | Management | For | For |
7.8 | Elect Chung-Jen Liang, with Shareholder No. 7, as Supervisor | Management | For | For |
7.9 | Elect Tsui-Ying Chiang, with Shareholder No. 2, as Supervisor | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Koo Fook Sun, Louis as Director | Management | For | For |
3.1b | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LIC HOUSING FINANCE LTD. Meeting Date: AUG 20, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500253 Security ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Savita Singh as Director | Management | For | Against |
4 | Approve Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Elect P Koteswara Rao as Director | Management | For | For |
LIC HOUSING FINANCE LTD. Meeting Date: FEB 20, 2019 Record Date: JAN 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500253 Security ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Jagdish Capoor to Continue Office as Non-Executive Independent Director | Management | For | For |
LOCALIZA RENT A CAR SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Fix Number of Directors at Seven | Management | For | For |
5.1 | Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | For | For |
5.2 | Elect Jose Gallo as Independent Board Vice-Chairman | Management | For | For |
5.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
5.4 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
5.5 | Elect Paulo Antunes Veras as Independent Director | Management | For | For |
5.6 | Elect Pedro de Godoy Bueno as Independent Director | Management | For | For |
5.7 | Elect Roberto Antonio Mendes as Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
LOCALIZA RENT A CAR SA Meeting Date: APR 29, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
LOJAS RENNER SA Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.3 | Elect Jose Gallo as Director | Management | For | For |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Heinz-Peter Elstrodt as Independent Director | Management | For | For |
5.6 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
5.8 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
5.9 | Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | For |
7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Fix Number of Fiscal Council Members | Management | For | For |
11.1 | Elect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Management | For | For |
11.2 | Elect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | Abstain |
11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
11.4 | Elect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS RENNER SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Authorize Bonus Issue | Management | For | For |
3 | Approve Increase in Authorized Capital | Management | For | For |
4 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital Respectively | Management | For | For |
LUXSHARE PRECISION INDUSTRY CO. LTD. Meeting Date: APR 17, 2019 Record Date: APR 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: 002475 Security ID: Y7744X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Incentive Plan and Its Summary | Management | For | Against |
1.1 | Approve Purpose of Implementation of Stock Option Incentive Plan | Management | For | Against |
1.2 | Approve Criteria to Select Plan Participants | Management | For | Against |
1.3 | Approve List of Personnel and Distribution of Incentive Targets | Management | For | Against |
1.4 | Approve Type, Source and Number of Underlying Stocks | Management | For | Against |
1.5 | Approve Duration, Grant Date, Waiting Period, Vesting Date, Exercise Ratio and Lock-up Period | Management | For | Against |
1.6 | Approve Exercise Price and Price-setting Basis | Management | For | Against |
1.7 | Approve Conditions of Grant and Conditions of Exercise | Management | For | Against |
1.8 | Approve Grant and Exercise Procedures | Management | For | Against |
1.9 | Approve Methods and Procedures to Adjust the Incentive Plan | Management | For | Against |
1.10 | Approve Accounting Treatment | Management | For | Against |
1.11 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | Against |
1.12 | Approve Conditions to Change or Terminate the Incentive Plan | Management | For | Against |
1.13 | Approve Mechanism for Disputes or Disputes Between the Company and Incentive Object | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of Board to Handle All Related Matters | Management | For | Against |
LUXSHARE PRECISION INDUSTRY CO. LTD. Meeting Date: MAY 10, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 002475 Security ID: Y7744X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | Abstain |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Application of Bank Credit Lines | Management | For | For |
9 | Approve Guarantee Provision | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. Meeting Date: MAR 31, 2019 Record Date: FEB 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532720 Security ID: Y53987122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Milind Sarwate as Director | Management | For | For |
MAKEMYTRIP LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: MMYT Security ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect Aditya Tim Guleri as a Director | Management | For | For |
4 | Elect Gyaneshwarnath Gowrea as a Director | Management | For | Against |
5 | Elect Paul Laurence Halpin as a Director | Management | For | For |
MAN WAH HOLDINGS LTD. Meeting Date: JUL 05, 2018 Record Date: JUN 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: 1999 Security ID: G5800U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wong Ying Ying as Director and Approve the Terms of Her Appointment, Including Her Remuneration | Management | For | For |
4 | Elect Tsang Hoi Lam as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
5 | Elect Chau Shing Yim, David as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | Against |
6 | Elect Kan Chung Nin, Tony as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MANAPPURAM FINANCE LTD. Meeting Date: AUG 21, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: 531213 Security ID: Y5759P141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends | Management | For | For |
3 | Reelect B. N. Raveendra Babu as Director | Management | For | For |
4 | Approve Issuance of Secured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
5 | Elect Gautam Narayan as Director | Management | For | For |
MANAPPURAM FINANCE LTD. Meeting Date: MAR 23, 2019 Record Date: FEB 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: 531213 Security ID: Y5759P141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Eknath Atmaram Kshirsagar to Continue Office as Nominee Director | Management | For | For |
2 | Approve P. Manomohanan to Continue Office as Non-Executive Independent Director | Management | For | For |
3 | Approve Jagadish Capoor to Continue Office as Non-Executive Independent Director | Management | For | For |
4 | Approve Reappointment and Directorship of Jagdish Capoor as Independent Non-Executive Director | Management | For | For |
5 | Approve Reappointment and Directorship of P. Manomohanan as Independent Non-Executive Director | Management | For | For |
6 | Reelect V. R. Rajiven as Director | Management | For | Against |
7 | Reelect V. R. Ramachandran as Director | Management | For | For |
8 | Elect Sutapa Banerjee as Director | Management | For | For |
9 | Approve Payment of Annual Remuneration to Executive Directors of the Company Belonging to the Promoter Group | Management | For | For |
MAX FINANCIAL SERVICES LTD. Meeting Date: SEP 25, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500271 Security ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Ashwani Windlass as Director | Management | For | For |
4 | Reelect Sanjay Omprakash Nayar as Director | Management | For | Against |
5 | Elect Sahil Vachani as Director | Management | For | For |
6 | Elect Analjit Singh as Director | Management | For | For |
7 | Approve Payment of Remuneration by way of Commission to Directors | Management | For | For |
8 | Approve Remuneration of Mohit Talwar as Managing Director | Management | For | Against |
MINERVA SA Meeting Date: MAY 10, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BEEF3 Security ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolution | Management | For | For |
MLP SAGLIK HIZMETLERI AS Meeting Date: APR 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MPARK Security ID: M7030H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | Abstain |
10 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
12 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Wishes | Management | None | None |
MODETOUR NETWORK INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 080160 Security ID: Y60818104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Woo Jong-woong as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
5.1 | Amend Articles of Incorporation (Legislation Relating to External Auditor) | Management | For | For |
5.2 | Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.) | Management | For | For |
5.3 | Amend Articles of Incorporation (Phrase changes) | Management | For | For |
MRF LTD. Meeting Date: AUG 09, 2018 Record Date: AUG 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500290 Security ID: Y6145L117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Cibi Mammen as Director | Management | For | For |
4 | Reelect Ambika Mammen as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Arun Mammen as Vice Chairman and Managing Director | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
MRF LTD. Meeting Date: JAN 05, 2019 Record Date: NOV 23, 2018 Meeting Type: SPECIAL | ||||
Ticker: 500290 Security ID: Y6145L117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of K M Mammen as Managing Director | Management | For | For |
2 | Elect Vimla Abraham as Director | Management | For | For |
MUTHOOT FINANCE LTD. Meeting Date: SEP 29, 2018 Record Date: SEP 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: 533398 Security ID: Y6190C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect George Alexander Muthoot as Director | Management | For | For |
3 | Reelect George Thomas Muthoot as Director | Management | For | Against |
MY E.G. SERVICES BHD. Meeting Date: MAR 14, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: 0138 Security ID: Y6147P116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees and Benefits | Management | For | For |
3 | Elect Norraesah Binti Haji Mohamad as Director | Management | For | For |
4 | Elect Mohd Jimmy Wong Bin Abdullah as Director | Management | For | For |
5 | Elect Wong Kok Chau as Director | Management | For | For |
6 | Approve Crowe Malaysia PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Muhammad Rais Bin Abdul Karim to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
1 | Adopt New Constitution | Management | For | For |
NANYA TECHNOLOGY CORP. Meeting Date: MAY 30, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2408 Security ID: Y62066108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Chia Chau, Wu, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director | Shareholder | None | For |
7.2 | Elect Wen Yuan, Wong with Shareholder No. 0017206, as Non-Independent Director | Shareholder | None | Against |
7.3 | Elect Susan Wang with ID No. A220199XXX, as Non-Independent Director | Shareholder | None | Against |
7.4 | Elect Joseph Wu, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director | Shareholder | None | Against |
7.5 | Elect Rex Chuang, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director | Shareholder | None | Against |
7.6 | Elect Shih-Ming Hsie, a Representative of FORMOSA TAFFETA CORP. with Shareholder No. 0000003, as Non-Independent Director | Shareholder | None | Against |
7.7 | Elect Ming Jen, Tzou, a Representative of with ID No. M100002XXX, as Non-Independent Director | Shareholder | None | Against |
7.8 | Elect Pei-Ing Lee with Shareholder No. 0001266, as Non-Independent Director | Shareholder | None | For |
7.9 | Elect Lin-Chin Su with Shareholder No. 0000285, as Non-Independent Director | Shareholder | None | Against |
7.10 | Elect Ching-Chyi Lai with ID No. B101000XXX as Independent Director | Shareholder | None | For |
7.11 | Elect Shu-Po Hsu with ID No. P121619XXX as Independent Director | Shareholder | None | Against |
7.12 | Elect Tsai-Feng Hou with ID No. Q202201XXX as Independent Director | Shareholder | None | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
NASPERS LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NCSOFT CORP. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 036570 Security ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
4.1 | Elect Hyeon Dong-hun as Outside Director | Management | For | For |
4.2 | Elect Baek Sang-hun as Outside Director | Management | For | For |
5 | Elect Baek Sang-hun as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NMC HEALTH PLC Meeting Date: JUN 20, 2019 Record Date: JUN 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: NMC Security ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Re-elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Re-elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Elect Tarek Alnabulsi as Director | Management | For | For |
13 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
14 | Re-elect Jonathan Bomford as Director | Management | For | For |
15 | Re-elect Lord Clanwilliam as Director | Management | For | For |
16 | Re-elect Salma Hareb as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Michel David Freund as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: MAR 28, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
3 | Amend Article 5, 6 and 15 and Consolidate bylaws | Management | For | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
OIL CO. LUKOIL PJSC Meeting Date: AUG 24, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2018 Record Date: NOV 08, 2018 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Amend Charter | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: JUN 20, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Valerii Graifer as Director | Management | None | For |
2.5 | Elect Ravil Maganov as Director | Management | None | Against |
2.6 | Elect Roger Munnings as Director | Management | None | For |
2.7 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.8 | Elect Pavel Teplukhin as Director | Management | None | For |
2.9 | Elect Leonid Fedun as Director | Management | None | Against |
2.10 | Elect Liubov Khoba as Director | Management | None | Against |
2.11 | Elect Sergei Shatalov as Director | Management | None | For |
2.12 | Elect Wolfgang Schussel as Director | Management | None | For |
3.1 | Elect Ivan Vrublevskii as Member of Audit Commission | Management | For | For |
3.2 | Elect Artem Otrubiannikov as Member of Audit Commission | Management | For | For |
3.3 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Fiscal 2018 | Management | For | For |
4.2 | Approve Remuneration of New Directors for Fiscal 2019 | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2018 | Management | For | For |
5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | Abstain |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
8 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | For |
PARADE TECHNOLOGIES LTD. Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4966 Security ID: G6892A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report | Management | For | For |
2 | Approve Audited Consolidated Financial Reports | Management | For | For |
3 | Approve Profit Distribution Plan | Management | For | For |
4 | Approve Employee Restricted Stock Awards Plan | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Dennis Lynn Segers, with SHAREHOLDER NO.AC03272XXX as Independent Director | Management | For | For |
9.2 | Elect Jen Lin (Norman) Shen, with SHAREHOLDER NO.F103573XXX, as Independent Director | Management | For | For |
9.3 | Elect Charlie Xiaoli Huang, with SHAREHOLDER NO.453093XXX as Independent Director | Management | For | For |
9.4 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
9.5 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
9.6 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
9.7 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
9.8 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
9.9 | Elect Non-independent Director No. 6 | Shareholder | None | Against |
PETROCHINA COMPANY LIMITED Meeting Date: JUN 13, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Financial Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
6 | Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Provision of Guarantee and Relevant Authorizations | Management | For | Against |
8 | Authorize Board to Issue Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
10.1 | Elect Zhang Wei as Director | Shareholder | For | For |
10.2 | Elect Jiao Fangzheng as Director | Shareholder | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
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? | Management | None | For |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: MAR 07, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Miao Jianmin as Director | Management | For | For |
2 | Elect Lin Zhiyong as Director | Management | For | For |
3 | Elect Xie Xiaoyu as Director | Management | For | For |
4 | Elect Hua Shan as Director | Management | For | For |
5 | Elect Xie Yiqun as Director | Management | For | For |
6 | Elect Tang Zhigang as Director | Management | For | For |
7 | Elect Li Tao as Director | Management | For | For |
8 | Elect Lin Hanchuan as Director | Management | For | For |
9 | Elect Lo Chung Hing as Director | Management | For | For |
10 | Elect Na Guoyi as Director | Management | For | For |
11 | Elect Ma Yusheng as Director | Management | For | For |
12 | Elect Chu Bende as Director | Management | For | For |
13 | Elect Qu Xiaohui as Director | Management | For | For |
14 | Elect Jiang Caishi as Supervisor | Management | For | For |
15 | Elect Wang Yadong as Supervisor | Management | For | For |
16 | Elect Lu Zhengfei as Supervisor | Management | For | For |
17 | Elect Charlie Yucheng Shi as Supervisor | Management | For | For |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Consolidated Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Appropriation of Discretionary Surplus Reserve | Management | For | For |
6 | Approve 2019 Directors' Fees | Management | For | For |
7 | Approve 2019 Supervisors' Fees | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve 2018 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
PIDILITE INDUSTRIES LTD. Meeting Date: MAR 19, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500331 Security ID: Y6977T139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve N K Parekh to Continue Office as Non-Executive Director | Management | For | For |
2 | Approve B S Mehta to Continue Office as Non-Executive Independent Director | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: DEC 14, 2018 Record Date: NOV 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Ng Sing Yip as Director | Management | For | For |
1.02 | Elect Chu Yiyun as Director | Management | For | For |
1.03 | Elect Liu Hong as Director | Management | For | For |
2 | Approve the Implementation of the Long-term Service Plan | Management | For | For |
3 | Approve the Issuing of Debt Financing Instruments | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report and its Summary | Management | For | For |
4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2018 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019-2021 Development Plan | Management | For | For |
8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10.1 | Approve Share Repurchase Plan | Management | For | For |
10.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Share Repurchase Plan | Management | For | For |
1.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report and its Summary | Management | For | For |
4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2018 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019-2021 Development Plan | Management | For | For |
8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10.1 | Approve Share Repurchase Plan | Management | For | For |
10.2 | Approve Grant of General Mandate to Repurchase H shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Share Repurchase Plan | Management | For | For |
1.2 | Approve Grant of General Mandate to Repurchase H shares | Management | For | For |
PNB HOUSING FINANCE LIMITED Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: 540173 Security ID: Y6S766105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Dividend | Management | For | Abstain |
3 | Reelect Sunil Mehta as Director | Management | For | Abstain |
4 | Approve B. R. Maheswari & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Elect Jayant Dang as Director | Management | For | Abstain |
6 | Approve Increase in Borrowing Powers and Issuance of Non-Convertible Debentures | Management | For | Abstain |
7 | Approve Increase in Limit on Foreign Shareholdings | Management | For | Abstain |
8 | Approve PNB Housing Employees Stock Option Scheme II, 2018 | Management | For | Abstain |
POLYUS PJSC Meeting Date: SEP 28, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: PLZL Security ID: 73181M117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2018 | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
POLYUS PJSC Meeting Date: MAY 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PLZL Security ID: 73181M117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 143.62 per Share | Management | For | For |
3.1 | Elect Mariya Gordon as Director | Management | None | For |
3.2 | Elect Pavel Grachev as Director | Management | None | For |
3.3 | Elect Edward Dowling as Director | Management | None | For |
3.4 | Elect Said Kerimov as Director | Management | None | Against |
3.5 | Elect Sergey Nosov as Director | Management | None | Against |
3.6 | Elect Vladimir Polin as Director | Management | None | Against |
3.7 | Elect Kent Potter as Director | Management | None | For |
3.8 | Elect Mikhail Stiskin as Director | Management | None | Against |
3.9 | Elect William Champion as Director | Management | None | For |
4 | Ratify Auditor | Management | For | For |
5 | Approve Company's Membership in Association | Management | For | For |
POSCO Meeting Date: JUL 27, 2018 Record Date: MAY 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: A005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Jeong-woo as Inside Director (CEO) | Management | For | For |
POSCO Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.) | Management | For | For |
2.2 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
2.3 | Amend Articles of Incorporation (Vote by Proxy) | Management | For | For |
3.1 | Elect Chang In-hwa as Inside Director | Management | For | For |
3.2 | Elect Chon Jung-son as Inside Director | Management | For | For |
3.3 | Elect Kim Hag-dong as Inside Director | Management | For | For |
3.4 | Elect Jeong Tak as Inside Director | Management | For | For |
4.1 | Elect Kim Shin-bae as Outside Director | Management | For | For |
4.2 | Elect Chung Moon-ki as Outside Director | Management | For | For |
4.3 | Elect Park Heui-jae as Outside Director | Management | For | For |
5 | Elect Chung Moon-ki as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
PREMIUM LEISURE CORP. Meeting Date: APR 22, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: PLC Security ID: Y7092K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Previous Meeting Held on April 23, 2018 | Management | For | For |
2 | Approve 2018 Operations and Results | Management | For | For |
3 | Ratify Acts of the Board of Directors and the Management During Their Term of Office | Management | For | For |
4.1 | Elect Willy N. Ocier as Director | Management | For | Withhold |
4.2 | Elect Armin Antonio B. Raquel-Santos as Director | Management | For | For |
4.3 | Elect A. Bayani K. Tan as Director | Management | For | For |
4.4 | Elect Exequiel P. Villacorta, Jr. as Director | Management | For | For |
4.5 | Elect Joseph C. Tan as Director | Management | For | For |
4.6 | Elect Juan Victor S. Tanjuatco as Director | Management | For | Withhold |
4.7 | Elect Roman Felipe S. Reyes as Director | Management | For | For |
5 | Appoint SyCip Gorres Velayo & Co. as External Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
PRIMAX ELECTRONICS LTD. Meeting Date: OCT 25, 2018 Record Date: SEP 25, 2018 Meeting Type: SPECIAL | ||||
Ticker: 4915 Security ID: Y7080U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect James Wu with ID No. A110000XXX as Independent Director | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
4 | Re-elect Sir Howard Davies as Director | Management | For | For |
5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
6 | Re-elect David Law as Director | Management | For | For |
7 | Re-elect Paul Manduca as Director | Management | For | For |
8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
9 | Re-elect Anthony Nightingale as Director | Management | For | Against |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect Alice Schroeder as Director | Management | For | For |
12 | Re-elect James Turner as Director | Management | For | For |
13 | Re-elect Thomas Watjen as Director | Management | For | For |
14 | Re-elect Michael Wells as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Preference Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT ACE HARDWARE INDONESIA TBK Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ACES Security ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT ACE HARDWARE INDONESIA TBK Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: ACES Security ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of the Articles of Association in Relation with Main Business Activity | Management | For | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Acquisition Plan | Management | For | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Changes in Board of Company | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK Meeting Date: MAY 17, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: BBTN Security ID: Y71197100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
5 | Approve Establishment of Pension Fund for Employers of the Defined Contribution Pension Plan of the Company | Management | For | Against |
6 | Approve Share Acquisition Plan | Management | For | Against |
7 | Approve Changes in Board of Company | Management | For | Against |
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK Meeting Date: FEB 14, 2019 Record Date: JAN 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BTPS Security ID: Y713AP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Accept Report on the Use of Proceeds | Management | For | For |
PT MITRA ADIPERKASA TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: MAPI Security ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
PT MITRA ADIPERKASA TBK Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: MAPI Security ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of the Articles of Association in Relation with Business Activity | Management | For | Against |
PT SARANA MENARA NUSANTARA TBK Meeting Date: AUG 10, 2018 Record Date: JUL 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: TOWR Security ID: Y71369113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
PT SARANA MENARA NUSANTARA TBK Meeting Date: APR 24, 2019 Record Date: APR 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: TOWR Security ID: Y71369113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of the Articles of Association in Relation to Purpose and Objectives and Business Activities of the Company | Management | For | For |
PT SARANA MENARA NUSANTARA TBK Meeting Date: APR 24, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: TOWR Security ID: Y71369113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
4 | Approve Resignation of Commissioner and Elect a Commissioner | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Interim Dividend | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK Meeting Date: MAY 21, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: TBIG Security ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Issuance of Bonds | Management | For | For |
6 | Accept Report on the Use of Proceeds | Management | For | For |
7 | Accept Report on Inability to Realize Annual General Meeting Shareholders 2018 Resolution on Approval for Plan of the Issuance US Dollar-Denominated Bonds or Notes | Management | For | For |
QUESS CORP LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: 539978 Security ID: Y3R6BW102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Subrata Kumar Nag as Director | Management | For | For |
3 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Revision in Commission Payable to Independent Directors | Management | For | For |
5 | Approve Appointment and Remuneration of Subrata Kumar Nag as Executive Director & Chief Executive Officer | Management | For | For |
6 | Approve Reappointment and Remuneration of Ajit Abraham Isaac as Chairman & Managing Director | Management | For | For |
7 | Approve Charging of Fee for Delivery of Documents | Management | For | For |
RAIA DROGASIL SA Meeting Date: APR 10, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Did Not Vote |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Pipponzi as Chairman and Eugenio De Zagottis as Vice Chairman | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Carlos Pires Oliveira Dias as Director and Jose Sampaio Correa Sobrinho as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Cristiana Almeida Pipponzi as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Plinio V. Musetti as Director and Cristiana Ribeiro Sobral Sarian as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Antonio Carlos de Freitas as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Renato Pires Oliveira Dias as Director and Maria Regina Camargo Pires R. do Valle as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jairo Eduardo Loureiro as Director and Marcelo Bertini de Rezende Barbosa as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Director and Antonio Sergio Almeida Braga as Alternate | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate | Management | None | Abstain |
9 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Fix Number of Fiscal Council Members at Three | Management | For | For |
12 | Elect Fiscal Council Members | Management | For | For |
13 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
14 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
16 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
RAIA DROGASIL SA Meeting Date: APR 10, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Article 4 to Reflect Changes in Capital | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2379 Security ID: Y7220N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
REPCO HOME FINANCE LIMITED Meeting Date: JUL 10, 2018 Record Date: MAY 25, 2018 Meeting Type: SPECIAL | ||||
Ticker: REPCOHOME Security ID: Y7S54C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions with Repco Bank | Management | For | For |
REPCO HOME FINANCE LTD. Meeting Date: SEP 25, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: 535322 Security ID: Y7S54C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R.S. Isabella as Director | Management | For | For |
4 | Elect Dinesh Ponraj Oliver as Director | Management | For | For |
5 | Elect K. Sridhar as Director | Management | For | For |
6 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures and Commercial Paper on Private Placement Basis | Management | For | For |
REPCO HOME FINANCE LTD. Meeting Date: MAR 26, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 535322 Security ID: Y7S54C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Yashpal Gupta as Managing Director and Chief Executive Officer | Management | For | For |
2 | Approve T.S. Krishna Murthy to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director | Management | For | For |
3 | Approve G.R. Sundaravadivel to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director | Management | For | For |
4 | Approve V. Nadanasabapathy to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director | Management | For | For |
RUMO SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RAIL3 Security ID: P8S114104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Approve Characterization of Independent Directors | Management | For | Against |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7.1 | Elect Rubens Ometto Silveira Mello as Director | Management | For | For |
7.2 | Elect Marcos Marinho Lutz as Director | Management | For | Against |
7.3 | Elect Marcelo de Souza Scarcela Portela as Director | Management | For | Against |
7.4 | Elect Abel Gregorei Halpern as Director | Management | For | For |
7.5 | Elect Marcelo Eduardo Martins as Director | Management | For | Against |
7.6 | Elect Sameh Fahmy as Director | Management | For | For |
7.7 | Elect Burkhard Otto Cordes as Director | Management | For | Against |
7.8 | Elect Julio Fontana Neto as Director | Management | For | For |
7.9 | Elect Mailson Ferreira da Nobrega as Director | Management | For | Against |
7.10 | Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | For | Against |
7.11 | Elect Marcos Sawaya Junk as Director | Management | For | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Abel Gregorei Halpern as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Sameh Fahmy as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director | Management | None | Abstain |
9.10 | Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | None | Abstain |
9.11 | Percentage of Votes to Be Assigned - Elect Marcos Sawaya Junk as Director | Management | None | Abstain |
10 | Elect Rubens Ometto Silveira Mello as Board Chairman and Marcos Marinho Lutz as Vice-Chairman | Management | For | For |
11 | Fix Number of Fiscal Council Members at Five | Management | For | For |
12.1 | Elect Luiz Carlos Nannini as Fiscal Council Member and Henrique Ache Pillar as Alternate | Management | For | Abstain |
12.2 | Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as Alternate | Management | For | Abstain |
12.3 | Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate | Management | For | Abstain |
12.4 | Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate | Management | For | Abstain |
13.1 | Elect Thiago Costa Jacinto as Fiscal Council Member and Henrique Bredda as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
13.2 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
14 | Appoint Luiz Carlos Nannini as Fiscal Council Chairman | Management | For | For |
15 | Approve Remuneration of Company's Management | Management | For | For |
16 | Approve Remuneration of Fiscal Council Members | Management | For | For |
17 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
S-1 CORP. (KOREA) Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 012750 Security ID: Y75435100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director, One Non-Independent Non-Executive Director and One Outside Director (Bundled) | Management | For | For |
4 | Appoint Kim Yoon-hwan as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
S-OIL CORP. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 010950 Security ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Othman Al-Ghamdi as Inside Director | Management | For | For |
3.2 | Elect A.M. Al-Judaimi as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Elect S.A. Al-Hadrami as Non-Independent Non-Executive Director | Management | For | For |
3.4 | Elect S.M. Al-Hereagi as Non-Independent Non-Executive Director | Management | For | For |
3.5 | Elect I.Q. Al-Buainain as Non-Independent Non-Executive Director | Management | For | For |
3.6 | Elect Kim Cheol-su as Outside Director | Management | For | For |
3.7 | Elect Lee Seung-won as Outside Director | Management | For | For |
3.8 | Elect Hong Seok-woo as Outside Director | Management | For | For |
3.9 | Elect Hwang In-tae as Outside Director | Management | For | For |
3.10 | Elect Shin Mi-nam as Outside Director | Management | For | For |
3.11 | Elect Lee Janice Jungsoon as Outside Director | Management | For | For |
4.1 | Elect Lee Seung-won as a Member of Audit Committee | Management | For | For |
4.2 | Elect Hong Seok-woo as a Member of Audit Committee | Management | For | For |
4.3 | Elect Hwang In-tae as a Member of Audit Committee | Management | For | For |
4.4 | Elect Shin Mi-nam as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
S-OIL CORP. Meeting Date: JUN 11, 2019 Record Date: MAY 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 010950 Security ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Hussain A. Al-Qahtani as Inside Director | Management | For | For |
1.2 | Elect Ziad T. Al-Murshed as Non-Independent Non-Executive Director | Management | For | For |
SAFARICOM PLC Meeting Date: AUG 31, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCOM Security ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of KES 1.10 Per Share | Management | For | For |
3 | Reelect Bitange Ndemo as Director | Management | For | For |
4.1 | Reelect Bitange Ndemo as Member of Audit Committee | Management | For | For |
4.2 | Reelect Esther Koimett as Member of Audit Committee | Management | For | For |
4.3 | Reelect Mohamed Joosub as Member of Audit Committee | Management | For | Against |
4.4 | Reelect Till Streichert as Member of Audit Committee | Management | For | Against |
5.1 | Approve Remuneration Report | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
SAMSUNG CARD CO., LTD. Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 029780 Security ID: Y7T70U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee In-jae as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 006400 Security ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Ahn Tae-hyeok as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: MAY 24, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Formulation of Remuneration Management System of Directors, Supervisors and Senior Management Members | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Guarantee Provision | Management | For | Against |
9 | Approve Daily Related-party Transactions | Management | For | For |
10 | Approve Deposit in Sany Auto Finance Co., Ltd. and Related-party Transaction | Management | For | For |
11 | Approve to Appoint Financial Auditor | Management | For | Abstain |
12 | Approve to Appoint Internal Control Auditor | Management | For | For |
13 | Approve Financial Derivatives Trading | Management | For | For |
14 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
15 | Approve Cancellation of Stock Options and Repurchase Cancellation of Performance Shares | Management | For | For |
16 | Approve Transfer of Equity | Management | For | For |
17 | Approve Application of Bank Credit Lines | Management | For | For |
18 | Approve Report of the Independent Directors | Management | For | For |
19 | Approve Share Repurchase Plan | Shareholder | For | For |
SASOL LTD. Meeting Date: NOV 16, 2018 Record Date: NOV 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Colin Beggs as Director | Management | For | For |
1.2 | Re-elect Stephen Cornell as Director | Management | For | For |
1.3 | Re-elect Manuel Cuambe as Director | Management | For | For |
1.4 | Re-elect JJ Njeke as Director | Management | For | For |
1.5 | Re-elect Bongani Nqwababa as Director | Management | For | For |
2.1 | Elect Muriel Dube as Director | Management | For | For |
2.2 | Elect Martina Floel as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
4.2 | Re-elect Trix Kennealy as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
4.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
7 | Approve Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital and/or Sasol BEE Ordinary Shares | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
11 | Amend Memorandum of Incorporation Re: Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process | Management | For | For |
12 | Authorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange | Management | For | For |
SBERBANK RUSSIA OJSC Meeting Date: MAY 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Abstain |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Against |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | For |
5.3 | Elect Valery Goreglyad as Director | Management | None | Against |
5.4 | Elect Herman Gref as Director | Management | None | For |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | For |
5.9 | Elect Alexander Kuleshov as Director | Management | None | Against |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Against |
5.13 | Elect Nadia Wells as Director | Management | None | For |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Herman Gref as CEO | Management | For | For |
7 | Approve New Edition of Charter | Management | For | Against |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Against |
9 | Approve New Edition of Regulations on Management | Management | For | Against |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | For |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | For |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | For |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
SEAZEN HOLDINGS CO. LTD. Meeting Date: APR 03, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 601155 Security ID: Y267C9105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | Abstain |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Shareholder Return Plan | Management | For | For |
8 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve Guarantee Plan | Management | For | Against |
10 | Approve 2019 Investment Plan | Management | For | Against |
11 | Approve Borrowings from Related Party | Management | For | For |
12 | Approve Joint Investment with Related Party | Management | For | Against |
13 | Approve Direct Financing Plan | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2018 Final Accounts Report and 2019 Financial Budget | Management | For | For |
5 | Approve 2018 Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2018 | Management | For | For |
7 | Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company | Management | For | For |
8 | Approve Renewal of Financial Services Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Related Transactions | Management | For | For |
9 | Approve External Guarantees for 2019 | Management | For | Against |
10 | Approve Issuance of Debt Financing Products | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Approve 2019 Share Option Scheme | Management | For | For |
14 | Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme | Management | For | For |
15 | Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme | Management | For | For |
16.01 | Elect Zhou Jun as Director | Shareholder | For | Against |
16.02 | Elect Ge Dawei as Director | Shareholder | For | For |
16.03 | Elect Cho Man as Director | Shareholder | For | For |
16.04 | Elect Li Yongzhong as Director | Shareholder | For | For |
16.05 | Elect Shen Bo as Director | Shareholder | For | For |
16.06 | Elect Li An as Director | Shareholder | For | For |
17.01 | Elect Cai Jiangnan as Director | Shareholder | For | For |
17.02 | Elect Hong Liang as Director | Shareholder | For | For |
17.03 | Elect Gu Zhaoyang as Director | Shareholder | For | For |
17.04 | Elect Manson Fok as Director | Shareholder | For | For |
18.01 | Elect Xu Youli as Supervisor | Shareholder | For | For |
18.02 | Elect Xin Keng as Supervisor | Shareholder | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Share Option Scheme | Management | For | For |
2 | Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme | Management | For | For |
SHINHAN FINANCIAL GROUP CO., LTD. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jin Ok-dong as Non-Independent Non-Executive Director | Management | For | For |
3.2 | Elect Park An-soon as Outside Director | Management | For | For |
3.3 | Elect Park Cheul as Outside Director | Management | For | For |
3.4 | Elect Byeon Yang-ho as Outside Director | Management | For | For |
3.5 | Elect Lee Man-woo as Outside Director | Management | For | For |
3.6 | Elect Lee Yoon-jae as Outside Director | Management | For | For |
3.7 | Elect Philippe Avril as Outside Director | Management | For | For |
3.8 | Elect Huh Yong-hak as Outside Director | Management | For | For |
3.9 | Elect Yuki Hirakawa as Outside Director | Management | For | For |
4 | Elect Sung Jae-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Lee Man-woo as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Yoon-jae as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHOPRITE HOLDINGS LTD. Meeting Date: OCT 29, 2018 Record Date: OCT 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 1 July 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Johannes Basson as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Shirley Zinn as Director | Management | For | For |
8 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
14.1 | Approve Remuneration Policy | Management | For | Against |
14.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUN 11, 2019 Record Date: MAY 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUN 27, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Final Dividend and Confirm Interim Dividend | Management | For | Abstain |
3 | Reelect D. V. Ravi as Director | Management | For | Abstain |
4 | Approve Remuneration of Joint Auditors | Management | For | Abstain |
5 | Approve Cancellation of Forfeited Equity Shares | Management | For | Abstain |
6 | Elect Pradeep Kumar Panja as Director | Management | For | Abstain |
7 | Elect Ignatius Michael Viljoen as Director | Management | For | Abstain |
8 | Approve Reappointment and Remuneration of Umesh Revankar as Managing Director and CEO | Management | For | Abstain |
9 | Reelect S. Sridhar as Director | Management | For | Abstain |
10 | Reelect S. Lakshminarayanan as Director | Management | For | Abstain |
SICHUAN SWELLFUN CO., LTD. Meeting Date: JUN 06, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 600779 Security ID: Y7932B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | Abstain |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Manager | Management | For | For |
9 | Elect Wei Yongbiao as Non-Independent Director | Management | For | For |
SILERGY CORP. Meeting Date: JUN 13, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6415 Security ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect WEI CHEN, with Shareholder No. 55, as Non-Independent Director | Management | For | For |
1.2 | Elect BUDONG YOU, with Shareholder No. 6, as Non-Independent Director | Management | For | For |
1.3 | Elect JIUN-HUEI SHIH, with ID No. A123828XXX, as Non-Independent Director | Management | For | For |
1.4 | Elect LAI-JUH CHEN, with ID No. A121498XXX, as Non-Independent Director | Management | For | For |
1.5 | Elect SHUN-HSIUNG KO, with ID No. Q120322XXX, as Independent Director | Management | For | For |
1.6 | Elect YONG-SONG TSAI, with ID No. A104631XXX, as Independent Director | Management | For | For |
1.7 | Elect HENRY KING, with ID No. A123643XXX, as Independent Director | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
SILICON MOTION TECHNOLOGY CORP. Meeting Date: SEP 26, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: SIMO Security ID: 82706C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kuan-Ming Lin and Shii-Tyng Duann as Additional Directors | Management | For | For |
2 | Elect Han-Ping D. Shieh as Director | Management | For | For |
3 | Approve Appointment of Deloitte & Touche as Independent Auditor | Management | For | For |
SINOTRUK (HONG KONG) LIMITED Meeting Date: JUN 26, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3808 Security ID: Y8014Z102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Cai Dong as Director | Management | For | For |
3B | Elect Dai Lixin as Director | Management | For | For |
3C | Elect Sun Chenglong as Director | Management | For | For |
3D | Elect Jorg Mommertz as Director | Management | For | For |
3E | Elect Andreas Hermann Renschler as Director | Management | For | Against |
3F | Elect Joachim Gerhard Drees as Director | Management | For | For |
3G | Elect Jiang Kui as Director | Management | For | Against |
3H | Elect Annette Danielski as Director | Management | For | For |
3I | Elect Lin Zhijun as Director | Management | For | Against |
3J | Elect Zhao Hang as Director | Management | For | Against |
3K | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Elect Lyu Shousheng as Director | Management | For | For |
5B | Authorize Board to Fix Remuneration of Lyu Shousheng | Management | For | Against |
SK HYNIX, INC. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
4 | Elect Ha Young-gu as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
STATE BANK OF INDIA Meeting Date: JUN 20, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 500112 Security ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
SUN TV NETWORK LTD. Meeting Date: SEP 07, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532733 Security ID: Y8295N133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect K. Vijaykumar as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Meeting Date: MAY 31, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8341 Security ID: Y8T409107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: G8586D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yang as Director | Management | For | For |
3b | Elect Zhang Yuqing as Director | Management | For | For |
3c | Elect Shao Yang Dong as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TATNEFT PJSC Meeting Date: SEP 28, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2018 | Management | For | For |
TATNEFT PJSC Meeting Date: DEC 21, 2018 Record Date: NOV 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
TATNEFT PJSC Meeting Date: JUN 21, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Radik Gaizatullin as Director | Management | None | Against |
4.2 | Elect Laszlo Gerecs as Director | Management | None | For |
4.3 | Elect Iurii Levin as Director | Management | None | Against |
4.4 | Elect Nail Maganov as Director | Management | None | For |
4.5 | Elect Renat Muslimov as Director | Management | None | Against |
4.6 | Elect Rafail Nurmukhametov as Director | Management | None | Against |
4.7 | Elect Rinat Sabirov as Director | Management | None | Against |
4.8 | Elect Valerii Sorokin as Director | Management | None | Against |
4.9 | Elect Nurislam Siubaev as Director | Management | None | Against |
4.10 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
4.11 | Elect Rustam Khalimov as Director | Management | None | Against |
4.12 | Elect Azat Khamaev as Director | Management | None | Against |
4.13 | Elect Rais Khisamov as Director | Management | None | Against |
4.14 | Elect Rene Steiner as Director | Management | None | For |
5.1 | Elect Kseniia Borzunova as Member of Audit Commission | Management | For | For |
5.2 | Elect Azat Galeev as Member of Audit Commission | Management | For | For |
5.3 | Elect Guzal Gilfanova as Member of Audit Commission | Management | For | For |
5.4 | Elect Salavat Zaliaev as Member of Audit Commission | Management | For | For |
5.5 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
5.6 | Elect Liliia Rakhimzianova as Member of Audit Commission | Management | For | For |
5.7 | Elect Nazilia Farkhutdinova as Member of Audit Commission | Management | For | For |
5.8 | Elect Ravil Sharifullin as Member of Audit Commission | Management | For | For |
6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on CEO | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
TCI CO. LTD. Meeting Date: MAY 16, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8436 Security ID: Y8T4HC102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
TCS GROUP HOLDING PLC Meeting Date: JUN 27, 2019 Record Date: JUN 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: TCS Security ID: 87238U203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Variations of Special Rights of Shares | Management | For | For |
2 | Authorize Share Capital Increase | Management | For | For |
3 | Authorize Board to Allot and Issue Shares | Management | For | For |
4 | Eliminate Pre-emptive Rights | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
THE BIDVEST GROUP LTD. Meeting Date: NOV 28, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: BVT Security ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Lorato Phalatse as Director | Management | For | For |
1.2 | Re-elect Nigel Payne as Director | Management | For | For |
1.3 | Re-elect Tania Slabbert as Director | Management | For | For |
1.4 | Re-elect Alex Maditsi as Director | Management | For | For |
1.5 | Re-elect Eric Diack as Director | Management | For | Against |
2.1 | Elect Mark Steyn as Director | Management | For | For |
2.2 | Elect Norman Thomson as Director | Management | For | For |
2.3 | Elect Renosi Mokate as Director | Management | For | For |
3 | Appoint PWC as Auditors of the Company with Craig West as the Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
4.2 | Elect Norman Thomson as Member of the Audit Committee | Management | For | For |
4.3 | Elect Renosi Mokate as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
4.5 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium | Management | For | For |
8 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation Report of Remuneration Policy | Management | For | For |
1 | Approve Non-Executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
THE CHEMICAL WORKS OF GEDEON RICHTER PLC Meeting Date: APR 24, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: RICHT Security ID: X3124S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | Did Not Vote |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | Did Not Vote |
3 | Elect Chairman and Other Meeting Officials | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Management Board Report on Company's Operations | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Allocation of Income and Dividends of HUF 100 per Share | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9 | Change Location of Branch Office | Management | For | Did Not Vote |
10 | Amend Corporate Purpose | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Board of Directors | Management | For | Did Not Vote |
12 | Approve Report on Share Repurchase Program | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Reelect Csaba Lantos as Management Board Member | Management | For | Did Not Vote |
15 | Reelect Gabor Gulacsi as Management Board Member | Management | For | Did Not Vote |
16 | Elect Gyorgy Bagdy as Management Board Member | Management | For | Did Not Vote |
17 | Approve Remuneration of Management Board Members | Management | For | Did Not Vote |
18 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
19 | Ratify PricewaterhouseCoopers Auditing Ltd. as Auditor | Management | For | Did Not Vote |
20 | Approve Auditor's Remuneration | Management | For | Did Not Vote |
THE FOSCHINI GROUP LTD. Meeting Date: SEP 03, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: TFG Security ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Appoint Deloitte & Touche as Auditors of the Company and M van Wyk as the Designated Partner | Management | For | Abstain |
3 | Re-elect Tumi Makgabo-Fiskerstrand as Director | Management | For | For |
4 | Re-elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Graham Davin as Director | Management | For | For |
6 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
7 | Re-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee | Management | For | For |
8 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nomahlubi Simamane as Member of the Audit Committee | Management | For | For |
10 | Re-elect David Friedland as Member of the Audit Committee | Management | For | For |
11 | Re-elect Fatima Abrahams as Member of the Audit Committee | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
14 | Authorise Ratification of Approved Resolutions | Management | For | For |
TIMES CHINA HOLDINGS LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1233 Security ID: G8904A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Shum Siu Hung as Director | Management | For | For |
3A2 | Elect Niu Jimin as Director | Management | For | For |
3A3 | Elect Jin Qingjun as Director | Management | For | Against |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TMK PAO Meeting Date: AUG 24, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: TRMK Security ID: 87260R201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
TMK PAO Meeting Date: JAN 15, 2019 Record Date: DEC 21, 2018 Meeting Type: SPECIAL | ||||
Ticker: TRMK Security ID: 87260R201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Alfa Bank Re: Guarantee Agreement | Management | For | For |
2 | Approve Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement | Management | For | For |
3 | Approve Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement | Management | For | For |
4 | Approve Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement | Management | For | For |
5 | Approve Related-Party Transaction with Alfa Bank Re: Supplement to Guarantee Agreement | Management | For | For |
TONGDA GROUP HOLDINGS LTD. Meeting Date: NOV 26, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: 698 Security ID: G8917X121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Acquisition Agreement and Related Transactions | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial Statements | Management | For | For |
4 | Approve 2018 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company | Shareholder | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares | Management | For | Against |
8 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 27, 2019 Record Date: MAY 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
TRAVELSKY TECHNOLOGY LTD. Meeting Date: AUG 29, 2018 Record Date: JUL 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director | Management | For | For |
2 | Elect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director | Management | For | For |
TRIPOD TECHNOLOGY CORP. Meeting Date: JUN 21, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3044 Security ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
TURKIYE GARANTI BANKASI AS Meeting Date: APR 04, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GARAN Security ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Elect Director | Management | For | Against |
8 | Elect Independent Director | Management | For | For |
9 | Ratify External Auditors | Management | For | Abstain |
10 | Receive Information on Remuneration Policy | Management | None | None |
11 | Approve Director Remuneration | Management | For | Against |
12 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
TURKIYE PETROL RAFINERILERI AS Meeting Date: MAR 20, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUPRS Security ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Approve Remuneration Policy and Director Remuneration for 2018 | Management | For | For |
10 | Approve Director Remuneration | Management | For | Against |
11 | Ratify External Auditors | Management | For | Abstain |
12 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | Against |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TURKIYE SISE VE CAM FABRIKALARI AS Meeting Date: MAR 08, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SISE Security ID: M9013U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to sign Meeting Minutes | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors | Management | For | Against |
6 | Approve Director Remuneration | Management | For | Against |
7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Authorize Board to Distribute Interim Dividends | Management | For | For |
10 | Ratify External Auditors | Management | For | Abstain |
11 | Approve Upper Limit of Donations in 2019 and Receive Information on Donations Made in 2018 | Management | For | For |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
13 | Amend Company Articles | Management | For | For |
UNILEVER PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Elect Alan Jope as Director | Management | For | For |
16 | Elect Susan Kilsby as Director | Management | For | Against |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VALE SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | Abstain |
2 | Approve Capital Budget and Allocation of Income | Management | For | Abstain |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Elect Directors | Management | For | Abstain |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Abstain |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | Abstain |
10 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Below Nominee? | Management | None | Abstain |
11 | Percentage of Votes to Be Assigned - Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder | Management | None | Abstain |
12 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
14 | Elect Fiscal Council Members | Management | For | Abstain |
15 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Abstain |
16 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
17 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Abstain |
VALE SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Abstain |
VEDANTA LTD. Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: Y9364D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First Interim Dividend and Confirm Preference Dividend | Management | For | For |
3 | Reelect GR Arun Kumar as Director | Management | For | For |
4 | Approve Reppointment and Remuneration of Navin Agarwal as Whole-Time Director | Management | For | For |
5 | Reelect Lalita D. Gupte as Director | Management | For | For |
6 | Reelect Ravi Kant as Director | Management | For | For |
7 | Elect U. K. Sinha as Director | Management | For | For |
8 | Approve Reppointment and Remuneration of Tarun Jain as Whole-Time Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
VIA VAREJO SA Meeting Date: SEP 03, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VVAR11 Security ID: P9783A153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of All Preferred Shares into Common Shares | Management | For | For |
VIA VAREJO SA Meeting Date: SEP 03, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VVAR11 Security ID: P9783A153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | For | For |
2 | Approve Conversion of All Preferred Shares into Common Shares at Ratio of 1:1 | Management | For | For |
3 | Approve Elimination of Units in Connection with the Conversion of All Preferred Shares | Management | For | For |
4 | Amend Articles and Consolidate Bylaws | Management | For | For |
5 | Fix Number of Directors at Nine | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Ronaldo Iabrudi dos Santos Pereira as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Arnaud Daniel Charles Walter Joachim Strasser as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Alberto Ribeiro Guth as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Christophe Jose Hidalgo as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Peter Paul Lorenco Estermann as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Herve Daudin as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Michael Klein as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Renato Carvalho do Nascimento as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Roberto Fulcherberguer as Director | Management | None | Abstain |
10 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
11 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
12 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
VIEWORKS CO., LTD. Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 100120 Security ID: Y9330U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | Against |
4.1 | Elect Jang Hyeon-seok as Inside Director | Management | For | For |
4.2 | Elect Jeong Jae-woon as Outside Director | Management | For | For |
4.3 | Elect Hyeon Gyeong-suk as Outside Director | Management | For | For |
4.4 | Elect Kim Seong-su as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
VITASOY INTERNATIONAL HOLDINGS LTD. Meeting Date: SEP 03, 2018 Record Date: AUG 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: 345 Security ID: Y93794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect David Kwok-po Li as Director | Management | For | Against |
3A2 | Elect Jan P. S. Erlund as Director | Management | For | Against |
3A3 | Elect Anthony John Liddell Nightingale as Director | Management | For | Against |
3B | Approve Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
VOLTRONIC POWER TECHNOLOGY CORP. Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6409 Security ID: Y937BE103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Issuance of New Shares of Restricted Stock Award | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10.1 | Elect SAM HO, with ID NO.F126520XXX, as Independent Director | Management | For | For |
11 | Approve to Discharge the Non-Competition Duties of the New Directors | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: SEP 14, 2018 Record Date: AUG 14, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Repurchase the Company's A Shares | Management | For | For |
1.1 | Approve Method of the Share Repurchase | Management | For | For |
1.2 | Approve Price Range of the Share Repurchase | Management | For | For |
1.3 | Approve Type, Quantity and Proportion to the Total Share Capital | Management | For | For |
1.4 | Approve Total Proceeds of the Share Repurchase and The Source of Funding | Management | For | For |
1.5 | Approve the Period of Share Repurchase | Management | For | For |
1.6 | Approve Resolution Validity Period | Management | For | For |
2 | Authorize Board to Handle Matters in Relation to the Repurchase of the Company's A Shares | Management | For | For |
3 | Approve the Supplemental Agreement to the Weichai Sale and Processing Services Agreement and Relevant New Caps | Management | For | For |
4 | Approve the Supplemental Agreement to the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps | Management | For | For |
5 | Approve the Supplemental Agreement to the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps | Management | For | For |
6 | Approve the Supplemental Agreement to the Weichai Heavy Machinery Sale Agreement and Relevant New Caps | Management | For | For |
7 | Approve the Supplemental Agreement to the Weichai Heavy Machinery Supply Agreement and Relevant New Caps | Management | For | For |
8 | Approve the Supplemental Agreement to the Fast Transmission Sale Agreement and Relevant New Caps | Management | For | For |
9 | Approve the Supplemental Agreement to the Fast Transmission Purchase Agreement and Relevant New Caps | Management | For | For |
10 | Approve Societe International des Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products | Shareholder | For | For |
11 | Approve KION Group AG's Engagement in the Trading of the Relevant Financial Derivative Products | Shareholder | For | For |
12 | Approve Shaanxi Heavy Duty Motor Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products | Shareholder | For | For |
WEICHAI POWER CO., LTD. Meeting Date: DEC 03, 2018 Record Date: NOV 02, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Absorption of Weichai Power (Weifang) After-sales Service Co., Ltd. by the Company | Management | For | For |
2 | Amend the Terms of Reference of the Nomination Committee | Management | For | For |
3 | Approve Grant of Guarantee by the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of a Loan | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2018 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2018 Final Financial Report | Management | For | For |
6 | Approve 2019 Financial Budget Report | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Shangdong Hexin Accountants LLP as Internal Control Auditors | Management | For | Abstain |
11 | Approve Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd. | Management | For | For |
12 | Approve New Financial Services Agreement and Relevant New Caps | Management | For | Against |
13 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
WH GROUP LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Hongjian as Director | Management | For | For |
2b | Elect Guo Lijun as Director | Management | For | Against |
2c | Elect Sullivan Kenneth Marc as Director | Management | For | For |
2d | Elect Ma Xiangjie as Director | Management | For | For |
2e | Elect Lee Conway Kong Wai as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WILCON DEPOT, INC. Meeting Date: JUN 17, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: WLCON Security ID: Y9584X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management During the Preceding Year | Management | For | For |
4.1 | Elect Bertram B. Lim as Director | Management | For | For |
4.2 | Elect Ricardo S. Pascua as Director | Management | For | For |
4.3 | Elect Rolando S. Narciso as Director | Management | For | For |
4.4 | Elect Delfin L. Warren as Director | Management | For | For |
4.5 | Elect Lorraine Belo-Cincochan as Director | Management | For | For |
4.6 | Elect Mark Andrew Y. Belo as Director | Management | For | For |
4.7 | Elect Careen Y. Belo as Director | Management | For | For |
5 | Appoint Reyes Tacandong & Co. as External Auditor | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: NOV 13, 2018 Record Date: NOV 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Elect Zou Tao as Non-Independent Director | Management | For | For |
3 | Approve Dismissal of Yu Mingshu as Supervisor | Management | For | For |
4 | Approve Change in the Implementation Entity of the Raised Funds Investment Project | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: MAY 10, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related-party Transactions | Management | For | Against |
7 | Approve Appointment of Auditor | Management | For | Abstain |
8 | Amend Articles of Association | Management | For | For |
9 | Elect Jiang Wenge as Non-Independent Director | Management | For | For |
10 | Approve Dismissal of Zhang Hui as Non-Independent Director | Management | For | For |
11 | Approve Investment of Technical Infrastructure Projects | Management | For | For |
12 | Approve 2019 Comprehensive Budget Plan | Management | For | For |
YAGEO CORP. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Rules and Procedures for Election of Directors | Management | For | For |
YANDEX NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | Against |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | Against |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YESTAR HEALTHCARE HOLDINGS COMPANY LIMITED Meeting Date: MAY 10, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2393 Security ID: G9843W112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wang Ying as Director | Management | For | Against |
3 | Elect Chan To Keung as Director | Management | For | For |
4 | Elect Chan Chung Man as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YPF SA Meeting Date: APR 26, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: YPFD Security ID: 984245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Approve Exemption from Preemptive Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan | Management | For | For |
3 | Consider Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income; Constitution of Reserves; Dividend Distribution | Management | For | For |
5 | Approve Remuneration of Auditors for FY 2018 | Management | For | For |
6 | Approve Auditors for FY 2019 and Fix Their Remuneration | Management | For | For |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | For |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | None | None |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | For |
13 | Fix Number of Directors and Alternates | Management | For | For |
14 | Elect One Director and Alternate for Class A Shares and Determination of their Tenure | Management | None | None |
15 | Elect Directors and Their Alternates for Class D Shares and Determination of their Tenure | Management | For | For |
16 | Authorize Remuneration of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2019 | Management | For | For |
17 | Consider Absorption of Bajo del Toro I SRL and Bajo del Toro II SRL | Management | For | For |
18 | Consider Absorption Balance Sheet of YPF SA and Consolidated Balance Sheet of YPF SA, Bajo del Toro I SRL and Bajo del Toro II SRL | Management | For | For |
19 | Consider Preliminary Absorption Agreement and Absorption Prospectus | Management | For | For |
20 | Authorize to Sign Definitive Agreement of Absorption in Name and Representation of Company | Management | For | For |
ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Meeting Date: SEP 07, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: 002236 Security ID: Y988AP102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment to Guarantee Provision Plan | Management | For | For |
ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Meeting Date: SEP 14, 2018 Record Date: SEP 07, 2018 Meeting Type: SPECIAL | ||||
Ticker: 002236 Security ID: Y988AP102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Meeting Date: DEC 27, 2018 Record Date: DEC 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: 002236 Security ID: Y988AP102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Registered Capital and Amend Articles of Association | Management | For | For |
2 | Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares | Management | For | For |
ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Meeting Date: APR 09, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 002236 Security ID: Y988AP102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Remuneration of Directors and Supervisors | Management | For | For |
7 | Approve 2019 Appointment of Financial Auditor | Management | For | Abstain |
8 | Approve Carry Out Foreign Exchange Hedging Transactions | Management | For | For |
9 | Approve Credit Bank Application and Bill Pool Pledge Financing Business | Management | For | Against |
10 | Approve Provision of Guarantee for Subsidiary | Management | For | Against |
Intermediate Duration Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
International Portfolio
ADMIRAL GROUP PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Michael Brierley as Director | Management | For | For |
5 | Elect Karen Green as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AERCAP HOLDINGS NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: AER Security ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7.a | Elect Stacey L. Cartwright as Non-Executive Director | Management | For | For |
7.b | Elect Rita Forst as Non-Executive Director | Management | For | For |
8 | Designate Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction of Share Capital | Management | For | For |
13.a | Amend Articles of Association to Reflect Developments in Dutch Law and Practice | Management | For | For |
13.b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
AIA GROUP LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | Against |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIR WATER INC. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4088 Security ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Toyoda, Masahiro | Management | For | For |
2.2 | Elect Director Imai, Yasuo | Management | For | For |
2.3 | Elect Director Toyoda, Kikuo | Management | For | For |
2.4 | Elect Director Shirai, Kiyoshi | Management | For | Against |
2.5 | Elect Director Karato, Yu | Management | For | For |
2.6 | Elect Director Machida, Masato | Management | For | For |
2.7 | Elect Director Tsutsumi, Hideo | Management | For | For |
2.8 | Elect Director Shiomi, Yoshio | Management | For | For |
2.9 | Elect Director Sogabe, Yasushi | Management | For | For |
2.10 | Elect Director Kawata, Hirokazu | Management | For | For |
2.11 | Elect Director Kajiwara, Katsumi | Management | For | For |
2.12 | Elect Director Iinaga, Atsushi | Management | For | For |
2.13 | Elect Director Komura, Kosuke | Management | For | For |
2.14 | Elect Director Toyonaga, Akihiro | Management | For | For |
2.15 | Elect Director Matsubayashi, Ryosuke | Management | For | For |
2.16 | Elect Director Kanazawa, Masahiro | Management | For | For |
2.17 | Elect Director Kato, Yasunori | Management | For | For |
2.18 | Elect Director Tanaka, Koji | Management | For | For |
2.19 | Elect Director Sakamoto, Yukiko | Management | For | For |
2.20 | Elect Director Shimizu, Isamu | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
AIRBUS SE Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Implementation of the Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.65 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Amend Remuneration Policy | Management | For | For |
4.7 | Elect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Reelect Carlos Tavares as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALIBABA GROUP HOLDING LTD. Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLIANZ SE Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Affiliation Agreement with AllSecur Deutschland AG | Management | For | For |
AMADEUS IT GROUP SA Meeting Date: JUN 18, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7.1 | Elect Josep Pique Camps as Director | Management | For | For |
7.2 | Elect William Connelly as Director | Management | For | For |
7.3 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.5 | Reelect David Webster as Director | Management | For | For |
7.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.7 | Reelect Clara Furse as Director | Management | For | For |
7.8 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.9 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMCOR LTD. Meeting Date: OCT 11, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve Grant of Options and Performance Shares to Ron Delia | Management | For | For |
4 | Approve Grant of Share Rights to Ron Delia | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMER SPORTS OYJ Meeting Date: JAN 23, 2019 Record Date: JAN 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: AMEAS Security ID: X01416118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Amend Articles Re: Remove Article 11 Concerning Redemption of Shares; Editorial Changes | Management | For | For |
7 | Authorize Members of Board to Accept the Tender Offer for Their Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
APOLLO HOSPITALS ENTERPRISE LTD. Meeting Date: SEP 27, 2018 Record Date: SEP 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: 508869 Security ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Preetha Reddy as Director | Management | For | For |
4 | Approve Revision in Borrowing Limits | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
6 | Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
APTIV PLC Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: APTV Security ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARISTOCRAT LEISURE LTD. Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect SW Morro as Director | Management | For | For |
2 | Elect AM Tansey as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
AROUNDTOWN SA Meeting Date: JUN 26, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Jelena Afxentiou as Director | Management | For | Against |
8 | Reelect Oschrie Massatschi as Director | Management | For | Against |
9 | Reelect Frank Roseen as Director | Management | For | Against |
10 | Reelect Markus Leininger as Director | Management | For | For |
11 | Reelect Markus Kreuter as Director | Management | For | For |
12 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
13 | Approve Dividends of EUR 0.2535 Per Share | Management | For | For |
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors | Management | For | Did Not Vote |
12.b | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan LTI 2019 | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
AUTO TRADER GROUP PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ed Williams as Director | Management | For | For |
6 | Re-elect Trevor Mather as Director | Management | For | For |
7 | Re-elect Nathan Coe as Director | Management | For | For |
8 | Re-elect David Keens as Director | Management | For | For |
9 | Re-elect Jill Easterbrook as Director | Management | For | For |
10 | Re-elect Jeni Mundy as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | For |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: SEP 18, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Paula Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Re-elect Charles Woodburn as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANDAI NAMCO HOLDINGS INC. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7832 Security ID: Y0606D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 127 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | Against |
2.2 | Elect Director Otsu, Shuji | Management | For | For |
2.3 | Elect Director Asako, Yuji | Management | For | For |
2.4 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Asanuma, Makoto | Management | For | For |
2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
2.12 | Elect Director Kawana, Koichi | Management | For | For |
BANK HAPOALIM BM Meeting Date: OCT 23, 2018 Record Date: SEP 25, 2018 Meeting Type: SPECIAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard Kaplan as Director | Management | For | For |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK OF IRELAND GROUP PLC Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BIRG Security ID: G0756R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Evelyn Bourke as Director | Management | For | For |
4(b) | Elect Ian Buchanan as Director | Management | For | For |
4(c) | Elect Steve Pateman as Director | Management | For | For |
4(d) | Re-elect Richard Goulding as Director | Management | For | For |
4(e) | Re-elect Patrick Haren as Director | Management | For | For |
4(f) | Re-elect Andrew Keating as Director | Management | For | For |
4(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(h) | Re-elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Preemptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: DEC 10, 2018 Record Date: DEC 03, 2018 Meeting Type: SPECIAL | ||||
Ticker: 371 Security ID: G0957L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of Share Premium and Related Transactions | Management | For | For |
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: MAR 07, 2019 Record Date: MAR 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: 371 Security ID: G0957L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CYPI Subscription Agreement, Issuance of CYPI Subscription Shares, Grant of CYPI Specific Mandate and Related Transactions | Management | For | For |
2 | Approve BEECL Subscription Agreement, Issuance of BEECL Subscription Shares, Grant of BEECL Specific Mandate and Related Transactions | Management | For | For |
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: MAY 31, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: 371 Security ID: G0957L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Jiang Xinhao as Director | Management | For | Against |
3.2 | Elect Zhou Min as Director | Management | For | For |
3.3 | Elect Ke Jian as Director | Management | For | Against |
3.4 | Elect Li Li as Director | Management | For | Against |
3.5 | Elect Shea Chun Lok Quadrant as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BHARAT FINANCIAL INCLUSION LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: 533228 Security ID: Y8084Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Reelect Ashish Lakhanpal as Director | Management | For | Abstain |
3 | Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
4 | Approve Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer | Management | For | Abstain |
5 | Approve Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis | Management | For | Abstain |
BHARAT FINANCIAL INCLUSION LTD. Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT | ||||
Ticker: 533228 Security ID: Y8084Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
BILLERUDKORSNAS AB Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: BILL Security ID: W16021102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10.b | Approve Allocation of Income and Dividends of SEK 4.30 Per Share | Management | For | Did Not Vote |
10.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Report from Nomination Committee | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 880,000 for Vice Chairman and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Tobias Auchli as Director | Management | For | Did Not Vote |
14.b | Reelect Andrea Gisle Joosen as Director | Management | For | Did Not Vote |
14.c | Reelect Bengt Hammar as Director | Management | For | Did Not Vote |
14.d | Reelect Lennart Holm as Director | Management | For | Did Not Vote |
14.e | Reelect Michael M.F. Kaufmann as Director | Management | For | Did Not Vote |
14.f | Reelect Kristina Schauman as Director | Management | For | Did Not Vote |
14.g | Reelect Victoria Van Camp as Director | Management | For | Did Not Vote |
14.h | Reelect Jan Astrom as Director | Management | For | Did Not Vote |
15 | Reelect Lennart Holm as Board Chairman; Reelect Michael M.F. Kaufmann as Vice Chairman | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18.a | Approve Performance Share Matching Plan LTIP 2019 | Management | For | Did Not Vote |
18.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
BIO-RAD LABORATORIES, INC. Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BIO Security ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUZZI UNICEM SPA Meeting Date: MAY 09, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: BZU Security ID: T2320M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Integrate Remuneration of External Auditors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Elect Mario Paterlini as Director | Shareholder | None | For |
6 | Approve Remuneration Policy | Management | For | Against |
CALBEE, INC. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2229 Security ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Ito, Shuji | Management | For | For |
2.2 | Elect Director Ehara, Makoto | Management | For | For |
2.3 | Elect Director Kikuchi, Koichi | Management | For | For |
2.4 | Elect Director Mogi, Yuzaburo | Management | For | For |
2.5 | Elect Director Takahara, Takahisa | Management | For | For |
2.6 | Elect Director Fukushima, Atsuko | Management | For | For |
2.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.8 | Elect Director Anne Tse | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mataichi, Yoshio | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARSALES.COM LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: CAR Security ID: Q21411121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Patrick O'Sullivan as Director | Management | For | For |
4 | Elect Kee Wong as Director | Management | For | For |
5a | Approve Grant of Deferred Short Term Incentive Performance Rights to Cameron McIntyre | Management | For | For |
5b | Approve Grant of Deferred Long Term Incentive Options and Performance Rights to Cameron McIntyre | Management | For | For |
CELLNEX TELECOM SA Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Article 26 Re: Director Remuneration | Management | For | For |
7 | Approve Annual Maximum Remuneration | Management | For | For |
8 | Approve Grant of Shares to CEO | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
10.2 | Ratify Appointment of and Elect Marco Patuano as Director | Management | For | For |
10.3 | Ratify Appointment of and Elect Carlo Bertazzo as Director | Management | For | For |
10.4 | Ratify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director | Management | For | For |
10.5 | Ratify Appointment of and Elect John Benedict Mc Carthy as Director | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: AUG 20, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director | Management | For | For |
1.2 | Reelect Marius Nacht as Director | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director | Management | For | For |
1.4 | Reelect Dan Propper as Director | Management | For | For |
1.5 | Reelect David Rubner as Director | Management | For | For |
1.6 | Reelect Tal Shavit as Director | Management | For | For |
2.1 | Reelect Yoav Chelouche as External Director | Management | For | For |
2.2 | Reelect Guy Gecht as External Director | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
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 | Management | None | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 19, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect Tal Shavit as Director | Management | For | For |
1.6 | Elect Shai Weiss as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
5 | Approve Amended Employee Stock Purchase Plan | Management | For | For |
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 | Management | None | Against |
CHINA EVERBRIGHT INTERNATIONAL LIMITED Meeting Date: MAY 22, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: 257 Security ID: Y14226107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Cai Yunge as Director | Management | For | For |
3.2 | Elect Wang Tianyi as Director | Management | For | For |
3.3 | Elect Zhai Haitao as Director | Management | For | Against |
3.4 | Elect Suo Xuquan as Director | Management | For | For |
3.5 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA UNICOM (HONG KONG) LIMITED Meeting Date: MAY 10, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Wang Xiaochu as Director | Management | For | For |
3.1b | Elect Li Guohua as Director | Management | For | For |
3.1c | Elect Zhu Kebing as Director | Management | For | For |
3.1d | Elect Cheung Wing Lam Linus as Director | Management | For | For |
3.1e | Elect Wong Wai Ming as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHR. HANSEN HOLDING A/S Meeting Date: NOV 29, 2018 Record Date: NOV 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHR Security ID: K1830B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.47 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Company Announcements in English | Management | For | For |
6a | Elect Dominique Reiniche (Chairman) as Director | Management | For | For |
6ba | Reelect Jesper Brandgaard as Director | Management | For | For |
6bb | Reelect Luis Cantarell as Director | Management | For | For |
6bc | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
6bd | Elect Niels Peder Nielsen as New Director | Management | For | For |
6be | Reelect Kristian Villumsen as Director | Management | For | For |
6bf | Reelect Mark Wilson as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2579 Security ID: J0815C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Yoshimatsu, Tamio | Management | For | Against |
2.2 | Elect Director Calin Dragan | Management | For | For |
2.3 | Elect Director Bjorn Ivar Ulgenes | Management | For | For |
2.4 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.5 | Elect Director Wada, Hiroko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Irial Finan | Management | For | For |
3.2 | Elect Director and Audit Committee Member Jennifer Mann | Management | For | For |
3.3 | Elect Director and Audit Committee Member Guiotoko, Celso | Management | For | For |
3.4 | Elect Director and Audit Committee Member Hamada, Nami | Management | For | For |
COCA-COLA EUROPEAN PARTNERS PLC Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCEP Security ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Nathalie Gaveau as Director | Management | For | For |
4 | Elect Dagmar Kollmann as Director | Management | For | For |
5 | Elect Lord Mark Price as Director | Management | For | For |
6 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
7 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
8 | Re-elect Irial Finan as Director | Management | For | For |
9 | Re-elect Damian Gammell as Director | Management | For | For |
10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
11 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
12 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | Against |
COMPASS GROUP PLC Meeting Date: FEB 07, 2019 Record Date: FEB 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect John Bryant as Director | Management | For | For |
5 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Stefan Bomhard as Director | Management | For | For |
11 | Re-elect Nelson Silva as Director | Management | For | For |
12 | Re-elect Ireena Vittal as Director | Management | For | Against |
13 | Re-elect Paul Walsh as Director | Management | For | Against |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Payment of Full Fees Payable to Non-executive Directors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 02, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | Withhold |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COVESTRO AG Meeting Date: APR 12, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1COV Security ID: D15349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Articles Re: AGM Convocation | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.26 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Creation of CHF 4.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Amend Articles Re: General Meeting of Shareholders; Deletions | Management | For | For |
5.2 | Amend Articles Re: Voting Rights | Management | For | For |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1.b | Reelect Iris Bohnet as Director | Management | For | For |
6.1.c | Reelect Andreas Gottschling as Director | Management | For | For |
6.1.d | Reelect Alexander Gut as Director | Management | For | For |
6.1.e | Reelect Michael Klein as Director | Management | For | For |
6.1.f | Reelect Seraina Macia as Director | Management | For | For |
6.1.g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1.h | Elect Ana Pessoa as Director | Management | For | For |
6.1.i | Reelect Joaquin Ribeiro as Director | Management | For | For |
6.1.j | Reelect Severin Schwan as Director | Management | For | For |
6.1.k | Reelect John Tiner as Director | Management | For | For |
6.1.l | Elect Christian Gellerstad as Director | Management | For | For |
6.1.m | Elect Shan Li as Director | Management | For | For |
6.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Michael Klein as Member of the Compensation Committee | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
7.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.6 Million | Management | For | For |
7.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
7.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.2 Million | Management | For | For |
8.1 | Ratify KPMG AG as Auditors | Management | For | For |
8.2 | Ratify BDO AG as Special Auditors | Management | For | For |
8.3 | Designate Anwaltskanzlei Keller KLG as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
CRH PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Increase in the Limit of the Aggregate Fees for Non-executive Directors | Management | For | For |
6a | Re-elect Richard Boucher as Director | Management | For | For |
6b | Re-elect Nicky Hartery as Director | Management | For | For |
6c | Re-elect Patrick Kennedy as Director | Management | For | For |
6d | Re-elect Heather McSharry as Director | Management | For | For |
6e | Re-elect Albert Manifold as Director | Management | For | For |
6f | Re-elect Senan Murphy as Director | Management | For | For |
6g | Re-elect Gillian Platt as Director | Management | For | For |
6h | Elect Mary Rhinehart as Director | Management | For | For |
6i | Re-elect Lucinda Riches as Director | Management | For | For |
6j | Re-elect Henk Rottinghuis as Director | Management | For | For |
6k | Elect Siobhan Talbot as Director | Management | For | For |
6l | Re-elect William Teuber Jr. as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
14 | Approve Scrip Dividend | Management | For | For |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Hoshi, Tadahiro | Management | For | Against |
2.2 | Elect Director Wada, Yasutaka | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Murai, Yuichi | Management | For | For |
2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
2.7 | Elect Director Otsuka, Kenji | Management | For | For |
2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
2.9 | Elect Director Iijima, Takeshi | Management | For | For |
2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
2.11 | Elect Director Furuta, Atsuya | Management | For | For |
2.12 | Elect Director Masuda, Chika | Management | For | For |
DANONE SA Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Reelect Franck Riboud as Director | Management | For | For |
5 | Reelect Emmanuel Faber as Director | Management | For | For |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
9 | Reelect Catherine Dassault as Director | Management | For | For |
10 | Reelect Toshiko Mori as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
8 | Elect Bonghan Cho as Director | Management | For | For |
9 | Elect Tham Sai Choy as Director | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | For |
14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | For |
7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
8 | Elect Rolf Boesinger to the Supervisory Board | Management | For | Against |
DIAGEO PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | Against |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
9 | Re-elect Penny James as Director | Management | For | For |
10 | Re-elect Sebastian James as Director | Management | For | For |
11 | Elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DNB ASA Meeting Date: APR 30, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1640U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share | Management | For | Did Not Vote |
5a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) | Management | For | Did Not Vote |
5b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors of NOK 598,000 | Management | For | Did Not Vote |
8 | Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Adopt New Articles of Association | Management | For | Did Not Vote |
11 | Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director | Management | For | Did Not Vote |
12 | Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
EAST JAPAN RAILWAY CO. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9020 Security ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Appoint Statutory Auditor Takiguchi, Keiji | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Takashi | Management | For | For |
2.3 | Appoint Statutory Auditor Hashiguchi, Nobuyuki | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 24, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Elect General Meeting Board | Management | For | For |
9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
ENEL SPA Meeting Date: MAY 16, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | Shareholder | None | For |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Long-Term Incentive Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Wang Zizheng as Director | Management | For | For |
3a3 | Elect Ma Zhixiang as Director | Management | For | For |
3a4 | Elect Yuen Po Kwong as Director | Management | For | For |
3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 15, 2019 Record Date: MAY 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PwC as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Thirteen Members | Management | For | For |
7.1 | Reelect Elisabeth Senger-Weiss as Supervisory Board Member | Management | For | For |
7.2 | Elect Matthias Bulach as Supervisory Board Member | Management | For | Against |
7.3 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
7.4 | Elect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
7.5 | Reelect Gunter Griss Supervisory Board Member | Management | For | For |
7.6 | Elect Henrietta Egerth-Stadlhuber Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | Against |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: NOV 29, 2018 Record Date: NOV 26, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
2 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
3 | Ratify Appointment of Sabrina Pucci as Director | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
7 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
8 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
9 | Authorize Restricted Stock Plans in Favor of Luxottica Employees | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: MAY 16, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Renew Appointment of Mazars as Auditor | Management | For | For |
6 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
7 | Appoint Gilles Magnan as Alternate Auditor | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
9 | Approve Termination Package of Leonardo Del Vecchio, Chairman and CEO | Management | For | Against |
10 | Approve Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO | Management | For | Against |
11 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018 | Management | For | Against |
12 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 | Management | For | Against |
13 | Approve Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018 | Management | For | Against |
14 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Wendy Evrard Lane as Director | Shareholder | Against | For |
B | Elect Jesper Brandgaard as Director | Shareholder | Against | For |
C | Elect Peter James Montagnon as Director | Shareholder | Against | For |
EUROFINS SCIENTIFIC SE Meeting Date: APR 25, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERF Security ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Reports | Management | For | For |
2 | Acknowledge Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Renew Appointment of Auditor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Acknowledge Information on Repurchase Program | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Share Repurchase Program and Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 13 of the Articles of Association | Management | For | For |
EURONEXT NV Meeting Date: OCT 04, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Daryl Byrne to Management Board | Management | For | For |
2b | Elect Chris Topple to Management Board | Management | For | For |
EURONEXT NV Meeting Date: MAY 16, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation of CEO | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.54 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Ramon Fernandez to Supervisory Board | Management | For | Against |
4.b | Reelect Jim Gollan to Supervisory Board | Management | For | For |
5.a | Reelect Maurice van Tilburg to Management Board | Management | For | For |
5.b | Elect Isabel Ucha to Management Board | Management | For | For |
6 | Approve Acquisition by Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
2.9 | Elect Director Joanne Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GENMAB A/S Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GEN Security ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Reelect Mats Pettersson as Director | Management | For | For |
4b | Reelect Deirdre P. Connelly as Director | Management | For | For |
4c | Reelect Pernille Erenbjerg as Director | Management | For | For |
4d | Reelect Rolf Hoffmann as Director | Management | For | For |
4e | Reelect Paolo Paoletti as Director | Management | For | For |
4f | Reelect Anders Gersel Pedersen as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
6b | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Against |
6c | Approve Equity Plan Financing Through Issuance of Warrants up to a Nominal Value of DKK 500,000 | Management | For | For |
6d | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
GERRESHEIMER AG Meeting Date: JUN 06, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GXI Security ID: D2852S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Iain Mackay as Director | Management | For | For |
4 | Re-elect Philip Hampton as Director | Management | For | For |
5 | Re-elect Emma Walmsley as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: GODREJCP Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Vivek Gambhir as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: SEP 04, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: 532424 Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
GVC HOLDINGS PLC Meeting Date: JUN 05, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Pierre Bouchut as Director | Management | For | For |
6 | Elect Virginia McDowell as Director | Management | For | For |
7 | Elect Rob Wood as Director | Management | For | For |
8 | Re-elect Kenneth Alexander as Director | Management | For | For |
9 | Re-elect Jane Anscombe as Director | Management | For | For |
10 | Re-elect Lee Feldman as Director | Management | For | For |
11 | Re-elect Peter Isola as Director | Management | For | For |
12 | Re-elect Stephen Morana as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
HALMA PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: HLMA Security ID: G42504103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | For |
7 | Re-elect Adam Meyers as Director | Management | For | For |
8 | Re-elect Daniela Barone Soares as Director | Management | For | For |
9 | Re-elect Roy Twite as Director | Management | For | For |
10 | Re-elect Tony Rice as Director | Management | For | For |
11 | Re-elect Carole Cran as Director | Management | For | For |
12 | Re-elect Jo Harlow as Director | Management | For | For |
13 | Re-elect Jennifer Ward as Director | Management | For | For |
14 | Elect Marc Ronchetti as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John C C Chan as Director | Management | For | For |
2b | Elect Eric K C Li as Director | Management | For | Against |
2c | Elect Vincent H S Lo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HANKOOK TIRE CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 161390 Security ID: Y3R57J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Company Name Change) | Management | For | For |
2.2 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HENKEL AG & CO. KGAA Meeting Date: APR 08, 2019 Record Date: MAR 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: HEN3 Security ID: D3207M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
HITACHI CAPITAL CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8586 Security ID: J20286118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Hiraiwa, Koichiro | Management | For | For |
2.2 | Elect Director Sueyoshi, Wataru | Management | For | For |
2.3 | Elect Director Nakamura, Takashi | Management | For | For |
2.4 | Elect Director Sasaki, Yuri | Management | For | For |
2.5 | Elect Director Tsuda, Yoshitaka | Management | For | For |
2.6 | Elect Director Kobayashi, Makoto | Management | For | For |
2.7 | Elect Director Kawabe, Seiji | Management | For | Against |
2.8 | Elect Director Kojima, Kiyoshi | Management | For | For |
HKT TRUST & HKT LIMITED Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Zhu Kebing as Director | Management | For | Against |
3e | Elect Chang Hsin Kang as Director | Management | For | For |
3f | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOSHIZAKI CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6465 Security ID: J23254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Sakamoto, Seishi | Management | For | Against |
2.2 | Elect Director Kobayashi, Yasuhiro | Management | For | Against |
2.3 | Elect Director Hongo, Masami | Management | For | For |
2.4 | Elect Director Kawai, Hideki | Management | For | For |
2.5 | Elect Director Maruyama, Satoru | Management | For | For |
2.6 | Elect Director Ogura, Daizo | Management | For | For |
2.7 | Elect Director Ozaki, Tsukasa | Management | For | For |
2.8 | Elect Director Ochiai, Shinichi | Management | For | For |
2.9 | Elect Director Furukawa, Yoshio | Management | For | For |
2.10 | Elect Director Mizutani, Tadashi | Management | For | For |
2.11 | Elect Director Kurimoto, Katsuhiro | Management | For | For |
2.12 | Elect Director Ieta, Yasushi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Seko, Yoshihiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tsuge, Satoe | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | Against |
6 | Reelect Bimal Jalan as Independent Director | Management | For | Against |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | Against |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
HOYA CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Takasu, Takeo | Management | For | For |
1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HUGO BOSS AG Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BOSS Security ID: D34902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
ICICI BANK LTD. Meeting Date: SEP 12, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Interim Dividend as Final Dividend | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Vijay Chandok as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
7 | Elect Neelam Dhawan as Director | Management | For | Against |
8 | Elect Uday Chitale as Director | Management | For | For |
9 | Elect Radhakrishnan Nair as Director | Management | For | For |
10 | Elect M. D. Mallya as Director | Management | For | For |
11 | Elect Girish Chandra Chaturvedi as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman | Management | For | For |
13 | Elect Sandeep Bakhshi as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) | Management | For | For |
15 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
17 | Amend ICICI Bank Employees Stock Option Scheme 2000 | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
ICON PLC Meeting Date: JUL 24, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Declan McKeon | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
1.4 | Elect Director Joan Garahy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
IG GROUP HOLDINGS PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: IGG Security ID: G4753Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andy Green as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Paul Mainwaring as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Sam Tymms as Director | Management | For | For |
12 | Elect Bridget Messer as Director | Management | For | For |
13 | Elect Jon Noble as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IMPERIAL BRANDS PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INCITEC PIVOT LTD. Meeting Date: DEC 20, 2018 Record Date: DEC 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul Brasher as Director | Management | For | For |
2 | Elect Bruce Brook as Director | Management | For | For |
3 | Approve Issuance of Performance Rights to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 21, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
INTERTEK GROUP PLC Meeting Date: JAN 16, 2019 Record Date: JAN 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
INTERTEK GROUP PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Ross McCluskey as Director | Management | For | For |
6 | Re-elect Sir David Reid as Director | Management | For | For |
7 | Re-elect Andre Lacroix as Director | Management | For | For |
8 | Re-elect Graham Allan as Director | Management | For | For |
9 | Re-elect Gurnek Bains as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | Against |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Jean-Michel Valette as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN AIRLINES CO., LTD. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9201 Security ID: J25979121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.2 | Elect Director Akasaka, Yuji | Management | For | Against |
2.3 | Elect Director Fujita, Tadashi | Management | For | For |
2.4 | Elect Director Kikuyama, Hideki | Management | For | For |
2.5 | Elect Director Shimizu, Shinichiro | Management | For | For |
2.6 | Elect Director Toyoshima, Ryuzo | Management | For | For |
2.7 | Elect Director Gondo, Nobuyoshi | Management | For | For |
2.8 | Elect Director Kobayashi, Eizo | Management | For | For |
2.9 | Elect Director Ito, Masatoshi | Management | For | For |
2.10 | Elect Director Hatchoji, Sonoko | Management | For | For |
3 | Appoint Statutory Auditor Saito, Norikazu | Management | For | For |
JAPAN TOBACCO INC. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Yamashita, Kazuhito | Management | For | For |
3.2 | Elect Director Nagashima, Yukiko | Management | For | For |
4.1 | Appoint Statutory Auditor Nagata, Ryoko | Management | For | For |
4.2 | Appoint Statutory Auditor Yamamoto, Hiroshi | Management | For | For |
4.3 | Appoint Statutory Auditor Mimura, Toru | Management | For | Against |
4.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
4.5 | Appoint Statutory Auditor Yoshikuni, Koji | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
JOHNSON MATTHEY PLC Meeting Date: JUL 26, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: JMAT Security ID: G51604166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect John O'Higgins as Director | Management | For | For |
5 | Elect Patrick Thomas as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Jane Griffiths as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Chris Mottershead as Director | Management | For | For |
12 | Re-elect John Walker as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JXTG HOLDINGS, INC. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5020 Security ID: J29699105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Sugimori, Tsutomu | Management | For | Against |
2.2 | Elect Director Muto, Jun | Management | For | For |
2.3 | Elect Director Kawada, Junichi | Management | For | For |
2.4 | Elect Director Adachi, Hiroji | Management | For | For |
2.5 | Elect Director Taguchi, Satoshi | Management | For | For |
2.6 | Elect Director Ota, Katsuyuki | Management | For | For |
2.7 | Elect Director Hosoi, Hiroshi | Management | For | For |
2.8 | Elect Director Ouchi, Yoshiaki | Management | For | For |
2.9 | Elect Director Murayama, Seiichi | Management | For | For |
2.10 | Elect Director Ota, Hiroko | Management | For | For |
2.11 | Elect Director Otsuka, Mutsutake | Management | For | For |
2.12 | Elect Director Miyata, Yoshiiku | Management | For | For |
3 | Elect Director and Audit Committee Member Mitsuya, Yuko | Management | For | For |
KAKAKU.COM, INC. Meeting Date: OCT 25, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Niori, Shingo | Management | For | For |
KAKAKU.COM, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | Against |
2.3 | Elect Director Fujiwara, Kenji | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.6 | Elect Director Miyazaki, Kanako | Management | For | For |
2.7 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.8 | Elect Director Kato, Tomoharu | Management | For | For |
2.9 | Elect Director Niori, Shingo | Management | For | For |
2.10 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Hirai, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 02, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
11a | Elect Koenraad Debackere as Director | Management | For | Against |
11b | Reelect Alain Bostoen as Director | Management | For | Against |
11c | Reelect Franky Depickere as Director | Management | For | Against |
11d | Reelect Frank Donck as Director | Management | For | Against |
11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
5 | Amend Article 20 Re: Executive Committee | Management | For | For |
6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
8 | Approve Coordination of Articles of Association | Management | For | For |
9 | Authorize Implementation of Approved Resolutions | Management | For | For |
10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERRY GROUP PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Marguerite Larkin as Director | Management | For | For |
3b | Elect Christopher Rogers as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
4c | Re-elect Gerard Culligan as Director | Management | For | For |
4d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Joan Garahy as Director | Management | For | For |
4f | Re-elect James Kenny as Director | Management | For | For |
4g | Re-elect Tom Moran as Director | Management | For | For |
4h | Re-elect Con Murphy as Director | Management | For | For |
4i | Re-elect Edmond Scanlon as Director | Management | For | For |
4j | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
10 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | Against |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.5 | Elect Director Miki, Masayuki | Management | For | For |
2.6 | Elect Director Nakata, Yu | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KINGSPAN GROUP PLC Meeting Date: MAY 03, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: KRX Security ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Eugene Murtagh as Director | Management | For | For |
3b | Re-elect Gene Murtagh as Director | Management | For | For |
3c | Re-elect Geoff Doherty as Director | Management | For | For |
3d | Re-elect Russell Shiels as Director | Management | For | For |
3e | Re-elect Peter Wilson as Director | Management | For | For |
3f | Re-elect Gilbert McCarthy as Director | Management | For | For |
3g | Re-elect Linda Hickey as Director | Management | For | For |
3h | Re-elect Michael Cawley as Director | Management | For | For |
3i | Re-elect John Cronin as Director | Management | For | For |
3j | Re-elect Bruce McLennan as Director | Management | For | For |
3k | Re-elect Jost Massenberg as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Shares | Management | For | For |
12 | Authorise Reissuance of Treasury Shares | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KION GROUP AG Meeting Date: MAY 09, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: KGX Security ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Michael Macht to the Supervisory Board | Management | For | For |
6.2 | Elect Tan Xuguang to the Supervisory Board | Management | For | Against |
KONINKLIJKE DSM NV Meeting Date: MAY 08, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Amend Remuneration Policy for Management Board | Management | For | For |
3.c | Amend Remuneration of Supervisory Board | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.30 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
7.b | Elect Erica Mann to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: MAY 09, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Discuss Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect F.A. van Houten to Management Board and President/CEO | Management | For | For |
3.b | Reelect A. Bhattacharya to Management Board | Management | For | For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
4.b | Elect E. Doherty to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6.a | Grant Board Authority to Issue Shares | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
KOSE CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4922 Security ID: J3622S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kumada, Atsuo | Management | For | Against |
2.2 | Elect Director Kobayashi, Masanori | Management | For | For |
2.3 | Elect Director Shibusawa, Koichi | Management | For | For |
2.4 | Elect Director Yanai, Michihito | Management | For | For |
2.5 | Elect Director Yuasa, Norika | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Matsumoto, Noboru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyama, Toru | Management | For | For |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
LEONARDO SPA Meeting Date: MAY 16, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LDO Security ID: T63512106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Appoint Luca Rossi as Internal Statutory Auditor | Shareholder | None | For |
2.2 | Appoint Giuseppe Cerati as Alternate Auditor | Shareholder | None | For |
2.3 | Appoint Luca Rossi as Chairman of Internal Statutory Auditors | Shareholder | None | For |
3 | Approve Remuneration Policy | Management | For | For |
1 | Amend Company Bylaws Re: Articles 18, 28, and 34 | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Stephen O'Connor as Director | Management | For | For |
8 | Re-elect Val Rahmani as Director | Management | For | For |
9 | Re-elect Andrea Sironi as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Marshall Bailey as Director | Management | For | Against |
12 | Elect Kathleen DeRose as Director | Management | For | For |
13 | Elect Cressida Hogg as Director | Management | For | For |
14 | Elect Don Robert as Director | Management | For | For |
15 | Elect David Schwimmer as Director | Management | For | For |
16 | Elect Ruth Wandhofer as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.8 | Reelect Juergen Steinemann as Director | Management | For | Against |
5.1.9 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | Against |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million | Management | For | For |
10 | Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Ratify Appointment of Sophie Chassat as Director | Management | For | For |
6 | Reelect Bernard Arnault as Director | Management | For | Against |
7 | Reelect Sophie Chassat as Director | Management | For | For |
8 | Reelect Clara Gaymard as Director | Management | For | For |
9 | Reelect Hubert Vedrine as Director | Management | For | For |
10 | Elect Iris Knobloch as Director | Management | For | For |
11 | Appoint Yann Arthus-Bertrand as Censor | Management | For | Against |
12 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
13 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
14 | Approve Remuneration Policy of CEO and Chairman | Management | For | Against |
15 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
MAGNA INTERNATIONAL, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Robert F. MacLellan | Management | For | Withhold |
1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.7 | Elect Director William A. Ruh | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lisa S. Westlake | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Expand Annual Disclosure to Shareholders | Shareholder | Against | Against |
MERLIN ENTERTAINMENTS PLC Meeting Date: MAY 03, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: MERL Security ID: G6019W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir John Sunderland as Director | Management | For | For |
5 | Re-elect Nick Varney as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Charles Gurassa as Director | Management | For | For |
8 | Re-elect Fru Hazlitt as Director | Management | For | For |
9 | Re-elect Soren Thorup Sorensen as Director | Management | For | For |
10 | Re-elect Trudy Rautio as Director | Management | For | For |
11 | Re-elect Rachel Chiang as Director | Management | For | For |
12 | Elect Andrew Fisher as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MERLIN PROPERTIES SOCIMI SA Meeting Date: APR 09, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2 | Reelect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
5.3 | Reelect Francisca Ortega Hernandez-Agero as Director | Management | For | For |
5.4 | Reelect Juan Maria Aguirre Gonzalo as Director | Management | For | For |
5.5 | Reelect Pilar Cavero Mestre as Director | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
MTU AERO ENGINES AG Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Joachim Rauhut to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | Against |
2.2 | Elect Director Inoue, Toru | Management | For | For |
2.3 | Elect Director Nakajima, Norio | Management | For | For |
2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Elect Director Takemura, Yoshito | Management | For | For |
2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.7 | Elect Director Minamide, Masanori | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Shigematsu, Takashi | Management | For | For |
2.10 | Elect Director Yamamoto, Takatoshi | Management | For | For |
NESTLE SA Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1b | Reelect Ulf Schneider as Director | Management | For | For |
4.1c | Reelect Henri de Castries as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Ann Veneman as Director | Management | For | For |
4.1g | Reelect Eva Cheng as Director | Management | For | For |
4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1i | Reelect Ursula Burns as Director | Management | For | Against |
4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
4.1k | Reelect Pablo Isla as Director | Management | For | For |
4.1l | Reelect Kimberly Ross as Director | Management | For | For |
4.2.1 | Elect Dick Boer as Director | Management | For | For |
4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NGK SPARK PLUG CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5334 Security ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odo, Shinichi | Management | For | For |
1.2 | Elect Director Kawai, Takeshi | Management | For | Against |
1.3 | Elect Director Matsui, Toru | Management | For | For |
1.4 | Elect Director Kato, Mikihiko | Management | For | For |
1.5 | Elect Director Kojima, Takio | Management | For | For |
1.6 | Elect Director Isobe, Kenji | Management | For | For |
1.7 | Elect Director Maeda, Hiroyuki | Management | For | For |
1.8 | Elect Director Otaki, Morihiko | Management | For | For |
1.9 | Elect Director Yasui, Kanemaru | Management | For | For |
1.10 | Elect Director Mackenzie Donald Clugston | Management | For | For |
2 | Appoint Statutory Auditor Matsubara, Yoshihiro | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NIDEC CORP. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Yoshimoto, Hiroyuki | Management | For | Against |
1.3 | Elect Director Kobe, Hiroshi | Management | For | For |
1.4 | Elect Director Katayama, Mikio | Management | For | For |
1.5 | Elect Director Sato, Akira | Management | For | For |
1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.7 | Elect Director Sato, Teiichi | Management | For | For |
1.8 | Elect Director Shimizu, Osamu | Management | For | For |
2 | Appoint Statutory Auditor Nakane, Takeshi | Management | For | For |
NIKON CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7731 Security ID: 654111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Ushida, Kazuo | Management | For | For |
2.2 | Elect Director Umatate, Toshikazu | Management | For | Against |
2.3 | Elect Director Oka, Masashi | Management | For | For |
2.4 | Elect Director Odajima, Takumi | Management | For | For |
2.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
2.6 | Elect Director Negishi, Akio | Management | For | For |
2.7 | Elect Director Hiruta, Shiro | Management | For | For |
3 | Elect Director and Audit Committee Member Honda, Takaharu | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NINTENDO CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 640 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | Against |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
NIPPON BUILDING FUND, INC. Meeting Date: MAR 13, 2019 Record Date: DEC 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: 8951 Security ID: J52088101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Nishiyama, Koichi | Management | For | For |
3.1 | Elect Alternate Executive Director Tanabe, Yoshiyuki | Management | For | For |
3.2 | Elect Alternate Executive Director Shibata, Morio | Management | For | For |
4.1 | Elect Supervisory Director Yamazaki, Masahiko | Management | For | For |
4.2 | Elect Supervisory Director Kawakami, Yutaka | Management | For | For |
4.3 | Elect Supervisory Director Sato, Motohiko | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | Against |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
NN GROUP NV Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NN Security ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2018 | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
5.A | Approve Discharge of Management Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOKIA OYJ Meeting Date: MAY 21, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOKIA Security ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Company's Invested Non-Restricted Equity Reserve in four installments during the authorization | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Director | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 | Management | For | For |
14 | Ratify Deloitte as Auditors for Financial Year 2020 | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NORSK HYDRO ASA Meeting Date: MAY 07, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NHY Security ID: R61115102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
6.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
7 | Elect Morten Stromgren as Member of Nominating Committee | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
8.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NORTHERN STAR RESOURCES LTD. Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: NST Security ID: Q6951U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Shirley In'tVeld as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Elect Laurence Debroux as New Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | Abstain |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
ONO PHARMACEUTICAL CO., LTD. Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4528 Security ID: J61546115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Sagara, Gyo | Management | For | Against |
2.2 | Elect Director Awata, Hiroshi | Management | For | For |
2.3 | Elect Director Sano, Kei | Management | For | For |
2.4 | Elect Director Kawabata, Kazuhito | Management | For | For |
2.5 | Elect Director Ono, Isao | Management | For | For |
2.6 | Elect Director Kato, Yutaka | Management | For | For |
2.7 | Elect Director Kurihara, Jun | Management | For | For |
2.8 | Elect Director Nomura, Masao | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiyoshi, Shinji | Management | For | For |
3.2 | Appoint Statutory Auditor Sakka, Hiromi | Management | For | For |
ORACLE CORP JAPAN Meeting Date: AUG 22, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Frank Obermeier | Management | For | For |
2.2 | Elect Director Nosaka, Shigeru | Management | For | For |
2.3 | Elect Director S. Kurishna Kumar | Management | For | For |
2.4 | Elect Director Edward Paterson | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director John L. Hall | Management | For | For |
2.7 | Elect Director Natsuno, Takeshi | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ORIX CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
1.3 | Elect Director Stan Koyanagi | Management | For | For |
1.4 | Elect Director Irie, Shuji | Management | For | For |
1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.8 | Elect Director Usui, Nobuaki | Management | For | For |
1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
1.10 | Elect Director Takenaka, Heizo | Management | For | For |
1.11 | Elect Director Michael Cusumano | Management | For | For |
1.12 | Elect Director Akiyama, Sakie | Management | For | For |
ORKLA ASA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ORK Security ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share | Management | For | Did Not Vote |
3a | Receive Information on Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | None |
3b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
3c | Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding) | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5 | Approve NOK 17.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
6b | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7a | Reelect Stein Hagen as Director | Management | For | Did Not Vote |
7b | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
7c | Reelect Ingrid Blank as Director | Management | For | Did Not Vote |
7d | Reelect Lars Dahlgren as Director | Management | For | Did Not Vote |
7e | Reelect Nils Selte as Director | Management | For | Did Not Vote |
7f | Reelect Liselott Kilaas as Director | Management | For | Did Not Vote |
7g | Reelect Peter Agnefjall as Director | Management | For | Did Not Vote |
7h | Reelect Caroline Kjos as Deputy Director | Management | For | Did Not Vote |
8a | Elect Stein Erik Hagen as Board Chairman | Management | For | Did Not Vote |
8b | Elect Grace Skaugen as Vice Chairman | Management | For | Did Not Vote |
9 | Elect Nils-Henrik Pettersson as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
OTSUKA CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Saito, Hironobu | Management | For | For |
2.5 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.6 | Elect Director Yano, Katsuhiro | Management | For | For |
2.7 | Elect Director Sakurai, Minoru | Management | For | For |
2.8 | Elect Director Moriya, Norihiko | Management | For | For |
2.9 | Elect Director Hirose, Mitsuya | Management | For | For |
2.10 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
2.11 | Elect Director Makino, Jiro | Management | For | For |
2.12 | Elect Director Saito, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Minai, Naoto | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
2b | Elect Quah Wee Ghee as Director | Management | For | For |
2c | Elect Samuel N. Tsien as Director | Management | For | For |
2d | Elect Tan Ngiap Joo as Director | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Approve Directors' Fees | Management | For | For |
4b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
PANDORA AS Meeting Date: MAR 13, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5.1 | Reelect Peder Tuborgh (Chair) as Director | Management | For | For |
5.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
5.3 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
5.4 | Reelect Ronica Wang as Director | Management | For | For |
5.5 | Reelect Per Bank as Director | Management | For | For |
5.6 | Reelect Birgitta Stymne Goransson as Director | Management | For | Abstain |
5.7 | Elect Sir John Peace as New Director | Management | For | For |
5.8 | Elect Isabelle Parize as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditor | Management | For | For |
7 | Approve Discharge of Management and Board | Management | For | For |
8.1 | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Amend Articles Re: Company Announcements in English | Management | For | For |
8.3 | Amend Articles Re: Internal Documents in English | Management | For | For |
8.4 | Authorize Share Repurchase Program | Management | For | For |
8.5 | Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM | Management | For | For |
8.6 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Michelle Felman as Director | Management | For | For |
6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Eric Strutz as Director | Management | For | For |
6.1.8 | Elect Patrick Ward as Director | Management | For | For |
6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PETROCHINA COMPANY LIMITED Meeting Date: JUN 13, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Financial Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
6 | Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Provision of Guarantee and Relevant Authorizations | Management | For | Against |
8 | Authorize Board to Issue Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
10.1 | Elect Zhang Wei as Director | Shareholder | For | For |
10.2 | Elect Jiao Fangzheng as Director | Shareholder | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
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? | Management | None | For |
PEUGEOT SA Meeting Date: APR 25, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
4 | Elect Gilles Schnepp as Supervisory Board Member | Management | For | For |
5 | Elect Thierry de la Tour d Artaise as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | For |
7 | Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
10 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board | Management | For | For |
11 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
12 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board | Management | For | For |
13 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
1.2 | Elect Director Louis C. Camilleri | Management | For | Against |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: MAR 07, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Miao Jianmin as Director | Management | For | For |
2 | Elect Lin Zhiyong as Director | Management | For | For |
3 | Elect Xie Xiaoyu as Director | Management | For | For |
4 | Elect Hua Shan as Director | Management | For | For |
5 | Elect Xie Yiqun as Director | Management | For | For |
6 | Elect Tang Zhigang as Director | Management | For | For |
7 | Elect Li Tao as Director | Management | For | For |
8 | Elect Lin Hanchuan as Director | Management | For | For |
9 | Elect Lo Chung Hing as Director | Management | For | For |
10 | Elect Na Guoyi as Director | Management | For | For |
11 | Elect Ma Yusheng as Director | Management | For | For |
12 | Elect Chu Bende as Director | Management | For | For |
13 | Elect Qu Xiaohui as Director | Management | For | For |
14 | Elect Jiang Caishi as Supervisor | Management | For | For |
15 | Elect Wang Yadong as Supervisor | Management | For | For |
16 | Elect Lu Zhengfei as Supervisor | Management | For | For |
17 | Elect Charlie Yucheng Shi as Supervisor | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
4 | Re-elect Sir Howard Davies as Director | Management | For | For |
5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
6 | Re-elect David Law as Director | Management | For | For |
7 | Re-elect Paul Manduca as Director | Management | For | For |
8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
9 | Re-elect Anthony Nightingale as Director | Management | For | Against |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect Alice Schroeder as Director | Management | For | For |
12 | Re-elect James Turner as Director | Management | For | For |
13 | Re-elect Thomas Watjen as Director | Management | For | For |
14 | Re-elect Michael Wells as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Preference Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
QANTAS AIRWAYS LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
2.5 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Due Diligence | Shareholder | Against | Against |
QIAGEN NV Meeting Date: JUN 17, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: QGEN Security ID: N72482123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | For |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
QUEBECOR INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: QBR.B Security ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Andrea C. Martin | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: RB Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | Against |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Elect Andrew Bonfield as Director | Management | For | For |
13 | Elect Mehmood Khan as Director | Management | For | For |
14 | Elect Elane Stock as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | Against |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
1.5 | Elect Director Rony Kahan | Management | For | For |
1.6 | Elect Director Izumiya, Naoki | Management | For | For |
1.7 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
RELX PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Sukawaty as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Cancellation of Capital Reduction Share | Management | For | For |
REPSOL SA Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion | Management | For | For |
9 | Fix Number of Directors at 15 | Management | For | For |
10 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
11 | Reelect Josu Jon Imaz San Miguel as Director | Management | For | For |
12 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
13 | Reelect John Robinson West as Director | Management | For | For |
14 | Ratify Appointment of and Elect Henri Philippe Reichstul as Director | Management | For | For |
15 | Elect Aranzazu Estefania Larranaga as Director | Management | For | For |
16 | Elect Maria Teresa Garcia-Mila Lloveras as Director | Management | For | For |
17 | Advisory Vote on Remuneration Report | Management | For | For |
18 | Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Ian Davis as Director | Management | For | For |
4 | Re-elect Warren East as Director | Management | For | For |
5 | Re-elect Stephen Daintith as Director | Management | For | For |
6 | Re-elect Lewis Booth as Director | Management | For | For |
7 | Re-elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Irene Dorner as Director | Management | For | For |
10 | Re-elect Beverly Goulet as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Bradley Singer as Director | Management | For | For |
14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Payment to Shareholders | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect K.C. Doyle to Supervisory Board | Management | For | For |
10 | Elect P. Agnefjall to Supervisory Board | Management | For | For |
11 | Reelect F.W.H. Muller to Management Board | Management | For | For |
12 | Amend Management Board Remuneration Policy | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 | Management | For | For |
16 | Authorize Board to Acquire Common Shares | Management | For | For |
17 | Authorize Board to Acquire Cumulative Preferred Financing Shares | Management | For | For |
18 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 | Management | For | For |
19 | Close Meeting | Management | None | None |
ROYAL BANK OF CANADA Meeting Date: APR 04, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SALMAR ASA Meeting Date: JUN 05, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Reelect Atle Eide as Director | Management | For | Did Not Vote |
11.2 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | Did Not Vote |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Anne Kathrine Slungard as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: APR 09, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8a | Approve Allocation of Income and Dividends of EUR 2.85 Per Share | Management | For | For |
8b | Authorize Board to Distribute Extra Dividend of up to EUR 0.90 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension | Management | For | Against |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | Management | For | For |
2 | Approve Grant of Restricted Share Units Under the Share Award Scheme | Management | For | Against |
3 | Amend the Share Award Scheme | Management | For | Against |
4 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | Against |
5 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | Against |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: 796050888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | Against |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: APR 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | For |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
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 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 15, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Abstain |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Abstain |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
6.2 | Elect Pekka Ala-Pietila to the Supervisory Board | Management | For | For |
6.3 | Elect Aicha Evans to the Supervisory Board | Management | For | Against |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | Against |
6.5 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
6.6 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
6.7 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
6.8 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Jean Pascal Tricoire, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
9 | Reelect Greg Spierkel as Director | Management | For | For |
10 | Elect Carolina Dybeck Happe as Director | Management | For | For |
11 | Elect Xuezheng Ma as Director | Management | For | For |
12 | Elect Lip Bu Tan as Director | Management | For | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCREEN HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7735 Security ID: J6988U114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 97 | Management | For | For |
2.1 | Elect Director Kakiuchi, Eiji | Management | For | For |
2.2 | Elect Director Hiroe, Toshio | Management | For | Against |
2.3 | Elect Director Oki, Katsutoshi | Management | For | For |
2.4 | Elect Director Nadahara, Soichi | Management | For | For |
2.5 | Elect Director Kondo, Yoichi | Management | For | For |
2.6 | Elect Director Ando, Kimito | Management | For | For |
2.7 | Elect Director Saito, Shigeru | Management | For | For |
2.8 | Elect Director Yoda, Makoto | Management | For | For |
2.9 | Elect Director Takasu, Hidemi | Management | For | For |
3.1 | Appoint Statutory Auditor Ota, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Umeda, Akio | Management | For | For |
SEVEN & I HOLDINGS CO., LTD. Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Kimura, Shigeki | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Joseph M. DePinto | Management | For | For |
2.8 | Elect Director Tsukio, Yoshio | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Yonemura, Toshiro | Management | For | For |
2.11 | Elect Director Higashi, Tetsuro | Management | For | For |
2.12 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SEVEN BANK LTD. Meeting Date: JUN 17, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8410 Security ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.2 | Elect Director Funatake, Yasuaki | Management | For | For |
1.3 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.4 | Elect Director Kawada, Hisanao | Management | For | For |
1.5 | Elect Director Inagaki, Kazutaka | Management | For | For |
1.6 | Elect Director Goto, Katsuhiro | Management | For | For |
1.7 | Elect Director Kigawa, Makoto | Management | For | For |
1.8 | Elect Director Itami, Toshihiko | Management | For | For |
1.9 | Elect Director Fukuo, Koichi | Management | For | For |
1.10 | Elect Director Kuroda, Yukiko | Management | For | For |
2.1 | Appoint Statutory Auditor Terashima, Hideaki | Management | For | For |
2.2 | Appoint Statutory Auditor Toge, Yukie | Management | For | For |
3 | Appoint Alternate Statutory Auditor Eda, Chieko | Management | For | For |
SG HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9143 Security ID: J7134P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
1.2 | Elect Director Araki, Hideo | Management | For | Against |
1.3 | Elect Director Nakajima, Shunichi | Management | For | For |
1.4 | Elect Director Sano, Tomoki | Management | For | For |
1.5 | Elect Director Motomura, Masahide | Management | For | For |
1.6 | Elect Director Kawanago, Katsuhiro | Management | For | For |
1.7 | Elect Director Matsumoto, Hidekazu | Management | For | For |
1.8 | Elect Director Takaoka, Mika | Management | For | For |
1.9 | Elect Director Sagisaka, Osami | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ma Jianrong as Director | Management | For | For |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Jiang Xianpin as Director | Management | For | For |
6 | Elect Zhang Bingsheng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHOWA SHELL SEKIYU KK Meeting Date: DEC 18, 2018 Record Date: NOV 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: 5002 Security ID: J75390104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd. | Management | For | For |
2 | Amend Articles to Delete References to Record Date | Management | For | For |
3 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
SIEMENS AG Meeting Date: JAN 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
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 | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | Management | For | For |
SIKA AG Meeting Date: APR 09, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
4.1.4 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.5 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.6 | Reelect Justin Howell as Director | Management | For | Against |
4.2.1 | Elect Thierry Vanlancker as Director | Management | For | For |
4.2.2 | Elect Victor Balli as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Against |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SINGAPORE EXCHANGE LTD. Meeting Date: SEP 20, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kevin Kwok as Director | Management | For | For |
3b | Elect Loh Boon Chye as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ng Wai King as Director | Management | For | For |
8 | Elect Subra Suresh as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt SGX Restricted Share Plan | Management | For | Against |
SMC CORP. (JAPAN) Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
2.2 | Elect Director Maruyama, Katsunori | Management | For | Against |
2.3 | Elect Director Usui, Ikuji | Management | For | For |
2.4 | Elect Director Kosugi, Seiji | Management | For | For |
2.5 | Elect Director Satake, Masahiko | Management | For | For |
2.6 | Elect Director Takada, Yoshiki | Management | For | For |
2.7 | Elect Director Isoe, Toshio | Management | For | For |
2.8 | Elect Director Ota, Masahiro | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Naoto | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
SUBARU CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J7676H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
2.2 | Elect Director Nakamura, Tomomi | Management | For | Against |
2.3 | Elect Director Hosoya, Kazuo | Management | For | For |
2.4 | Elect Director Okada, Toshiaki | Management | For | For |
2.5 | Elect Director Kato, Yoichi | Management | For | For |
2.6 | Elect Director Onuki, Tetsuo | Management | For | For |
2.7 | Elect Director Aoyama, Shigehiro | Management | For | For |
2.8 | Elect Director Abe, Yasuyuki | Management | For | For |
2.9 | Elect Director Yago, Natsunosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Nosaka, Shigeru | Management | For | For |
3.3 | Appoint Statutory Auditor Okada, Kyoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
SUEZ SA Meeting Date: MAY 14, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F6327G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Reelect Isabelle Kocher as Director | Management | For | Against |
5 | Reelect Anne Lauvergeon as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Elect Bertrand Camus as Director | Management | For | For |
8 | Elect Martha J. Crawford as Director | Management | For | For |
9 | Approve Compensation of Gerard Mestrallet, Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Gerard Mestrallet, Chairman of the Board until May 14, 2019 | Management | For | For |
11 | Approve Remuneration Policy of Jean-Louis Chaussade, Chairman of the Board since May 14, 2019 | Management | For | For |
12 | Approve Compensation of Jean-Louis Chaussade, CEO | Management | For | For |
13 | Approve Remuneration Policy of Jean-Louis Chaussade, CEO until May 14, 2019 | Management | For | For |
14 | Approve Remuneration Policy of Bertrand Camus, CEO since May 14, 2019 | Management | For | Against |
15 | Approve Termination Package of Bertrand Camus, CEO | Management | For | For |
16 | Approve Additional Pension Scheme Agreement with Bertrand Camus, CEO | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMCO CORP. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 3436 Security ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
1.2 | Elect Director Takii, Michiharu | Management | For | For |
1.3 | Elect Director Furuya, Hisashi | Management | For | Against |
1.4 | Elect Director Hiramoto, Kazuo | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
2.5 | Elect Director Nakashima, Toru | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Mikami, Toru | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 27, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: SHB.A Security ID: W9112U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares | Management | For | Did Not Vote |
14 | Determine Number of Directors (11) | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
17.a | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
17.b | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
17.c | Reelect Par Boman as Director | Management | For | Did Not Vote |
17.d | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
17.e | Reelect Jan-Erik Hoog as Director | Management | For | Did Not Vote |
17.f | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17.g | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17.h | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17.i | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17.j | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17.k | Elect Carina Akerstrom as New Director | Management | For | Did Not Vote |
18 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 28, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: SWED.A Security ID: W94232100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report | Management | None | None |
7.c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 14.20 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Directors (9) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Bodil Eriksson as Director | Management | For | Did Not Vote |
13.b | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
13.c | Reelect Mats Granryd as Director | Management | For | Did Not Vote |
13.d | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
13.e | Reelect Bo Johansson as Director | Management | For | Did Not Vote |
13.f | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
13.g | Reelect Peter Norman as Director | Management | For | Did Not Vote |
13.h | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
13.i | Reelect Magnus Uggla as Director | Management | For | Did Not Vote |
14 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
19 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21.a | Approve Common Deferred Share Bonus Plan (Eken 2019) | Management | For | Did Not Vote |
21.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2019) | Management | For | Did Not Vote |
21.c | Approve Equity Plan Financing to Participants of 2019 and Previous Programs | Management | For | Did Not Vote |
22 | Amend Articles of Association Re: Board Meetings | Management | For | Did Not Vote |
23 | Instruct Board to Provide Shareholders with Digital Voting List if Requested | Shareholder | None | Did Not Vote |
24 | Implement Lean Concept | Shareholder | None | Did Not Vote |
25 | Close Meeting | Management | None | None |
SWISS RE AG Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.60 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Trevor Manuel as Director | Management | For | For |
5.1.f | Reelect Jay Ralph as Director | Management | For | For |
5.1.g | Elect Joerg Reinhardt as Director | Management | For | For |
5.1.h | Elect Eileen Rominger as Director | Management | For | For |
5.1.i | Reelect Philip Ryan as Director | Management | For | For |
5.1.j | Reelect Paul Tucker as Director | Management | For | For |
5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.l | Reelect Susan Wagner as Director | Management | For | For |
5.1.m | Reelect Larry Zimpleman as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Abstain |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital | Management | For | For |
9 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
TAISEI CORP. (1801) Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1801 Security ID:�� J79561148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Yamauchi, Takashi | Management | For | For |
3.2 | Elect Director Murata, Yoshiyuki | Management | For | Against |
3.3 | Elect Director Sakurai, Shigeyuki | Management | For | For |
3.4 | Elect Director Tanaka, Shigeyoshi | Management | For | For |
3.5 | Elect Director Yaguchi, Norihiko | Management | For | For |
3.6 | Elect Director Shirakawa, Hiroshi | Management | For | For |
3.7 | Elect Director Aikawa, Yoshiro | Management | For | For |
3.8 | Elect Director Kimura, Hiroshi | Management | For | For |
3.9 | Elect Director Nishimura, Atsuko | Management | For | For |
3.10 | Elect Director Murakami, Takao | Management | For | For |
3.11 | Elect Director Otsuka, Norio | Management | For | For |
3.12 | Elect Director Kokubu, Fumiya | Management | For | For |
4.1 | Appoint Statutory Auditor Hayashi, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Noma, Akihiko | Management | For | For |
4.3 | Appoint Statutory Auditor Maeda, Terunobu | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TECAN GROUP AG Meeting Date: APR 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TECN Security ID: H84774167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.10 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.b | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.c | Reelect Heinrich Fischer as Director | Management | For | For |
4.1.d | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.e | Reelect Karen Huebscher as Director | Management | For | For |
4.1.f | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.g | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.a | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.b | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.c | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
TELUS CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | Withhold |
1.8 | Elect Director Christine Magee | Management | For | For |
1.9 | Elect Director John Manley | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Shareholder Rights Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Amend Performance Share Unit Plan | Management | For | For |
TEMENOS AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEMN Security ID: H8547Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of USD 7.8 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of USD 27.2 Million | Management | For | For |
7.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
7.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
7.3 | Reelect George Koukis as Director | Management | For | For |
7.4 | Reelect Ian Cookson as Director | Management | For | For |
7.5 | Reelect Thibault de Tersant as Director | Management | For | For |
7.6 | Reelect Erik Hansen as Director | Management | For | For |
7.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
7.8 | Reelect Peter Spenser as Director | Management | For | For |
8.1 | Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | For |
9 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 11, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: M8769Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amir Elstein | Management | For | For |
1b | Elect Director Roberto A. Mignone | Management | For | For |
1c | Elect Director Perry D. Nisen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4a | Approve Compensation of Non-Employee Directors | Management | For | For |
4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 11, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amir Elstein | Management | For | For |
1b | Elect Director Roberto A. Mignone | Management | For | For |
1c | Elect Director Perry D. Nisen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4a | Approve Compensation of Non-Employee Directors | Management | For | For |
4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
THE KANSAI ELECTRIC POWER CO., INC. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9503 Security ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Amend Business Lines | Management | For | For |
4.1 | Elect Director Yagi, Makoto | Management | For | For |
4.2 | Elect Director Iwane, Shigeki | Management | For | Against |
4.3 | Elect Director Doi, Yoshihiro | Management | For | For |
4.4 | Elect Director Morimoto, Takashi | Management | For | For |
4.5 | Elect Director Misono, Toyokazu | Management | For | For |
4.6 | Elect Director Inada, Koji | Management | For | For |
4.7 | Elect Director Morinaka, Ikuo | Management | For | For |
4.8 | Elect Director Shimamoto, Yasuji | Management | For | For |
4.9 | Elect Director Matsumura, Takao | Management | For | For |
4.10 | Elect Director Inoue, Noriyuki | Management | For | For |
4.11 | Elect Director Okihara, Takamune | Management | For | For |
4.12 | Elect Director Kobayashi, Tetsuya | Management | For | For |
4.13 | Elect Director Makimura, Hisako | Management | For | For |
5.1 | Appoint Statutory Auditor Yashima, Yasuhiro | Management | For | For |
5.2 | Appoint Statutory Auditor Sugimoto, Yasushi | Management | For | For |
5.3 | Appoint Statutory Auditor Higuchi, Yukishige | Management | For | For |
5.4 | Appoint Statutory Auditor Toichi, Tsutomu | Management | For | For |
5.5 | Appoint Statutory Auditor Otsubo, Fumio | Management | For | For |
5.6 | Appoint Statutory Auditor Sasaki, Shigeo | Management | For | For |
5.7 | Appoint Statutory Auditor Kaga, Atsuko | Management | For | For |
6 | Amend Articles to Promote Renewable Energies | Shareholder | Against | Against |
7 | Amend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Concerning Management Based on CSR | Shareholder | Against | Against |
9 | Amend Articles to Add Provisions Concerning Management Based on CSR | Shareholder | Against | Against |
10 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal | Shareholder | Against | Against |
11 | Remove Incumbent Director Iwane, Shigeki | Shareholder | Against | Against |
12 | Amend Articles to Require Individual Performance and Compensation Disclosure for Directors | Shareholder | Against | Against |
13 | Amend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels | Shareholder | Against | Against |
14 | Amend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company | Shareholder | Against | Against |
15 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
16 | Amend Articles to Ban Operation of Nuclear Power Plants | Shareholder | Against | Against |
17 | Amend Articles to Launch Committee on Aging of Nuclear Power Plants | Shareholder | Against | Against |
18 | Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust | Shareholder | Against | Against |
19 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
20 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
21 | Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission | Shareholder | Against | Against |
22 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
23 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
24 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
25 | Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board | Shareholder | Against | Against |
26 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK Meeting Date: APR 04, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things | Shareholder | Against | Against |
5 | SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
TOKYO GAS CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Anamizu, Takashi | Management | For | For |
2.5 | Elect Director Nohata, Kunio | Management | For | For |
2.6 | Elect Director Igarashi, Chika | Management | For | For |
2.7 | Elect Director Saito, Hitoshi | Management | For | For |
2.8 | Elect Director Takami, Kazunori | Management | For | For |
2.9 | Elect Director Edahiro, Junko | Management | For | For |
3 | Appoint Statutory Auditor Nakajima, Isao | Management | For | For |
TOSOH CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
1.3 | Elect Director Yamada, Masayuki | Management | For | For |
1.4 | Elect Director Tsutsumi, Shingo | Management | For | For |
1.5 | Elect Director Ikeda, Etsuya | Management | For | For |
1.6 | Elect Director Abe, Tsutomu | Management | For | For |
1.7 | Elect Director Ogawa, Kenji | Management | For | For |
2 | Appoint Statutory Auditor Kawamoto, Koji | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Colleen Jay as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
TSURUHA HOLDINGS INC. Meeting Date: AUG 10, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: 3391 Security ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
1.2 | Elect Director Horikawa, Masashi | Management | For | Against |
1.3 | Elect Director Tsuruha, Jun | Management | For | For |
1.4 | Elect Director Goto, Teruaki | Management | For | For |
1.5 | Elect Director Abe, Mitsunobu | Management | For | For |
1.6 | Elect Director Kijima, Keisuke | Management | For | For |
1.7 | Elect Director Mitsuhashi, Shinya | Management | For | For |
1.8 | Elect Director Aoki, Keisei | Management | For | For |
1.9 | Elect Director Okada, Motoya | Management | For | For |
1.10 | Elect Director Yamada, Eiji | Management | For | For |
1.11 | Elect Director Ogawa, Hisaya | Management | For | For |
2.1 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
2.2 | Appoint Statutory Auditor Ofune, Masahiro | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
UNICHARM CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | Against |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Mitachi, Takashi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Wada, Hiroko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Futagami, Gumpei | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
UNILEVER PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Elect Alan Jope as Director | Management | For | For |
16 | Elect Susan Kilsby as Director | Management | For | Against |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VALEO SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Termination Package of Jacques Aschenbroich | Management | For | For |
6 | Reelect Jacques Aschenbroich as Director | Management | For | For |
7 | Elect Olivier Piou as Director | Management | For | For |
8 | Elect Patrick Sayer as Director | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 9.57 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 4.445 Million Shares for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VECTURA GROUP PLC Meeting Date: MAY 29, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: VEC Security ID: G9325J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Paul Fry as Director | Management | For | For |
4 | Elect Anne Whitaker as Director | Management | For | For |
5 | Elect Dr Kevin Matthews as Director | Management | For | For |
6 | Re-elect Dr Per-Olof Andersson as Director | Management | For | For |
7 | Re-elect Bruno Angelici as Director | Management | For | For |
8 | Re-elect Dr Susan Foden as Director | Management | For | For |
9 | Re-elect James Ward-Lilley as Director | Management | For | For |
10 | Re-elect Neil Warner as Director | Management | For | For |
11 | Re-elect Dr Thomas Werner as Director | Management | For | For |
12 | Re-elect Juliet Thompson as Director | Management | For | Against |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VESTAS WIND SYSTEMS A/S Meeting Date: APR 03, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: VWS Security ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.44 Per Share | Management | For | For |
4.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
4.2a | Reelect Bert Nordberg as Director | Management | For | For |
4.2b | Elect Bruce Grant as New Director | Management | For | For |
4.2c | Reelect Carsten Bjerg as Director | Management | For | For |
4.2d | Elect Eva Merete Sofelde Berneke as New Director | Management | For | For |
4.2e | Elect Helle Thorning-Schmidt as New Director | Management | For | For |
4.2f | Reelect Henrik Andersen as Director | Management | For | For |
4.2g | Reelect Jens Hesselberg Lund as Director | Management | For | For |
4.2h | Reelect Lars Josefsson as Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
VICTREX PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: VCT Security ID: G9358Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect Larry Pentz as Director | Management | For | For |
6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
7 | Re-elect Jane Toogood as Director | Management | For | For |
8 | Re-elect Janet Ashdown as Director | Management | For | For |
9 | Re-elect Brendan Connolly as Director | Management | For | For |
10 | Re-elect Jakob Sigurdsson as Director | Management | For | For |
11 | Re-elect Tim Cooper as Director | Management | For | For |
12 | Re-elect Dr Martin Court as Director | Management | For | For |
13 | Elect David Thomas as Director | Management | For | Against |
14 | Elect Richard Armitage as Director | Management | For | For |
15 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Victrex Long Term Incentive Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VONOVIA SE Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2018 Record Date: DEC 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Shares and Performance Share Rights to Brian Hartzer | Management | For | For |
4a | Elect Craig Dunn as Director | Management | For | For |
4b | Elect Peter Nash as Director | Management | For | For |
4c | Elect Yuen Mei Anita Fung (Anita Fung) as Director | Management | For | For |
WH GROUP LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Hongjian as Director | Management | For | For |
2b | Elect Guo Lijun as Director | Management | For | Against |
2c | Elect Sullivan Kenneth Marc as Director | Management | For | For |
2d | Elect Ma Xiangjie as Director | Management | For | For |
2e | Elect Lee Conway Kong Wai as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WIRECARD AG Meeting Date: JUN 18, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: WDI Security ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Markus Braun for Fiscal 2018 | Management | For | Abstain |
3.2 | Approve Discharge of Management Board Member Alexander von Knoop for Fiscal 2018 | Management | For | Abstain |
3.3 | Approve Discharge of Management Board Member Jan Marsalek for Fiscal 2018 | Management | For | Abstain |
3.4 | Approve Discharge of Management Board Member Susanne Steidl for Fiscal 2018 | Management | For | Abstain |
4.1 | Approve Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018 | Management | For | Abstain |
4.2 | Approve Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018 | Management | For | Abstain |
4.3 | Approve Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018 | Management | For | Abstain |
4.4 | Approve Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018 | Management | For | Abstain |
4.5 | Approve Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018 | Management | For | Abstain |
4.6 | Approve Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018 | Management | For | Abstain |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Thomas Eichelmann to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 18, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.98 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect Bertrand Bodson to Supervisory Board | Management | For | For |
5.b | Elect Chris Vogelzang to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
XYLEM INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Curtis J. Crawford | Management | For | For |
1c | Elect Director Patrick K. Decker | Management | For | For |
1d | Elect Director Robert F. Friel | Management | For | Against |
1e | Elect Director Jorge M. Gomez | Management | For | For |
1f | Elect Director Victoria D. Harker | Management | For | For |
1g | Elect Director Sten E. Jakobsson | Management | For | For |
1h | Elect Director Steven R. Loranger | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Jerome A. Peribere | Management | For | For |
1k | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
YAMATO KOGYO CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5444 Security ID: J96524111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Inoue, Hiroyuki | Management | For | Against |
3.2 | Elect Director Tsukamoto, Kazuhiro | Management | For | For |
3.3 | Elect Director Nakaya, Kengo | Management | For | For |
3.4 | Elect Director Kohata, Katsumasa | Management | For | For |
3.5 | Elect Director Maruyama, Motoyoshi | Management | For | For |
3.6 | Elect Director Damri Tunshevavong | Management | For | For |
3.7 | Elect Director Yasufuku, Takenosuke | Management | For | For |
3.8 | Elect Director Yonezawa, Kazumi | Management | For | For |
3.9 | Elect Director Takeda, Kunitoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Fukuhara, Hisakazu | Management | For | For |
4.2 | Appoint Statutory Auditor Katayama, Shigeaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Nakajo, Mikio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tanibayashi, Kazunori | Management | For | For |
New York Municipal Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Overlay A Portfolio
2U, INC. Meeting Date: JUN 26, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: TWOU Security ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | Withhold |
1.2 | Elect Director Valerie B. Jarett | Management | For | Withhold |
1.3 | Elect Director Earl Lewis | Management | For | For |
1.4 | Elect Director Coretha M. Rushing | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ADOBE INC. Meeting Date: APR 11, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | Against |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMD Security ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Lisa T. Su | Management | For | For |
1g | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AECOM Meeting Date: MAR 06, 2019 Record Date: JAN 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: ACM Security ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director James H. Fordyce | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Linda Griego | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | Withhold |
1.6 | Elect Director Robert J. Routs | Management | For | For |
1.7 | Elect Director Clarence T. Schmitz | Management | For | For |
1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
1.9 | Elect Director Daniel R. Tishman | Management | For | For |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIMMUNE THERAPEUTICS, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: AIMT Security ID: 00900T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson D.A. Dallas | Management | For | For |
1.2 | Elect Director Mark T. Iwicki | Management | For | Withhold |
1.3 | Elect Director Gregory Behar | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Phyllis J. Campbell | Management | For | For |
1e | Elect Director Raymond L. Conner | Management | For | For |
1f | Elect Director Dhiren R. Fonseca | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Helvi K. Sandvik | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
6 | Amend Proxy Access Right | Shareholder | Against | For |
ALCOA CORP. Meeting Date: MAY 08, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: AA Security ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ALLIANT ENERGY CORP. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger K. Newport | Management | For | For |
1.2 | Elect Director Jillian C. Evanko | Management | For | For |
1.3 | Elect Director John O. Larsen | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
ALLOGENE THERAPEUTICS, INC. Meeting Date: JUN 06, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALLO Security ID: 019770106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arie Belldegrun | Management | For | For |
1b | Elect Director David Bonderman | Management | For | Against |
1c | Elect Director David Chang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMDOCS LTD. Meeting Date: JAN 31, 2019 Record Date: DEC 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Julian A. Brodsky | Management | For | For |
1.3 | Elect Director Adrian Gardner | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
1.7 | Elect Director Ariane de Rothschild | Management | For | Against |
1.8 | Elect Director Shuky Sheffer | Management | For | For |
1.9 | Elect Director Rafael de la Vega | Management | For | For |
1.10 | Elect Director Giora Yaron | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEDISYS, INC. Meeting Date: JUN 07, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMED Security ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Julie D. Klapstein | Management | For | For |
1B | Elect Director Paul B. Kusserow | Management | For | For |
1C | Elect Director Richard A. Lechleiter | Management | For | For |
1D | Elect Director Jake L. Netterville | Management | For | For |
1E | Elect Director Bruce D. Perkins | Management | For | For |
1F | Elect Director Jeffrey A. Rideout | Management | For | For |
1G | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ACC Security ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director G. Steven Dawson | Management | For | For |
1c | Elect Director Cydney C. Donnell | Management | For | For |
1d | Elect Director Mary C. Egan | Management | For | For |
1e | Elect Director Edward Lowenthal | Management | For | For |
1f | Elect Director Oliver Luck | Management | For | For |
1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1h | Elect Director John T. Rippel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN ELECTRIC POWER CO., INC. Meeting Date: APR 23, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. "Jeff" Consolino | Management | For | For |
1.6 | Elect Director Virginia C. "Gina" Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director Mary Beth Martin | Management | For | For |
1.11 | Elect Director William W. Verity | Management | For | For |
1.12 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMETEK, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ruby R. Chandy | Management | For | For |
1b | Elect Director Steven W. Kohlhagen | Management | For | For |
1c | Elect Director David A. Zapico | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANSYS, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald W. Hovsepian | Management | For | For |
1b | Elect Director Barbara V. Scherer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | Against |
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
ARENA PHARMACEUTICALS, INC. Meeting Date: JUN 13, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: ARNA Security ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Kieran T. Gallahue | Management | For | Withhold |
1.4 | Elect Director Jennifer Jarrett | Management | For | For |
1.5 | Elect Director Amit D. Munshi | Management | For | For |
1.6 | Elect Director Garry A. Neil | Management | For | For |
1.7 | Elect Director Tina S. Nova | Management | For | For |
1.8 | Elect Director Manmeet S. Soni | Management | For | For |
1.9 | Elect Director Randall E. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditor | Management | For | For |
ARISTA NETWORKS, INC. Meeting Date: MAY 28, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANET Security ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | Withhold |
1.2 | Elect Director Ann Mather | Management | For | Withhold |
1.3 | Elect Director Daniel Scheinman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASCENDIS PHARMA A/S Meeting Date: NOV 02, 2018 Record Date: OCT 03, 2018 Meeting Type: SPECIAL | ||||
Ticker: ASND Security ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Elect Lars Holtug as New Director | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
ASCENDIS PHARMA A/S Meeting Date: MAY 29, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASND Security ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect James I. Healy as Director (Class I) | Management | For | Against |
5b | Reelect Jan Moller Mikkelsen as Director (Class I) | Management | For | For |
5c | Reelect Lisa Morrison as Director (Class I) | Management | For | For |
5d | Reelect Michael Wolff Jensen as Director (Class I) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7A | Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights | Management | For | For |
7B | Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7C | Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
ASPEN TECHNOLOGY, INC. Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AZPN Security ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Haroian | Management | For | For |
1.2 | Elect Director Antonio J. Pietri | Management | For | For |
1.3 | Elect Director R. Halsey Wise | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSOCIATED BANC-CORP Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASB Security ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director Michael J. Haddad | Management | For | For |
1.7 | Elect Director William R. Hutchinson | Management | For | For |
1.8 | Elect Director Robert A. Jeffe | Management | For | For |
1.9 | Elect Director Eileen A. Kamerick | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Richard T. Lommen | Management | For | For |
1.12 | Elect Director Corey L. Nettles | Management | For | For |
1.13 | Elect Director Karen T. van Lith | Management | For | For |
1.14 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: AAWW Security ID: 049164205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Agnew | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Charles F. Bolden, Jr. | Management | For | For |
1.4 | Elect Director William J. Flynn | Management | For | For |
1.5 | Elect Director Bobby J. Griffin | Management | For | For |
1.6 | Elect Director Carol B. Hallett | Management | For | For |
1.7 | Elect Director Jane H. Lute | Management | For | For |
1.8 | Elect Director Duncan J. McNabb | Management | For | For |
1.9 | Elect Director Sheila A. Stamps | Management | For | For |
1.10 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 19, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
1.11 | Elect Director Jill Ann Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVNET, INC. Meeting Date: NOV 16, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | For |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director William H. Schumann ,III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
BANKUNITED, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajinder P. Singh | Management | For | For |
1.2 | Elect Director Tere Blanca | Management | For | For |
1.3 | Elect Director John N. DiGiacomo | Management | For | For |
1.4 | Elect Director Michael J. Dowling | Management | For | For |
1.5 | Elect Director Douglas J. Pauls | Management | For | For |
1.6 | Elect Director A. Gail Prudenti | Management | For | For |
1.7 | Elect Director William S. Rubenstein | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
1.9 | Elect Director Lynne Wines | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BEIGENE LTD. Meeting Date: DEC 07, 2018 Record Date: OCT 25, 2018 Meeting Type: SPECIAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Official Chinese Company Name | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
3 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
4 | Approve the Connected Person Placing Authorization | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
BEIGENE LTD. Meeting Date: JUN 05, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ranjeev Krishana | Management | For | Against |
2 | Elect Director Xiaodong Wang | Management | For | Against |
3 | Elect Director Qingqing Yi | Management | For | Against |
4 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Approve Connected Person Placing Authorization | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 04, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
BIOGEN INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. Meeting Date: MAY 21, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BHVN Security ID: G11196105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gregory H. Bailey | Management | For | Against |
1B | Elect Director John W. Childs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BLACK HILLS CORP. Meeting Date: APR 30, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKH Security ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linden R. Evans | Management | For | For |
1.2 | Elect Director Robert P. Otto | Management | For | For |
1.3 | Elect Director Mark A. Schober | Management | For | For |
1.4 | Elect Director Thomas J. Zeller | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy A. Beck | Management | For | For |
1.2 | Elect Director Tara Walpert Levy | Management | For | For |
1.3 | Elect Director Elizabeth A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BLUEPRINT MEDICINES CORPORATION Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BPMC Security ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Albers | Management | For | For |
1.2 | Elect Director Mark Goldberg | Management | For | Withhold |
1.3 | Elect Director Nicholas Lydon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BMC STOCK HOLDINGS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: BMCH Security ID: 05591B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cory J. Boydston | Management | For | For |
1b | Elect Director Henry Buckley | Management | For | For |
1c | Elect Director Carl R. Vertuca, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION Meeting Date: JUL 26, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: BAH Security ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Ian Fujiyama | Management | For | For |
1c | Elect Director Mark Gaumond | Management | For | For |
1d | Elect Director Gretchen W. McClain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: MAY 29, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BFAM Security ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence M. Alleva | Management | For | For |
1b | Elect Director Joshua Bekenstein | Management | For | Against |
1c | Elect Director Roger H. Brown | Management | For | For |
1d | Elect Director Marguerite Kondracke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
BURLINGTON STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BURL Security ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mahoney | Management | For | For |
1.2 | Elect Director Laura J. Sen | Management | For | For |
1.3 | Elect Director Paul J. Sullivan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CACTUS, INC. Meeting Date: MAY 22, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: WHD Security ID: 127203107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel Bender | Management | For | For |
1.2 | Elect Director Alan Semple | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CADENCE BANCORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CADE Security ID: 12739A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Richard Fredericks | Management | For | For |
1.2 | Elect Director Virginia A. Hepner | Management | For | For |
1.3 | Elect Director Kathy Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CAMDEN PROPERTY TRUST Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPT Security ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Heather J. Brunner | Management | For | For |
1.3 | Elect Director Scott S. Ingraham | Management | For | For |
1.4 | Elect Director Renu Khator | Management | For | For |
1.5 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director William F. Paulsen | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARLISLE COS., INC. Meeting Date: MAY 08, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin J. Adams | Management | For | For |
1b | Elect Director Jonathan R. Collins | Management | For | For |
1c | Elect Director D. Christian Koch | Management | For | For |
1d | Elect Director David A. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | Abstain |
CDW CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynda M. Clarizio | Management | For | For |
1b | Elect Director Christine A. Leahy | Management | For | For |
1c | Elect Director Thomas E. Richards | Management | For | For |
1d | Elect Director Joseph R. Swedish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 19, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect Tal Shavit as Director | Management | For | For |
1.6 | Elect Shai Weiss as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
5 | Approve Amended Employee Stock Purchase Plan | Management | For | For |
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 | Management | None | Against |
CHEGG, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHGG Security ID: 163092109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John York | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | Against |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Right to Water | Shareholder | Against | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
1.3 | Elect Director Steve Ells | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushe | Management | For | For |
1.5 | Elect Director Neil W. Flanzraich | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Ali Namvar | Management | For | For |
1.9 | Elect Director Brian Niccol | Management | For | For |
1.10 | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CIENA CORP. Meeting Date: MAR 28, 2019 Record Date: FEB 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawton W. Fitt | Management | For | For |
1b | Elect Director Patrick H. Nettles | Management | For | For |
1c | Elect Director Joanne B. Olsen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORP. Meeting Date: AUG 24, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CIMAREX ENERGY CO. Meeting Date: MAY 08, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans Helmerich | Management | For | For |
1.2 | Elect Director Harold R. Logan, Jr. | Management | For | For |
1.3 | Elect Director Monroe W. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 12, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CME GROUP, INC. Meeting Date: NOV 29, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
COMERICA INCORPORATED Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Curtis C. Farmer | Management | For | For |
1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Barbara R. Smith | Management | For | For |
1.9 | Elect Director Robert S. Taubman | Management | For | For |
1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.11 | Elect Director Nina G. Vaca | Management | For | For |
1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 17, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | For |
1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | For |
1.11 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COOPER-STANDARD HOLDINGS INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPS Security ID: 21676P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Edwards | Management | For | For |
1b | Elect Director David J. Mastrocola | Management | For | For |
1c | Elect Director Justin E. Mirro | Management | For | For |
1d | Elect Director Robert J. Remenar | Management | For | For |
1e | Elect Director Sonya F. Sepahban | Management | For | For |
1f | Elect Director Thomas W. Sidlik | Management | For | For |
1g | Elect Director Matthew J. Simoncini | Management | For | For |
1h | Elect Director Stephen A. Van Oss | Management | For | For |
1i | Elect Director Molly P. Zhang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
COPART, INC. Meeting Date: DEC 17, 2018 Record Date: NOV 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CPRT Security ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
COSTAR GROUP, INC. Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Christopher J. Nassetta | Management | For | For |
1g | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORP. Meeting Date: JAN 24, 2019 Record Date: NOV 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamilton E. James | Management | For | For |
1.2 | Elect Director John W. Stanton | Management | For | For |
1.3 | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
COTT CORP. (CANADA) Meeting Date: APR 30, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: BCB Security ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Britta Bomhard | Management | For | For |
1.2 | Elect Director Jerry Fowden | Management | For | For |
1.3 | Elect Director Stephen H. Halperin | Management | For | For |
1.4 | Elect Director Thomas Harrington | Management | For | For |
1.5 | Elect Director Betty Jane "BJ" Hess | Management | For | For |
1.6 | Elect Director Gregory Monahan | Management | For | For |
1.7 | Elect Director Mario Pilozzi | Management | For | For |
1.8 | Elect Director Eric Rosenfeld | Management | For | Withhold |
1.9 | Elect Director Graham Savage | Management | For | For |
1.10 | Elect Director Steven Stanbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COUSINS PROPERTIES INCORPORATED Meeting Date: JUN 12, 2019 Record Date: MAY 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: CUZ Security ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
COUSINS PROPERTIES, INC. Meeting Date: APR 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: CUZ Security ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Edward M. Casal | Management | For | For |
1c | Elect Director Robert M. Chapman | Management | For | For |
1d | Elect Director M. Colin Connolly | Management | For | For |
1e | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1f | Elect Director Lillian C. Giornelli | Management | For | For |
1g | Elect Director S. Taylor Glover | Management | For | For |
1h | Elect Director Donna W. Hyland | Management | For | For |
1i | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CRITEO SA Meeting Date: MAY 16, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CRTO Security ID: 226718104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hubert de Pesquidoux as Director | Management | For | For |
2 | Reelect Nathalie Balla as Director | Management | For | For |
3 | Reelect Rachel Picard as Director | Management | For | For |
4 | Ratify Provisional Appointment of Marie Lalleman as Director | Management | For | For |
5 | Approve Compensation of Executive Officers | Management | For | For |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Discharge of Directors and Auditors | Management | For | For |
9 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Jean-Baptiste Rudelle, CEO | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Approval of Indemnification Agreement Entered Into With Benoit Fouilland, Deputy CEO | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Hubert de Pesquidoux, Director | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With James Warner, Director | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Sharon Fox Spielman, Director | Management | For | For |
15 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Edmond Mesrobian, Director | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Nathalie Balla, Director | Management | For | For |
17 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Rachel Picard, Director | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 11.1 of Bylaws Re: Setting the Maximum Number of Directors | Management | For | For |
21 | Approve Issuance of 175,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 21 Above and Items 15-17 of June 28, 2017 General Meeting at 6.2 Million Shares | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 164,894 | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 214,362 | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 23 to 24 Above | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 164,894 for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
CUBESMART Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director Deborah Ratner Salzberg | Management | For | For |
1.7 | Elect Director John F. Remondi | Management | For | For |
1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYPRESS SEMICONDUCTOR CORP. Meeting Date: MAY 03, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CY Security ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Steve Albrecht | Management | For | For |
1b | Elect Director Hassane El-Khoury | Management | For | For |
1c | Elect Director Oh Chul Kwon | Management | For | For |
1d | Elect Director Catherine P. Lego | Management | For | For |
1e | Elect Director Camillo Martino | Management | For | For |
1f | Elect Director Jeffrey J. Owens | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director Michael S. Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECKERS OUTDOOR CORP. Meeting Date: SEP 14, 2018 Record Date: JUL 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director William L. McComb | Management | For | For |
1.6 | Elect Director David Powers | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | Elect Director Brian A. Spaly | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 20, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Christopher A. Hazleton | Management | For | For |
1h | Elect Director Michael P. Huerta | Management | For | For |
1i | Elect Director Jeanne P. Jackson | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 29, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | Against |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DRIL-QUIP, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: DRQ Security ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | Against |
1.2 | Elect Director Terence B. Jupp | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DYCOM INDUSTRIES, INC. Meeting Date: MAY 21, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: DY Security ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eitan Gertel | Management | For | For |
1b | Elect Director Anders Gustafsson | Management | For | Against |
1c | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1d | Elect Director Richard K. Sykes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EDUCATION REALTY TRUST, INC. Meeting Date: SEP 14, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: EDR Security ID: 28140H203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EMPIRE STATE REALTY TRUST, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: ESRT Security ID: 292104106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director William H. Berkman | Management | For | For |
1.3 | Elect Director Leslie D. Biddle | Management | For | For |
1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | Withhold |
1.6 | Elect Director S. Michael Giliberto | Management | For | For |
1.7 | Elect Director James D. Robinson, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERSYS Meeting Date: AUG 02, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
1.2 | Elect Director Nelda J. Connors | Management | For | For |
1.3 | Elect Director Arthur T. Katsaros | Management | For | For |
1.4 | Elect Director Robert Magnus | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EOG RESOURCES, INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSENT GROUP LTD. Meeting Date: MAY 01, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela L. Heise | Management | For | For |
1.2 | Elect Director Robert Glanville | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ETSY, INC. Meeting Date: JUN 04, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: ETSY Security ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan D. Klein | Management | For | For |
1b | Elect Director Margaret M. Smyth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVEREST RE GROUP, LTD. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | Against |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Gerri Losquadro | Management | For | For |
1.6 | Elect Director Roger M. Singer | Management | For | For |
1.7 | Elect Director Joseph V. Taranto | Management | For | For |
1.8 | Elect Director John A. Weber | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXACT SCIENCES CORPORATION Meeting Date: JUL 26, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXAS Security ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Carey | Management | For | For |
1.2 | Elect Director Daniel J. Levangie | Management | For | For |
1.3 | Elect Director Michael S. Wyzga | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 07, 2019 Record Date:�� MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Glenn M. Alger | Management | For | For |
1.3 | Elect Director Robert P. Carlile | Management | For | For |
1.4 | Elect Director James M. "Jim" DuBois | Management | For | For |
1.5 | Elect Director Mark A. Emmert | Management | For | For |
1.6 | Elect Director Diane H. Gulyas | Management | For | For |
1.7 | Elect Director Richard B. McCune | Management | For | For |
1.8 | Elect Director Alain Monie | Management | For | For |
1.9 | Elect Director Jeffrey S. Musser | Management | For | For |
1.10 | Elect Director Liane J. Pelletier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | Against |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FINISAR CORP. Meeting Date: SEP 04, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: FNSR Security ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Child | Management | For | For |
1.2 | Elect Director Roger C. Ferguson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FINISAR CORP. Meeting Date: MAR 26, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: FNSR Security ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FIVE BELOW, INC. Meeting Date: JUN 18, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Ronald L. Sargent | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FMC CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director G. Peter D'Aloia | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | For |
1e | Elect Director K'Lynne Johnson | Management | For | For |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | For |
1h | Elect Director Margareth Ovrum | Management | For | For |
1i | Elect Director Robert C. Pallash | Management | For | For |
1j | Elect Director William H. Powell | Management | For | For |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirements to Remove Directors | Management | For | For |
GARDNER DENVER HOLDINGS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: GDI Security ID: 36555P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director John Humphrey | Management | For | For |
1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GATES INDUSTRIAL CORPORATION PLC Meeting Date: MAY 23, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: GTES Security ID: G39108108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director James W. Ireland, III | Management | For | For |
1.3 | Elect Director Ivo Jurek | Management | For | For |
1.4 | Elect Director Julia C. Kahr | Management | For | For |
1.5 | Elect Director Terry Klebe | Management | For | For |
1.6 | Elect Director Stephanie K. Mains | Management | For | For |
1.7 | Elect Director John Plant | Management | For | Against |
1.8 | Elect Director Neil P. Simpkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
7 | Ratify Deloitte LLP as UK Statutory Auditor | Management | For | For |
8 | Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors | Management | For | For |
9 | Authorize Board to Allot Deferred Shares | Management | For | For |
10 | Authorize the Board of Directors to Capitalize the Merger Reserve of the Company | Management | For | For |
11 | Reduce Share Capital | Management | For | For |
12 | Approve Cancellation from Share Premium Account | Management | For | For |
13 | Amend Articles of Association to Allow for General Meetings to be Held Virtually | Management | For | Against |
14 | Approve Political Donations | Management | For | For |
GENPACT LIMITED Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: G Security ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director Robert Scott | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Laura Conigliaro | Management | For | For |
1.5 | Elect Director David Humphrey | Management | For | For |
1.6 | Elect Director Carol Lindstrom | Management | For | For |
1.7 | Elect Director James Madden | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Mark Nunnelly | Management | For | For |
1.10 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG as Auditors | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
GOSSAMER BIO, INC. Meeting Date: JUN 10, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GOSS Security ID: 38341P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Gujrathi | Management | For | For |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Thomas Daniel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GRAMERCY PROPERTY TRUST Meeting Date: AUG 09, 2018 Record Date: JUN 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: GPT Security ID: 385002308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
GRAND CANYON EDUCATION, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: LOPE Security ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
GRANITE CONSTRUCTION INCORPORATED Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: GVA Security ID: 387328107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claes G. Bjork | Management | For | For |
1b | Elect Director Patricia D. Galloway | Management | For | For |
1c | Elect Director Alan P. Krusi | Management | For | For |
1d | Elect Director Jeffrey J. Lyash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: GPK Security ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director David D. Campbell | Management | For | For |
1.3 | Elect Director Robert A. Hagemann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRUBHUB INC. Meeting Date: MAY 21, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: GRUB Security ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Fisher | Management | For | Withhold |
1.2 | Elect Director David Habiger | Management | For | Withhold |
1.3 | Elect Director Linda Johnson Rice | Management | For | Withhold |
2 | Ratify Crowe LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
GUARDANT HEALTH, INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GH Security ID: 40131M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Aaref Hilaly | Management | For | For |
1B | Elect Director Stanley Meresman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GUIDEWIRE SOFTWARE, INC. Meeting Date: DEC 06, 2018 Record Date: OCT 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: GWRE Security ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | For |
1.2 | Elect Director Paul Lavin | Management | For | For |
1.3 | Elect Director Marcus S. Ryu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
GW PHARMACEUTICALS PLC Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: GWPH Security ID: 36197T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect James Noble as Director | Management | For | For |
2 | Re-elect Thomas Lynch as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
HAWAIIAN HOLDINGS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: HA Security ID: 419879101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Abhinav Dhar | Management | For | For |
1.3 | Elect Director Earl E. Fry | Management | For | For |
1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
1.5 | Elect Director Peter R. Ingram | Management | For | For |
1.6 | Elect Director Randall L. Jenson | Management | For | For |
1.7 | Elect Director Crystal K. Rose | Management | For | For |
1.8 | Elect Director Richard N. Zwern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
A | Please Check if Owner is a U.S. Citizen | Management | None | For |
B | Please Check if Owner is Not a U.S. Citizen | Management | None | Against |
HEXCEL CORP. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: HXL Security ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director Thomas A. Gendron | Management | For | For |
1.7 | Elect Director Jeffrey A. Graves | Management | For | Against |
1.8 | Elect Director Guy C. Hachey | Management | For | For |
1.9 | Elect Director Catherine A. Suever | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HILTON GRAND VACATIONS, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: HGV Security ID: 43283X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HOUGHTON MIFFLIN HARCOURT COMPANY Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: HMHC Security ID: 44157R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Jean S. Desravines | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Jill A. Greenthal | Management | For | For |
1.6 | Elect Director John F. Killian | Management | For | For |
1.7 | Elect Director John J. Lynch, Jr. | Management | For | For |
1.8 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.9 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.10 | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
HP INC. Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Yoky Matsuoka | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
HUBSPOT, INC. Meeting Date: JUN 05, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lorrie Norrington | Management | For | Against |
1b | Elect Director Avanish Sahai | Management | For | For |
1c | Elect Director Dharmesh Shah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 18, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Gina D. France | Management | For | For |
1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
1.7 | Elect Director John C. "Chris" Inglis | Management | For | For |
1.8 | Elect Director Peter J. Kight | Management | For | For |
1.9 | Elect Director Katherine M. A. "Allie" Kline | Management | For | For |
1.10 | Elect Director Richard W. Neu | Management | For | For |
1.11 | Elect Director David L. Porteous | Management | For | For |
1.12 | Elect Director Kathleen H. Ransier | Management | For | For |
1.13 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICON PLC Meeting Date: JUL 24, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Declan McKeon | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
1.4 | Elect Director Joan Garahy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
IDEX CORP. Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
1.2 | Elect Director Livingston L. Satterthwaite | Management | For | For |
1.3 | Elect Director David C. Parry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
INCYTE CORPORATION Meeting Date: APR 26, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: INCY Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | Against |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | Against |
1.3 | Elect Director Paul A. Brooke | Management | For | Against |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | Against |
1.6 | Elect Director Jacqualyn A. Fouse | Management | For | Against |
1.7 | Elect Director Paul A. Friedman | Management | For | Against |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
INGREDION INCORPORATED Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Paul Hanrahan | Management | For | For |
1d | Elect Director Rhonda L. Jordan | Management | For | For |
1e | Elect Director Gregory B. Kenny | Management | For | For |
1f | Elect Director Barbara A. Klein | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Jorge A. Uribe | Management | For | For |
1i | Elect Director Dwayne A. Wilson | Management | For | For |
1j | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INOGEN, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: INGN Security ID: 45780L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Loren McFarland | Management | For | Withhold |
1.2 | Elect Director Benjamin Anderson-Ray | Management | For | Withhold |
1.3 | Elect Director Scott Wilkinson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: PODD Security ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica Hopfield | Management | For | For |
1.2 | Elect Director David Lemoine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
INVITAE CORPORATION Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: NVTA Security ID: 46185L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Aguiar | Management | For | Withhold |
1.2 | Elect Director Sean E. George | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JACOBS ENGINEERING GROUP, INC. Meeting Date: JAN 16, 2019 Record Date: NOV 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: JEC Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Robert A. McNamara | Management | For | For |
1i | Elect Director Peter J. Robertson | Management | For | For |
1j | Elect Director Christopher M.T. Thompson | Management | For | For |
1k | Elect Director Barry L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
KEMPER CORP. Meeting Date: MAY 01, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa A. Canida | Management | For | For |
1b | Elect Director George N. Cochran | Management | For | For |
1c | Elect Director Kathleen M. Cronin | Management | For | For |
1d | Elect Director Lacy M. Johnson | Management | For | For |
1e | Elect Director Robert J. Joyce | Management | For | For |
1f | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
1g | Elect Director Christopher B. Sarofim | Management | For | For |
1h | Elect Director David P. Storch | Management | For | For |
1i | Elect Director Susan D. Whiting | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499049104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Garnreiter | Management | For | For |
1.2 | Elect Director David Vander Ploeg | Management | For | For |
1.3 | Elect Director Robert Synowicki | Management | For | For |
1.4 | Elect Director David Jackson | Management | For | For |
1.5 | Elect Director Kevin Knight | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
LAZARD LTD. Meeting Date: APR 23, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: LAZ Security ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Haass | Management | For | For |
1.2 | Elect Director Jane L. Mendillo | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LEAR CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas P. Capo | Management | For | For |
1b | Elect Director Mei-Wei Cheng | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Raymond E. Scott | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
1i | Elect Director Henry D.G. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
LENNAR CORPORATION Meeting Date: APR 10, 2019 Record Date: FEB 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick Beckwitt | Management | For | For |
1.2 | Elect Director Irving Bolotin | Management | For | For |
1.3 | Elect Director Steven L. Gerard | Management | For | For |
1.4 | Elect Director Tig Gilliam | Management | For | For |
1.5 | Elect Director Sherrill W. Hudson | Management | For | For |
1.6 | Elect Director Jonathan M. Jaffe | Management | For | For |
1.7 | Elect Director Sidney Lapidus | Management | For | For |
1.8 | Elect Director Teri P. McClure | Management | For | For |
1.9 | Elect Director Stuart Miller | Management | For | For |
1.10 | Elect Director Armando Olivera | Management | For | For |
1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1.12 | Elect Director Scott Stowell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
1.2 | Elect Director Max H. Mitchell | Management | For | For |
1.3 | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LIFEPOINT HEALTH, INC. Meeting Date: OCT 29, 2018 Record Date: SEP 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: LPNT Security ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
LINCOLN ELECTRIC HOLDINGS, INC. Meeting Date: APR 24, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: LECO Security ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis E. Espeland | Management | For | For |
1.2 | Elect Director Patrick P. Goris | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Michael F. Hilton | Management | For | Withhold |
1.5 | Elect Director G. Russell Lincoln | Management | For | For |
1.6 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.7 | Elect Director William E. MacDonald, III | Management | For | For |
1.8 | Elect Director Christopher L. Mapes | Management | For | For |
1.9 | Elect Director Phillip J. Mason | Management | For | For |
1.10 | Elect Director Ben P. Patel | Management | For | For |
1.11 | Elect Director Hellene S. Runtagh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LITTELFUSE, INC. Meeting Date: APR 26, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin "T.J." Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Anthony Grillo | Management | For | For |
1e | Elect Director David W. Heinzmann | Management | For | For |
1f | Elect Director Gordon Hunter | Management | For | For |
1g | Elect Director John E. Major | Management | For | Against |
1h | Elect Director William P. Noglows | Management | For | For |
1i | Elect Director Nathan Zommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
MADRIGAL PHARMACEUTICALS, INC. Meeting Date: JUN 27, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: MDGL Security ID: 558868105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Gollust | Management | For | For |
1.2 | Elect Director Richard S. Levy | Management | For | For |
1.3 | Elect Director David Milligan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAGNA INTERNATIONAL, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Robert F. MacLellan | Management | For | Withhold |
1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.7 | Elect Director William A. Ruh | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lisa S. Westlake | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Expand Annual Disclosure to Shareholders | Shareholder | Against | Against |
MARATHON PETROLEUM CORP. Meeting Date: SEP 24, 2018 Record Date: AUG 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MATADOR RESOURCES COMPANY Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Gaines Baty | Management | For | For |
1.2 | Elect Director Craig T. Burkert | Management | For | For |
1.3 | Elect Director Matthew P. Clifton | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MAXLINEAR, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MXL Security ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Schrock | Management | For | For |
1.2 | Elect Director Daniel A. Artusi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Richard Lenny | Management | For | For |
1g | Elect Director John Mulligan | Management | For | For |
1h | Elect Director Sheila Penrose | Management | For | For |
1i | Elect Director John Rogers, Jr. | Management | For | For |
1j | Elect Director Paul Walsh | Management | For | Against |
1k | Elect Director Miles White | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MCKESSON CORPORATION Meeting Date: JUL 25, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director John H. Hammergren | Management | For | For |
1c | Elect Director M. Christine Jacobs | Management | For | For |
1d | Elect Director Donald R. Knauss | Management | For | For |
1e | Elect Director Marie L. Knowles | Management | For | Against |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MEDTRONIC PLC Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MELLANOX TECHNOLOGIES, LTD. Meeting Date: JUL 25, 2018 Record Date: JUN 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: MLNX Security ID: M51363113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenda Dorchak | Management | For | For |
1.2 | Elect Director Irwin Federman | Management | For | For |
1.3 | Elect Director Amal M. Johnson | Management | For | For |
1.4 | Elect Director Jack Lazar | Management | For | For |
1.5 | Elect Director Jon A. Olson | Management | For | For |
1.6 | Elect Director Umesh Padval | Management | For | For |
1.7 | Elect Director David Perlmutter | Management | For | For |
1.8 | Elect Director Steve Sanghi | Management | For | For |
1.9 | Elect Director Eyal Waldman | Management | For | For |
1.10 | Elect Director Gregory Waters | Management | For | For |
1.11 | Elect Director Thomas Weatherford | Management | For | For |
2a | If You Do Not Have a Personal Interest in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST". | Management | None | For |
2b | Approve Grant of Performance Based Cash Incentive Award to Eyal Waldman | Management | For | For |
3a | If You Do Not Have a Personal Interest in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST". | Management | None | For |
3b | Approve the Grant of Restricted Share Units and Performance Share Units to Eyal Waldman | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve the Cash Compensation and Vesting of Restricted Shares for Certain Directors | Management | For | For |
7 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | Against |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
MGM GROWTH PROPERTIES LLC Meeting Date: MAY 01, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: MGP Security ID: 55303A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Murren | Management | For | For |
1b | Elect Director Michael Rietbrock | Management | For | For |
1c | Elect Director Thomas A. Roberts | Management | For | Against |
1d | Elect Director Daniel J. Taylor | Management | For | For |
1e | Elect Director William J. Hornbuckle | Management | For | For |
1f | Elect Director John M. McManus | Management | For | For |
1g | Elect Director Robert Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORP. Meeting Date: NOV 28, 2018 Record Date: SEP 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: MAA Security ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOLINA HEALTHCARE, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Barbara L. Brasier | Management | For | For |
1B | Elect Director Steven J. Orlando | Management | For | For |
1C | Elect Director Richard C. Zoretic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MRC GLOBAL, INC. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Craig Ketchum | Management | For | For |
1.6 | Elect Director Andrew R. Lane | Management | For | For |
1.7 | Elect Director Cornelis A. Linse | Management | For | For |
1.8 | Elect Director John A. Perkins | Management | For | For |
1.9 | Elect Director H. B. Wehrle, III | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Marcela E. Donadio | Management | For | For |
1D | Elect Director Ben A. Guill | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | Against |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Eric L. Mattson | Management | For | For |
1H | Elect Director Melody B. Meyer | Management | For | For |
1I | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
NATIONAL VISION HOLDINGS, INC. Meeting Date: JUN 11, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: EYE Security ID: 63845R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director D. Randolph Peeler | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NCR CORP. Meeting Date: JUN 18, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: NCR Security ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Clemmer | Management | For | For |
1.2 | Elect Director Robert P. DeRodes | Management | For | For |
1.3 | Elect Director Deborah A. Farrington | Management | For | For |
1.4 | Elect Director Michael D. Hayford | Management | For | For |
1.5 | Elect Director Kurt P. Kuehn | Management | For | For |
1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
1.7 | Elect Director Frank R. Martire | Management | For | For |
1.8 | Elect Director Matthew A. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: SEP 12, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred Grasso | Management | For | For |
1.2 | Elect Director Vincent J. Mullarkey | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NBIX Security ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Pops | Management | For | Withhold |
1.2 | Elect Director Stephen A. Sherwin | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW RELIC, INC. Meeting Date: AUG 21, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: NEWR Security ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Adam Messinger | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NISOURCE INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1c | Elect Director Eric L. Butler | Management | For | For |
1d | Elect Director Aristides S. Candris | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | Against |
1f | Elect Director Joseph Hamrock | Management | For | For |
1g | Elect Director Deborah A. Henretta | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director Kevin T. Kabat | Management | For | For |
1j | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NOKIA OYJ Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOKIA Security ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as Dividend from the Retained Earnings and/or as Repayment of Capital from Company's Invested Non-Restricted Equity Reserve in Four Installments during the Authorization | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12.1 | Reelect Sari Baldauf as Director | Management | For | For |
12.2 | Reelect Bruce Brown as Director | Management | For | For |
12.3 | Reelect Jeanette Horan as Director | Management | For | For |
12.4 | Reelect Edward Kozel as Director | Management | For | For |
12.5 | Reelect Elizabeth Nelson as Director | Management | For | For |
12.6 | Reelect Olivier Piou as Director | Management | For | For |
12.7 | Reelect Risto Siilasmaa as Director | Management | For | For |
12.8 | Elect Soren Skou as Director | Management | For | For |
12.9 | Reelect Carla Smits-Nusteling as Director | Management | For | For |
12.10 | Reelect Kari Stadigh as Director | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 | Management | For | For |
14 | Ratify Deloitte as Auditors for Financial Year 2020 | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NOMAD FOODS LIMITED Meeting Date: JUN 19, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOMD Security ID: G6564A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORDSON CORP. Meeting Date: FEB 26, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: NDSN Security ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Randolph W. Carson | Management | For | For |
1.3 | Elect Director Victor L. Richey, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Daniel A. Carp | Management | For | For |
1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Thomas C. Kelleher | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Jennifer F. Scanlon | Management | For | For |
1j | Elect Director James A. Squires | Management | For | For |
1k | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Kathy J. Warden | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Implementation of Human Rights Policy | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
NOVANTA INC. Meeting Date: MAY 09, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOVT Security ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Deborah Disanzo Eldracher | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Dominic A. Romeo | Management | For | For |
1.8 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NUANCE COMMUNICATIONS, INC. Meeting Date: JAN 17, 2019 Record Date: NOV 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: NUAN Security ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd Carney | Management | For | For |
1.2 | Elect Director Mark D. Benjamin | Management | For | For |
1.3 | Elect Director Daniel Brennan | Management | For | For |
1.4 | Elect Director Thomas Ebling | Management | For | For |
1.5 | Elect Director Robert Finocchio | Management | For | For |
1.6 | Elect Director Laura S. Kaiser | Management | For | For |
1.7 | Elect Director Michal Katz | Management | For | For |
1.8 | Elect Director Mark Laret | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NUTANIX, INC. Meeting Date: DEC 17, 2018 Record Date: OCT 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: NTNX Security ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Conway | Management | For | For |
1b | Elect Director Michael P. Scarpelli | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OASIS PETROLEUM, INC. Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: OAS Security ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | For |
1.2 | Elect Director Thomas B. "Tommy" Nusz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick A. Larson | Management | For | For |
1.2 | Elect Director Kevin McEvoy | Management | For | For |
1.3 | Elect Director Paul B. Murphy, Jr. | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OIL STATES INTERNATIONAL, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: OIS Security ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell E. Hollek | Management | For | For |
1.2 | Elect Director Robert L. Potter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 24, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Bateman | Management | For | Withhold |
1.2 | Elect Director Jimmy A. Dew | Management | For | Withhold |
1.3 | Elect Director John M. Dixon | Management | For | Withhold |
1.4 | Elect Director Glenn W. Reed | Management | For | Withhold |
1.5 | Elect Director Dennis P. Van Mieghem | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: OLLI Security ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Stanley Fleishman | Management | For | Against |
1B | Elect Director Stephen White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Charter | Management | For | For |
6 | Ratify KPMG LLP as Auditor | Management | For | For |
ONEMAIN HOLDINGS, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: OMF Security ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneek S. Mamik | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Valerie Soranno Keating | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ORACLE CORP. Meeting Date: NOV 14, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | Withhold |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.7 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.9 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
ORION ENGINEERED CARBONS SA Meeting Date: OCT 16, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resignation of Romeo Kreinberg as Director | Management | None | None |
2 | Ratify Co-optation of Kerry Galvin as Director | Management | For | Against |
3 | Elect Jack Clem as Director | Management | For | For |
4 | Elect Corning Painter as Director | Management | For | For |
ORION ENGINEERED CARBONS SA Meeting Date: APR 16, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Annual Accounts | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
ORION ENGINEERED CARBONS SA Meeting Date: APR 16, 2019 Record Date: MAR 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Authorized Share Capital | Management | For | For |
OSHKOSH CORP. Meeting Date: FEB 05, 2019 Record Date: DEC 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Wilson R. Jones | Management | For | For |
1.3 | Elect Director Leslie F. Kenne | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Raymond T. Odierno | Management | For | Withhold |
1.7 | Elect Director Craig P. Omtvedt | Management | For | For |
1.8 | Elect Director Duncan J. Palmer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PARK HOTELS & RESORTS, INC. Meeting Date: APR 26, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: PK Security ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Patricia M. Bedient | Management | For | For |
1D | Elect Director Geoffrey M. Garrett | Management | For | For |
1E | Elect Director Christie B. Kelly | Management | For | For |
1F | Elect Director Joseph I. Lieberman | Management | For | For |
1G | Elect Director Timothy J. Naughton | Management | For | For |
1H | Elect Director Stephen I. Sadove | Management | For | For |
2A | Reduce Supermajority Vote Requirement | Management | For | For |
2B | Amend Stock Ownership Limitations | Management | For | For |
2C | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
2D | Opt Out of Section 203 of the DGCL | Management | For | For |
2E | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PATTERSON-UTI ENERGY, INC. Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PTEN Security ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Siegel | Management | For | For |
1.2 | Elect Director Charles O. Buckner | Management | For | For |
1.3 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.4 | Elect Director Michael W. Conlon | Management | For | For |
1.5 | Elect Director William A. Hendricks, Jr. | Management | For | For |
1.6 | Elect Director Curtis W. Huff | Management | For | For |
1.7 | Elect Director Terry H. Hunt | Management | For | For |
1.8 | Elect Director Janeen S. Judah | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PENUMBRA, INC. Meeting Date: JUN 05, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: PEN Security ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don Kassing | Management | For | Withhold |
1.2 | Elect Director Thomas Wilder | Management | For | Withhold |
1.3 | Elect Director Janet Leeds | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Ramon Laguarta | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Pesticide Management | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Dan R. Littman | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
PIVOTAL SOFTWARE, INC. Meeting Date: JUN 13, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: PVTL Security ID: 72582H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcy S. Klevorn | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PLANET FITNESS, INC. Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Benson | Management | For | For |
1.2 | Elect Director Cambria Dunaway | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 21, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reducing Health Hazards and Risks Related to Coal Ash | Shareholder | Against | Against |
POLYONE CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: POL Security ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director William R. Jellison | Management | For | For |
1.5 | Elect Director Sandra Beach Lin | Management | For | For |
1.6 | Elect Director Kim Ann Mink | Management | For | Withhold |
1.7 | Elect Director Robert M. Patterson | Management | For | For |
1.8 | Elect Director Kerry J. Preete | Management | For | For |
1.9 | Elect Director Patricia Verduin | Management | For | For |
1.10 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PORTLAND GENERAL ELECTRIC CO. Meeting Date: APR 24, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: POR Security ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Kathryn J. Jackson | Management | For | For |
1g | Elect Director Michael H. Millegan | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROCTER & GAMBLE CO. Meeting Date: OCT 09, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Kenneth I. Chenault | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PURE STORAGE, INC. Meeting Date: JUN 20, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: PSTG Security ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | For |
1.2 | Elect Director Scott Dietzen | Management | For | Withhold |
1.3 | Elect Director John "Coz" Colgrove | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QEP RESOURCES, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: QEP Security ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phillips S. Baker, Jr. | Management | For | For |
1b | Elect Director Timothy J. Cutt | Management | For | For |
1c | Elect Director Julie A. Dill | Management | For | For |
1d | Elect Director Robert F. Heinemann | Management | For | Against |
1e | Elect Director Michael J. Minarovic | Management | For | For |
1f | Elect Director M. W. Scoggins | Management | For | For |
1g | Elect Director Mary Shafer-Malicki | Management | For | For |
1h | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
QORVO, INC. Meeting Date: AUG 07, 2018 Record Date: JUN 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: QRVO Security ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H. Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Susan L. Spradley | Management | For | For |
1.11 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Earl C. "Duke" Austin, Jr. | Management | For | For |
1b | Elect Director Doyle N. Beneby | Management | For | For |
1c | Elect Director J. Michal Conaway | Management | For | For |
1d | Elect Director Vincent D. Foster | Management | For | For |
1e | Elect Director Bernard Fried | Management | For | For |
1f | Elect Director Worthing F. Jackman | Management | For | For |
1g | Elect Director David M. McClanahan | Management | For | For |
1h | Elect Director Margaret B. Shannon | Management | For | For |
1i | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGAL BELOIT CORP. Meeting Date: APR 30, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: RBC Security ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Rakesh Sachdev | Management | For | For |
1g | Elect Director Curtis W. Stoelting | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
REGENCY CENTERS CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director John C. Schweitzer | Management | For | For |
1l | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 22, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Christine R. Detrick | Management | For | For |
1B | Elect Director John J. Gauthier | Management | For | For |
1C | Elect Director Alan C. Henderson | Management | For | For |
1D | Elect Director Anna Manning | Management | For | For |
1E | Elect Director Hazel M. McNeilage | Management | For | For |
1F | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REVANCE THERAPEUTICS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: RVNC Security ID: 761330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | Withhold |
1.2 | Elect Director Philip J. Vickers | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ROSS STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | Against |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
RPC, INC. Meeting Date: APR 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bill J. Dismuke | Management | For | For |
1.2 | Elect Director Amy R. Kreisler | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
RUBIUS THERAPEUTICS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: RUBY Security ID: 78116T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Epstein | Management | For | For |
1.2 | Elect Director Natalie Holles | Management | For | For |
1.3 | Elect Director Robert S. Langer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
S&P GLOBAL INC. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | Against |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAGE THERAPEUTICS, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAGE Security ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Starr | Management | For | For |
1.2 | Elect Director James M. Frates | Management | For | Withhold |
1.3 | Elect Director George Golumbeski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Meeting Date: NOV 06, 2018 Record Date: SEP 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: SAIL Security ID: 78781P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark McClain | Management | For | For |
1.2 | Elect Director Kenneth (Chip) J. Virnig, II | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAIL Security ID: 78781P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi M. Melin | Management | For | For |
1.2 | Elect Director James M. Pflaging | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SAREPTA THERAPEUTICS, INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: SRPT Security ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | For |
1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
1.3 | Elect Director Claude Nicaise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHOLASTIC CORP. Meeting Date: SEP 26, 2018 Record Date: AUG 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Chu | Management | For | For |
1b | Elect Director Francoise Colpron | Management | For | For |
1c | Elect Director Edward L. Doheny, II | Management | For | For |
1d | Elect Director Patrick Duff | Management | For | For |
1e | Elect Director Henry R. Keizer | Management | For | For |
1f | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1g | Elect Director Harry A. Lawton, III | Management | For | For |
1h | Elect Director Neil Lustig | Management | For | For |
1i | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Burville | Management | For | For |
1.2 | Elect Director Terrence W. Cavanaugh | Management | For | For |
1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
1.4 | Elect Director John J. Marchioni | Management | For | For |
1.5 | Elect Director Thomas A. McCarthy | Management | For | For |
1.6 | Elect Director H. Elizabeth Mitchell | Management | For | For |
1.7 | Elect Director Michael J. Morrissey | Management | For | For |
1.8 | Elect Director Gregory E. Murphy | Management | For | For |
1.9 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.10 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.11 | Elect Director William M. Rue | Management | For | For |
1.12 | Elect Director John S. Scheid | Management | For | For |
1.13 | Elect Director J. Brian Thebault | Management | For | For |
1.14 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Burra | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGNET JEWELERS LIMITED Meeting Date: JUN 14, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SIG Security ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1c | Elect Director R. Mark Graf | Management | For | For |
1d | Elect Director Zackery Hicks | Management | For | For |
1e | Elect Director Helen McCluskey | Management | For | For |
1f | Elect Director Sharon L. McCollam | Management | For | For |
1g | Elect Director Nancy A. Reardon | Management | For | For |
1h | Elect Director Jonathan Seiffer | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SITEONE LANDSCAPE SUPPLY, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SITE Security ID: 82982L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred M. Diaz | Management | For | For |
1.2 | Elect Director W. Roy Dunbar | Management | For | For |
1.3 | Elect Director Larisa J. Drake | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SKECHERS U.S.A., INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: SKX Security ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Greenberg | Management | For | For |
1.2 | Elect Director David Weinberg | Management | For | For |
1.3 | Elect Director Jeffrey Greenberg | Management | For | For |
2 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
SKY WEST, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: SKYW Security ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SM ENERGY COMPANY Meeting Date: MAY 29, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Larry W. Bickle | Management | For | For |
1.3 | Elect Director Stephen R. Brand | Management | For | For |
1.4 | Elect Director Loren M. Leiker | Management | For | For |
1.5 | Elect Director Javan D. Ottoson | Management | For | For |
1.6 | Elect Director Ramiro G. Peru | Management | For | For |
1.7 | Elect Director Julio M. Quintana | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director William D. Sullivan | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SOTHEBY'S Meeting Date: FEB 14, 2019 Record Date: DEC 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Right to Call Special Meeting | Management | For | For |
SOTHEBY'S Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
1.3 | Elect Director Kevin C. Conroy | Management | For | For |
1.4 | Elect Director Domenico De Sole | Management | For | For |
1.5 | Elect Director The Duke of Devonshire | Management | For | For |
1.6 | Elect Director Daniel S. Loeb | Management | For | For |
1.7 | Elect Director Marsha E. Simms | Management | For | For |
1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
1.9 | Elect Director Diana L. Taylor | Management | For | For |
1.10 | Elect Director Dennis M. Weibling | Management | For | For |
1.11 | Elect Director Harry J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
SOUTHWEST GAS HOLDINGS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director John. P. Hester | Management | For | For |
1.6 | Elect Director Jane Lewis-Raymond | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
1.11 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Change State of Incorporation from California to Delaware | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
SPLUNK INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Carges | Management | For | For |
1b | Elect Director Elisa Steele | Management | For | For |
1c | Elect Director Sri Viswanath | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STAG INDUSTRIAL, INC. Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: STAG Security ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Benjamin S. Butcher | Management | For | For |
1B | Elect Director Virgis W. Colbert | Management | For | For |
1C | Elect Director Michelle S. Dilley | Management | For | For |
1D | Elect Director Jeffrey D. Furber | Management | For | For |
1E | Elect Director Larry T. Guillemette | Management | For | For |
1F | Elect Director Francis X. Jacoby, III | Management | For | For |
1G | Elect Director Christopher P. Marr | Management | For | For |
1H | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEELCASE INC. Meeting Date: JUL 11, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: SCS Security ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence J. Blanford | Management | For | For |
1b | Elect Director Timothy C. E. Brown | Management | For | For |
1c | Elect Director Connie K. Duckworth | Management | For | For |
1d | Elect Director David W. Joos | Management | For | For |
1e | Elect Director James P. Keane | Management | For | For |
1f | Elect Director Todd P. Kelsey | Management | For | For |
1g | Elect Director Jennifer C. Niemann | Management | For | For |
1h | Elect Director Robert C. Pew, III | Management | For | For |
1i | Elect Director Cathy D. Ross | Management | For | For |
1j | Elect Director Peter M. Wege, II | Management | For | For |
1k | Elect Director P. Craig Welch, Jr. | Management | For | For |
1l | Elect Director Kate Pew Wolters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STERLING BANCORP Meeting Date: MAY 29, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: 85917A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cahill | Management | For | For |
1.2 | Elect Director Navy E. Djonovic | Management | For | For |
1.3 | Elect Director Fernando Ferrer | Management | For | For |
1.4 | Elect Director Robert Giambrone | Management | For | For |
1.5 | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
1.6 | Elect Director Jack L. Kopnisky | Management | For | For |
1.7 | Elect Director James J. Landy | Management | For | For |
1.8 | Elect Director Maureen B. Mitchell | Management | For | For |
1.9 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.10 | Elect Director Richard O'Toole | Management | For | For |
1.11 | Elect Director Ralph F. Palleschi | Management | For | For |
1.12 | Elect Director Burt Steinberg | Management | For | For |
1.13 | Elect Director William E. Whiston | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: SEP 25, 2018 Record Date: AUG 07, 2018 Meeting Type: SPECIAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Brown | Management | For | For |
1.2 | Elect Director Michael W. Brown | Management | For | For |
1.3 | Elect Director John P. Dubinsky | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Maura A. Markus | Management | For | For |
1.7 | Elect Director James M. Oates | Management | For | For |
1.8 | Elect Director David A. Peacock | Management | For | For |
1.9 | Elect Director Thomas W. Weisels | Management | For | For |
1.10 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUN COMMUNITIES, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: SUI Security ID: 866674104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gary A. Shiffman | Management | For | For |
1B | Elect Director Meghan G. Baivier | Management | For | For |
1C | Elect Director Stephanie W. Bergeron | Management | For | For |
1D | Elect Director Brian M. Hermelin | Management | For | For |
1E | Elect Director Ronald A. Klein | Management | For | Against |
1F | Elect Director Clunet R. Lewis | Management | For | For |
1G | Elect Director Arthur A. Weiss | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SVB FINANCIAL GROUP Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: SIVB Security ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director John S. Clendening | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Kimberly A. Jabal | Management | For | For |
1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNCHRONY FINANCIAL Meeting Date: MAY 23, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYF Security ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: NOV 29, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 24, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tim E. Bentsen | Management | For | For |
1B | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director Diana M. Murphy | Management | For | For |
1F | Elect Director Harris Pastides | Management | For | For |
1G | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1H | Elect Director John L. Stallworth | Management | For | For |
1I | Elect Director Kessel D. Stelling | Management | For | For |
1J | Elect Director Barry L. Storey | Management | For | For |
1K | Elect Director Teresa White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant M. Datar | Management | For | For |
1.2 | Elect Director Srini Gopalan | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TABLEAU SOFTWARE, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: DATA Security ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Selipsky | Management | For | For |
1.2 | Elect Director Christian Chabot | Management | For | For |
1.3 | Elect Director Christopher Stolte | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. Meeting Date: SEP 21, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: TTWO Security ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAYLOR MORRISON HOME CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: TMHC Security ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry L. Flake | Management | For | For |
1.2 | Elect Director Anne L. Mariucci | Management | For | For |
1.3 | Elect Director Andrea "Andi" Owen | Management | For | For |
1.4 | Elect Director Denise F. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Deletion of Provisions Relating to our Former Class B Common Stock and to Rename our Class A Common Stock | Management | For | For |
TELADOC HEALTH, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: TDOC Security ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Darling | Management | For | For |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Michael Goldstein | Management | For | For |
1.4 | Elect Director Jason Gorevic | Management | For | For |
1.5 | Elect Director Brian McAndrews | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Arneek Multani | Management | For | For |
1.8 | Elect Director Kenneth H. Paulus | Management | For | For |
1.9 | Elect Director David Shedlarz | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
1.11 | Elect Director Mark Douglas Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEREX CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEX Security ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Matthew Hepler | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
1i | Elect Director David C. Wang | Management | For | For |
1j | Elect Director Scott W. Wine | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 11, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amir Elstein | Management | For | For |
1b | Elect Director Roberto A. Mignone | Management | For | For |
1c | Elect Director Perry D. Nisen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4a | Approve Compensation of Non-Employee Directors | Management | For | For |
4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: APR 16, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: TCBI Security ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | Withhold |
1.4 | Elect Director Larry L. Helm | Management | For | For |
1.5 | Elect Director David S. Huntley | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | Withhold |
1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
1.9 | Elect Director Robert W. Stallings | Management | For | For |
1.10 | Elect Director Dale W. Tremblay | Management | For | For |
1.11 | Elect Director Ian J. Turpin | Management | For | Withhold |
1.12 | Elect Director Patricia A. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Ronald Kirk | Management | For | For |
1h | Elect Director Pamela H. Patsley | Management | For | For |
1i | Elect Director Robert E. Sanchez | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | Against |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Kevin Condron | Management | For | For |
1.2 | Elect Director Michael D. Price | Management | For | For |
1.3 | Elect Director Joseph R. Ramrath | Management | For | For |
1.4 | Elect Director John C. Roche | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | Against |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
THE MICHAELS COMPANIES, INC. Meeting Date: JUN 11, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: MIK Security ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Mark S. Cosby | Management | For | For |
1.3 | Elect Director Ryan Cotton | Management | For | For |
1.4 | Elect Director Monte E. Ford | Management | For | For |
1.5 | Elect Director Karen Kaplan | Management | For | For |
1.6 | Elect Director Matthew S. Levin | Management | For | For |
1.7 | Elect Director John J. Mahoney | Management | For | For |
1.8 | Elect Director James A. Quella | Management | For | For |
1.9 | Elect Director Beryl B. Raff | Management | For | For |
1.10 | Elect Director Peter F. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
THE TJX COS., INC. Meeting Date: OCT 22, 2018 Record Date: SEP 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
THE TRADE DESK, INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: TTD Security ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lise J. Buyer | Management | For | For |
1b | Elect Director Kathryn E. Falberg | Management | For | Withhold |
1c | Elect Director David B. Wells | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY CO. Meeting Date: MAR 07, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
THE WALT DISNEY COMPANY Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: MAY 02, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Richard A. Smith | Management | For | For |
1h | Elect Director John T. Turner | Management | For | For |
1i | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
TRINSEO S.A. Meeting Date: JUN 19, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSE Security ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director Philip Martens | Management | For | For |
1c | Elect Director Christopher D. Pappas | Management | For | For |
1d | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
TUTOR PERINI CORPORATION Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: TPC Security ID: 901109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald N. Tutor | Management | For | For |
1.2 | Elect Director Peter Arkley | Management | For | Withhold |
1.3 | Elect Director Sidney J. Feltenstein | Management | For | For |
1.4 | Elect Director James A. Frost | Management | For | For |
1.5 | Elect Director Michael F. Horodniceanu | Management | For | For |
1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
1.7 | Elect Director Robert C. Lieber | Management | For | For |
1.8 | Elect Director Dennis D. Oklak | Management | For | For |
1.9 | Elect Director Raymond R. Oneglia | Management | For | For |
1.10 | Elect Director Dale Anne Reiss | Management | For | For |
1.11 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TWILIO INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TWLO Security ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elena Donio | Management | For | Withhold |
1.2 | Elect Director Donna L. Dubinsky | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWILIO, INC. Meeting Date: JAN 30, 2019 Record Date: DEC 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: TWLO Security ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTRAGENYX PHARMACEUTICAL, INC. Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Aliski | Management | For | For |
1b | Elect Director Lars Ekman | Management | For | Withhold |
1c | Elect Director Matthew K. Fust | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMPQUA HOLDINGS CORP. Meeting Date: APR 17, 2019 Record Date: FEB 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: UMPQ Security ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Stephen M. Gambee | Management | For | For |
1.3 | Elect Director James S. Greene | Management | For | For |
1.4 | Elect Director Luis F. Machuca | Management | For | For |
1.5 | Elect Director Cort L. O'Haver | Management | For | For |
1.6 | Elect Director Maria M. Pope | Management | For | Against |
1.7 | Elect Director John F. Schultz | Management | For | For |
1.8 | Elect Director Susan F. Stevens | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.10 | Elect Director Bryan L. Timm | Management | For | For |
1.11 | Elect Director Anddria Varnado | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED RENTALS, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Marc A. Bruno | Management | For | For |
1.3 | Elect Director Matthew J. Flannery | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Kim Harris Jones | Management | For | For |
1.6 | Elect Director Terri L. Kelly | Management | For | For |
1.7 | Elect Director Michael J. Kneeland | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Jason D. Papastavrou | Management | For | For |
1.10 | Elect Director Filippo Passerini | Management | For | For |
1.11 | Elect Director Donald C. Roof | Management | For | For |
1.12 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
UNIVERSAL DISPLAY CORPORATION Meeting Date: JUN 20, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: OLED Security ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Richard C. Elias | Management | For | For |
1c | Elect Director Elizabeth H. Gemmill | Management | For | For |
1d | Elect Director C. Keith Hartley | Management | For | For |
1e | Elect Director Lawrence Lacerte | Management | For | For |
1f | Elect Director Sidney D. Rosenblatt | Management | For | For |
1g | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
US FOODS HOLDING CORP. Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: USFD Security ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Dutkowsky | Management | For | For |
1b | Elect Director Sunil Gupta | Management | For | For |
1c | Elect Director Pietro Satriano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VERINT SYSTEMS INC. Meeting Date: JUN 20, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRNT Security ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Richard Nottenburg | Management | For | For |
1.7 | Elect Director Howard Safir | Management | For | For |
1.8 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | Against |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VMWARE, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WALMART INC. Meeting Date: JUN 05, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Sexual Harassment | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
WAYFAIR INC. Meeting Date: MAY 14, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: W Security ID: 94419L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven K. Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Robert Gamgort | Management | For | Abstain |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Michael Kumin | Management | For | Abstain |
1g | Elect Director James Miller | Management | For | For |
1h | Elect Director Jeffrey Naylor | Management | For | For |
1i | Elect Director Romero Rodrigues | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEBSTER FINANCIAL CORP. Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: WBS Security ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Atwell | Management | For | For |
1b | Elect Director John R. Ciulla | Management | For | For |
1c | Elect Director John J. Crawford | Management | For | For |
1d | Elect Director Elizabeth E. Flynn | Management | For | For |
1e | Elect Director E. Carol Hayles | Management | For | For |
1f | Elect Director Laurence C. Morse | Management | For | For |
1g | Elect Director Karen R. Osar | Management | For | For |
1h | Elect Director Mark Pettie | Management | For | For |
1i | Elect Director James C. Smith | Management | For | For |
1j | Elect Director Lauren C. States | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy L. Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Bobby Jindal | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: JUN 24, 2019 Record Date: MAY 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 23, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | Against |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | Against |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
WESTLAKE CHEMICAL CORPORATION Meeting Date: MAY 17, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: WLK Security ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Chao | Management | For | For |
1.2 | Elect Director David T. Chao | Management | For | For |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 23, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: WTFC Security ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Marla F. Glabe | Management | For | For |
1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.6 | Elect Director Scott K. Heitmann | Management | For | For |
1.7 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XEROX CORPORATION Meeting Date: JUL 31, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory Q. Brown | Management | For | For |
1.2 | Elect Director Keith Cozza | Management | For | For |
1.3 | Elect Director Jonathan Christodoro | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Nicholas Graziano | Management | For | For |
1.6 | Elect Director Cheryl Gordon Krongard | Management | For | For |
1.7 | Elect Director Scott Letier | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Giovanni ('John') Visentin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
XEROX CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2.1 | Elect Director Keith Cozza | Management | For | Against |
2.2 | Elect Director Jonathan Christodoro | Management | For | Against |
2.3 | Elect Director Joseph J. Echevarria | Management | For | For |
2.4 | Elect Director Nicholas Graziano | Management | For | For |
2.5 | Elect Director Cheryl Gordon Krongard | Management | For | Against |
2.6 | Elect Director Scott Letier | Management | For | For |
2.7 | Elect Director Giovanni "John" Visentin | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Adopt Majority Voting Standard for Certain Corporate Actions | Management | For | For |
6 | Adjourn Meeting | Management | For | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
XILINX, INC. Meeting Date: AUG 01, 2018 Record Date: JUN 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Albert A. Pimentel | Management | For | For |
1.10 | Elect Director Marshall C. Turner | Management | For | For |
1.11 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZENDESK, INC. Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZEN Security ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | Against |
1b | Elect Director Michael Frandsen | Management | For | Against |
1c | Elect Director Thomas Szkutak | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZIONS BANCORPORATION Meeting Date: SEP 14, 2018 Record Date: JUL 19, 2018 Meeting Type: SPECIAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restructuring Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
A | Other Business | Management | For | Against |
ZIONS BANCORPORATION, NATIONAL ASSOCIATION Meeting Date: MAY 31, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jerry C. Atkin | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director J. David Heaney | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Scott J. McLean | Management | For | For |
1G | Elect Director Edward F. Murphy | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Aaron B. Skonnard | Management | For | For |
1K | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
Overlay B Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Short Duration Diversified Municipal Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Short Duration Plus Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Tax-Aware Overlay A Portfolio
2U, INC. Meeting Date: JUN 26, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: TWOU Security ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | Withhold |
1.2 | Elect Director Valerie B. Jarett | Management | For | Withhold |
1.3 | Elect Director Earl Lewis | Management | For | For |
1.4 | Elect Director Coretha M. Rushing | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ADOBE INC. Meeting Date: APR 11, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | Against |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMD Security ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Lisa T. Su | Management | For | For |
1g | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AECOM Meeting Date: MAR 06, 2019 Record Date: JAN 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: ACM Security ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director James H. Fordyce | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Linda Griego | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | Withhold |
1.6 | Elect Director Robert J. Routs | Management | For | For |
1.7 | Elect Director Clarence T. Schmitz | Management | For | For |
1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
1.9 | Elect Director Daniel R. Tishman | Management | For | For |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIMMUNE THERAPEUTICS, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: AIMT Security ID: 00900T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson D.A. Dallas | Management | For | For |
1.2 | Elect Director Mark T. Iwicki | Management | For | Withhold |
1.3 | Elect Director Gregory Behar | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Phyllis J. Campbell | Management | For | For |
1e | Elect Director Raymond L. Conner | Management | For | For |
1f | Elect Director Dhiren R. Fonseca | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Helvi K. Sandvik | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
6 | Amend Proxy Access Right | Shareholder | Against | For |
ALCOA CORP. Meeting Date: MAY 08, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: AA Security ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ALLIANT ENERGY CORP. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger K. Newport | Management | For | For |
1.2 | Elect Director Jillian C. Evanko | Management | For | For |
1.3 | Elect Director John O. Larsen | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
ALLOGENE THERAPEUTICS, INC. Meeting Date: JUN 06, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALLO Security ID: 019770106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arie Belldegrun | Management | For | For |
1b | Elect Director David Bonderman | Management | For | Against |
1c | Elect Director David Chang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMDOCS LTD. Meeting Date: JAN 31, 2019 Record Date: DEC 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Julian A. Brodsky | Management | For | For |
1.3 | Elect Director Adrian Gardner | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
1.7 | Elect Director Ariane de Rothschild | Management | For | Against |
1.8 | Elect Director Shuky Sheffer | Management | For | For |
1.9 | Elect Director Rafael de la Vega | Management | For | For |
1.10 | Elect Director Giora Yaron | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEDISYS, INC. Meeting Date: JUN 07, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMED Security ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Julie D. Klapstein | Management | For | For |
1B | Elect Director Paul B. Kusserow | Management | For | For |
1C | Elect Director Richard A. Lechleiter | Management | For | For |
1D | Elect Director Jake L. Netterville | Management | For | For |
1E | Elect Director Bruce D. Perkins | Management | For | For |
1F | Elect Director Jeffrey A. Rideout | Management | For | For |
1G | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ACC Security ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director G. Steven Dawson | Management | For | For |
1c | Elect Director Cydney C. Donnell | Management | For | For |
1d | Elect Director Mary C. Egan | Management | For | For |
1e | Elect Director Edward Lowenthal | Management | For | For |
1f | Elect Director Oliver Luck | Management | For | For |
1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1h | Elect Director John T. Rippel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN ELECTRIC POWER CO., INC. Meeting Date: APR 23, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. "Jeff" Consolino | Management | For | For |
1.6 | Elect Director Virginia C. "Gina" Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director Mary Beth Martin | Management | For | For |
1.11 | Elect Director William W. Verity | Management | For | For |
1.12 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMETEK, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ruby R. Chandy | Management | For | For |
1b | Elect Director Steven W. Kohlhagen | Management | For | For |
1c | Elect Director David A. Zapico | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANSYS, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald W. Hovsepian | Management | For | For |
1b | Elect Director Barbara V. Scherer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | Against |
APPLE, INC. Meeting Date: MAR 01, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
ARENA PHARMACEUTICALS, INC. Meeting Date: JUN 13, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: ARNA Security ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Kieran T. Gallahue | Management | For | Withhold |
1.4 | Elect Director Jennifer Jarrett | Management | For | For |
1.5 | Elect Director Amit D. Munshi | Management | For | For |
1.6 | Elect Director Garry A. Neil | Management | For | For |
1.7 | Elect Director Tina S. Nova | Management | For | For |
1.8 | Elect Director Manmeet S. Soni | Management | For | For |
1.9 | Elect Director Randall E. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditor | Management | For | For |
ARISTA NETWORKS, INC. Meeting Date: MAY 28, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANET Security ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | Withhold |
1.2 | Elect Director Ann Mather | Management | For | Withhold |
1.3 | Elect Director Daniel Scheinman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASCENDIS PHARMA A/S Meeting Date: NOV 02, 2018 Record Date: OCT 03, 2018 Meeting Type: SPECIAL | ||||
Ticker: ASND Security ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Elect Lars Holtug as New Director | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
ASCENDIS PHARMA A/S Meeting Date: MAY 29, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASND Security ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect James I. Healy as Director (Class I) | Management | For | Against |
5b | Reelect Jan Moller Mikkelsen as Director (Class I) | Management | For | For |
5c | Reelect Lisa Morrison as Director (Class I) | Management | For | For |
5d | Reelect Michael Wolff Jensen as Director (Class I) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7A | Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights | Management | For | For |
7B | Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7C | Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
ASPEN TECHNOLOGY, INC. Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AZPN Security ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Haroian | Management | For | For |
1.2 | Elect Director Antonio J. Pietri | Management | For | For |
1.3 | Elect Director R. Halsey Wise | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSOCIATED BANC-CORP Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASB Security ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director Michael J. Haddad | Management | For | For |
1.7 | Elect Director William R. Hutchinson | Management | For | For |
1.8 | Elect Director Robert A. Jeffe | Management | For | For |
1.9 | Elect Director Eileen A. Kamerick | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Richard T. Lommen | Management | For | For |
1.12 | Elect Director Corey L. Nettles | Management | For | For |
1.13 | Elect Director Karen T. van Lith | Management | For | For |
1.14 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: AAWW Security ID: 049164205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Agnew | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Charles F. Bolden, Jr. | Management | For | For |
1.4 | Elect Director William J. Flynn | Management | For | For |
1.5 | Elect Director Bobby J. Griffin | Management | For | For |
1.6 | Elect Director Carol B. Hallett | Management | For | For |
1.7 | Elect Director Jane H. Lute | Management | For | For |
1.8 | Elect Director Duncan J. McNabb | Management | For | For |
1.9 | Elect Director Sheila A. Stamps | Management | For | For |
1.10 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 19, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Gale V. King | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
1.11 | Elect Director Jill Ann Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVNET, INC. Meeting Date: NOV 16, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | For |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director William H. Schumann ,III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
BANKUNITED, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajinder P. Singh | Management | For | For |
1.2 | Elect Director Tere Blanca | Management | For | For |
1.3 | Elect Director John N. DiGiacomo | Management | For | For |
1.4 | Elect Director Michael J. Dowling | Management | For | For |
1.5 | Elect Director Douglas J. Pauls | Management | For | For |
1.6 | Elect Director A. Gail Prudenti | Management | For | For |
1.7 | Elect Director William S. Rubenstein | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
1.9 | Elect Director Lynne Wines | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BEIGENE LTD. Meeting Date: DEC 07, 2018 Record Date: OCT 25, 2018 Meeting Type: SPECIAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Official Chinese Company Name | Management | For | For |
2 | Amend Articles of Association of the Company | Management | For | For |
3 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
4 | Approve the Connected Person Placing Authorization | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
BEIGENE LTD. Meeting Date: JUN 05, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ranjeev Krishana | Management | For | Against |
2 | Elect Director Xiaodong Wang | Management | For | Against |
3 | Elect Director Qingqing Yi | Management | For | Against |
4 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
7 | Approve Connected Person Placing Authorization | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 04, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffet | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
BIOGEN INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. Meeting Date: MAY 21, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BHVN Security ID: G11196105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gregory H. Bailey | Management | For | Against |
1B | Elect Director John W. Childs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BLACK HILLS CORP. Meeting Date: APR 30, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKH Security ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linden R. Evans | Management | For | For |
1.2 | Elect Director Robert P. Otto | Management | For | For |
1.3 | Elect Director Mark A. Schober | Management | For | For |
1.4 | Elect Director Thomas J. Zeller | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy A. Beck | Management | For | For |
1.2 | Elect Director Tara Walpert Levy | Management | For | For |
1.3 | Elect Director Elizabeth A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BLUEPRINT MEDICINES CORPORATION Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BPMC Security ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Albers | Management | For | For |
1.2 | Elect Director Mark Goldberg | Management | For | Withhold |
1.3 | Elect Director Nicholas Lydon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BMC STOCK HOLDINGS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: BMCH Security ID: 05591B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cory J. Boydston | Management | For | For |
1b | Elect Director Henry Buckley | Management | For | For |
1c | Elect Director Carl R. Vertuca, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | Withhold |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION Meeting Date: JUL 26, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: BAH Security ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Ian Fujiyama | Management | For | For |
1c | Elect Director Mark Gaumond | Management | For | For |
1d | Elect Director Gretchen W. McClain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: MAY 29, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: BFAM Security ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence M. Alleva | Management | For | For |
1b | Elect Director Joshua Bekenstein | Management | For | Against |
1c | Elect Director Roger H. Brown | Management | For | For |
1d | Elect Director Marguerite Kondracke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
BURLINGTON STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BURL Security ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mahoney | Management | For | For |
1.2 | Elect Director Laura J. Sen | Management | For | For |
1.3 | Elect Director Paul J. Sullivan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CACTUS, INC. Meeting Date: MAY 22, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: WHD Security ID: 127203107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel Bender | Management | For | For |
1.2 | Elect Director Alan Semple | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
CADENCE BANCORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CADE Security ID: 12739A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Richard Fredericks | Management | For | For |
1.2 | Elect Director Virginia A. Hepner | Management | For | For |
1.3 | Elect Director Kathy Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CAMDEN PROPERTY TRUST Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPT Security ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Heather J. Brunner | Management | For | For |
1.3 | Elect Director Scott S. Ingraham | Management | For | For |
1.4 | Elect Director Renu Khator | Management | For | For |
1.5 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director William F. Paulsen | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARLISLE COS., INC. Meeting Date: MAY 08, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin J. Adams | Management | For | For |
1b | Elect Director Jonathan R. Collins | Management | For | For |
1c | Elect Director D. Christian Koch | Management | For | For |
1d | Elect Director David A. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | Abstain |
CDW CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynda M. Clarizio | Management | For | For |
1b | Elect Director Christine A. Leahy | Management | For | For |
1c | Elect Director Thomas E. Richards | Management | For | For |
1d | Elect Director Joseph R. Swedish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: JUN 19, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHKP Security ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Gil Shwed as Director | Management | For | For |
1.2 | Elect Marius Nacht as Director | Management | For | For |
1.3 | Elect Jerry Ungerman as Director | Management | For | For |
1.4 | Elect Dan Propper as Director | Management | For | For |
1.5 | Elect Tal Shavit as Director | Management | For | For |
1.6 | Elect Shai Weiss as Director | Management | For | For |
2 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | Against |
4 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
5 | Approve Amended Employee Stock Purchase Plan | Management | For | For |
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 | Management | None | Against |
CHEGG, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHGG Security ID: 163092109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John York | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | Against |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Right to Water | Shareholder | Against | For |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
1.3 | Elect Director Steve Ells | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushe | Management | For | For |
1.5 | Elect Director Neil W. Flanzraich | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Ali Namvar | Management | For | For |
1.9 | Elect Director Brian Niccol | Management | For | For |
1.10 | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CIENA CORP. Meeting Date: MAR 28, 2019 Record Date: FEB 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawton W. Fitt | Management | For | For |
1b | Elect Director Patrick H. Nettles | Management | For | For |
1c | Elect Director Joanne B. Olsen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORP. Meeting Date: AUG 24, 2018 Record Date: JUL 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CIMAREX ENERGY CO. Meeting Date: MAY 08, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans Helmerich | Management | For | For |
1.2 | Elect Director Harold R. Logan, Jr. | Management | For | For |
1.3 | Elect Director Monroe W. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 12, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CME GROUP INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Daniel G. Kaye | Management | For | For |
1j | Elect Director Phyllis M. Lockett | Management | For | For |
1k | Elect Director Deborah J. Lucas | Management | For | For |
1l | Elect Director Alex J. Pollock | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director William R. Shepard | Management | For | For |
1o | Elect Director Howard J. Siegel | Management | For | For |
1p | Elect Director Michael A. Spencer | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP, INC. Meeting Date: NOV 29, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 05, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
COMERICA INCORPORATED Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Curtis C. Farmer | Management | For | For |
1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Barbara R. Smith | Management | For | For |
1.9 | Elect Director Robert S. Taubman | Management | For | For |
1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.11 | Elect Director Nina G. Vaca | Management | For | For |
1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 17, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | For |
1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | For |
1.11 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COOPER-STANDARD HOLDINGS INC. Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPS Security ID: 21676P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Edwards | Management | For | For |
1b | Elect Director David J. Mastrocola | Management | For | For |
1c | Elect Director Justin E. Mirro | Management | For | For |
1d | Elect Director Robert J. Remenar | Management | For | For |
1e | Elect Director Sonya F. Sepahban | Management | For | For |
1f | Elect Director Thomas W. Sidlik | Management | For | For |
1g | Elect Director Matthew J. Simoncini | Management | For | For |
1h | Elect Director Stephen A. Van Oss | Management | For | For |
1i | Elect Director Molly P. Zhang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
COPART, INC. Meeting Date: DEC 17, 2018 Record Date: NOV 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CPRT Security ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
COSTAR GROUP, INC. Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Christopher J. Nassetta | Management | For | For |
1g | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORP. Meeting Date: JAN 24, 2019 Record Date: NOV 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamilton E. James | Management | For | For |
1.2 | Elect Director John W. Stanton | Management | For | For |
1.3 | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
COTT CORP. (CANADA) Meeting Date: APR 30, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: BCB Security ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Britta Bomhard | Management | For | For |
1.2 | Elect Director Jerry Fowden | Management | For | For |
1.3 | Elect Director Stephen H. Halperin | Management | For | For |
1.4 | Elect Director Thomas Harrington | Management | For | For |
1.5 | Elect Director Betty Jane "BJ" Hess | Management | For | For |
1.6 | Elect Director Gregory Monahan | Management | For | For |
1.7 | Elect Director Mario Pilozzi | Management | For | For |
1.8 | Elect Director Eric Rosenfeld | Management | For | Withhold |
1.9 | Elect Director Graham Savage | Management | For | For |
1.10 | Elect Director Steven Stanbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COUSINS PROPERTIES INCORPORATED Meeting Date: JUN 12, 2019 Record Date: MAY 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: CUZ Security ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
COUSINS PROPERTIES, INC. Meeting Date: APR 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: CUZ Security ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Edward M. Casal | Management | For | For |
1c | Elect Director Robert M. Chapman | Management | For | For |
1d | Elect Director M. Colin Connolly | Management | For | For |
1e | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1f | Elect Director Lillian C. Giornelli | Management | For | For |
1g | Elect Director S. Taylor Glover | Management | For | For |
1h | Elect Director Donna W. Hyland | Management | For | For |
1i | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CRITEO SA Meeting Date: MAY 16, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CRTO Security ID: 226718104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hubert de Pesquidoux as Director | Management | For | For |
2 | Reelect Nathalie Balla as Director | Management | For | For |
3 | Reelect Rachel Picard as Director | Management | For | For |
4 | Ratify Provisional Appointment of Marie Lalleman as Director | Management | For | For |
5 | Approve Compensation of Executive Officers | Management | For | For |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Discharge of Directors and Auditors | Management | For | For |
9 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Jean-Baptiste Rudelle, CEO | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Approval of Indemnification Agreement Entered Into With Benoit Fouilland, Deputy CEO | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Hubert de Pesquidoux, Director | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With James Warner, Director | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Sharon Fox Spielman, Director | Management | For | For |
15 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Edmond Mesrobian, Director | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Nathalie Balla, Director | Management | For | For |
17 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Rachel Picard, Director | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 11.1 of Bylaws Re: Setting the Maximum Number of Directors | Management | For | For |
21 | Approve Issuance of 175,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 21 Above and Items 15-17 of June 28, 2017 General Meeting at 6.2 Million Shares | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 164,894 | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 214,362 | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 23 to 24 Above | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 164,894 for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
CUBESMART Meeting Date: MAY 14, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director Deborah Ratner Salzberg | Management | For | For |
1.7 | Elect Director John F. Remondi | Management | For | For |
1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYPRESS SEMICONDUCTOR CORP. Meeting Date: MAY 03, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CY Security ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Steve Albrecht | Management | For | For |
1b | Elect Director Hassane El-Khoury | Management | For | For |
1c | Elect Director Oh Chul Kwon | Management | For | For |
1d | Elect Director Catherine P. Lego | Management | For | For |
1e | Elect Director Camillo Martino | Management | For | For |
1f | Elect Director Jeffrey J. Owens | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director Michael S. Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECKERS OUTDOOR CORP. Meeting Date: SEP 14, 2018 Record Date: JUL 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director William L. McComb | Management | For | For |
1.6 | Elect Director David Powers | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | Elect Director Brian A. Spaly | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 20, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Christopher A. Hazleton | Management | For | For |
1h | Elect Director Michael P. Huerta | Management | For | For |
1i | Elect Director Jeanne P. Jackson | Management | For | For |
1j | Elect Director George N. Mattson | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 29, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | Against |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DRIL-QUIP, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: DRQ Security ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | Against |
1.2 | Elect Director Terence B. Jupp | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DYCOM INDUSTRIES, INC. Meeting Date: MAY 21, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: DY Security ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eitan Gertel | Management | For | For |
1b | Elect Director Anders Gustafsson | Management | For | Against |
1c | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1d | Elect Director Richard K. Sykes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
EBAY INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: EBAY Security ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Jesse A. Cohn | Management | For | For |
1e | Elect Director Diana Farrell | Management | For | For |
1f | Elect Director Logan D. Green | Management | For | For |
1g | Elect Director Bonnie S. Hammer | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
EDUCATION REALTY TRUST, INC. Meeting Date: SEP 14, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: EDR Security ID: 28140H203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 08, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EMPIRE STATE REALTY TRUST, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: ESRT Security ID: 292104106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director William H. Berkman | Management | For | For |
1.3 | Elect Director Leslie D. Biddle | Management | For | For |
1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | Withhold |
1.6 | Elect Director S. Michael Giliberto | Management | For | For |
1.7 | Elect Director James D. Robinson, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERSYS Meeting Date: AUG 02, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
1.2 | Elect Director Nelda J. Connors | Management | For | For |
1.3 | Elect Director Arthur T. Katsaros | Management | For | For |
1.4 | Elect Director Robert Magnus | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EOG RESOURCES, INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSENT GROUP LTD. Meeting Date: MAY 01, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela L. Heise | Management | For | For |
1.2 | Elect Director Robert Glanville | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ETSY, INC. Meeting Date: JUN 04, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: ETSY Security ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan D. Klein | Management | For | For |
1b | Elect Director Margaret M. Smyth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVEREST RE GROUP, LTD. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | Against |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Gerri Losquadro | Management | For | For |
1.6 | Elect Director Roger M. Singer | Management | For | For |
1.7 | Elect Director Joseph V. Taranto | Management | For | For |
1.8 | Elect Director John A. Weber | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXACT SCIENCES CORPORATION Meeting Date: JUL 26, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXAS Security ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Carey | Management | For | For |
1.2 | Elect Director Daniel J. Levangie | Management | For | For |
1.3 | Elect Director Michael S. Wyzga | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPD Security ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Glenn M. Alger | Management | For | For |
1.3 | Elect Director Robert P. Carlile | Management | For | For |
1.4 | Elect Director James M. "Jim" DuBois | Management | For | For |
1.5 | Elect Director Mark A. Emmert | Management | For | For |
1.6 | Elect Director Diane H. Gulyas | Management | For | For |
1.7 | Elect Director Richard B. McCune | Management | For | For |
1.8 | Elect Director Alain Monie | Management | For | For |
1.9 | Elect Director Jeffrey S. Musser | Management | For | For |
1.10 | Elect Director Liane J. Pelletier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | Against |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FACEBOOK, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | For |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Alexander Navab | Management | For | For |
1g | Elect Director Gary A. Norcross | Management | For | For |
1h | Elect Director Louise M. Parent | Management | For | For |
1i | Elect Director Brian T. Shea | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FINISAR CORP. Meeting Date: SEP 04, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: FNSR Security ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Child | Management | For | For |
1.2 | Elect Director Roger C. Ferguson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FINISAR CORP. Meeting Date: MAR 26, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: FNSR Security ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FIVE BELOW, INC. Meeting Date: JUN 18, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Ronald L. Sargent | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FMC CORPORATION Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director G. Peter D'Aloia | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | For |
1e | Elect Director K'Lynne Johnson | Management | For | For |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | For |
1h | Elect Director Margareth Ovrum | Management | For | For |
1i | Elect Director Robert C. Pallash | Management | For | For |
1j | Elect Director William H. Powell | Management | For | For |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirements to Remove Directors | Management | For | For |
GARDNER DENVER HOLDINGS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: GDI Security ID: 36555P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director John Humphrey | Management | For | For |
1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GATES INDUSTRIAL CORPORATION PLC Meeting Date: MAY 23, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: GTES Security ID: G39108108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director James W. Ireland, III | Management | For | For |
1.3 | Elect Director Ivo Jurek | Management | For | For |
1.4 | Elect Director Julia C. Kahr | Management | For | For |
1.5 | Elect Director Terry Klebe | Management | For | For |
1.6 | Elect Director Stephanie K. Mains | Management | For | For |
1.7 | Elect Director John Plant | Management | For | Against |
1.8 | Elect Director Neil P. Simpkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
7 | Ratify Deloitte LLP as UK Statutory Auditor | Management | For | For |
8 | Authorize Audit Committee to Fix Remuneration of UK Statutory Auditors | Management | For | For |
9 | Authorize Board to Allot Deferred Shares | Management | For | For |
10 | Authorize the Board of Directors to Capitalize the Merger Reserve of the Company | Management | For | For |
11 | Reduce Share Capital | Management | For | For |
12 | Approve Cancellation from Share Premium Account | Management | For | For |
13 | Amend Articles of Association to Allow for General Meetings to be Held Virtually | Management | For | Against |
14 | Approve Political Donations | Management | For | For |
GENPACT LIMITED Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: G Security ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director Robert Scott | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Laura Conigliaro | Management | For | For |
1.5 | Elect Director David Humphrey | Management | For | For |
1.6 | Elect Director Carol Lindstrom | Management | For | For |
1.7 | Elect Director James Madden | Management | For | For |
1.8 | Elect Director CeCelia Morken | Management | For | For |
1.9 | Elect Director Mark Nunnelly | Management | For | For |
1.10 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG as Auditors | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
GOSSAMER BIO, INC. Meeting Date: JUN 10, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GOSS Security ID: 38341P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Gujrathi | Management | For | For |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Thomas Daniel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GRAMERCY PROPERTY TRUST Meeting Date: AUG 09, 2018 Record Date: JUN 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: GPT Security ID: 385002308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
GRAND CANYON EDUCATION, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: LOPE Security ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
GRANITE CONSTRUCTION INCORPORATED Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: GVA Security ID: 387328107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claes G. Bjork | Management | For | For |
1b | Elect Director Patricia D. Galloway | Management | For | For |
1c | Elect Director Alan P. Krusi | Management | For | For |
1d | Elect Director Jeffrey J. Lyash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: GPK Security ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director David D. Campbell | Management | For | For |
1.3 | Elect Director Robert A. Hagemann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRUBHUB INC. Meeting Date: MAY 21, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: GRUB Security ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Fisher | Management | For | Withhold |
1.2 | Elect Director David Habiger | Management | For | Withhold |
1.3 | Elect Director Linda Johnson Rice | Management | For | Withhold |
2 | Ratify Crowe LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
GUARDANT HEALTH, INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GH Security ID: 40131M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Aaref Hilaly | Management | For | For |
1B | Elect Director Stanley Meresman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GUIDEWIRE SOFTWARE, INC. Meeting Date: DEC 06, 2018 Record Date: OCT 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: GWRE Security ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | For |
1.2 | Elect Director Paul Lavin | Management | For | For |
1.3 | Elect Director Marcus S. Ryu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
GW PHARMACEUTICALS PLC Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: GWPH Security ID: 36197T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect James Noble as Director | Management | For | For |
2 | Re-elect Thomas Lynch as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
HAWAIIAN HOLDINGS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: HA Security ID: 419879101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Abhinav Dhar | Management | For | For |
1.3 | Elect Director Earl E. Fry | Management | For | For |
1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
1.5 | Elect Director Peter R. Ingram | Management | For | For |
1.6 | Elect Director Randall L. Jenson | Management | For | For |
1.7 | Elect Director Crystal K. Rose | Management | For | For |
1.8 | Elect Director Richard N. Zwern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
A | Please Check if Owner is a U.S. Citizen | Management | None | For |
B | Please Check if Owner is Not a U.S. Citizen | Management | None | Against |
HELIX ENERGY SOLUTIONS GROUP, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: HLX Security ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amerino Gatti | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
1.3 | Elect Director Jan Rask | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HEXCEL CORP. Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: HXL Security ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director Thomas A. Gendron | Management | For | For |
1.7 | Elect Director Jeffrey A. Graves | Management | For | Against |
1.8 | Elect Director Guy C. Hachey | Management | For | For |
1.9 | Elect Director Catherine A. Suever | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HILTON GRAND VACATIONS, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: HGV Security ID: 43283X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HOUGHTON MIFFLIN HARCOURT COMPANY Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: HMHC Security ID: 44157R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Jean S. Desravines | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Jill A. Greenthal | Management | For | For |
1.6 | Elect Director John F. Killian | Management | For | For |
1.7 | Elect Director John J. Lynch, Jr. | Management | For | For |
1.8 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.9 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.10 | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
HP INC. Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Yoky Matsuoka | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
HUBSPOT, INC. Meeting Date: JUN 05, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lorrie Norrington | Management | For | Against |
1b | Elect Director Avanish Sahai | Management | For | For |
1c | Elect Director Dharmesh Shah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED Meeting Date: APR 18, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: HBAN Security ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Gina D. France | Management | For | For |
1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
1.7 | Elect Director John C. "Chris" Inglis | Management | For | For |
1.8 | Elect Director Peter J. Kight | Management | For | For |
1.9 | Elect Director Katherine M. A. "Allie" Kline | Management | For | For |
1.10 | Elect Director Richard W. Neu | Management | For | For |
1.11 | Elect Director David L. Porteous | Management | For | For |
1.12 | Elect Director Kathleen H. Ransier | Management | For | For |
1.13 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICON PLC Meeting Date: JUL 24, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Declan McKeon | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
1.4 | Elect Director Joan Garahy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
IDEX CORP. Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
1.2 | Elect Director Livingston L. Satterthwaite | Management | For | For |
1.3 | Elect Director David C. Parry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
INCYTE CORPORATION Meeting Date: APR 26, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: INCY Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | Against |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | Against |
1.3 | Elect Director Paul A. Brooke | Management | For | Against |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | Against |
1.6 | Elect Director Jacqualyn A. Fouse | Management | For | Against |
1.7 | Elect Director Paul A. Friedman | Management | For | Against |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
INGREDION INCORPORATED Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Paul Hanrahan | Management | For | For |
1d | Elect Director Rhonda L. Jordan | Management | For | For |
1e | Elect Director Gregory B. Kenny | Management | For | For |
1f | Elect Director Barbara A. Klein | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Jorge A. Uribe | Management | For | For |
1i | Elect Director Dwayne A. Wilson | Management | For | For |
1j | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INOGEN, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: INGN Security ID: 45780L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Loren McFarland | Management | For | Withhold |
1.2 | Elect Director Benjamin Anderson-Ray | Management | For | Withhold |
1.3 | Elect Director Scott Wilkinson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: PODD Security ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica Hopfield | Management | For | For |
1.2 | Elect Director David Lemoine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1f | Elect Director Tsu-Jae King Liu | Management | For | For |
1g | Elect Director Gregory D. Smith | Management | For | For |
1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Gary S. Guthart | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Don R. Kania | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
INVITAE CORPORATION Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: NVTA Security ID: 46185L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Aguiar | Management | For | Withhold |
1.2 | Elect Director Sean E. George | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JACOBS ENGINEERING GROUP, INC. Meeting Date: JAN 16, 2019 Record Date: NOV 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: JEC Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Robert A. McNamara | Management | For | For |
1i | Elect Director Peter J. Robertson | Management | For | For |
1j | Elect Director Christopher M.T. Thompson | Management | For | For |
1k | Elect Director Barry L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
KEMPER CORP. Meeting Date: MAY 01, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa A. Canida | Management | For | For |
1b | Elect Director George N. Cochran | Management | For | For |
1c | Elect Director Kathleen M. Cronin | Management | For | For |
1d | Elect Director Lacy M. Johnson | Management | For | For |
1e | Elect Director Robert J. Joyce | Management | For | For |
1f | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
1g | Elect Director Christopher B. Sarofim | Management | For | For |
1h | Elect Director David P. Storch | Management | For | For |
1i | Elect Director Susan D. Whiting | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499049104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Garnreiter | Management | For | For |
1.2 | Elect Director David Vander Ploeg | Management | For | For |
1.3 | Elect Director Robert Synowicki | Management | For | For |
1.4 | Elect Director David Jackson | Management | For | For |
1.5 | Elect Director Kevin Knight | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
L3 TECHNOLOGIES, INC. Meeting Date: APR 04, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: LLL Security ID: 502413107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
LAZARD LTD. Meeting Date: APR 23, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: LAZ Security ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Haass | Management | For | For |
1.2 | Elect Director Jane L. Mendillo | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LEAR CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas P. Capo | Management | For | For |
1b | Elect Director Mei-Wei Cheng | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Raymond E. Scott | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
1i | Elect Director Henry D.G. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
LENNAR CORPORATION Meeting Date: APR 10, 2019 Record Date: FEB 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick Beckwitt | Management | For | For |
1.2 | Elect Director Irving Bolotin | Management | For | For |
1.3 | Elect Director Steven L. Gerard | Management | For | For |
1.4 | Elect Director Tig Gilliam | Management | For | For |
1.5 | Elect Director Sherrill W. Hudson | Management | For | For |
1.6 | Elect Director Jonathan M. Jaffe | Management | For | For |
1.7 | Elect Director Sidney Lapidus | Management | For | For |
1.8 | Elect Director Teri P. McClure | Management | For | For |
1.9 | Elect Director Stuart Miller | Management | For | For |
1.10 | Elect Director Armando Olivera | Management | For | For |
1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1.12 | Elect Director Scott Stowell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
1.2 | Elect Director Max H. Mitchell | Management | For | For |
1.3 | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LIFEPOINT HEALTH, INC. Meeting Date: OCT 29, 2018 Record Date: SEP 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: LPNT Security ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
LINCOLN ELECTRIC HOLDINGS, INC. Meeting Date: APR 24, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: LECO Security ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis E. Espeland | Management | For | For |
1.2 | Elect Director Patrick P. Goris | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Michael F. Hilton | Management | For | Withhold |
1.5 | Elect Director G. Russell Lincoln | Management | For | For |
1.6 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.7 | Elect Director William E. MacDonald, III | Management | For | For |
1.8 | Elect Director Christopher L. Mapes | Management | For | For |
1.9 | Elect Director Phillip J. Mason | Management | For | For |
1.10 | Elect Director Ben P. Patel | Management | For | For |
1.11 | Elect Director Hellene S. Runtagh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LITTELFUSE, INC. Meeting Date: APR 26, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin "T.J." Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Anthony Grillo | Management | For | For |
1e | Elect Director David W. Heinzmann | Management | For | For |
1f | Elect Director Gordon Hunter | Management | For | For |
1g | Elect Director John E. Major | Management | For | Against |
1h | Elect Director William P. Noglows | Management | For | For |
1i | Elect Director Nathan Zommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
MADRIGAL PHARMACEUTICALS, INC. Meeting Date: JUN 27, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: MDGL Security ID: 558868105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Gollust | Management | For | For |
1.2 | Elect Director Richard S. Levy | Management | For | For |
1.3 | Elect Director David Milligan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAGNA INTERNATIONAL, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Robert F. MacLellan | Management | For | Withhold |
1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.7 | Elect Director William A. Ruh | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lisa S. Westlake | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Expand Annual Disclosure to Shareholders | Shareholder | Against | Against |
MARATHON PETROLEUM CORP. Meeting Date: SEP 24, 2018 Record Date: AUG 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MATADOR RESOURCES COMPANY Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Gaines Baty | Management | For | For |
1.2 | Elect Director Craig T. Burkert | Management | For | For |
1.3 | Elect Director Matthew P. Clifton | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MAXLINEAR, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MXL Security ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Schrock | Management | For | For |
1.2 | Elect Director Daniel A. Artusi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Richard Lenny | Management | For | For |
1g | Elect Director John Mulligan | Management | For | For |
1h | Elect Director Sheila Penrose | Management | For | For |
1i | Elect Director John Rogers, Jr. | Management | For | For |
1j | Elect Director Paul Walsh | Management | For | Against |
1k | Elect Director Miles White | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MCKESSON CORPORATION Meeting Date: JUL 25, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director John H. Hammergren | Management | For | For |
1c | Elect Director M. Christine Jacobs | Management | For | For |
1d | Elect Director Donald R. Knauss | Management | For | For |
1e | Elect Director Marie L. Knowles | Management | For | Against |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MEDTRONIC PLC Meeting Date: DEC 07, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MELLANOX TECHNOLOGIES, LTD. Meeting Date: JUL 25, 2018 Record Date: JUN 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: MLNX Security ID: M51363113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenda Dorchak | Management | For | For |
1.2 | Elect Director Irwin Federman | Management | For | For |
1.3 | Elect Director Amal M. Johnson | Management | For | For |
1.4 | Elect Director Jack Lazar | Management | For | For |
1.5 | Elect Director Jon A. Olson | Management | For | For |
1.6 | Elect Director Umesh Padval | Management | For | For |
1.7 | Elect Director David Perlmutter | Management | For | For |
1.8 | Elect Director Steve Sanghi | Management | For | For |
1.9 | Elect Director Eyal Waldman | Management | For | For |
1.10 | Elect Director Gregory Waters | Management | For | For |
1.11 | Elect Director Thomas Weatherford | Management | For | For |
2a | If You Do Not Have a Personal Interest in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST". | Management | None | For |
2b | Approve Grant of Performance Based Cash Incentive Award to Eyal Waldman | Management | For | For |
3a | If You Do Not Have a Personal Interest in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST". | Management | None | For |
3b | Approve the Grant of Restricted Share Units and Performance Share Units to Eyal Waldman | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve the Cash Compensation and Vesting of Restricted Shares for Certain Directors | Management | For | For |
7 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | Against |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
MGM GROWTH PROPERTIES LLC Meeting Date: MAY 01, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: MGP Security ID: 55303A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Murren | Management | For | For |
1b | Elect Director Michael Rietbrock | Management | For | For |
1c | Elect Director Thomas A. Roberts | Management | For | Against |
1d | Elect Director Daniel J. Taylor | Management | For | For |
1e | Elect Director William J. Hornbuckle | Management | For | For |
1f | Elect Director John M. McManus | Management | For | For |
1g | Elect Director Robert Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORP. Meeting Date: NOV 28, 2018 Record Date: SEP 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: MAA Security ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOLINA HEALTHCARE, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Barbara L. Brasier | Management | For | For |
1B | Elect Director Steven J. Orlando | Management | For | For |
1C | Elect Director Richard C. Zoretic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MRC GLOBAL, INC. Meeting Date: APR 30, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Craig Ketchum | Management | For | For |
1.6 | Elect Director Andrew R. Lane | Management | For | For |
1.7 | Elect Director Cornelis A. Linse | Management | For | For |
1.8 | Elect Director John A. Perkins | Management | For | For |
1.9 | Elect Director H. B. Wehrle, III | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
NATIONAL OILWELL VARCO, INC. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOV Security ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Marcela E. Donadio | Management | For | For |
1D | Elect Director Ben A. Guill | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | Against |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Eric L. Mattson | Management | For | For |
1H | Elect Director Melody B. Meyer | Management | For | For |
1I | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
NATIONAL VISION HOLDINGS, INC. Meeting Date: JUN 11, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: EYE Security ID: 63845R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director D. Randolph Peeler | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NCR CORP. Meeting Date: JUN 18, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: NCR Security ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Clemmer | Management | For | For |
1.2 | Elect Director Robert P. DeRodes | Management | For | For |
1.3 | Elect Director Deborah A. Farrington | Management | For | For |
1.4 | Elect Director Michael D. Hayford | Management | For | For |
1.5 | Elect Director Kurt P. Kuehn | Management | For | For |
1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
1.7 | Elect Director Frank R. Martire | Management | For | For |
1.8 | Elect Director Matthew A. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: SEP 12, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred Grasso | Management | For | For |
1.2 | Elect Director Vincent J. Mullarkey | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NBIX Security ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Pops | Management | For | Withhold |
1.2 | Elect Director Stephen A. Sherwin | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW RELIC, INC. Meeting Date: AUG 21, 2018 Record Date: JUN 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: NEWR Security ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Adam Messinger | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NIKE, INC. Meeting Date: SEP 20, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NISOURCE INC. Meeting Date: MAY 07, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: NI Security ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1c | Elect Director Eric L. Butler | Management | For | For |
1d | Elect Director Aristides S. Candris | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | Against |
1f | Elect Director Joseph Hamrock | Management | For | For |
1g | Elect Director Deborah A. Henretta | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director Kevin T. Kabat | Management | For | For |
1j | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NOKIA OYJ Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOKIA Security ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as Dividend from the Retained Earnings and/or as Repayment of Capital from Company's Invested Non-Restricted Equity Reserve in Four Installments during the Authorization | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12.1 | Reelect Sari Baldauf as Director | Management | For | For |
12.2 | Reelect Bruce Brown as Director | Management | For | For |
12.3 | Reelect Jeanette Horan as Director | Management | For | For |
12.4 | Reelect Edward Kozel as Director | Management | For | For |
12.5 | Reelect Elizabeth Nelson as Director | Management | For | For |
12.6 | Reelect Olivier Piou as Director | Management | For | For |
12.7 | Reelect Risto Siilasmaa as Director | Management | For | For |
12.8 | Elect Soren Skou as Director | Management | For | For |
12.9 | Reelect Carla Smits-Nusteling as Director | Management | For | For |
12.10 | Reelect Kari Stadigh as Director | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 | Management | For | For |
14 | Ratify Deloitte as Auditors for Financial Year 2020 | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NOMAD FOODS LIMITED Meeting Date: JUN 19, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOMD Security ID: G6564A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORDSON CORP. Meeting Date: FEB 26, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: NDSN Security ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Randolph W. Carson | Management | For | For |
1.3 | Elect Director Victor L. Richey, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Daniel A. Carp | Management | For | For |
1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Thomas C. Kelleher | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Jennifer F. Scanlon | Management | For | For |
1j | Elect Director James A. Squires | Management | For | For |
1k | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Kathy J. Warden | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Implementation of Human Rights Policy | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
NOVANTA INC. Meeting Date: MAY 09, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOVT Security ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Deborah Disanzo Eldracher | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Dominic A. Romeo | Management | For | For |
1.8 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NUANCE COMMUNICATIONS, INC. Meeting Date: JAN 17, 2019 Record Date: NOV 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: NUAN Security ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd Carney | Management | For | For |
1.2 | Elect Director Mark D. Benjamin | Management | For | For |
1.3 | Elect Director Daniel Brennan | Management | For | For |
1.4 | Elect Director Thomas Ebling | Management | For | For |
1.5 | Elect Director Robert Finocchio | Management | For | For |
1.6 | Elect Director Laura S. Kaiser | Management | For | For |
1.7 | Elect Director Michal Katz | Management | For | For |
1.8 | Elect Director Mark Laret | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NUTANIX, INC. Meeting Date: DEC 17, 2018 Record Date: OCT 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: NTNX Security ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Conway | Management | For | For |
1b | Elect Director Michael P. Scarpelli | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OASIS PETROLEUM, INC. Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: OAS Security ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | For |
1.2 | Elect Director Thomas B. "Tommy" Nusz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
OCEANEERING INTERNATIONAL, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: OII Security ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick A. Larson | Management | For | For |
1.2 | Elect Director Kevin McEvoy | Management | For | For |
1.3 | Elect Director Paul B. Murphy, Jr. | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OIL STATES INTERNATIONAL, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: OIS Security ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell E. Hollek | Management | For | For |
1.2 | Elect Director Robert L. Potter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION Meeting Date: MAY 24, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORI Security ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Bateman | Management | For | Withhold |
1.2 | Elect Director Jimmy A. Dew | Management | For | Withhold |
1.3 | Elect Director John M. Dixon | Management | For | Withhold |
1.4 | Elect Director Glenn W. Reed | Management | For | Withhold |
1.5 | Elect Director Dennis P. Van Mieghem | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: OLLI Security ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Stanley Fleishman | Management | For | Against |
1B | Elect Director Stephen White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Charter | Management | For | For |
6 | Ratify KPMG LLP as Auditor | Management | For | For |
ONEMAIN HOLDINGS, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: OMF Security ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneek S. Mamik | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Valerie Soranno Keating | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ORACLE CORP. Meeting Date: NOV 14, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | Withhold |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.7 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.9 | Elect Director Mark V. Hurd | Management | For | Withhold |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | For |
1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | For |
ORION ENGINEERED CARBONS SA Meeting Date: OCT 16, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resignation of Romeo Kreinberg as Director | Management | None | None |
2 | Ratify Co-optation of Kerry Galvin as Director | Management | For | Against |
3 | Elect Jack Clem as Director | Management | For | For |
4 | Elect Corning Painter as Director | Management | For | For |
ORION ENGINEERED CARBONS SA Meeting Date: APR 16, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Annual Accounts | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
ORION ENGINEERED CARBONS SA Meeting Date: APR 16, 2019 Record Date: MAR 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Authorized Share Capital | Management | For | For |
OSHKOSH CORP. Meeting Date: FEB 05, 2019 Record Date: DEC 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: OSK Security ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Wilson R. Jones | Management | For | For |
1.3 | Elect Director Leslie F. Kenne | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Raymond T. Odierno | Management | For | Withhold |
1.7 | Elect Director Craig P. Omtvedt | Management | For | For |
1.8 | Elect Director Duncan J. Palmer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PARK HOTELS & RESORTS, INC. Meeting Date: APR 26, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: PK Security ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Patricia M. Bedient | Management | For | For |
1D | Elect Director Geoffrey M. Garrett | Management | For | For |
1E | Elect Director Christie B. Kelly | Management | For | For |
1F | Elect Director Joseph I. Lieberman | Management | For | For |
1G | Elect Director Timothy J. Naughton | Management | For | For |
1H | Elect Director Stephen I. Sadove | Management | For | For |
2A | Reduce Supermajority Vote Requirement | Management | For | For |
2B | Amend Stock Ownership Limitations | Management | For | For |
2C | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
2D | Opt Out of Section 203 of the DGCL | Management | For | For |
2E | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PATTERSON-UTI ENERGY, INC. Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PTEN Security ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Siegel | Management | For | For |
1.2 | Elect Director Charles O. Buckner | Management | For | For |
1.3 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.4 | Elect Director Michael W. Conlon | Management | For | For |
1.5 | Elect Director William A. Hendricks, Jr. | Management | For | For |
1.6 | Elect Director Curtis W. Huff | Management | For | For |
1.7 | Elect Director Terry H. Hunt | Management | For | For |
1.8 | Elect Director Janeen S. Judah | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PENUMBRA, INC. Meeting Date: JUN 05, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: PEN Security ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don Kassing | Management | For | Withhold |
1.2 | Elect Director Thomas Wilder | Management | For | Withhold |
1.3 | Elect Director Janet Leeds | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Ramon Laguarta | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Pesticide Management | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Helen H. Hobbs | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director Dan R. Littman | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
PIVOTAL SOFTWARE, INC. Meeting Date: JUN 13, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: PVTL Security ID: 72582H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcy S. Klevorn | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PLANET FITNESS, INC. Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Benson | Management | For | For |
1.2 | Elect Director Cambria Dunaway | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 21, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reducing Health Hazards and Risks Related to Coal Ash | Shareholder | Against | Against |
POLYONE CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: POL Security ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director William R. Jellison | Management | For | For |
1.5 | Elect Director Sandra Beach Lin | Management | For | For |
1.6 | Elect Director Kim Ann Mink | Management | For | Withhold |
1.7 | Elect Director Robert M. Patterson | Management | For | For |
1.8 | Elect Director Kerry J. Preete | Management | For | For |
1.9 | Elect Director Patricia Verduin | Management | For | For |
1.10 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PORTLAND GENERAL ELECTRIC CO. Meeting Date: APR 24, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: POR Security ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Kathryn J. Jackson | Management | For | For |
1g | Elect Director Michael H. Millegan | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROCTER & GAMBLE CO. Meeting Date: OCT 09, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Kenneth I. Chenault | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PURE STORAGE, INC. Meeting Date: JUN 20, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: PSTG Security ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | For |
1.2 | Elect Director Scott Dietzen | Management | For | Withhold |
1.3 | Elect Director John "Coz" Colgrove | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QEP RESOURCES, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: QEP Security ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phillips S. Baker, Jr. | Management | For | For |
1b | Elect Director Timothy J. Cutt | Management | For | For |
1c | Elect Director Julie A. Dill | Management | For | For |
1d | Elect Director Robert F. Heinemann | Management | For | Against |
1e | Elect Director Michael J. Minarovic | Management | For | For |
1f | Elect Director M. W. Scoggins | Management | For | For |
1g | Elect Director Mary Shafer-Malicki | Management | For | For |
1h | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
QORVO, INC. Meeting Date: AUG 07, 2018 Record Date: JUN 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: QRVO Security ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H. Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Susan L. Spradley | Management | For | For |
1.11 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Earl C. "Duke" Austin, Jr. | Management | For | For |
1b | Elect Director Doyle N. Beneby | Management | For | For |
1c | Elect Director J. Michal Conaway | Management | For | For |
1d | Elect Director Vincent D. Foster | Management | For | For |
1e | Elect Director Bernard Fried | Management | For | For |
1f | Elect Director Worthing F. Jackman | Management | For | For |
1g | Elect Director David M. McClanahan | Management | For | For |
1h | Elect Director Margaret B. Shannon | Management | For | For |
1i | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 30, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGAL BELOIT CORP. Meeting Date: APR 30, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: RBC Security ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Rakesh Sachdev | Management | For | For |
1g | Elect Director Curtis W. Stoelting | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
REGENCY CENTERS CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director John C. Schweitzer | Management | For | For |
1l | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 22, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Christine R. Detrick | Management | For | For |
1B | Elect Director John J. Gauthier | Management | For | For |
1C | Elect Director Alan C. Henderson | Management | For | For |
1D | Elect Director Anna Manning | Management | For | For |
1E | Elect Director Hazel M. McNeilage | Management | For | For |
1F | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REVANCE THERAPEUTICS, INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: RVNC Security ID: 761330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | Withhold |
1.2 | Elect Director Philip J. Vickers | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ROSS STORES, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | Against |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
RPC, INC. Meeting Date: APR 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bill J. Dismuke | Management | For | For |
1.2 | Elect Director Amy R. Kreisler | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
RUBIUS THERAPEUTICS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: RUBY Security ID: 78116T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Epstein | Management | For | For |
1.2 | Elect Director Natalie Holles | Management | For | For |
1.3 | Elect Director Robert S. Langer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
S&P GLOBAL INC. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | Against |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAGE THERAPEUTICS, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAGE Security ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Starr | Management | For | For |
1.2 | Elect Director James M. Frates | Management | For | Withhold |
1.3 | Elect Director George Golumbeski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Meeting Date: NOV 06, 2018 Record Date: SEP 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: SAIL Security ID: 78781P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark McClain | Management | For | For |
1.2 | Elect Director Kenneth (Chip) J. Virnig, II | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAIL Security ID: 78781P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi M. Melin | Management | For | For |
1.2 | Elect Director James M. Pflaging | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SAREPTA THERAPEUTICS, INC. Meeting Date: JUN 06, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: SRPT Security ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | For |
1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
1.3 | Elect Director Claude Nicaise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHOLASTIC CORP. Meeting Date: SEP 26, 2018 Record Date: AUG 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Chu | Management | For | For |
1b | Elect Director Francoise Colpron | Management | For | For |
1c | Elect Director Edward L. Doheny, II | Management | For | For |
1d | Elect Director Patrick Duff | Management | For | For |
1e | Elect Director Henry R. Keizer | Management | For | For |
1f | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1g | Elect Director Harry A. Lawton, III | Management | For | For |
1h | Elect Director Neil Lustig | Management | For | For |
1i | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Burville | Management | For | For |
1.2 | Elect Director Terrence W. Cavanaugh | Management | For | For |
1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
1.4 | Elect Director John J. Marchioni | Management | For | For |
1.5 | Elect Director Thomas A. McCarthy | Management | For | For |
1.6 | Elect Director H. Elizabeth Mitchell | Management | For | For |
1.7 | Elect Director Michael J. Morrissey | Management | For | For |
1.8 | Elect Director Gregory E. Murphy | Management | For | For |
1.9 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.10 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.11 | Elect Director William M. Rue | Management | For | For |
1.12 | Elect Director John S. Scheid | Management | For | For |
1.13 | Elect Director J. Brian Thebault | Management | For | For |
1.14 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Burra | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGNET JEWELERS LIMITED Meeting Date: JUN 14, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SIG Security ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1c | Elect Director R. Mark Graf | Management | For | For |
1d | Elect Director Zackery Hicks | Management | For | For |
1e | Elect Director Helen McCluskey | Management | For | For |
1f | Elect Director Sharon L. McCollam | Management | For | For |
1g | Elect Director Nancy A. Reardon | Management | For | For |
1h | Elect Director Jonathan Seiffer | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SITEONE LANDSCAPE SUPPLY, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SITE Security ID: 82982L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred M. Diaz | Management | For | For |
1.2 | Elect Director W. Roy Dunbar | Management | For | For |
1.3 | Elect Director Larisa J. Drake | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SKECHERS U.S.A., INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: SKX Security ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Greenberg | Management | For | For |
1.2 | Elect Director David Weinberg | Management | For | For |
1.3 | Elect Director Jeffrey Greenberg | Management | For | For |
2 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
SKY WEST, INC. Meeting Date: MAY 07, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: SKYW Security ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SM ENERGY COMPANY Meeting Date: MAY 29, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Larry W. Bickle | Management | For | For |
1.3 | Elect Director Stephen R. Brand | Management | For | For |
1.4 | Elect Director Loren M. Leiker | Management | For | For |
1.5 | Elect Director Javan D. Ottoson | Management | For | For |
1.6 | Elect Director Ramiro G. Peru | Management | For | For |
1.7 | Elect Director Julio M. Quintana | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director William D. Sullivan | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SOTHEBY'S Meeting Date: FEB 14, 2019 Record Date: DEC 26, 2018 Meeting Type: SPECIAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Right to Call Special Meeting | Management | For | For |
SOTHEBY'S Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
1.3 | Elect Director Kevin C. Conroy | Management | For | For |
1.4 | Elect Director Domenico De Sole | Management | For | For |
1.5 | Elect Director The Duke of Devonshire | Management | For | For |
1.6 | Elect Director Daniel S. Loeb | Management | For | For |
1.7 | Elect Director Marsha E. Simms | Management | For | For |
1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
1.9 | Elect Director Diana L. Taylor | Management | For | For |
1.10 | Elect Director Dennis M. Weibling | Management | For | For |
1.11 | Elect Director Harry J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
SOUTHWEST GAS HOLDINGS, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director John. P. Hester | Management | For | For |
1.6 | Elect Director Jane Lewis-Raymond | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
1.11 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Change State of Incorporation from California to Delaware | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
SPLUNK INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Carges | Management | For | For |
1b | Elect Director Elisa Steele | Management | For | For |
1c | Elect Director Sri Viswanath | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STAG INDUSTRIAL, INC. Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: STAG Security ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Benjamin S. Butcher | Management | For | For |
1B | Elect Director Virgis W. Colbert | Management | For | For |
1C | Elect Director Michelle S. Dilley | Management | For | For |
1D | Elect Director Jeffrey D. Furber | Management | For | For |
1E | Elect Director Larry T. Guillemette | Management | For | For |
1F | Elect Director Francis X. Jacoby, III | Management | For | For |
1G | Elect Director Christopher P. Marr | Management | For | For |
1H | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORP. Meeting Date: MAR 20, 2019 Record Date: JAN 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosalind G. Brewer | Management | For | For |
1b | Elect Director Mary N. Dillon | Management | For | For |
1c | Elect Director Mellody Hobson | Management | For | For |
1d | Elect Director Kevin R. Johnson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director Clara Shih | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | For |
STEELCASE INC. Meeting Date: JUL 11, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: SCS Security ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence J. Blanford | Management | For | For |
1b | Elect Director Timothy C. E. Brown | Management | For | For |
1c | Elect Director Connie K. Duckworth | Management | For | For |
1d | Elect Director David W. Joos | Management | For | For |
1e | Elect Director James P. Keane | Management | For | For |
1f | Elect Director Todd P. Kelsey | Management | For | For |
1g | Elect Director Jennifer C. Niemann | Management | For | For |
1h | Elect Director Robert C. Pew, III | Management | For | For |
1i | Elect Director Cathy D. Ross | Management | For | For |
1j | Elect Director Peter M. Wege, II | Management | For | For |
1k | Elect Director P. Craig Welch, Jr. | Management | For | For |
1l | Elect Director Kate Pew Wolters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STERLING BANCORP Meeting Date: MAY 29, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: 85917A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cahill | Management | For | For |
1.2 | Elect Director Navy E. Djonovic | Management | For | For |
1.3 | Elect Director Fernando Ferrer | Management | For | For |
1.4 | Elect Director Robert Giambrone | Management | For | For |
1.5 | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
1.6 | Elect Director Jack L. Kopnisky | Management | For | For |
1.7 | Elect Director James J. Landy | Management | For | For |
1.8 | Elect Director Maureen B. Mitchell | Management | For | For |
1.9 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.10 | Elect Director Richard O'Toole | Management | For | For |
1.11 | Elect Director Ralph F. Palleschi | Management | For | For |
1.12 | Elect Director Burt Steinberg | Management | For | For |
1.13 | Elect Director William E. Whiston | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: SEP 25, 2018 Record Date: AUG 07, 2018 Meeting Type: SPECIAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Brown | Management | For | For |
1.2 | Elect Director Michael W. Brown | Management | For | For |
1.3 | Elect Director John P. Dubinsky | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Maura A. Markus | Management | For | For |
1.7 | Elect Director James M. Oates | Management | For | For |
1.8 | Elect Director David A. Peacock | Management | For | For |
1.9 | Elect Director Thomas W. Weisels | Management | For | For |
1.10 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUN COMMUNITIES, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: SUI Security ID: 866674104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gary A. Shiffman | Management | For | For |
1B | Elect Director Meghan G. Baivier | Management | For | For |
1C | Elect Director Stephanie W. Bergeron | Management | For | For |
1D | Elect Director Brian M. Hermelin | Management | For | For |
1E | Elect Director Ronald A. Klein | Management | For | Against |
1F | Elect Director Clunet R. Lewis | Management | For | For |
1G | Elect Director Arthur A. Weiss | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SVB FINANCIAL GROUP Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: SIVB Security ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director John S. Clendening | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Kimberly A. Jabal | Management | For | For |
1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNCHRONY FINANCIAL Meeting Date: MAY 23, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYF Security ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: NOV 29, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 24, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tim E. Bentsen | Management | For | For |
1B | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director Diana M. Murphy | Management | For | For |
1F | Elect Director Harris Pastides | Management | For | For |
1G | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1H | Elect Director John L. Stallworth | Management | For | For |
1I | Elect Director Kessel D. Stelling | Management | For | For |
1J | Elect Director Barry L. Storey | Management | For | For |
1K | Elect Director Teresa White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 13, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant M. Datar | Management | For | For |
1.2 | Elect Director Srini Gopalan | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TABLEAU SOFTWARE, INC. Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: DATA Security ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Selipsky | Management | For | For |
1.2 | Elect Director Christian Chabot | Management | For | For |
1.3 | Elect Director Christopher Stolte | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. Meeting Date: SEP 21, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: TTWO Security ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAYLOR MORRISON HOME CORPORATION Meeting Date: MAY 29, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: TMHC Security ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry L. Flake | Management | For | For |
1.2 | Elect Director Anne L. Mariucci | Management | For | For |
1.3 | Elect Director Andrea "Andi" Owen | Management | For | For |
1.4 | Elect Director Denise F. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Deletion of Provisions Relating to our Former Class B Common Stock and to Rename our Class A Common Stock | Management | For | For |
TELADOC HEALTH, INC. Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: TDOC Security ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Darling | Management | For | For |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Michael Goldstein | Management | For | For |
1.4 | Elect Director Jason Gorevic | Management | For | For |
1.5 | Elect Director Brian McAndrews | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Arneek Multani | Management | For | For |
1.8 | Elect Director Kenneth H. Paulus | Management | For | For |
1.9 | Elect Director David Shedlarz | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
1.11 | Elect Director Mark Douglas Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEREX CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEX Security ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Matthew Hepler | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
1i | Elect Director David C. Wang | Management | For | For |
1j | Elect Director Scott W. Wine | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 11, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amir Elstein | Management | For | For |
1b | Elect Director Roberto A. Mignone | Management | For | For |
1c | Elect Director Perry D. Nisen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4a | Approve Compensation of Non-Employee Directors | Management | For | For |
4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: APR 16, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: TCBI Security ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | Withhold |
1.4 | Elect Director Larry L. Helm | Management | For | For |
1.5 | Elect Director David S. Huntley | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | Withhold |
1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
1.9 | Elect Director Robert W. Stallings | Management | For | For |
1.10 | Elect Director Dale W. Tremblay | Management | For | For |
1.11 | Elect Director Ian J. Turpin | Management | For | Withhold |
1.12 | Elect Director Patricia A. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | Against |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Ronald Kirk | Management | For | For |
1h | Elect Director Pamela H. Patsley | Management | For | For |
1i | Elect Director Robert E. Sanchez | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | Against |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 14, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Kevin Condron | Management | For | For |
1.2 | Elect Director Michael D. Price | Management | For | For |
1.3 | Elect Director Joseph R. Ramrath | Management | For | For |
1.4 | Elect Director John C. Roche | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | Against |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
THE MICHAELS COMPANIES, INC. Meeting Date: JUN 11, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: MIK Security ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Mark S. Cosby | Management | For | For |
1.3 | Elect Director Ryan Cotton | Management | For | For |
1.4 | Elect Director Monte E. Ford | Management | For | For |
1.5 | Elect Director Karen Kaplan | Management | For | For |
1.6 | Elect Director Matthew S. Levin | Management | For | For |
1.7 | Elect Director John J. Mahoney | Management | For | For |
1.8 | Elect Director James A. Quella | Management | For | For |
1.9 | Elect Director Beryl B. Raff | Management | For | For |
1.10 | Elect Director Peter F. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 10, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | Against |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | For |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | For |
THE TJX COS., INC. Meeting Date: OCT 22, 2018 Record Date: SEP 27, 2018 Meeting Type: SPECIAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
THE TRADE DESK, INC. Meeting Date: APR 30, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: TTD Security ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lise J. Buyer | Management | For | For |
1b | Elect Director Kathryn E. Falberg | Management | For | Withhold |
1c | Elect Director David B. Wells | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY CO. Meeting Date: MAR 07, 2019 Record Date: JAN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
THE WALT DISNEY COMPANY Meeting Date: JUL 27, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: MAY 02, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Richard A. Smith | Management | For | For |
1h | Elect Director John T. Turner | Management | For | For |
1i | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
TRINSEO S.A. Meeting Date: JUN 19, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSE Security ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director Philip Martens | Management | For | For |
1c | Elect Director Christopher D. Pappas | Management | For | For |
1d | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
TUTOR PERINI CORPORATION Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: TPC Security ID: 901109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald N. Tutor | Management | For | For |
1.2 | Elect Director Peter Arkley | Management | For | Withhold |
1.3 | Elect Director Sidney J. Feltenstein | Management | For | For |
1.4 | Elect Director James A. Frost | Management | For | For |
1.5 | Elect Director Michael F. Horodniceanu | Management | For | For |
1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
1.7 | Elect Director Robert C. Lieber | Management | For | For |
1.8 | Elect Director Dennis D. Oklak | Management | For | For |
1.9 | Elect Director Raymond R. Oneglia | Management | For | For |
1.10 | Elect Director Dale Anne Reiss | Management | For | For |
1.11 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TWILIO INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TWLO Security ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elena Donio | Management | For | Withhold |
1.2 | Elect Director Donna L. Dubinsky | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWILIO, INC. Meeting Date: JAN 30, 2019 Record Date: DEC 13, 2018 Meeting Type: SPECIAL | ||||
Ticker: TWLO Security ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ULTA BEAUTY, INC. Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTRAGENYX PHARMACEUTICAL, INC. Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Aliski | Management | For | For |
1b | Elect Director Lars Ekman | Management | For | Withhold |
1c | Elect Director Matthew K. Fust | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMPQUA HOLDINGS CORP. Meeting Date: APR 17, 2019 Record Date: FEB 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: UMPQ Security ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Stephen M. Gambee | Management | For | For |
1.3 | Elect Director James S. Greene | Management | For | For |
1.4 | Elect Director Luis F. Machuca | Management | For | For |
1.5 | Elect Director Cort L. O'Haver | Management | For | For |
1.6 | Elect Director Maria M. Pope | Management | For | Against |
1.7 | Elect Director John F. Schultz | Management | For | For |
1.8 | Elect Director Susan F. Stevens | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.10 | Elect Director Bryan L. Timm | Management | For | For |
1.11 | Elect Director Anddria Varnado | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED RENTALS, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Marc A. Bruno | Management | For | For |
1.3 | Elect Director Matthew J. Flannery | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Kim Harris Jones | Management | For | For |
1.6 | Elect Director Terri L. Kelly | Management | For | For |
1.7 | Elect Director Michael J. Kneeland | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Jason D. Papastavrou | Management | For | For |
1.10 | Elect Director Filippo Passerini | Management | For | For |
1.11 | Elect Director Donald C. Roof | Management | For | For |
1.12 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
UNIVERSAL DISPLAY CORPORATION Meeting Date: JUN 20, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: OLED Security ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Richard C. Elias | Management | For | For |
1c | Elect Director Elizabeth H. Gemmill | Management | For | For |
1d | Elect Director C. Keith Hartley | Management | For | For |
1e | Elect Director Lawrence Lacerte | Management | For | For |
1f | Elect Director Sidney D. Rosenblatt | Management | For | For |
1g | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
US FOODS HOLDING CORP. Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: USFD Security ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Dutkowsky | Management | For | For |
1b | Elect Director Sunil Gupta | Management | For | For |
1c | Elect Director Pietro Satriano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VERINT SYSTEMS INC. Meeting Date: JUN 20, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRNT Security ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Richard Nottenburg | Management | For | For |
1.7 | Elect Director Howard Safir | Management | For | For |
1.8 | Elect Director Earl Shanks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 02, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | Against |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | Against |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | Against |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VMWARE, INC. Meeting Date: JUN 25, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WALMART INC. Meeting Date: JUN 05, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
1d | Elect Director Sarah J. Friar | Management | For | For |
1e | Elect Director Carla A. Harris | Management | For | For |
1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
1l | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Sexual Harassment | Shareholder | Against | For |
5 | Provide for Cumulative Voting | Shareholder | Against | For |
WAYFAIR INC. Meeting Date: MAY 14, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: W Security ID: 94419L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven K. Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Robert Gamgort | Management | For | Abstain |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Michael Kumin | Management | For | Abstain |
1g | Elect Director James Miller | Management | For | For |
1h | Elect Director Jeffrey Naylor | Management | For | For |
1i | Elect Director Romero Rodrigues | Management | For | Abstain |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEBSTER FINANCIAL CORP. Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: WBS Security ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Atwell | Management | For | For |
1b | Elect Director John R. Ciulla | Management | For | For |
1c | Elect Director John J. Crawford | Management | For | For |
1d | Elect Director Elizabeth E. Flynn | Management | For | For |
1e | Elect Director E. Carol Hayles | Management | For | For |
1f | Elect Director Laurence C. Morse | Management | For | For |
1g | Elect Director Karen R. Osar | Management | For | For |
1h | Elect Director Mark Pettie | Management | For | For |
1i | Elect Director James C. Smith | Management | For | For |
1j | Elect Director Lauren C. States | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy L. Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Bobby Jindal | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: JUN 24, 2019 Record Date: MAY 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 23, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | Against |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | Against |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
WESTLAKE CHEMICAL CORPORATION Meeting Date: MAY 17, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: WLK Security ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Chao | Management | For | For |
1.2 | Elect Director David T. Chao | Management | For | For |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 23, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: WTFC Security ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Marla F. Glabe | Management | For | For |
1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.6 | Elect Director Scott K. Heitmann | Management | For | For |
1.7 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XEROX CORPORATION Meeting Date: JUL 31, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory Q. Brown | Management | For | For |
1.2 | Elect Director Keith Cozza | Management | For | For |
1.3 | Elect Director Jonathan Christodoro | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Nicholas Graziano | Management | For | For |
1.6 | Elect Director Cheryl Gordon Krongard | Management | For | For |
1.7 | Elect Director Scott Letier | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Giovanni ('John') Visentin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
XEROX CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization | Management | For | For |
2.1 | Elect Director Keith Cozza | Management | For | Against |
2.2 | Elect Director Jonathan Christodoro | Management | For | Against |
2.3 | Elect Director Joseph J. Echevarria | Management | For | For |
2.4 | Elect Director Nicholas Graziano | Management | For | For |
2.5 | Elect Director Cheryl Gordon Krongard | Management | For | Against |
2.6 | Elect Director Scott Letier | Management | For | For |
2.7 | Elect Director Giovanni "John" Visentin | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Adopt Majority Voting Standard for Certain Corporate Actions | Management | For | For |
6 | Adjourn Meeting | Management | For | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
XILINX, INC. Meeting Date: AUG 01, 2018 Record Date: JUN 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Albert A. Pimentel | Management | For | For |
1.10 | Elect Director Marshall C. Turner | Management | For | For |
1.11 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZENDESK, INC. Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZEN Security ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | Against |
1b | Elect Director Michael Frandsen | Management | For | Against |
1c | Elect Director Thomas Szkutak | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZIONS BANCORPORATION Meeting Date: SEP 14, 2018 Record Date: JUL 19, 2018 Meeting Type: SPECIAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restructuring Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
A | Other Business | Management | For | Against |
ZIONS BANCORPORATION, NATIONAL ASSOCIATION Meeting Date: MAY 31, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jerry C. Atkin | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director J. David Heaney | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Scott J. McLean | Management | For | For |
1G | Elect Director Edward F. Murphy | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Aaron B. Skonnard | Management | For | For |
1K | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZOETIS INC. Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
Tax-Aware Overlay B Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Tax-Aware Overlay C Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Tax-Aware Overlay N Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Tax-Managed International Portfolio
ADMIRAL GROUP PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Michael Brierley as Director | Management | For | For |
5 | Elect Karen Green as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | Against |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIR WATER INC. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4088 Security ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Toyoda, Masahiro | Management | For | For |
2.2 | Elect Director Imai, Yasuo | Management | For | For |
2.3 | Elect Director Toyoda, Kikuo | Management | For | For |
2.4 | Elect Director Shirai, Kiyoshi | Management | For | Against |
2.5 | Elect Director Karato, Yu | Management | For | For |
2.6 | Elect Director Machida, Masato | Management | For | For |
2.7 | Elect Director Tsutsumi, Hideo | Management | For | For |
2.8 | Elect Director Shiomi, Yoshio | Management | For | For |
2.9 | Elect Director Sogabe, Yasushi | Management | For | For |
2.10 | Elect Director Kawata, Hirokazu | Management | For | For |
2.11 | Elect Director Kajiwara, Katsumi | Management | For | For |
2.12 | Elect Director Iinaga, Atsushi | Management | For | For |
2.13 | Elect Director Komura, Kosuke | Management | For | For |
2.14 | Elect Director Toyonaga, Akihiro | Management | For | For |
2.15 | Elect Director Matsubayashi, Ryosuke | Management | For | For |
2.16 | Elect Director Kanazawa, Masahiro | Management | For | For |
2.17 | Elect Director Kato, Yasunori | Management | For | For |
2.18 | Elect Director Tanaka, Koji | Management | For | For |
2.19 | Elect Director Sakamoto, Yukiko | Management | For | For |
2.20 | Elect Director Shimizu, Isamu | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
AIRBUS SE Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Implementation of the Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.65 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Amend Remuneration Policy | Management | For | For |
4.7 | Elect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Reelect Carlos Tavares as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALLIANZ SE Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Affiliation Agreement with AllSecur Deutschland AG | Management | For | For |
AMADEUS IT GROUP SA Meeting Date: JUN 18, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7.1 | Elect Josep Pique Camps as Director | Management | For | For |
7.2 | Elect William Connelly as Director | Management | For | For |
7.3 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.5 | Reelect David Webster as Director | Management | For | For |
7.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.7 | Reelect Clara Furse as Director | Management | For | For |
7.8 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.9 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMCOR LTD. Meeting Date: OCT 11, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve Grant of Options and Performance Shares to Ron Delia | Management | For | For |
4 | Approve Grant of Share Rights to Ron Delia | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMER SPORTS OYJ Meeting Date: JAN 23, 2019 Record Date: JAN 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: AMEAS Security ID: X01416118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Amend Articles Re: Remove Article 11 Concerning Redemption of Shares; Editorial Changes | Management | For | For |
7 | Authorize Members of Board to Accept the Tender Offer for Their Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
APOLLO HOSPITALS ENTERPRISE LTD. Meeting Date: SEP 27, 2018 Record Date: SEP 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: 508869 Security ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Preetha Reddy as Director | Management | For | For |
4 | Approve Revision in Borrowing Limits | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
6 | Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
ARISTOCRAT LEISURE LTD. Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect SW Morro as Director | Management | For | For |
2 | Elect AM Tansey as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
AROUNDTOWN SA Meeting Date: JUN 26, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Jelena Afxentiou as Director | Management | For | Against |
8 | Reelect Oschrie Massatschi as Director | Management | For | Against |
9 | Reelect Frank Roseen as Director | Management | For | Against |
10 | Reelect Markus Leininger as Director | Management | For | For |
11 | Reelect Markus Kreuter as Director | Management | For | For |
12 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
13 | Approve Dividends of EUR 0.2535 Per Share | Management | For | For |
ASML HOLDING NV Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors | Management | For | Did Not Vote |
12.b | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan LTI 2019 | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
AUTO TRADER GROUP PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ed Williams as Director | Management | For | For |
6 | Re-elect Trevor Mather as Director | Management | For | For |
7 | Re-elect Nathan Coe as Director | Management | For | For |
8 | Re-elect David Keens as Director | Management | For | For |
9 | Re-elect Jill Easterbrook as Director | Management | For | For |
10 | Re-elect Jeni Mundy as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | For |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: SEP 18, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Paula Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Re-elect Charles Woodburn as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANDAI NAMCO HOLDINGS INC. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7832 Security ID: Y0606D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 127 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | Against |
2.2 | Elect Director Otsu, Shuji | Management | For | For |
2.3 | Elect Director Asako, Yuji | Management | For | For |
2.4 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Asanuma, Makoto | Management | For | For |
2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
2.12 | Elect Director Kawana, Koichi | Management | For | For |
BANK HAPOALIM BM Meeting Date: OCT 23, 2018 Record Date: SEP 25, 2018 Meeting Type: SPECIAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard Kaplan as Director | Management | For | For |
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 | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK OF IRELAND GROUP PLC Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BIRG Security ID: G0756R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Evelyn Bourke as Director | Management | For | For |
4(b) | Elect Ian Buchanan as Director | Management | For | For |
4(c) | Elect Steve Pateman as Director | Management | For | For |
4(d) | Re-elect Richard Goulding as Director | Management | For | For |
4(e) | Re-elect Patrick Haren as Director | Management | For | For |
4(f) | Re-elect Andrew Keating as Director | Management | For | For |
4(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(h) | Re-elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Preemptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: DEC 10, 2018 Record Date: DEC 03, 2018 Meeting Type: SPECIAL | ||||
Ticker: 371 Security ID: G0957L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of Share Premium and Related Transactions | Management | For | For |
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: MAR 07, 2019 Record Date: MAR 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: 371 Security ID: G0957L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CYPI Subscription Agreement, Issuance of CYPI Subscription Shares, Grant of CYPI Specific Mandate and Related Transactions | Management | For | For |
2 | Approve BEECL Subscription Agreement, Issuance of BEECL Subscription Shares, Grant of BEECL Specific Mandate and Related Transactions | Management | For | For |
BEIJING ENTERPRISES WATER GROUP LTD. Meeting Date: MAY 31, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: 371 Security ID: G0957L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Jiang Xinhao as Director | Management | For | Against |
3.2 | Elect Zhou Min as Director | Management | For | For |
3.3 | Elect Ke Jian as Director | Management | For | Against |
3.4 | Elect Li Li as Director | Management | For | Against |
3.5 | Elect Shea Chun Lok Quadrant as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BHARAT FINANCIAL INCLUSION LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: 533228 Security ID: Y8084Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Reelect Ashish Lakhanpal as Director | Management | For | Abstain |
3 | Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
4 | Approve Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer | Management | For | Abstain |
5 | Approve Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis | Management | For | Abstain |
BHARAT FINANCIAL INCLUSION LTD. Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT | ||||
Ticker: 533228 Security ID: Y8084Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
BILLERUDKORSNAS AB Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: BILL Security ID: W16021102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10.b | Approve Allocation of Income and Dividends of SEK 4.30 Per Share | Management | For | Did Not Vote |
10.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Report from Nomination Committee | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 880,000 for Vice Chairman and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a | Reelect Tobias Auchli as Director | Management | For | Did Not Vote |
14.b | Reelect Andrea Gisle Joosen as Director | Management | For | Did Not Vote |
14.c | Reelect Bengt Hammar as Director | Management | For | Did Not Vote |
14.d | Reelect Lennart Holm as Director | Management | For | Did Not Vote |
14.e | Reelect Michael M.F. Kaufmann as Director | Management | For | Did Not Vote |
14.f | Reelect Kristina Schauman as Director | Management | For | Did Not Vote |
14.g | Reelect Victoria Van Camp as Director | Management | For | Did Not Vote |
14.h | Reelect Jan Astrom as Director | Management | For | Did Not Vote |
15 | Reelect Lennart Holm as Board Chairman; Reelect Michael M.F. Kaufmann as Vice Chairman | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18.a | Approve Performance Share Matching Plan LTIP 2019 | Management | For | Did Not Vote |
18.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUZZI UNICEM SPA Meeting Date: MAY 09, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: BZU Security ID: T2320M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Integrate Remuneration of External Auditors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Elect Mario Paterlini as Director | Shareholder | None | For |
6 | Approve Remuneration Policy | Management | For | Against |
CALBEE, INC. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2229 Security ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Ito, Shuji | Management | For | For |
2.2 | Elect Director Ehara, Makoto | Management | For | For |
2.3 | Elect Director Kikuchi, Koichi | Management | For | For |
2.4 | Elect Director Mogi, Yuzaburo | Management | For | For |
2.5 | Elect Director Takahara, Takahisa | Management | For | For |
2.6 | Elect Director Fukushima, Atsuko | Management | For | For |
2.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.8 | Elect Director Anne Tse | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mataichi, Yoshio | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARSALES.COM LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: CAR Security ID: Q21411121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Patrick O'Sullivan as Director | Management | For | For |
4 | Elect Kee Wong as Director | Management | For | For |
5a | Approve Grant of Deferred Short Term Incentive Performance Rights to Cameron McIntyre | Management | For | For |
5b | Approve Grant of Deferred Long Term Incentive Options and Performance Rights to Cameron McIntyre | Management | For | For |
CELLNEX TELECOM SA Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Article 26 Re: Director Remuneration | Management | For | For |
7 | Approve Annual Maximum Remuneration | Management | For | For |
8 | Approve Grant of Shares to CEO | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
10.2 | Ratify Appointment of and Elect Marco Patuano as Director | Management | For | For |
10.3 | Ratify Appointment of and Elect Carlo Bertazzo as Director | Management | For | For |
10.4 | Ratify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director | Management | For | For |
10.5 | Ratify Appointment of and Elect John Benedict Mc Carthy as Director | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
CHINA EVERBRIGHT INTERNATIONAL LIMITED Meeting Date: MAY 22, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: 257 Security ID: Y14226107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Cai Yunge as Director | Management | For | For |
3.2 | Elect Wang Tianyi as Director | Management | For | For |
3.3 | Elect Zhai Haitao as Director | Management | For | Against |
3.4 | Elect Suo Xuquan as Director | Management | For | For |
3.5 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA UNICOM (HONG KONG) LIMITED Meeting Date: MAY 10, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 762 Security ID: Y1519S111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Wang Xiaochu as Director | Management | For | For |
3.1b | Elect Li Guohua as Director | Management | For | For |
3.1c | Elect Zhu Kebing as Director | Management | For | For |
3.1d | Elect Cheung Wing Lam Linus as Director | Management | For | For |
3.1e | Elect Wong Wai Ming as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHR. HANSEN HOLDING A/S Meeting Date: NOV 29, 2018 Record Date: NOV 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: CHR Security ID: K1830B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.47 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Company Announcements in English | Management | For | For |
6a | Elect Dominique Reiniche (Chairman) as Director | Management | For | For |
6ba | Reelect Jesper Brandgaard as Director | Management | For | For |
6bb | Reelect Luis Cantarell as Director | Management | For | For |
6bc | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
6bd | Elect Niels Peder Nielsen as New Director | Management | For | For |
6be | Reelect Kristian Villumsen as Director | Management | For | For |
6bf | Reelect Mark Wilson as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2579 Security ID: J0815C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Yoshimatsu, Tamio | Management | For | Against |
2.2 | Elect Director Calin Dragan | Management | For | For |
2.3 | Elect Director Bjorn Ivar Ulgenes | Management | For | For |
2.4 | Elect Director Yoshioka, Hiroshi | Management | For | For |
2.5 | Elect Director Wada, Hiroko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Irial Finan | Management | For | For |
3.2 | Elect Director and Audit Committee Member Jennifer Mann | Management | For | For |
3.3 | Elect Director and Audit Committee Member Guiotoko, Celso | Management | For | For |
3.4 | Elect Director and Audit Committee Member Hamada, Nami | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 07, 2019 Record Date: FEB 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect John Bryant as Director | Management | For | For |
5 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Stefan Bomhard as Director | Management | For | For |
11 | Re-elect Nelson Silva as Director | Management | For | For |
12 | Re-elect Ireena Vittal as Director | Management | For | Against |
13 | Re-elect Paul Walsh as Director | Management | For | Against |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Payment of Full Fees Payable to Non-executive Directors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 02, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | Withhold |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COVESTRO AG Meeting Date: APR 12, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1COV Security ID: D15349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Articles Re: AGM Convocation | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.26 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Creation of CHF 4.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Amend Articles Re: General Meeting of Shareholders; Deletions | Management | For | For |
5.2 | Amend Articles Re: Voting Rights | Management | For | For |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1.b | Reelect Iris Bohnet as Director | Management | For | For |
6.1.c | Reelect Andreas Gottschling as Director | Management | For | For |
6.1.d | Reelect Alexander Gut as Director | Management | For | For |
6.1.e | Reelect Michael Klein as Director | Management | For | For |
6.1.f | Reelect Seraina Macia as Director | Management | For | For |
6.1.g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1.h | Elect Ana Pessoa as Director | Management | For | For |
6.1.i | Reelect Joaquin Ribeiro as Director | Management | For | For |
6.1.j | Reelect Severin Schwan as Director | Management | For | For |
6.1.k | Reelect John Tiner as Director | Management | For | For |
6.1.l | Elect Christian Gellerstad as Director | Management | For | For |
6.1.m | Elect Shan Li as Director | Management | For | For |
6.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Michael Klein as Member of the Compensation Committee | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
7.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.6 Million | Management | For | For |
7.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
7.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.2 Million | Management | For | For |
8.1 | Ratify KPMG AG as Auditors | Management | For | For |
8.2 | Ratify BDO AG as Special Auditors | Management | For | For |
8.3 | Designate Anwaltskanzlei Keller KLG as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
CRH PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Increase in the Limit of the Aggregate Fees for Non-executive Directors | Management | For | For |
6a | Re-elect Richard Boucher as Director | Management | For | For |
6b | Re-elect Nicky Hartery as Director | Management | For | For |
6c | Re-elect Patrick Kennedy as Director | Management | For | For |
6d | Re-elect Heather McSharry as Director | Management | For | For |
6e | Re-elect Albert Manifold as Director | Management | For | For |
6f | Re-elect Senan Murphy as Director | Management | For | For |
6g | Re-elect Gillian Platt as Director | Management | For | For |
6h | Elect Mary Rhinehart as Director | Management | For | For |
6i | Re-elect Lucinda Riches as Director | Management | For | For |
6j | Re-elect Henk Rottinghuis as Director | Management | For | For |
6k | Elect Siobhan Talbot as Director | Management | For | For |
6l | Re-elect William Teuber Jr. as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
14 | Approve Scrip Dividend | Management | For | For |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Hoshi, Tadahiro | Management | For | Against |
2.2 | Elect Director Wada, Yasutaka | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Murai, Yuichi | Management | For | For |
2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
2.7 | Elect Director Otsuka, Kenji | Management | For | For |
2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
2.9 | Elect Director Iijima, Takeshi | Management | For | For |
2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
2.11 | Elect Director Furuta, Atsuya | Management | For | For |
2.12 | Elect Director Masuda, Chika | Management | For | For |
DANONE SA Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Reelect Franck Riboud as Director | Management | For | For |
5 | Reelect Emmanuel Faber as Director | Management | For | For |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
9 | Reelect Catherine Dassault as Director | Management | For | For |
10 | Reelect Toshiko Mori as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
8 | Elect Bonghan Cho as Director | Management | For | For |
9 | Elect Tham Sai Choy as Director | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | For |
14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | For |
7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
8 | Elect Rolf Boesinger to the Supervisory Board | Management | For | Against |
DIAGEO PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | Against |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Biggs as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Jane Hanson as Director | Management | For | For |
8 | Re-elect Mike Holliday-Williams as Director | Management | For | For |
9 | Re-elect Penny James as Director | Management | For | For |
10 | Re-elect Sebastian James as Director | Management | For | For |
11 | Elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DNB ASA Meeting Date: APR 30, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1640U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share | Management | For | Did Not Vote |
5a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) | Management | For | Did Not Vote |
5b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors of NOK 598,000 | Management | For | Did Not Vote |
8 | Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Adopt New Articles of Association | Management | For | Did Not Vote |
11 | Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director | Management | For | Did Not Vote |
12 | Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
EAST JAPAN RAILWAY CO. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9020 Security ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Appoint Statutory Auditor Takiguchi, Keiji | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Takashi | Management | For | For |
2.3 | Appoint Statutory Auditor Hashiguchi, Nobuyuki | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 24, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Elect General Meeting Board | Management | For | For |
9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
ENEL SPA Meeting Date: MAY 16, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | Shareholder | None | For |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Long-Term Incentive Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wang Yusuo as Director | Management | For | For |
3a2 | Elect Wang Zizheng as Director | Management | For | For |
3a3 | Elect Ma Zhixiang as Director | Management | For | For |
3a4 | Elect Yuen Po Kwong as Director | Management | For | For |
3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 15, 2019 Record Date: MAY 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PwC as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Thirteen Members | Management | For | For |
7.1 | Reelect Elisabeth Senger-Weiss as Supervisory Board Member | Management | For | For |
7.2 | Elect Matthias Bulach as Supervisory Board Member | Management | For | Against |
7.3 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
7.4 | Elect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
7.5 | Reelect Gunter Griss Supervisory Board Member | Management | For | For |
7.6 | Elect Henrietta Egerth-Stadlhuber Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | Against |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: NOV 29, 2018 Record Date: NOV 26, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
2 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
3 | Ratify Appointment of Sabrina Pucci as Director | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
7 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
8 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
9 | Authorize Restricted Stock Plans in Favor of Luxottica Employees | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: MAY 16, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Renew Appointment of Mazars as Auditor | Management | For | For |
6 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
7 | Appoint Gilles Magnan as Alternate Auditor | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
9 | Approve Termination Package of Leonardo Del Vecchio, Chairman and CEO | Management | For | Against |
10 | Approve Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO | Management | For | Against |
11 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018 | Management | For | Against |
12 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 | Management | For | Against |
13 | Approve Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018 | Management | For | Against |
14 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Wendy Evrard Lane as Director | Shareholder | Against | For |
B | Elect Jesper Brandgaard as Director | Shareholder | Against | For |
C | Elect Peter James Montagnon as Director | Shareholder | Against | For |
EUROFINS SCIENTIFIC SE Meeting Date: APR 25, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERF Security ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Reports | Management | For | For |
2 | Acknowledge Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Renew Appointment of Auditor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Acknowledge Information on Repurchase Program | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Share Repurchase Program and Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 13 of the Articles of Association | Management | For | For |
EURONEXT NV Meeting Date: OCT 04, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Daryl Byrne to Management Board | Management | For | For |
2b | Elect Chris Topple to Management Board | Management | For | For |
EURONEXT NV Meeting Date: MAY 16, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation of CEO | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.54 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Ramon Fernandez to Supervisory Board | Management | For | Against |
4.b | Reelect Jim Gollan to Supervisory Board | Management | For | For |
5.a | Reelect Maurice van Tilburg to Management Board | Management | For | For |
5.b | Elect Isabel Ucha to Management Board | Management | For | For |
6 | Approve Acquisition by Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
2.9 | Elect Director Joanne Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GENMAB A/S Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GEN Security ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Reelect Mats Pettersson as Director | Management | For | For |
4b | Reelect Deirdre P. Connelly as Director | Management | For | For |
4c | Reelect Pernille Erenbjerg as Director | Management | For | For |
4d | Reelect Rolf Hoffmann as Director | Management | For | For |
4e | Reelect Paolo Paoletti as Director | Management | For | For |
4f | Reelect Anders Gersel Pedersen as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
6b | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Against |
6c | Approve Equity Plan Financing Through Issuance of Warrants up to a Nominal Value of DKK 500,000 | Management | For | For |
6d | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
GERRESHEIMER AG Meeting Date: JUN 06, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: GXI Security ID: D2852S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Iain Mackay as Director | Management | For | For |
4 | Re-elect Philip Hampton as Director | Management | For | For |
5 | Re-elect Emma Walmsley as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: GODREJCP Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Vivek Gambhir as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. Meeting Date: SEP 04, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: 532424 Security ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
GVC HOLDINGS PLC Meeting Date: JUN 05, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Pierre Bouchut as Director | Management | For | For |
6 | Elect Virginia McDowell as Director | Management | For | For |
7 | Elect Rob Wood as Director | Management | For | For |
8 | Re-elect Kenneth Alexander as Director | Management | For | For |
9 | Re-elect Jane Anscombe as Director | Management | For | For |
10 | Re-elect Lee Feldman as Director | Management | For | For |
11 | Re-elect Peter Isola as Director | Management | For | For |
12 | Re-elect Stephen Morana as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
HALMA PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: HLMA Security ID: G42504103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | For |
7 | Re-elect Adam Meyers as Director | Management | For | For |
8 | Re-elect Daniela Barone Soares as Director | Management | For | For |
9 | Re-elect Roy Twite as Director | Management | For | For |
10 | Re-elect Tony Rice as Director | Management | For | For |
11 | Re-elect Carole Cran as Director | Management | For | For |
12 | Re-elect Jo Harlow as Director | Management | For | For |
13 | Re-elect Jennifer Ward as Director | Management | For | For |
14 | Elect Marc Ronchetti as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John C C Chan as Director | Management | For | For |
2b | Elect Eric K C Li as Director | Management | For | Against |
2c | Elect Vincent H S Lo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HANKOOK TIRE CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 161390 Security ID: Y3R57J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Company Name Change) | Management | For | For |
2.2 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HENKEL AG & CO. KGAA Meeting Date: APR 08, 2019 Record Date: MAR 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: HEN3 Security ID: D3207M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
HITACHI CAPITAL CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8586 Security ID: J20286118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Hiraiwa, Koichiro | Management | For | For |
2.2 | Elect Director Sueyoshi, Wataru | Management | For | For |
2.3 | Elect Director Nakamura, Takashi | Management | For | For |
2.4 | Elect Director Sasaki, Yuri | Management | For | For |
2.5 | Elect Director Tsuda, Yoshitaka | Management | For | For |
2.6 | Elect Director Kobayashi, Makoto | Management | For | For |
2.7 | Elect Director Kawabe, Seiji | Management | For | Against |
2.8 | Elect Director Kojima, Kiyoshi | Management | For | For |
HKT TRUST & HKT LIMITED Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | Against |
3d | Elect Zhu Kebing as Director | Management | For | Against |
3e | Elect Chang Hsin Kang as Director | Management | For | For |
3f | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HOSHIZAKI CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6465 Security ID: J23254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Sakamoto, Seishi | Management | For | Against |
2.2 | Elect Director Kobayashi, Yasuhiro | Management | For | Against |
2.3 | Elect Director Hongo, Masami | Management | For | For |
2.4 | Elect Director Kawai, Hideki | Management | For | For |
2.5 | Elect Director Maruyama, Satoru | Management | For | For |
2.6 | Elect Director Ogura, Daizo | Management | For | For |
2.7 | Elect Director Ozaki, Tsukasa | Management | For | For |
2.8 | Elect Director Ochiai, Shinichi | Management | For | For |
2.9 | Elect Director Furukawa, Yoshio | Management | For | For |
2.10 | Elect Director Mizutani, Tadashi | Management | For | For |
2.11 | Elect Director Kurimoto, Katsuhiro | Management | For | For |
2.12 | Elect Director Ieta, Yasushi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Seko, Yoshihiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tsuge, Satoe | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | Against |
6 | Reelect Bimal Jalan as Independent Director | Management | For | Against |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | Against |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | Management | For | For |
HOYA CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Takasu, Takeo | Management | For | For |
1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HUGO BOSS AG Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BOSS Security ID: D34902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
ICICI BANK LTD. Meeting Date: SEP 12, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Interim Dividend as Final Dividend | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Vijay Chandok as Director | Management | For | For |
5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
7 | Elect Neelam Dhawan as Director | Management | For | Against |
8 | Elect Uday Chitale as Director | Management | For | For |
9 | Elect Radhakrishnan Nair as Director | Management | For | For |
10 | Elect M. D. Mallya as Director | Management | For | For |
11 | Elect Girish Chandra Chaturvedi as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman | Management | For | For |
13 | Elect Sandeep Bakhshi as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) | Management | For | For |
15 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
17 | Amend ICICI Bank Employees Stock Option Scheme 2000 | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
IG GROUP HOLDINGS PLC Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: IGG Security ID: G4753Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andy Green as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Paul Mainwaring as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Sam Tymms as Director | Management | For | For |
12 | Elect Bridget Messer as Director | Management | For | For |
13 | Elect Jon Noble as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IMPERIAL BRANDS PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INCITEC PIVOT LTD. Meeting Date: DEC 20, 2018 Record Date: DEC 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul Brasher as Director | Management | For | For |
2 | Elect Bruce Brook as Director | Management | For | For |
3 | Approve Issuance of Performance Rights to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 21, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
INTERTEK GROUP PLC Meeting Date: JAN 16, 2019 Record Date: JAN 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
INTERTEK GROUP PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Ross McCluskey as Director | Management | For | For |
6 | Re-elect Sir David Reid as Director | Management | For | For |
7 | Re-elect Andre Lacroix as Director | Management | For | For |
8 | Re-elect Graham Allan as Director | Management | For | For |
9 | Re-elect Gurnek Bains as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | Against |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Jean-Michel Valette as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN AIRLINES CO., LTD. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9201 Security ID: J25979121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.2 | Elect Director Akasaka, Yuji | Management | For | Against |
2.3 | Elect Director Fujita, Tadashi | Management | For | For |
2.4 | Elect Director Kikuyama, Hideki | Management | For | For |
2.5 | Elect Director Shimizu, Shinichiro | Management | For | For |
2.6 | Elect Director Toyoshima, Ryuzo | Management | For | For |
2.7 | Elect Director Gondo, Nobuyoshi | Management | For | For |
2.8 | Elect Director Kobayashi, Eizo | Management | For | For |
2.9 | Elect Director Ito, Masatoshi | Management | For | For |
2.10 | Elect Director Hatchoji, Sonoko | Management | For | For |
3 | Appoint Statutory Auditor Saito, Norikazu | Management | For | For |
JAPAN TOBACCO INC. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Yamashita, Kazuhito | Management | For | For |
3.2 | Elect Director Nagashima, Yukiko | Management | For | For |
4.1 | Appoint Statutory Auditor Nagata, Ryoko | Management | For | For |
4.2 | Appoint Statutory Auditor Yamamoto, Hiroshi | Management | For | For |
4.3 | Appoint Statutory Auditor Mimura, Toru | Management | For | Against |
4.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
4.5 | Appoint Statutory Auditor Yoshikuni, Koji | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
JOHNSON MATTHEY PLC Meeting Date: JUL 26, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: JMAT Security ID: G51604166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect John O'Higgins as Director | Management | For | For |
5 | Elect Patrick Thomas as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Jane Griffiths as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Chris Mottershead as Director | Management | For | For |
12 | Re-elect John Walker as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JXTG HOLDINGS, INC. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5020 Security ID: J29699105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Sugimori, Tsutomu | Management | For | Against |
2.2 | Elect Director Muto, Jun | Management | For | For |
2.3 | Elect Director Kawada, Junichi | Management | For | For |
2.4 | Elect Director Adachi, Hiroji | Management | For | For |
2.5 | Elect Director Taguchi, Satoshi | Management | For | For |
2.6 | Elect Director Ota, Katsuyuki | Management | For | For |
2.7 | Elect Director Hosoi, Hiroshi | Management | For | For |
2.8 | Elect Director Ouchi, Yoshiaki | Management | For | For |
2.9 | Elect Director Murayama, Seiichi | Management | For | For |
2.10 | Elect Director Ota, Hiroko | Management | For | For |
2.11 | Elect Director Otsuka, Mutsutake | Management | For | For |
2.12 | Elect Director Miyata, Yoshiiku | Management | For | For |
3 | Elect Director and Audit Committee Member Mitsuya, Yuko | Management | For | For |
KAKAKU.COM, INC. Meeting Date: OCT 25, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Niori, Shingo | Management | For | For |
KAKAKU.COM, INC. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | Against |
2.3 | Elect Director Fujiwara, Kenji | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.6 | Elect Director Miyazaki, Kanako | Management | For | For |
2.7 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.8 | Elect Director Kato, Tomoharu | Management | For | For |
2.9 | Elect Director Niori, Shingo | Management | For | For |
2.10 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Hirai, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 02, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
11a | Elect Koenraad Debackere as Director | Management | For | Against |
11b | Reelect Alain Bostoen as Director | Management | For | Against |
11c | Reelect Franky Depickere as Director | Management | For | Against |
11d | Reelect Frank Donck as Director | Management | For | Against |
11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
5 | Amend Article 20 Re: Executive Committee | Management | For | For |
6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
8 | Approve Coordination of Articles of Association | Management | For | For |
9 | Authorize Implementation of Approved Resolutions | Management | For | For |
10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERRY GROUP PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Marguerite Larkin as Director | Management | For | For |
3b | Elect Christopher Rogers as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
4c | Re-elect Gerard Culligan as Director | Management | For | For |
4d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Joan Garahy as Director | Management | For | For |
4f | Re-elect James Kenny as Director | Management | For | For |
4g | Re-elect Tom Moran as Director | Management | For | For |
4h | Re-elect Con Murphy as Director | Management | For | For |
4i | Re-elect Edmond Scanlon as Director | Management | For | For |
4j | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
10 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Yamamoto, Akinori | Management | For | Against |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.5 | Elect Director Miki, Masayuki | Management | For | For |
2.6 | Elect Director Nakata, Yu | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KINGSPAN GROUP PLC Meeting Date: MAY 03, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: KRX Security ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Eugene Murtagh as Director | Management | For | For |
3b | Re-elect Gene Murtagh as Director | Management | For | For |
3c | Re-elect Geoff Doherty as Director | Management | For | For |
3d | Re-elect Russell Shiels as Director | Management | For | For |
3e | Re-elect Peter Wilson as Director | Management | For | For |
3f | Re-elect Gilbert McCarthy as Director | Management | For | For |
3g | Re-elect Linda Hickey as Director | Management | For | For |
3h | Re-elect Michael Cawley as Director | Management | For | For |
3i | Re-elect John Cronin as Director | Management | For | For |
3j | Re-elect Bruce McLennan as Director | Management | For | For |
3k | Re-elect Jost Massenberg as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Shares | Management | For | For |
12 | Authorise Reissuance of Treasury Shares | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KION GROUP AG Meeting Date: MAY 09, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: KGX Security ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Michael Macht to the Supervisory Board | Management | For | For |
6.2 | Elect Tan Xuguang to the Supervisory Board | Management | For | Against |
KONINKLIJKE DSM NV Meeting Date: MAY 08, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Amend Remuneration Policy for Management Board | Management | For | For |
3.c | Amend Remuneration of Supervisory Board | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.30 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
7.b | Elect Erica Mann to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: MAY 09, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Discuss Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect F.A. van Houten to Management Board and President/CEO | Management | For | For |
3.b | Reelect A. Bhattacharya to Management Board | Management | For | For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
4.b | Elect E. Doherty to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6.a | Grant Board Authority to Issue Shares | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
KOSE CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4922 Security ID: J3622S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kumada, Atsuo | Management | For | Against |
2.2 | Elect Director Kobayashi, Masanori | Management | For | For |
2.3 | Elect Director Shibusawa, Koichi | Management | For | For |
2.4 | Elect Director Yanai, Michihito | Management | For | For |
2.5 | Elect Director Yuasa, Norika | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Matsumoto, Noboru | Management | For | For |
3.3 | Appoint Statutory Auditor Miyama, Toru | Management | For | For |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
LEONARDO SPA Meeting Date: MAY 16, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LDO Security ID: T63512106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Appoint Luca Rossi as Internal Statutory Auditor | Shareholder | None | For |
2.2 | Appoint Giuseppe Cerati as Alternate Auditor | Shareholder | None | For |
2.3 | Appoint Luca Rossi as Chairman of Internal Statutory Auditors | Shareholder | None | For |
3 | Approve Remuneration Policy | Management | For | For |
1 | Amend Company Bylaws Re: Articles 18, 28, and 34 | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Stephen O'Connor as Director | Management | For | For |
8 | Re-elect Val Rahmani as Director | Management | For | For |
9 | Re-elect Andrea Sironi as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Marshall Bailey as Director | Management | For | Against |
12 | Elect Kathleen DeRose as Director | Management | For | For |
13 | Elect Cressida Hogg as Director | Management | For | For |
14 | Elect Don Robert as Director | Management | For | For |
15 | Elect David Schwimmer as Director | Management | For | For |
16 | Elect Ruth Wandhofer as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.8 | Reelect Juergen Steinemann as Director | Management | For | Against |
5.1.9 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | Against |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million | Management | For | For |
10 | Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Ratify Appointment of Sophie Chassat as Director | Management | For | For |
6 | Reelect Bernard Arnault as Director | Management | For | Against |
7 | Reelect Sophie Chassat as Director | Management | For | For |
8 | Reelect Clara Gaymard as Director | Management | For | For |
9 | Reelect Hubert Vedrine as Director | Management | For | For |
10 | Elect Iris Knobloch as Director | Management | For | For |
11 | Appoint Yann Arthus-Bertrand as Censor | Management | For | Against |
12 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
13 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
14 | Approve Remuneration Policy of CEO and Chairman | Management | For | Against |
15 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
MERLIN ENTERTAINMENTS PLC Meeting Date: MAY 03, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: MERL Security ID: G6019W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Sir John Sunderland as Director | Management | For | For |
5 | Re-elect Nick Varney as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Charles Gurassa as Director | Management | For | For |
8 | Re-elect Fru Hazlitt as Director | Management | For | For |
9 | Re-elect Soren Thorup Sorensen as Director | Management | For | For |
10 | Re-elect Trudy Rautio as Director | Management | For | For |
11 | Re-elect Rachel Chiang as Director | Management | For | For |
12 | Elect Andrew Fisher as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MERLIN PROPERTIES SOCIMI SA Meeting Date: APR 09, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2 | Reelect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
5.3 | Reelect Francisca Ortega Hernandez-Agero as Director | Management | For | For |
5.4 | Reelect Juan Maria Aguirre Gonzalo as Director | Management | For | For |
5.5 | Reelect Pilar Cavero Mestre as Director | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
MTU AERO ENGINES AG Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Joachim Rauhut to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | Against |
2.2 | Elect Director Inoue, Toru | Management | For | For |
2.3 | Elect Director Nakajima, Norio | Management | For | For |
2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Elect Director Takemura, Yoshito | Management | For | For |
2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.7 | Elect Director Minamide, Masanori | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Shigematsu, Takashi | Management | For | For |
2.10 | Elect Director Yamamoto, Takatoshi | Management | For | For |
NESTLE SA Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1b | Reelect Ulf Schneider as Director | Management | For | For |
4.1c | Reelect Henri de Castries as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Ann Veneman as Director | Management | For | For |
4.1g | Reelect Eva Cheng as Director | Management | For | For |
4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1i | Reelect Ursula Burns as Director | Management | For | Against |
4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
4.1k | Reelect Pablo Isla as Director | Management | For | For |
4.1l | Reelect Kimberly Ross as Director | Management | For | For |
4.2.1 | Elect Dick Boer as Director | Management | For | For |
4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | Against |
4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NGK SPARK PLUG CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5334 Security ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odo, Shinichi | Management | For | For |
1.2 | Elect Director Kawai, Takeshi | Management | For | Against |
1.3 | Elect Director Matsui, Toru | Management | For | For |
1.4 | Elect Director Kato, Mikihiko | Management | For | For |
1.5 | Elect Director Kojima, Takio | Management | For | For |
1.6 | Elect Director Isobe, Kenji | Management | For | For |
1.7 | Elect Director Maeda, Hiroyuki | Management | For | For |
1.8 | Elect Director Otaki, Morihiko | Management | For | For |
1.9 | Elect Director Yasui, Kanemaru | Management | For | For |
1.10 | Elect Director Mackenzie Donald Clugston | Management | For | For |
2 | Appoint Statutory Auditor Matsubara, Yoshihiro | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NIDEC CORP. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Yoshimoto, Hiroyuki | Management | For | Against |
1.3 | Elect Director Kobe, Hiroshi | Management | For | For |
1.4 | Elect Director Katayama, Mikio | Management | For | For |
1.5 | Elect Director Sato, Akira | Management | For | For |
1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.7 | Elect Director Sato, Teiichi | Management | For | For |
1.8 | Elect Director Shimizu, Osamu | Management | For | For |
2 | Appoint Statutory Auditor Nakane, Takeshi | Management | For | For |
NIKON CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7731 Security ID: 654111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Ushida, Kazuo | Management | For | For |
2.2 | Elect Director Umatate, Toshikazu | Management | For | Against |
2.3 | Elect Director Oka, Masashi | Management | For | For |
2.4 | Elect Director Odajima, Takumi | Management | For | For |
2.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
2.6 | Elect Director Negishi, Akio | Management | For | For |
2.7 | Elect Director Hiruta, Shiro | Management | For | For |
3 | Elect Director and Audit Committee Member Honda, Takaharu | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NINTENDO CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 640 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | Against |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
NIPPON BUILDING FUND, INC. Meeting Date: MAR 13, 2019 Record Date: DEC 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: 8951 Security ID: J52088101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Nishiyama, Koichi | Management | For | For |
3.1 | Elect Alternate Executive Director Tanabe, Yoshiyuki | Management | For | For |
3.2 | Elect Alternate Executive Director Shibata, Morio | Management | For | For |
4.1 | Elect Supervisory Director Yamazaki, Masahiko | Management | For | For |
4.2 | Elect Supervisory Director Kawakami, Yutaka | Management | For | For |
4.3 | Elect Supervisory Director Sato, Motohiko | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | Against |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
NN GROUP NV Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NN Security ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2018 | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
5.A | Approve Discharge of Management Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOKIA OYJ Meeting Date: MAY 21, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOKIA Security ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Company's Invested Non-Restricted Equity Reserve in four installments during the authorization | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Director | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 | Management | For | For |
14 | Ratify Deloitte as Auditors for Financial Year 2020 | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NORSK HYDRO ASA Meeting Date: MAY 07, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NHY Security ID: R61115102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
6.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
7 | Elect Morten Stromgren as Member of Nominating Committee | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
8.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
NORTHERN STAR RESOURCES LTD. Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: NST Security ID: Q6951U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Shirley In'tVeld as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Elect Laurence Debroux as New Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | Abstain |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
ONO PHARMACEUTICAL CO., LTD. Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4528 Security ID: J61546115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Sagara, Gyo | Management | For | Against |
2.2 | Elect Director Awata, Hiroshi | Management | For | For |
2.3 | Elect Director Sano, Kei | Management | For | For |
2.4 | Elect Director Kawabata, Kazuhito | Management | For | For |
2.5 | Elect Director Ono, Isao | Management | For | For |
2.6 | Elect Director Kato, Yutaka | Management | For | For |
2.7 | Elect Director Kurihara, Jun | Management | For | For |
2.8 | Elect Director Nomura, Masao | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiyoshi, Shinji | Management | For | For |
3.2 | Appoint Statutory Auditor Sakka, Hiromi | Management | For | For |
ORACLE CORP JAPAN Meeting Date: AUG 22, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Frank Obermeier | Management | For | For |
2.2 | Elect Director Nosaka, Shigeru | Management | For | For |
2.3 | Elect Director S. Kurishna Kumar | Management | For | For |
2.4 | Elect Director Edward Paterson | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director John L. Hall | Management | For | For |
2.7 | Elect Director Natsuno, Takeshi | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ORIX CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
1.3 | Elect Director Stan Koyanagi | Management | For | For |
1.4 | Elect Director Irie, Shuji | Management | For | For |
1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.8 | Elect Director Usui, Nobuaki | Management | For | For |
1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
1.10 | Elect Director Takenaka, Heizo | Management | For | For |
1.11 | Elect Director Michael Cusumano | Management | For | For |
1.12 | Elect Director Akiyama, Sakie | Management | For | For |
ORKLA ASA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ORK Security ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share | Management | For | Did Not Vote |
3a | Receive Information on Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | None |
3b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
3c | Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding) | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5 | Approve NOK 17.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
6b | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7a | Reelect Stein Hagen as Director | Management | For | Did Not Vote |
7b | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
7c | Reelect Ingrid Blank as Director | Management | For | Did Not Vote |
7d | Reelect Lars Dahlgren as Director | Management | For | Did Not Vote |
7e | Reelect Nils Selte as Director | Management | For | Did Not Vote |
7f | Reelect Liselott Kilaas as Director | Management | For | Did Not Vote |
7g | Reelect Peter Agnefjall as Director | Management | For | Did Not Vote |
7h | Reelect Caroline Kjos as Deputy Director | Management | For | Did Not Vote |
8a | Elect Stein Erik Hagen as Board Chairman | Management | For | Did Not Vote |
8b | Elect Grace Skaugen as Vice Chairman | Management | For | Did Not Vote |
9 | Elect Nils-Henrik Pettersson as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
OTSUKA CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Saito, Hironobu | Management | For | For |
2.5 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.6 | Elect Director Yano, Katsuhiro | Management | For | For |
2.7 | Elect Director Sakurai, Minoru | Management | For | For |
2.8 | Elect Director Moriya, Norihiko | Management | For | For |
2.9 | Elect Director Hirose, Mitsuya | Management | For | For |
2.10 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
2.11 | Elect Director Makino, Jiro | Management | For | For |
2.12 | Elect Director Saito, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Minai, Naoto | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
2b | Elect Quah Wee Ghee as Director | Management | For | For |
2c | Elect Samuel N. Tsien as Director | Management | For | For |
2d | Elect Tan Ngiap Joo as Director | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Approve Directors' Fees | Management | For | For |
4b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
PANDORA AS Meeting Date: MAR 13, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5.1 | Reelect Peder Tuborgh (Chair) as Director | Management | For | For |
5.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
5.3 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
5.4 | Reelect Ronica Wang as Director | Management | For | For |
5.5 | Reelect Per Bank as Director | Management | For | For |
5.6 | Reelect Birgitta Stymne Goransson as Director | Management | For | Abstain |
5.7 | Elect Sir John Peace as New Director | Management | For | For |
5.8 | Elect Isabelle Parize as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditor | Management | For | For |
7 | Approve Discharge of Management and Board | Management | For | For |
8.1 | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Amend Articles Re: Company Announcements in English | Management | For | For |
8.3 | Amend Articles Re: Internal Documents in English | Management | For | For |
8.4 | Authorize Share Repurchase Program | Management | For | For |
8.5 | Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM | Management | For | For |
8.6 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Michelle Felman as Director | Management | For | For |
6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Eric Strutz as Director | Management | For | For |
6.1.8 | Elect Patrick Ward as Director | Management | For | For |
6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PETROCHINA COMPANY LIMITED Meeting Date: JUN 13, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Financial Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
6 | Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Provision of Guarantee and Relevant Authorizations | Management | For | Against |
8 | Authorize Board to Issue Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
10.1 | Elect Zhang Wei as Director | Shareholder | For | For |
10.2 | Elect Jiao Fangzheng as Director | Shareholder | For | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
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? | Management | None | For |
PEUGEOT SA Meeting Date: APR 25, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
4 | Elect Gilles Schnepp as Supervisory Board Member | Management | For | For |
5 | Elect Thierry de la Tour d Artaise as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | For |
7 | Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
10 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board | Management | For | For |
11 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
12 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board | Management | For | For |
13 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: MAR 07, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Miao Jianmin as Director | Management | For | For |
2 | Elect Lin Zhiyong as Director | Management | For | For |
3 | Elect Xie Xiaoyu as Director | Management | For | For |
4 | Elect Hua Shan as Director | Management | For | For |
5 | Elect Xie Yiqun as Director | Management | For | For |
6 | Elect Tang Zhigang as Director | Management | For | For |
7 | Elect Li Tao as Director | Management | For | For |
8 | Elect Lin Hanchuan as Director | Management | For | For |
9 | Elect Lo Chung Hing as Director | Management | For | For |
10 | Elect Na Guoyi as Director | Management | For | For |
11 | Elect Ma Yusheng as Director | Management | For | For |
12 | Elect Chu Bende as Director | Management | For | For |
13 | Elect Qu Xiaohui as Director | Management | For | For |
14 | Elect Jiang Caishi as Supervisor | Management | For | For |
15 | Elect Wang Yadong as Supervisor | Management | For | For |
16 | Elect Lu Zhengfei as Supervisor | Management | For | For |
17 | Elect Charlie Yucheng Shi as Supervisor | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
4 | Re-elect Sir Howard Davies as Director | Management | For | For |
5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
6 | Re-elect David Law as Director | Management | For | For |
7 | Re-elect Paul Manduca as Director | Management | For | For |
8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
9 | Re-elect Anthony Nightingale as Director | Management | For | Against |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect Alice Schroeder as Director | Management | For | For |
12 | Re-elect James Turner as Director | Management | For | For |
13 | Re-elect Thomas Watjen as Director | Management | For | For |
14 | Re-elect Michael Wells as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Preference Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
QANTAS AIRWAYS LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
2.5 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Due Diligence | Shareholder | Against | Against |
QIAGEN NV Meeting Date: JUN 17, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: QGEN Security ID: N72482123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | For |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
QUEBECOR INC. Meeting Date: MAY 09, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: QBR.B Security ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Andrea C. Martin | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: RB Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | Against |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Elect Andrew Bonfield as Director | Management | For | For |
13 | Elect Mehmood Khan as Director | Management | For | For |
14 | Elect Elane Stock as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | Against |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
1.5 | Elect Director Rony Kahan | Management | For | For |
1.6 | Elect Director Izumiya, Naoki | Management | For | For |
1.7 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
RELX PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G74570121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Andrew Sukawaty as Director | Management | For | For |
7 | Re-elect Erik Engstrom as Director | Management | For | For |
8 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Adrian Hennah as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Suzanne Wood as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Cancellation of Capital Reduction Share | Management | For | For |
REPSOL SA Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion | Management | For | For |
9 | Fix Number of Directors at 15 | Management | For | For |
10 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
11 | Reelect Josu Jon Imaz San Miguel as Director | Management | For | For |
12 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
13 | Reelect John Robinson West as Director | Management | For | For |
14 | Ratify Appointment of and Elect Henri Philippe Reichstul as Director | Management | For | For |
15 | Elect Aranzazu Estefania Larranaga as Director | Management | For | For |
16 | Elect Maria Teresa Garcia-Mila Lloveras as Director | Management | For | For |
17 | Advisory Vote on Remuneration Report | Management | For | For |
18 | Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: RR Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Ian Davis as Director | Management | For | For |
4 | Re-elect Warren East as Director | Management | For | For |
5 | Re-elect Stephen Daintith as Director | Management | For | For |
6 | Re-elect Lewis Booth as Director | Management | For | For |
7 | Re-elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
9 | Re-elect Irene Dorner as Director | Management | For | For |
10 | Re-elect Beverly Goulet as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Bradley Singer as Director | Management | For | For |
14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Payment to Shareholders | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect K.C. Doyle to Supervisory Board | Management | For | For |
10 | Elect P. Agnefjall to Supervisory Board | Management | For | For |
11 | Reelect F.W.H. Muller to Management Board | Management | For | For |
12 | Amend Management Board Remuneration Policy | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 | Management | For | For |
16 | Authorize Board to Acquire Common Shares | Management | For | For |
17 | Authorize Board to Acquire Cumulative Preferred Financing Shares | Management | For | For |
18 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 | Management | For | For |
19 | Close Meeting | Management | None | None |
ROYAL BANK OF CANADA Meeting Date: APR 04, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SALMAR ASA Meeting Date: JUN 05, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Reelect Atle Eide as Director | Management | For | Did Not Vote |
11.2 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | Did Not Vote |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Anne Kathrine Slungard as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: APR 09, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8a | Approve Allocation of Income and Dividends of EUR 2.85 Per Share | Management | For | For |
8b | Authorize Board to Distribute Extra Dividend of up to EUR 0.90 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension | Management | For | Against |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | Management | For | For |
2 | Approve Grant of Restricted Share Units Under the Share Award Scheme | Management | For | Against |
3 | Amend the Share Award Scheme | Management | For | Against |
4 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | Against |
5 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | Against |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: APR 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | For |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
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 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 15, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Abstain |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Abstain |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
6.2 | Elect Pekka Ala-Pietila to the Supervisory Board | Management | For | For |
6.3 | Elect Aicha Evans to the Supervisory Board | Management | For | Against |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | Against |
6.5 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
6.6 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
6.7 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
6.8 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Jean Pascal Tricoire, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
9 | Reelect Greg Spierkel as Director | Management | For | For |
10 | Elect Carolina Dybeck Happe as Director | Management | For | For |
11 | Elect Xuezheng Ma as Director | Management | For | For |
12 | Elect Lip Bu Tan as Director | Management | For | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
21 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCREEN HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7735 Security ID: J6988U114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 97 | Management | For | For |
2.1 | Elect Director Kakiuchi, Eiji | Management | For | For |
2.2 | Elect Director Hiroe, Toshio | Management | For | Against |
2.3 | Elect Director Oki, Katsutoshi | Management | For | For |
2.4 | Elect Director Nadahara, Soichi | Management | For | For |
2.5 | Elect Director Kondo, Yoichi | Management | For | For |
2.6 | Elect Director Ando, Kimito | Management | For | For |
2.7 | Elect Director Saito, Shigeru | Management | For | For |
2.8 | Elect Director Yoda, Makoto | Management | For | For |
2.9 | Elect Director Takasu, Hidemi | Management | For | For |
3.1 | Appoint Statutory Auditor Ota, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Umeda, Akio | Management | For | For |
SEVEN & I HOLDINGS CO., LTD. Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Kimura, Shigeki | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Joseph M. DePinto | Management | For | For |
2.8 | Elect Director Tsukio, Yoshio | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Yonemura, Toshiro | Management | For | For |
2.11 | Elect Director Higashi, Tetsuro | Management | For | For |
2.12 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Matsuhashi, Kaori | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SEVEN BANK LTD. Meeting Date: JUN 17, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8410 Security ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.2 | Elect Director Funatake, Yasuaki | Management | For | For |
1.3 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.4 | Elect Director Kawada, Hisanao | Management | For | For |
1.5 | Elect Director Inagaki, Kazutaka | Management | For | For |
1.6 | Elect Director Goto, Katsuhiro | Management | For | For |
1.7 | Elect Director Kigawa, Makoto | Management | For | For |
1.8 | Elect Director Itami, Toshihiko | Management | For | For |
1.9 | Elect Director Fukuo, Koichi | Management | For | For |
1.10 | Elect Director Kuroda, Yukiko | Management | For | For |
2.1 | Appoint Statutory Auditor Terashima, Hideaki | Management | For | For |
2.2 | Appoint Statutory Auditor Toge, Yukie | Management | For | For |
3 | Appoint Alternate Statutory Auditor Eda, Chieko | Management | For | For |
SG HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9143 Security ID: J7134P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
1.2 | Elect Director Araki, Hideo | Management | For | Against |
1.3 | Elect Director Nakajima, Shunichi | Management | For | For |
1.4 | Elect Director Sano, Tomoki | Management | For | For |
1.5 | Elect Director Motomura, Masahide | Management | For | For |
1.6 | Elect Director Kawanago, Katsuhiro | Management | For | For |
1.7 | Elect Director Matsumoto, Hidekazu | Management | For | For |
1.8 | Elect Director Takaoka, Mika | Management | For | For |
1.9 | Elect Director Sagisaka, Osami | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ma Jianrong as Director | Management | For | For |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Jiang Xianpin as Director | Management | For | For |
6 | Elect Zhang Bingsheng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SHOWA SHELL SEKIYU KK Meeting Date: DEC 18, 2018 Record Date: NOV 01, 2018 Meeting Type: SPECIAL | ||||
Ticker: 5002 Security ID: J75390104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd. | Management | For | For |
2 | Amend Articles to Delete References to Record Date | Management | For | For |
3 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
SIEMENS AG Meeting Date: JAN 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
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 | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | Management | For | For |
SIKA AG Meeting Date: APR 09, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
4.1.4 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.5 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.6 | Reelect Justin Howell as Director | Management | For | Against |
4.2.1 | Elect Thierry Vanlancker as Director | Management | For | For |
4.2.2 | Elect Victor Balli as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Against |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SINGAPORE EXCHANGE LTD. Meeting Date: SEP 20, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kevin Kwok as Director | Management | For | For |
3b | Elect Loh Boon Chye as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ng Wai King as Director | Management | For | For |
8 | Elect Subra Suresh as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt SGX Restricted Share Plan | Management | For | Against |
SMC CORP. (JAPAN) Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
2.2 | Elect Director Maruyama, Katsunori | Management | For | Against |
2.3 | Elect Director Usui, Ikuji | Management | For | For |
2.4 | Elect Director Kosugi, Seiji | Management | For | For |
2.5 | Elect Director Satake, Masahiko | Management | For | For |
2.6 | Elect Director Takada, Yoshiki | Management | For | For |
2.7 | Elect Director Isoe, Toshio | Management | For | For |
2.8 | Elect Director Ota, Masahiro | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Naoto | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
SUBARU CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J7676H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
2.2 | Elect Director Nakamura, Tomomi | Management | For | Against |
2.3 | Elect Director Hosoya, Kazuo | Management | For | For |
2.4 | Elect Director Okada, Toshiaki | Management | For | For |
2.5 | Elect Director Kato, Yoichi | Management | For | For |
2.6 | Elect Director Onuki, Tetsuo | Management | For | For |
2.7 | Elect Director Aoyama, Shigehiro | Management | For | For |
2.8 | Elect Director Abe, Yasuyuki | Management | For | For |
2.9 | Elect Director Yago, Natsunosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Nosaka, Shigeru | Management | For | For |
3.3 | Appoint Statutory Auditor Okada, Kyoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
SUEZ SA Meeting Date: MAY 14, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SEV Security ID: F6327G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Reelect Isabelle Kocher as Director | Management | For | Against |
5 | Reelect Anne Lauvergeon as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Elect Bertrand Camus as Director | Management | For | For |
8 | Elect Martha J. Crawford as Director | Management | For | For |
9 | Approve Compensation of Gerard Mestrallet, Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Gerard Mestrallet, Chairman of the Board until May 14, 2019 | Management | For | For |
11 | Approve Remuneration Policy of Jean-Louis Chaussade, Chairman of the Board since May 14, 2019 | Management | For | For |
12 | Approve Compensation of Jean-Louis Chaussade, CEO | Management | For | For |
13 | Approve Remuneration Policy of Jean-Louis Chaussade, CEO until May 14, 2019 | Management | For | For |
14 | Approve Remuneration Policy of Bertrand Camus, CEO since May 14, 2019 | Management | For | Against |
15 | Approve Termination Package of Bertrand Camus, CEO | Management | For | For |
16 | Approve Additional Pension Scheme Agreement with Bertrand Camus, CEO | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUMCO CORP. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 3436 Security ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
1.2 | Elect Director Takii, Michiharu | Management | For | For |
1.3 | Elect Director Furuya, Hisashi | Management | For | Against |
1.4 | Elect Director Hiramoto, Kazuo | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
2.5 | Elect Director Nakashima, Toru | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Mikami, Toru | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 27, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: SHB.A Security ID: W9112U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares | Management | For | Did Not Vote |
14 | Determine Number of Directors (11) | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
17.a | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
17.b | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
17.c | Reelect Par Boman as Director | Management | For | Did Not Vote |
17.d | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
17.e | Reelect Jan-Erik Hoog as Director | Management | For | Did Not Vote |
17.f | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17.g | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17.h | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17.i | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17.j | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17.k | Elect Carina Akerstrom as New Director | Management | For | Did Not Vote |
18 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 28, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: SWED.A Security ID: W94232100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report | Management | None | None |
7.c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 14.20 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Directors (9) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Bodil Eriksson as Director | Management | For | Did Not Vote |
13.b | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
13.c | Reelect Mats Granryd as Director | Management | For | Did Not Vote |
13.d | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
13.e | Reelect Bo Johansson as Director | Management | For | Did Not Vote |
13.f | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
13.g | Reelect Peter Norman as Director | Management | For | Did Not Vote |
13.h | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
13.i | Reelect Magnus Uggla as Director | Management | For | Did Not Vote |
14 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
19 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21.a | Approve Common Deferred Share Bonus Plan (Eken 2019) | Management | For | Did Not Vote |
21.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2019) | Management | For | Did Not Vote |
21.c | Approve Equity Plan Financing to Participants of 2019 and Previous Programs | Management | For | Did Not Vote |
22 | Amend Articles of Association Re: Board Meetings | Management | For | Did Not Vote |
23 | Instruct Board to Provide Shareholders with Digital Voting List if Requested | Shareholder | None | Did Not Vote |
24 | Implement Lean Concept | Shareholder | None | Did Not Vote |
25 | Close Meeting | Management | None | None |
SWISS RE AG Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.60 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Trevor Manuel as Director | Management | For | For |
5.1.f | Reelect Jay Ralph as Director | Management | For | For |
5.1.g | Elect Joerg Reinhardt as Director | Management | For | For |
5.1.h | Elect Eileen Rominger as Director | Management | For | For |
5.1.i | Reelect Philip Ryan as Director | Management | For | For |
5.1.j | Reelect Paul Tucker as Director | Management | For | For |
5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.l | Reelect Susan Wagner as Director | Management | For | For |
5.1.m | Reelect Larry Zimpleman as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Abstain |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital | Management | For | For |
9 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
TAISEI CORP. (1801) Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1801 Security ID: J79561148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Yamauchi, Takashi | Management | For | For |
3.2 | Elect Director Murata, Yoshiyuki | Management | For | Against |
3.3 | Elect Director Sakurai, Shigeyuki | Management | For | For |
3.4 | Elect Director Tanaka, Shigeyoshi | Management | For | For |
3.5 | Elect Director Yaguchi, Norihiko | Management | For | For |
3.6 | Elect Director Shirakawa, Hiroshi | Management | For | For |
3.7 | Elect Director Aikawa, Yoshiro | Management | For | For |
3.8 | Elect Director Kimura, Hiroshi | Management | For | For |
3.9 | Elect Director Nishimura, Atsuko | Management | For | For |
3.10 | Elect Director Murakami, Takao | Management | For | For |
3.11 | Elect Director Otsuka, Norio | Management | For | For |
3.12 | Elect Director Kokubu, Fumiya | Management | For | For |
4.1 | Appoint Statutory Auditor Hayashi, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Noma, Akihiko | Management | For | For |
4.3 | Appoint Statutory Auditor Maeda, Terunobu | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TECAN GROUP AG Meeting Date: APR 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TECN Security ID: ��H84774167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.10 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.b | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.c | Reelect Heinrich Fischer as Director | Management | For | For |
4.1.d | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.e | Reelect Karen Huebscher as Director | Management | For | For |
4.1.f | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.g | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.a | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.b | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.c | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
TELUS CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Mary Jo Haddad | Management | For | For |
1.7 | Elect Director Kathy Kinloch | Management | For | Withhold |
1.8 | Elect Director Christine Magee | Management | For | For |
1.9 | Elect Director John Manley | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Shareholder Rights Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Amend Performance Share Unit Plan | Management | For | For |
TEMENOS AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEMN Security ID: H8547Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of USD 7.8 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of USD 27.2 Million | Management | For | For |
7.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
7.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
7.3 | Reelect George Koukis as Director | Management | For | For |
7.4 | Reelect Ian Cookson as Director | Management | For | For |
7.5 | Reelect Thibault de Tersant as Director | Management | For | For |
7.6 | Reelect Erik Hansen as Director | Management | For | For |
7.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
7.8 | Reelect Peter Spenser as Director | Management | For | For |
8.1 | Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | For |
9 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JUN 11, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEVA Security ID: M8769Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amir Elstein | Management | For | For |
1b | Elect Director Roberto A. Mignone | Management | For | For |
1c | Elect Director Perry D. Nisen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
3a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
4a | Approve Compensation of Non-Employee Directors | Management | For | For |
4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
THE KANSAI ELECTRIC POWER CO., INC. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9503 Security ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Amend Business Lines | Management | For | For |
4.1 | Elect Director Yagi, Makoto | Management | For | For |
4.2 | Elect Director Iwane, Shigeki | Management | For | Against |
4.3 | Elect Director Doi, Yoshihiro | Management | For | For |
4.4 | Elect Director Morimoto, Takashi | Management | For | For |
4.5 | Elect Director Misono, Toyokazu | Management | For | For |
4.6 | Elect Director Inada, Koji | Management | For | For |
4.7 | Elect Director Morinaka, Ikuo | Management | For | For |
4.8 | Elect Director Shimamoto, Yasuji | Management | For | For |
4.9 | Elect Director Matsumura, Takao | Management | For | For |
4.10 | Elect Director Inoue, Noriyuki | Management | For | For |
4.11 | Elect Director Okihara, Takamune | Management | For | For |
4.12 | Elect Director Kobayashi, Tetsuya | Management | For | For |
4.13 | Elect Director Makimura, Hisako | Management | For | For |
5.1 | Appoint Statutory Auditor Yashima, Yasuhiro | Management | For | For |
5.2 | Appoint Statutory Auditor Sugimoto, Yasushi | Management | For | For |
5.3 | Appoint Statutory Auditor Higuchi, Yukishige | Management | For | For |
5.4 | Appoint Statutory Auditor Toichi, Tsutomu | Management | For | For |
5.5 | Appoint Statutory Auditor Otsubo, Fumio | Management | For | For |
5.6 | Appoint Statutory Auditor Sasaki, Shigeo | Management | For | For |
5.7 | Appoint Statutory Auditor Kaga, Atsuko | Management | For | For |
6 | Amend Articles to Promote Renewable Energies | Shareholder | Against | Against |
7 | Amend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them | Shareholder | Against | Against |
8 | Amend Articles to Add Provisions Concerning Management Based on CSR | Shareholder | Against | Against |
9 | Amend Articles to Add Provisions Concerning Management Based on CSR | Shareholder | Against | Against |
10 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal | Shareholder | Against | Against |
11 | Remove Incumbent Director Iwane, Shigeki | Shareholder | Against | Against |
12 | Amend Articles to Require Individual Performance and Compensation Disclosure for Directors | Shareholder | Against | Against |
13 | Amend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels | Shareholder | Against | Against |
14 | Amend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company | Shareholder | Against | Against |
15 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
16 | Amend Articles to Ban Operation of Nuclear Power Plants | Shareholder | Against | Against |
17 | Amend Articles to Launch Committee on Aging of Nuclear Power Plants | Shareholder | Against | Against |
18 | Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust | Shareholder | Against | Against |
19 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
20 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
21 | Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission | Shareholder | Against | Against |
22 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
23 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
24 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
25 | Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board | Shareholder | Against | Against |
26 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK Meeting Date: APR 04, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things | Shareholder | Against | Against |
5 | SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
TOKYO GAS CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Anamizu, Takashi | Management | For | For |
2.5 | Elect Director Nohata, Kunio | Management | For | For |
2.6 | Elect Director Igarashi, Chika | Management | For | For |
2.7 | Elect Director Saito, Hitoshi | Management | For | For |
2.8 | Elect Director Takami, Kazunori | Management | For | For |
2.9 | Elect Director Edahiro, Junko | Management | For | For |
3 | Appoint Statutory Auditor Nakajima, Isao | Management | For | For |
TOSOH CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
1.3 | Elect Director Yamada, Masayuki | Management | For | For |
1.4 | Elect Director Tsutsumi, Shingo | Management | For | For |
1.5 | Elect Director Ikeda, Etsuya | Management | For | For |
1.6 | Elect Director Abe, Tsutomu | Management | For | For |
1.7 | Elect Director Ogawa, Kenji | Management | For | For |
2 | Appoint Statutory Auditor Kawamoto, Koji | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOTAL SA Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TREASURY WINE ESTATES LTD. Meeting Date: OCT 18, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Colleen Jay as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
TSURUHA HOLDINGS INC. Meeting Date: AUG 10, 2018 Record Date: MAY 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: 3391 Security ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
1.2 | Elect Director Horikawa, Masashi | Management | For | Against |
1.3 | Elect Director Tsuruha, Jun | Management | For | For |
1.4 | Elect Director Goto, Teruaki | Management | For | For |
1.5 | Elect Director Abe, Mitsunobu | Management | For | For |
1.6 | Elect Director Kijima, Keisuke | Management | For | For |
1.7 | Elect Director Mitsuhashi, Shinya | Management | For | For |
1.8 | Elect Director Aoki, Keisei | Management | For | For |
1.9 | Elect Director Okada, Motoya | Management | For | For |
1.10 | Elect Director Yamada, Eiji | Management | For | For |
1.11 | Elect Director Ogawa, Hisaya | Management | For | For |
2.1 | Appoint Statutory Auditor Sakai, Jun | Management | For | For |
2.2 | Appoint Statutory Auditor Ofune, Masahiro | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
UNICHARM CORP. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | Against |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Mitachi, Takashi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Wada, Hiroko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Futagami, Gumpei | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
UNILEVER PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Elect Alan Jope as Director | Management | For | For |
16 | Elect Susan Kilsby as Director | Management | For | Against |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VALEO SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Termination Package of Jacques Aschenbroich | Management | For | For |
6 | Reelect Jacques Aschenbroich as Director | Management | For | For |
7 | Elect Olivier Piou as Director | Management | For | For |
8 | Elect Patrick Sayer as Director | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 9.57 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 4.445 Million Shares for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VECTURA GROUP PLC Meeting Date: MAY 29, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: VEC Security ID: G9325J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Paul Fry as Director | Management | For | For |
4 | Elect Anne Whitaker as Director | Management | For | For |
5 | Elect Dr Kevin Matthews as Director | Management | For | For |
6 | Re-elect Dr Per-Olof Andersson as Director | Management | For | For |
7 | Re-elect Bruno Angelici as Director | Management | For | For |
8 | Re-elect Dr Susan Foden as Director | Management | For | For |
9 | Re-elect James Ward-Lilley as Director | Management | For | For |
10 | Re-elect Neil Warner as Director | Management | For | For |
11 | Re-elect Dr Thomas Werner as Director | Management | For | For |
12 | Re-elect Juliet Thompson as Director | Management | For | Against |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VESTAS WIND SYSTEMS A/S Meeting Date: APR 03, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: VWS Security ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.44 Per Share | Management | For | For |
4.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
4.2a | Reelect Bert Nordberg as Director | Management | For | For |
4.2b | Elect Bruce Grant as New Director | Management | For | For |
4.2c | Reelect Carsten Bjerg as Director | Management | For | For |
4.2d | Elect Eva Merete Sofelde Berneke as New Director | Management | For | For |
4.2e | Elect Helle Thorning-Schmidt as New Director | Management | For | For |
4.2f | Reelect Henrik Andersen as Director | Management | For | For |
4.2g | Reelect Jens Hesselberg Lund as Director | Management | For | For |
4.2h | Reelect Lars Josefsson as Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2019 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 6.8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
VICTREX PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: VCT Security ID: G9358Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect Larry Pentz as Director | Management | For | For |
6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
7 | Re-elect Jane Toogood as Director | Management | For | For |
8 | Re-elect Janet Ashdown as Director | Management | For | For |
9 | Re-elect Brendan Connolly as Director | Management | For | For |
10 | Re-elect Jakob Sigurdsson as Director | Management | For | For |
11 | Re-elect Tim Cooper as Director | Management | For | For |
12 | Re-elect Dr Martin Court as Director | Management | For | For |
13 | Elect David Thomas as Director | Management | For | Against |
14 | Elect Richard Armitage as Director | Management | For | For |
15 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Victrex Long Term Incentive Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VONOVIA SE Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2018 Record Date: DEC 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Shares and Performance Share Rights to Brian Hartzer | Management | For | For |
4a | Elect Craig Dunn as Director | Management | For | For |
4b | Elect Peter Nash as Director | Management | For | For |
4c | Elect Yuen Mei Anita Fung (Anita Fung) as Director | Management | For | For |
WH GROUP LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Hongjian as Director | Management | For | For |
2b | Elect Guo Lijun as Director | Management | For | Against |
2c | Elect Sullivan Kenneth Marc as Director | Management | For | For |
2d | Elect Ma Xiangjie as Director | Management | For | For |
2e | Elect Lee Conway Kong Wai as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WIRECARD AG Meeting Date: JUN 18, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: WDI Security ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Markus Braun for Fiscal 2018 | Management | For | Abstain |
3.2 | Approve Discharge of Management Board Member Alexander von Knoop for Fiscal 2018 | Management | For | Abstain |
3.3 | Approve Discharge of Management Board Member Jan Marsalek for Fiscal 2018 | Management | For | Abstain |
3.4 | Approve Discharge of Management Board Member Susanne Steidl for Fiscal 2018 | Management | For | Abstain |
4.1 | Approve Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018 | Management | For | Abstain |
4.2 | Approve Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018 | Management | For | Abstain |
4.3 | Approve Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018 | Management | For | Abstain |
4.4 | Approve Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018 | Management | For | Abstain |
4.5 | Approve Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018 | Management | For | Abstain |
4.6 | Approve Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018 | Management | For | Abstain |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Thomas Eichelmann to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 18, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.98 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect Bertrand Bodson to Supervisory Board | Management | For | For |
5.b | Elect Chris Vogelzang to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
YAMATO KOGYO CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5444 Security ID: J96524111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Inoue, Hiroyuki | Management | For | Against |
3.2 | Elect Director Tsukamoto, Kazuhiro | Management | For | For |
3.3 | Elect Director Nakaya, Kengo | Management | For | For |
3.4 | Elect Director Kohata, Katsumasa | Management | For | For |
3.5 | Elect Director Maruyama, Motoyoshi | Management | For | For |
3.6 | Elect Director Damri Tunshevavong | Management | For | For |
3.7 | Elect Director Yasufuku, Takenosuke | Management | For | For |
3.8 | Elect Director Yonezawa, Kazumi | Management | For | For |
3.9 | Elect Director Takeda, Kunitoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Fukuhara, Hisakazu | Management | For | For |
4.2 | Appoint Statutory Auditor Katayama, Shigeaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Nakajo, Mikio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tanibayashi, Kazunori | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Sanford C. Bernstein Fund, Inc. | |||||
By: | Kathleen M. Fisher* | ||||
President | |||||
Date: | August 29, 2019 | ||||
*By: | /s/ Nancy E. Hay | ||||
Nancy E. Hay | |||||
(Attorney-in-fact) |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Kathleen M. Fisher, Nancy E. Hay, Eric C. Freed, Stephen J. Laffey, Richard A. Leahy and Emilie D. Wrapp and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, or any amendments thereto, on Form N-1A and any other filings of Sanford C. Bernstein Fund, Inc., and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
/s/ Kathleen M. Fisher | |||||
Kathleen M. Fisher | |||||
Dated July 27, 2017