N-PX 1 d796756dnpx.htm DOMINI INVESTMENT TRUST UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-05823
DOMINI INVESTMENT TRUST (Exact Name of Registrant as Specified in Charter)
180 Maiden Lane, Ste. 1302, New York, New York 10038 (Address of Principal Executive Offices)
Carole M. Laible Domini Impact Investments LLC 180 Maiden Lane, Ste. 1302 New York, New York 10038 (Name and Address of Agent for Service)
Registrant’s Telephone Number, including Area Code: 212-217-1100
Date of Fiscal Year End: July 31
Date of Reporting Period: June 30, 2019
Item 1. Proxy Voting Record.
Information for each matter relating to a portfolio security considered at any shareholder meeting held from July 1, 2018, through June 30, 2019 with respect to which the Domini Impact Equity Fund and Domini Impact International Equity Fund were entitled to vote follows.
The Domini Impact Bond Fund did not hold any voting securities during the period covered by the report, and, therefore, has no proxy votes to report.
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ICA File Number: 811-05823 Reporting Period: 07/01/2018 - 06/30/2019 Domini Investment Trust
======Domini Impact Equity Fund ======
2U, INC.
Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Haley For Withhold Management 1.2 Elect Director Valerie B. Jarett For Withhold Management 1.3 Elect Director Earl Lewis For Withhold Management 1.4 Elect Director Coretha M. Rushing For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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3M COMPANY
Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For Against Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For Against Management 1d Elect Director Michael L. Eskew For Against Management 1e Elect Director Herbert L. Henkel For Against Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For Against Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For Against Management 1k Elect Director Michael F. Roman For Against Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees
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A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For Against Management 1.2 Elect Director Brett J. Hart For Against Management 1.3 Elect Director Edward J. Rapp For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against For Shareholder
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ADOBE INC.
Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For Against Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For Against Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against For Shareholder
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ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For Against Management 1b Elect Director Brad W. Buss For Against Management 1c Elect Director John F. Ferraro For Against Management 1d Elect Director Thomas R. Greco For Against Management 1e Elect Director Jeffrey J. Jones, II For Against Management 1f Elect Director Adriana Karaboutis For Against Management 1g Elect Director Eugene I. Lee, Jr. For Against Management 1h Elect Director Sharon L. McCollam For Against Management 1i Elect Director Douglas A. Pertz For Against Management 1j Elect Director Jeffrey C. Smith For Against Management 1k Elect Director Nigel Travis For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For Against Management 1b Elect Director Nora M. Denzel For Against Management 1c Elect Director Mark Durcan For Against Management 1d Elect Director Joseph A. Householder For Against Management 1e Elect Director John W. Marren For Against Management 1f Elect Director Lisa T. Su For For Management 1g Elect Director Abhi Y. Talwalkar For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For Against Management 1b Elect Director Dwight D. Churchill For Against Management 1c Elect Director Nathaniel Dalton For Against Management 1d Elect Director Glenn Earle For Against Management 1e Elect Director Niall Ferguson For Against Management 1f Elect Director Sean M. Healey For Against Management 1g Elect Director Tracy P. Palandjian For Against Management 1h Elect Director Patrick T. Ryan For Against Management 1i Elect Director Karen L. Yerburgh For For Management 1j Elect Director Jide J. Zeitlin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For Against Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Robert B. Johnson For Against Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For Against Management 1j Elect Director Katherine T. Rohrer For Against Management 1k Elect Director Melvin T. Stith For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Paul N. Clark For For Management 1.3 Elect Director Tadataka Yamada For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thomas "Tom" For Against Management Killalea 1.2 Elect Director F. Thomson "Tom" For Against Management Leighton 1.3 Elect Director Jonathan Miller For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For Against Management 1b Elect Director James A. Beer For For Management 1c Elect Director Marion C. Blakey For For Management 1d Elect Director Phyllis J. Campbell For Against Management 1e Elect Director Raymond L. Conner For For Management 1f Elect Director Dhiren R. Fonseca For For Management 1g Elect Director Susan J. Li For For Management 1h Elect Director Helvi K. Sandvik For For Management 1i Elect Director J. Kenneth Thompson For For Management 1j Elect Director Bradley D. Tilden For Against Management 1k Elect Director Eric K. Yeaman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder Disclosure 6 Amend Proxy Access Right Against For Shareholder
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For Against Management 1.2 Elect Director David R. Brennan For Against Management 1.3 Elect Director Christopher J. Coughlin For Against Management 1.4 Elect Director Deborah Dunsire For Against Management 1.5 Elect Director Paul A. Friedman For Against Management 1.6 Elect Director Ludwig N. Hantson For Against Management 1.7 Elect Director John T. Mollen For Against Management 1.8 Elect Director Francois Nader For Against Management 1.9 Elect Director Judith A. Reinsdorf For Against Management 1.10 Elect Director Andreas Rummelt For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder
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ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For Against Management 1.2 Elect Director Joseph M. Hogan For Against Management 1.3 Elect Director Joseph Lacob For Against Management 1.4 Elect Director C. Raymond Larkin, Jr. For Against Management 1.5 Elect Director George J. Morrow For Against Management 1.6 Elect Director Thomas M. Prescott For Against Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For Against Management 1.9 Elect Director Susan E. Siegel For Against Management 1.10 Elect Director Warren S. Thaler For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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ALLEGION PLC
Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla Cico For Against Management 1b Elect Director Kirk S. Hachigian For Against Management 1c Elect Director Nicole Parent Haughey For Against Management 1d Elect Director David D. Petratis For Against Management 1e Elect Director Dean I. Schaffer For Against Management 1f Elect Director Charles L. Szews For Against Management 1g Elect Director Martin E. Welch, III For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights
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ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Newport For For Management 1.2 Elect Director Jillian C. Evanko For For Management 1.3 Elect Director John O. Larsen For For Management 1.4 Elect Director Thomas F. O'Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director John L. Hennessy For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For Withhold Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For Withhold Management 1.8 Elect Director Sundar Pichai For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against For Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against For Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against For Shareholder to Content Governance
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AMALGAMATED BANK
Ticker: AMAL Security ID: 022663108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne P. Fox For Against Management 1.2 Elect Director Donald E. Bouffard, Jr. For Against Management 1.3 Elect Director Maryann Bruce For For Management 1.4 Elect Director Patricia Diaz Dennis For Against Management 1.5 Elect Director Robert C. Dinerstein For For Management 1.6 Elect Director Mark A. Finser For Against Management 1.7 Elect Director Julie Kelly For For Management 1.8 Elect Director John McDonagh For For Management 1.9 Elect Director Keith Mestrich For For Management 1.10 Elect Director Robert G. Romasco For Against Management 1.11 Elect Director Edgar Romney, Sr. For For Management 1.12 Elect Director Stephen R. Sleigh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For Against Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For Against Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For Against Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For Against Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against For Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against For Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against For Shareholder Speech 9 Require Independent Board Chairman Against For Shareholder 10 Report on Sexual Harassment Against For Shareholder 11 Report on Climate Change Against For Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against For Shareholder 14 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against For Shareholder Abstentions
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AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas I. Foy For Withhold Management 1.2 Elect Director Jennifer L. Miller For Withhold Management 1.3 Elect Director Nickolas Stavropoulos For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For Against Management 1c Elect Director Peter Chernin For Against Management 1d Elect Director Ralph de la Vega For Against Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For Against Management 1g Elect Director Theodore J. Leonsis For Against Management 1h Elect Director Stephen J. Squeri For Against Management 1i Elect Director Daniel L. Vasella For Against Management 1j Elect Director Ronald A. Williams For Against Management 1k Elect Director Christopher D. Young For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against For Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Robert D. Hormats For Against Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Grace D. Lieblein For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director JoAnn A. Reed For For Management 1g Elect Director Pamela D.A. Reeve For Against Management 1h Elect Director David E. Sharbutt For Against Management 1i Elect Director James D. Taiclet For Against Management 1j Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against For Shareholder
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wanda M. Austin For For Management 1.2 Elect Director Robert A. Bradway For Against Management 1.3 Elect Director Brian J. Druker For Against Management 1.4 Elect Director Robert A. Eckert For Against Management 1.5 Elect Director Greg C. Garland For Against Management 1.6 Elect Director Fred Hassan For Against Management 1.7 Elect Director Rebecca M. Henderson For For Management 1.8 Elect Director Charles M. Holley, Jr. For Against Management 1.9 Elect Director Tyler Jacks For Against Management 1.10 Elect Director Ellen J. Kullman For Against Management 1.11 Elect Director Ronald D. Sugar For Against Management 1.12 Elect Director R. Sanders Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For Against Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For Against Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For Against Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mark M. Little For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies
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AON PLC
Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For Against Management 1.2 Elect Director Jeffrey C. Campbell For Against Management 1.3 Elect Director Gregory C. Case For Against Management 1.4 Elect Director Fulvio Conti For Against Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For Against Management 1.7 Elect Director J. Michael Losh For Against Management 1.8 Elect Director Richard B. Myers For Against Management 1.9 Elect Director Richard C. Notebaert For Against Management 1.10 Elect Director Gloria Santona For Against Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For Against Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For Against Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management
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APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R754 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For Against Management 1.2 Elect Director Thomas L. Keltner For For Management 1.3 Elect Director J. Landis Martin For For Management 1.4 Elect Director Robert A. Miller For For Management 1.5 Elect Director Kathleen M. Nelson For For Management 1.6 Elect Director Ann Sperling For For Management 1.7 Elect Director Michael A. Stein For For Management 1.8 Elect Director Nina A.Tran For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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APPLE, INC.
Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For Against Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder
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APTARGROUP, INC.
Ticker: ATR Security ID: 038336103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Giovanna Kampouri Monnas For For Management 1b Elect Director Isabel Marey-Semper For For Management 1c Elect Director Stephan B. Tanda For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor
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ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Ann Mather For Withhold Management 1.3 Elect Director Daniel Scheinman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management
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ASML HOLDING NV
Ticker: ASML Security ID: N07059210 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Discuss Remuneration Policy None None Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 2.10 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Discussion of Updated Supervisory None None Management Board Profile 8a Reelect G.J. Kleisterlee to For For Management Supervisory Board 8b Reelect A.P. Aris to Supervisory Board For For Management 8c Reelect R.D. Schwalb to Supervisory For For Management Board 8d Reelect W.H. Ziebart to Supervisory For For Management Board 8e Receive Retirement Schedule of the None None Management Supervisory Board 9 Approve Remuneration of Supervisory For Against Management Board 10 Ratify KPMG as Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11a 11c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11c 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management
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AT&T INC.
Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For Against Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For Against Management 1.3 Elect Director Richard W. Fisher For Against Management 1.4 Elect Director Scott T. Ford For Against Management 1.5 Elect Director Glenn H. Hutchins For Against Management 1.6 Elect Director William E. Kennard For Against Management 1.7 Elect Director Michael B. McCallister For Against Management 1.8 Elect Director Beth E. Mooney For Against Management 1.9 Elect Director Matthew K. Rose For Against Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For Against Management 1b Elect Director Karen Blasing For Against Management 1c Elect Director Reid French For Against Management 1d Elect Director Blake Irving For Against Management 1e Elect Director Mary T. McDowell For Against Management 1f Elect Director Stephen Milligan For Against Management 1g Elect Director Lorrie M. Norrington For Against Management 1h Elect Director Betsy Rafael For Against Management 1i Elect Director Stacy J. Smith For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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AVANGRID, INC.
Ticker: AGR Security ID: 05351W103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ignacio Sanchez Galan For Against Management 1.2 Elect Director John E. Baldacci For Against Management 1.3 Elect Director Robert Duffy For For Management 1.4 Elect Director Carol L. Folt For For Management 1.5 Elect Director Teresa Herbert For For Management 1.6 Elect Director Patricia Jacobs For For Management 1.7 Elect Director John L. Lahey For Against Management 1.8 Elect Director Santiago Martinez For Against Management Garrido 1.9 Elect Director Sonsoles Rubio Reinoso For Against Management 1.10 Elect Director Juan Carlos Rebollo For Against Management Liceaga 1.11 Elect Director Jose Sainz Armada For Against Management 1.12 Elect Director Alan D. Solomont For For Management 1.13 Elect Director Elizabeth Timm For For Management 1.14 Elect Director James P. Torgerson For Against Management 2 Ratify KPMG US, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mark J. Barrenechea For For Management 1e Elect Director Mitchell R. Butier For Against Management 1f Elect Director Ken C. Hicks For For Management 1g Elect Director Andres A. Lopez For For Management 1h Elect Director David E. I. Pyott For For Management 1i Elect Director Patrick T. Siewert For For Management 1j Elect Director Julia A. Stewart For For Management 1k Elect Director Martha N. Sullivan For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor
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AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah J. Kissire For Withhold Management 1.2 Elect Director Elizabeth C. Lempres For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For Against Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For Against Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For Against Management 1j Elect Director Brian T. Moynihan For Against Management 1k Elect Director Lionel L. Nowell, III For Against Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For Against Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder
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BANK OF MONTREAL
Ticker: BMO Security ID: 063671101 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For Withhold Management 1.2 Elect Director Sophie Brochu For Withhold Management 1.3 Elect Director Craig W. Broderick For Withhold Management 1.4 Elect Director George A. Cope For Withhold Management 1.5 Elect Director Christine A. Edwards For Withhold Management 1.6 Elect Director Martin S. Eichenbaum For Withhold Management 1.7 Elect Director Ronald H. Farmer For Withhold Management 1.8 Elect Director David Harquail For Withhold Management 1.9 Elect Director Linda S. Huber For Withhold Management 1.10 Elect Director Eric R. La Fleche For Withhold Management 1.11 Elect Director Lorraine Mitchelmore For Withhold Management 1.12 Elect Director Philip S. Orsino For Withhold Management 1.13 Elect Director J. Robert S. Prichard For Withhold Management 1.14 Elect Director Darryl White For Withhold Management 1.15 Elect Director Don M. Wilson III For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 SP 1: Creation of a New Technology Against For Shareholder Committee 5 SP 2: Disclose The Equity Ratio Used Against For Shareholder by the Compensation Committee as Part of its Compensation-Setting Process
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BB&T CORPORATION
Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For Against Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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BECTON, DICKINSON & CO.
Ticker: BDX Security ID: 075887109 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Vincent A. Forlenza For Against Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Claire Pomeroy For For Management 1.10 Elect Director Rebecca W. Rimel For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement
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BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For Against Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For Against Management 1f Elect Director Hubert Joly For Against Management 1g Elect Director David W. Kenny For Against Management 1h Elect Director Cindy R. Kent For For Management 1i Elect Director Karen A. McLoughlin For For Management 1j Elect Director Thomas L. "Tommy" For Against Management Millner 1k Elect Director Claudia F. Munce For For Management 1l Elect Director Richelle P. Parham For For Management 1m Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For Against Management 1.2 Elect Director Melinda Litherland For Against Management 2 Ratify KPMG LLP as Auditors For For Management
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BIOGEN INC.
Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For Against Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For Against Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For Against Management 1g Elect Director Richard C. Mulligan For Against Management 1h Elect Director Robert W. Pangia For Against Management 1i Elect Director Stelios Papadopoulos For Against Management 1j Elect Director Brian S. Posner For Against Management 1k Elect Director Eric K. Rowinsky For Against Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For Against Management 1n Elect Director Michel Vounatsos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For Withhold Management 1.2 Elect Director Willard Dere For Withhold Management 1.3 Elect Director Michael Grey For Withhold Management 1.4 Elect Director Elaine J. Heron For Withhold Management 1.5 Elect Director Robert J. Hombach For Withhold Management 1.6 Elect Director V. Bryan Lawlis For Withhold Management 1.7 Elect Director Alan J. Lewis For Withhold Management 1.8 Elect Director Richard A. Meier For Withhold Management 1.9 Elect Director David E.I. Pyott For Withhold Management 1.10 Elect Director Dennis J. Slamon For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan
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BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tiffany Olson For Against Management 1.2 Elect Director Stephan Rietiker For Against Management 1.3 Elect Director Rebecca W. Rimel For Against Management 1.4 Elect Director Robert J. Rubin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management
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BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas R. Ertel For Against Management 1b Elect Director Michael P. Gianoni For Against Management 1c Elect Director Sarah E. Nash For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor
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BLACKLINE, INC.
Ticker: BL Security ID: 09239B109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Brennan For Withhold Management 1.2 Elect Director William Griffith For Withhold Management 1.3 Elect Director Graham Smith For Withhold Management 1.4 Elect Director Mika Yamamoto For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For Against Management 1b Elect Director Mathis Cabiallavetta For Against Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For Against Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For Against Management 1g Elect Director William E. Ford For Against Management 1h Elect Director Fabrizio Freda For Against Management 1i Elect Director Murry S. Gerber For Against Management 1j Elect Director Margaret L. Johnson For For Management 1k Elect Director Robert S. Kapito For Against Management 1l Elect Director Cheryl D. Mills For Against Management 1m Elect Director Gordon M. Nixon For Against Management 1n Elect Director Charles H. Robbins For Against Management 1o Elect Director Ivan G. Seidenberg For Against Management 1p Elect Director Marco Antonio Slim Domit For Against Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Simple Majority Vote Against Against Shareholder
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BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For Withhold Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick-Weir For For Management 1.5 Elect Director James M. Guyette For Withhold Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For Withhold Management 1.10 Elect Director Nicholas J. Read For Withhold Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For Withhold Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder
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BORGWARNER INC.
Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For Withhold Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against For Shareholder
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For Against Management 1.2 Elect Director Bruce W. Duncan For Against Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Diane J. Hoskins For Against Management 1.6 Elect Director Joel I. Klein For Against Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For Against Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For Against Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor Management Proxy None 1 Issue Shares in Connection with Merger For Against Management 2 Adjourn Meeting For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For Against Management 1B Elect Director Robert J. Bertolini For Against Management 1C Elect Director Giovanni Caforio For Against Management 1D Elect Director Matthew W. Emmens For Against Management 1E Elect Director Michael Grobstein For Against Management 1F Elect Director Alan J. Lacy For Against Management 1G Elect Director Dinesh C. Paliwal For Against Management 1H Elect Director Theodore R. Samuels For Against Management 1I Elect Director Vicki L. Sato For Against Management 1J Elect Director Gerald L. Storch For Against Management 1K Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder
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BROADCOM INC.
Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For Against Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Peter J. Marks For For Management 1h Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Laukien For Withhold Management 1.2 Elect Director John Ornell For Withhold Management 1.3 Elect Director Richard A. Packer For Withhold Management 1.4 Elect Director Robert Rosenthal For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors
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C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For Against Management 1b Elect Director Robert C. Biesterfeld For Against Management Jr. 1c Elect Director Wayne M. Fortun For Against Management 1d Elect Director Timothy C. Gokey For Against Management 1e Elect Director Mary J. Steele Guilfoile For Against Management 1f Elect Director Jodee A. Kozlak For Against Management 1g Elect Director Brian P. Short For Against Management 1h Elect Director James B. Stake For Against Management 1i Elect Director Paula C. Tolliver For Against Management 1j Elect Director John P. Wiehoff For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Report on Greenhouse Gas Emissions Against For Shareholder Disclosure
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CA, INC.
Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jens Alder For For Management 1.2 Elect Director Nancy A. Altobello For For Management 1.3 Elect Director Raymond J. Bromark For For Management 1.4 Elect Director Michael P. Gregoire For For Management 1.5 Elect Director Jean M. Hobby For For Management 1.6 Elect Director Rohit Kapoor For For Management 1.7 Elect Director Jeffrey G. Katz For For Management 1.8 Elect Director Kay Koplovitz For For Management 1.9 Elect Director Christopher B. Lofgren For Against Management 1.10 Elect Director Richard Sulpizio For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For Against Management 1.2 Elect Director Susan L. Bostrom For Against Management 1.3 Elect Director James D. Plummer For Against Management 1.4 Elect Director Alberto For Against Management Sangiovanni-Vincentelli 1.5 Elect Director John B. Shoven For Against Management 1.6 Elect Director Roger S. Siboni For Against Management 1.7 Elect Director Young K. Sohn For Against Management 1.8 Elect Director Lip-Bu Tan For Against Management 1.9 Elect Director Mary Agnes Wilderotter For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Supermajority Voting For For Management Requirement for Specified Corporate Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management
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CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109 Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Proxy Card) None 1.1 Elect Director Fabiola R. Arredondo For Did Not Vote Management 1.2 Elect Director Howard M. Averill For Did Not Vote Management 1.3 Elect Director Bennett Dorrance For Did Not Vote Management 1.4 Elect Director Maria Teresa (Tessa) For Did Not Vote Management Hilado 1.5 Elect Director Randall W. Larrimore For Did Not Vote Management 1.6 Elect Director Marc B. Lautenbach For Did Not Vote Management 1.7 Elect Director Mary Alice Dorrance For Did Not Vote Management Malone 1.8 Elect Director Sara Mathew For Did Not Vote Management 1.9 Elect Director Keith R. McLoughlin For Did Not Vote Management 1.10 Elect Director Nick Shreiber For Did Not Vote Management 1.11 Elect Director Archbold D. van Beuren For Did Not Vote Management 1.12 Elect Director Les C. Vinney For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Proxy Card) None 1.1 Elect Director Sarah Hofstetter For For Shareholder 1.2 Elect Director Munib Islam For Withhold Shareholder 1.3 Elect Director Bozoma Saint John For For Shareholder 1.4 Elect Director Kurt T. Schmidt For For Shareholder 1.5 Elect Director William D. Toler For For Shareholder 1.6 Management Nominee Fabiola R. Arredondo For For Shareholder 1.7 Management Nominee Howard M. Averill For For Shareholder 1.8 Management Nominee Maria Teresa For For Shareholder (Tessa) Hilado 1.9 Management Nominee Marc B. Lautenbach For For Shareholder 1.10 Management Nominee Sara Mathew For For Shareholder 1.11 Management Nominee Keith R. McLoughlin For For Shareholder 1.12 Management Nominee Archbold D. van For For Shareholder Beuren 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation
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CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director John Baird For Withhold Management 3.2 Elect Director Isabelle Courville For Withhold Management 3.3 Elect Director Keith E. Creel For Withhold Management 3.4 Elect Director Gillian (Jill) H. Denham For Withhold Management 3.5 Elect Director Rebecca MacDonald For Withhold Management 3.6 Elect Director Edward L. Monser For Withhold Management 3.7 Elect Director Matthew H. Paull For Withhold Management 3.8 Elect Director Jane L. Peverett For Withhold Management 3.9 Elect Director Gordon T. Trafton For Withhold Management
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For Against Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For Against Management 1D Elect Director Peter Thomas Killalea For Against Management 1E Elect Director Cornelis Petrus For Against Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For Against Management 1G Elect Director Francois Locoh-Donou For Against Management 1H Elect Director Peter E. Raskind For Against Management 1I Elect Director Mayo A. Shattuck, III For Against Management 1J Elect Director Bradford H. Warner For Against Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder
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CAPRI HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. William Benedetto For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Feasibility of Adopting Against For Shareholder Quantitative Renewable Energy Goals
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CARLISLE COS., INC.
Ticker: CSL Security ID: 142339100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin J. Adams For Against Management 1b Elect Director Jonathan R. Collins For Against Management 1c Elect Director D. Christian Koch For Against Management 1d Elect Director David A. Roberts For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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CARMAX, INC.
Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Bensen For Against Management 1.2 Elect Director Ronald E. Blaylock For Against Management 1.3 Elect Director Sona Chawla For For Management 1.4 Elect Director Thomas J. Folliard For Against Management 1.5 Elect Director Shira Goodman For Against Management 1.6 Elect Director Robert J. Hombach For Against Management 1.7 Elect Director David W. McCreight For Against Management 1.8 Elect Director William D. Nash For Against Management 1.9 Elect Director Pietro Satriano For Against Management 1.10 Elect Director Marcella Shinder For Against Management 1.11 Elect Director Mitchell D. Steenrod For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Report on Political Contributions Against For Shareholder
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CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For Against Management 1b Elect Director Beth F. Cobert For Against Management 1c Elect Director Curtis F. Feeny For Against Management 1d Elect Director Reginald H. Gilyard For Against Management 1e Elect Director Shira D. Goodman For For Management 1f Elect Director Christopher T. Jenny For Against Management 1g Elect Director Gerardo I. Lopez For Against Management 1h Elect Director Robert E. Sulentic For Against Management 1i Elect Director Laura D. Tyson For For Management 1j Elect Director Ray Wirta For Against Management 1k Elect Director Sanjiv Yajnik For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Amend Proxy Access Right Against For Shareholder 6 Report on Impact of Mandatory Against For Shareholder Arbitration Policies
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CELGENE CORPORATION
Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For Against Management
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CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha H. Bejar For Against Management 1b Elect Director Virginia Boulet For Against Management 1c Elect Director Peter C. Brown For Against Management 1d Elect Director Kevin P. Chilton For Against Management 1e Elect Director Steven T. Clontz For Against Management 1f Elect Director T. Michael Glenn For Against Management 1g Elect Director W. Bruce Hanks For Against Management 1h Elect Director Mary L. Landrieu For Against Management 1i Elect Director Harvey P. Perry For Against Management 1j Elect Director Glen F. Post, III For Against Management 1k Elect Director Michael J. Roberts For Against Management 1l Elect Director Laurie A. Siegel For Against Management 1m Elect Director Jeffrey K. Storey For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Lobbying Payments and Policy Against For Shareholder
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CERNER CORPORATION
Ticker: CERN Security ID: 156782104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald E. Bisbee, Jr. For Against Management 1b Elect Director Linda M. Dillman For Against Management 1c Elect Director George A. Riedel For Against Management 1d Elect Director R. Halsey Wise For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management
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CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For Against Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For Against Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For Against Management 1f Elect Director David C. Merritt For Against Management 1g Elect Director James E. Meyer For Against Management 1h Elect Director Steven A. Miron For Against Management 1i Elect Director Balan Nair For Against Management 1j Elect Director Michael A. Newhouse For Against Management 1k Elect Director Mauricio Ramos For Against Management 1l Elect Director Thomas M. Rutledge For Against Management 1m Elect Director Eric L. Zinterhofer For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Sustainability Against For Shareholder
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CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For Against Management 1.2 Elect Director Paul T. Cappuccio For Against Management 1.3 Elect Director Steve Ells For Against Management 1.4 Elect Director Patricia Fili-Krushe For For Management 1.5 Elect Director Neil W. Flanzraich For Against Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For Against Management 1.8 Elect Director Ali Namvar For Against Management 1.9 Elect Director Brian Niccol For Against Management 1.10 Elect Director Matthew H. Paull For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management
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CHUBB LIMITED
Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For Against Management 5.2 Elect Director Robert M. Hernandez For Against Management 5.3 Elect Director Michael G. Atieh For Against Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For Against Management 5.6 Elect Director Mary Cirillo For Against Management 5.7 Elect Director Michael P. Connors For Against Management 5.8 Elect Director John A. Edwardson For Against Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For Against Management 5.11 Elect Director Eugene B. Shanks, Jr. For Against Management 5.12 Elect Director Theodore E. Shasta For Against Management 5.13 Elect Director David H. Sidwell For Against Management 5.14 Elect Director Olivier Steimer For Against Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For Against Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For Against Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For Against Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For Against Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For Against Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Transact Other Business (Voting) For Against Management
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CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley C. Irwin For Against Management 1b Elect Director Penry W. Price For Against Management 1c Elect Director Arthur B. Winkleblack For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors
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CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101 Meeting Date: APR 27, 2019 Meeting Type: Annual Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For Against Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For Against Management 1.4 Elect Director Dirk J. Debbink For Against Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For Against Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For Against Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For Against Management 1.12 Elect Director Kenneth W. Stecher For Against Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For Against Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For Against Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adjust Executive Compensation Metrics Against For Shareholder for Share Buybacks
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CITIGROUP INC.
Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting
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CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For Against Management 1b Elect Director Nanci E. Caldwell For Against Management 1c Elect Director Jesse A. Cohn For Against Management 1d Elect Director Robert D. Daleo For Against Management 1e Elect Director Murray J. Demo For Against Management 1f Elect Director Ajei S. Gopal For Against Management 1g Elect Director David J. Henshall For Against Management 1h Elect Director Thomas E. Hogan For Against Management 1i Elect Director Moira A. Kilcoyne For For Management 1j Elect Director Peter J. Sacripanti For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditor For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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CME GROUP INC.
Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For Against Management 1b Elect Director Timothy S. Bitsberger For Against Management 1c Elect Director Charles P. Carey For Against Management 1d Elect Director Dennis H. Chookaszian For Against Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For Against Management 1g Elect Director Larry G. Gerdes For Against Management 1h Elect Director Daniel R. Glickman For Against Management 1i Elect Director Daniel G. Kaye For Against Management 1j Elect Director Phyllis M. Lockett For For Management 1k Elect Director Deborah J. Lucas For For Management 1l Elect Director Alex J. Pollock For Against Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director William R. Shepard For Against Management 1o Elect Director Howard J. Siegel For Against Management 1p Elect Director Michael A. Spencer For Against Management 1q Elect Director Dennis A. Suskind For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For Against Management 1b Elect Director Maureen Breakiron-Evans For Against Management 1c Elect Director Jonathan Chadwick For Against Management 1d Elect Director John M. Dineen For Against Management 1e Elect Director Francisco D'Souza For Against Management 1f Elect Director John N. Fox, Jr. For Against Management 1g Elect Director Brian Humphries For Against Management 1h Elect Director John E. Klein For Against Management 1i Elect Director Leo S. Mackay, Jr. For Against Management 1j Elect Director Michael Patsalos-Fox For Against Management 1k Elect Director Joseph M. Velli For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder
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COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For Against Management 1b Elect Director John P. Bilbrey For Against Management 1c Elect Director John T. Cahill For Against Management 1d Elect Director Ian Cook For Against Management 1e Elect Director Lisa M. Edwards For For Management 1f Elect Director Helene D. Gayle For Against Management 1g Elect Director C. Martin Harris For Against Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For Against Management 1j Elect Director Stephen I. Sadove For Against Management 1k Elect Director Noel R. Wallace For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Require Independent Board Chairman Against For Shareholder
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COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Madeline S. Bell For Withhold Management 1.3 Elect Director Sheldon M. Bonovitz For Withhold Management 1.4 Elect Director Edward D. Breen For Withhold Management 1.5 Elect Director Gerald L. Hassell For Withhold Management 1.6 Elect Director Jeffrey A. Honickman For Withhold Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For Withhold Management 1.9 Elect Director David C. Novak For Withhold Management 1.10 Elect Director Brian L. Roberts For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder
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COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For Against Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director T. Kevin DeNicola For For Management 1.5 Elect Director Curtis C. Farmer For For Management 1.6 Elect Director Jacqueline P. Kane For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Barbara R. Smith For Against Management 1.9 Elect Director Robert S. Taubman For For Management 1.10 Elect Director Reginald M. Turner, Jr. For For Management 1.11 Elect Director Nina G. Vaca For For Management 1.12 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For Against Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For Against Management 1.4 Elect Director John McAvoy For Against Management 1.5 Elect Director William J. Mulrow For For Management 1.6 Elect Director Armando J. Olivera For For Management 1.7 Elect Director Michael W. Ranger For Against Management 1.8 Elect Director Linda S. Sanford For Against Management 1.9 Elect Director Deirdre Stanley For Against Management 1.10 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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CORNING INCORPORATED
Ticker: GLW Security ID: 219350105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For Against Management 1b Elect Director Leslie A. Brun For Against Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director John A. Canning, Jr. For Against Management 1e Elect Director Richard T. Clark For Against Management 1f Elect Director Robert F. Cummings, Jr. For Against Management 1g Elect Director Deborah A. Henretta For For Management 1h Elect Director Daniel P. Huttenlocher For Against Management 1i Elect Director Kurt M. Landgraf For Against Management 1j Elect Director Kevin J. Martin For Against Management 1k Elect Director Deborah D. Rieman For For Management 1l Elect Director Hansel E. Tookes, II For Against Management 1m Elect Director Wendell P. Weeks For Against Management 1n Elect Director Mark S. Wrighton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan
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COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For Against Management 1b Elect Director Andrew C. Florance For Against Management 1c Elect Director Laura Cox Kaplan For Against Management 1d Elect Director Michael J. Glosserman For Against Management 1e Elect Director John W. Hill For Against Management 1f Elect Director Christopher J. Nassetta For Against Management 1g Elect Director David J. Steinberg For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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COSTCO WHOLESALE CORP.
Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For Against Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against For Shareholder Process
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CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For Against Management 1b Elect Director Jay A. Brown For Against Management 1c Elect Director Cindy Christy For Against Management 1d Elect Director Ari Q. Fitzgerald For Against Management 1e Elect Director Robert E. Garrison, II For Against Management 1f Elect Director Andrea J. Goldsmith For Against Management 1g Elect Director Lee W. Hogan For Against Management 1h Elect Director Edward C. Hutcheson, Jr. For Against Management 1i Elect Director J. Landis Martin For Against Management 1j Elect Director Robert F. McKenzie For Against Management 1k Elect Director Anthony J. Melone For Against Management 1l Elect Director W. Benjamin Moreland For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Cynthia J. Comparin For For Management 1.4 Elect Director Samuel G. Dawson For For Management 1.5 Elect Director Crawford H. Edwards For For Management 1.6 Elect Director Patrick B. Frost For For Management 1.7 Elect Director Phillip D. Green For Against Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Jarvis V. Hollingsworth For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Richard M. Kleberg, III For For Management 1.12 Elect Director Charles W. Matthews For Against Management 1.13 Elect Director Ida Clement Steen For For Management 1.14 Elect Director Graham Weston For For Management 1.15 Elect Director Horace Wilkins, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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CUMMINS INC.
Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For Against Management 2 Elect Director Richard J. Freeland For Against Management 3 Elect Director Robert J. Bernhard For Against Management 4 Elect Director Franklin R. Chang Diaz For Against Management 5 Elect Director Bruno V. Di Leo Allen For Against Management 6 Elect Director Stephen B. Dobbs For Against Management 7 Elect Director Robert K. Herdman For Against Management 8 Elect Director Alexis M. Herman For Against Management 9 Elect Director Thomas J. Lynch For Against Management 10 Elect Director William I. Miller For Against Management 11 Elect Director Georgia R. Nelson For Against Management 12 Elect Director Karen H. Quintos For Against Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Require Independent Board Chairman Against For Shareholder
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DANAHER CORPORATION
Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For Against Management 1.3 Elect Director Thomas P. Joyce, Jr. For Against Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For Against Management 1.6 Elect Director Mitchell P. Rales For Against Management 1.7 Elect Director Steven M. Rales For Against Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For Against Management 1.10 Elect Director Raymond C. Stevens For Against Management 1.11 Elect Director Elias A. Zerhouni For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder
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DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gibbons For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Cynthia (Cindy) L. Davis For For Management 1.4 Elect Director Michael F. Devine, III For For Management 1.5 Elect Director William L. McComb For For Management 1.6 Elect Director David Powers For For Management 1.7 Elect Director James Quinn For For Management 1.8 Elect Director Lauri M. Shanahan For For Management 1.9 Elect Director Brian A. Spaly For For Management 1.10 Elect Director Bonita C. Stewart For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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DEERE & CO.
Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For Against Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder
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DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For Against Management 1b Elect Director Eric K. Brandt For Against Management 1c Elect Director Donald M. Casey, Jr. For Against Management 1d Elect Director Willie A. Deese For Against Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Arthur D. Kowaloff For Against Management 1g Elect Director Harry M. Jansen For Against Management Kraemer, Jr. 1h Elect Director Gregory T. Lucier For Against Management 1i Elect Director Francis J. Lunger For Against Management 1j Elect Director Leslie F. Varon For For Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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DEXCOM, INC.
Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven R. Altman For Against Management 1b Elect Director Barbara E. Kahn For Against Management 1c Elect Director Jay S. Skyler For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management
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DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Laurence A. Chapman For Against Management 1B Elect Director Michael A. Coke For Against Management 1C Elect Director Kevin J. Kennedy For Against Management 1D Elect Director William G. LaPerch For Against Management 1E Elect Director Afshin Mohebbi For Against Management 1F Elect Director Mark R. Patterson For Against Management 1G Elect Director Mary Hogan Preusse For Against Management 1H Elect Director Dennis E. Singleton For Against Management 1I Elect Director A. William Stein For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For Against Management 1.2 Elect Director Mary K. Bush For Against Management 1.3 Elect Director Gregory C. Case For Against Management 1.4 Elect Director Candace H. Duncan For Against Management 1.5 Elect Director Joseph F. Eazor For Against Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For Against Management 1.8 Elect Director Thomas G. Maheras For Against Management 1.9 Elect Director Michael H. Moskow For Against Management 1.10 Elect Director Mark A. Thierer For Against Management 1.11 Elect Director Lawrence A. Weinbach For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Provide Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting
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DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Case For For Management 1b Elect Director James B. Connor For Against Management 1c Elect Director Ngaire E. Cuneo For For Management 1d Elect Director Charles R. Eitel For For Management 1e Elect Director Norman K. Jenkins For For Management 1f Elect Director Melanie R. Sabelhaus For For Management 1g Elect Director Peter M. Scott, III For For Management 1h Elect Director David P. Stockert For For Management 1i Elect Director Chris Sultemeier For For Management 1j Elect Director Michael E. Szymanczyk For For Management 1k Elect Director Warren M. Thompson For For Management 1l Elect Director Lynn C. Thurber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management
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DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For Against Management 1e Elect Director J. Michael Lawrie For Against Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For Against Management 1b Elect Director Robert J. Chersi For Against Management 1c Elect Director Jaime W. Ellertson For Against Management 1d Elect Director James P. Healy For Against Management 1e Elect Director Kevin T. Kabat For Against Management 1f Elect Director James Lam For Against Management 1g Elect Director Rodger A. Lawson For Against Management 1h Elect Director Shelley B. Leibowitz For Against Management 1i Elect Director Karl A. Roessner For Against Management 1j Elect Director Rebecca Saeger For Against Management 1k Elect Director Donna L. Weaver For Against Management 1l Elect Director Joshua A. Weinreich For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management
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EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For Withhold Management 1.4 Elect Director Paul H. Irving For Withhold Management 1.5 Elect Director Herman Y. Li For Withhold Management 1.6 Elect Director Jack C. Liu For Withhold Management 1.7 Elect Director Dominic Ng For Withhold Management 1.8 Elect Director Lester M. Sussman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management
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EBAY INC.
Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For Against Management 1b Elect Director Anthony J. Bates For Against Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Jesse A. Cohn For Against Management 1e Elect Director Diana Farrell For For Management 1f Elect Director Logan D. Green For Against Management 1g Elect Director Bonnie S. Hammer For For Management 1h Elect Director Kathleen C. Mitic For Against Management 1i Elect Director Matthew J. Murphy For Against Management 1j Elect Director Pierre M. Omidyar For Against Management 1k Elect Director Paul S. Pressler For Against Management 1l Elect Director Robert H. Swan For Against Management 1m Elect Director Thomas J. Tierney For Against Management 1n Elect Director Perry M. Traquina For Against Management 1o Elect Director Devin N. Wenig For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholder to Call Special Meetings 5 Require Independent Board Chairman Against For Shareholder
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ECOLAB INC.
Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For Against Management 1b Elect Director Shari L. Ballard For For Management 1c Elect Director Barbara J. Beck For Against Management 1d Elect Director Leslie S. Biller For For Management 1e Elect Director Jeffrey M. Ettinger For Against Management 1f Elect Director Arthur J. Higgins For Against Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For Against Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For Against Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder
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EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For Against Management 1b Elect Director Kieran T. Gallahue For Against Management 1c Elect Director Leslie S. Heisz For Against Management 1d Elect Director William J. Link For Against Management 1e Elect Director Steven R. Loranger For Against Management 1f Elect Director Martha H. Marsh For Against Management 1g Elect Director Wesley W. von Schack For Against Management 1h Elect Director Nicholas J. Valeriani For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder
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EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For Withhold Management 1.2 Elect Director Nanci Caldwell For Withhold Management 1.3 Elect Director Gary Hromadko For Withhold Management 1.4 Elect Director Scott Kriens For Withhold Management 1.5 Elect Director William Luby For Withhold Management 1.6 Elect Director Irving Lyons, III For Withhold Management 1.7 Elect Director Charles Meyers For Withhold Management 1.8 Elect Director Christopher Paisley For Withhold Management 1.9 Elect Director Peter Van Camp For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Report on Political Contributions Against For Shareholder
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ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Amal M. Johnson For For Management 1.3 Elect Director Mary Kasaris For For Management 1.4 Elect Director Irving F. Lyons, III For Withhold Management 1.5 Elect Director George M. Marcus For Withhold Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Michael J. Schall For For Management 1.8 Elect Director Byron A. Scordelis For Withhold Management 1.9 Elect Director Janice L. Sears For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For Against Management 1.2 Elect Director John J. Amore For Against Management 1.3 Elect Director William F. Galtney, Jr. For Against Management 1.4 Elect Director John A. Graf For Against Management 1.5 Elect Director Gerri Losquadro For Against Management 1.6 Elect Director Roger M. Singer For Against Management 1.7 Elect Director Joseph V. Taranto For Against Management 1.8 Elect Director John A. Weber For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For Against Management 1.2 Elect Director Sanford Cloud, Jr. For Against Management 1.3 Elect Director James S. DiStasio For For Management 1.4 Elect Director Francis A. Doyle For Against Management 1.5 Elect Director Linda Dorcena Forry For Against Management 1.6 Elect Director James J. Judge For Against Management 1.7 Elect Director John Y. Kim For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director William C. Van Faasen For For Management 1.10 Elect Director Frederica M. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For Against Management 1.2 Elect Director Glenn M. Alger For Against Management 1.3 Elect Director Robert P. Carlile For Against Management 1.4 Elect Director James M. "Jim" DuBois For Against Management 1.5 Elect Director Mark A. Emmert For Against Management 1.6 Elect Director Diane H. Gulyas For Against Management 1.7 Elect Director Richard B. McCune For Against Management 1.8 Elect Director Alain Monie For Against Management 1.9 Elect Director Jeffrey S. Musser For Against Management 1.10 Elect Director Liane J. Pelletier For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Political Contributions Against For Shareholder
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EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For Against Management 1.2 Elect Director Joseph D. Margolis For Against Management 1.3 Elect Director Roger B. Porter For Against Management 1.4 Elect Director Joseph J. Bonner For Against Management 1.5 Elect Director Ashley Dreier For For Management 1.6 Elect Director Spencer F. Kirk For Against Management 1.7 Elect Director Dennis J. Letham For Against Management 1.8 Elect Director Diane Olmstead For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra E. Bergeron For For Management 1c Elect Director Deborah L. Bevier For For Management 1d Elect Director Michel Combes For For Management 1e Elect Director Michael L. Dreyer For For Management 1f Elect Director Alan J. Higginson For For Management 1g Elect Director Peter S. Klein For For Management 1h Elect Director Francois Locoh-Donou For For Management 1i Elect Director John McAdam For For Management 1j Elect Director Nikhil Mehta For For Management 1k Elect Director Marie E. Myers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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FASTENAL COMPANY
Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For Against Management 1b Elect Director Michael J. Ancius For Against Management 1c Elect Director Michael J. Dolan For Against Management 1d Elect Director Stephen L. Eastman For Against Management 1e Elect Director Daniel L. Florness For Against Management 1f Elect Director Rita J. Heise For Against Management 1g Elect Director Darren R. Jackson For Against Management 1h Elect Director Daniel L. Johnson For Against Management 1i Elect Director Scott A. Satterlee For Against Management 1j Elect Director Reyne K. Wisecup For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For Against Management 1.2 Elect Director David W. Faeder For Against Management 1.3 Elect Director Elizabeth I. Holland For Against Management 1.4 Elect Director Mark S. Ordan For Against Management 1.5 Elect Director Gail P. Steinel For For Management 1.6 Elect Director Warren M. Thompson For Against Management 1.7 Elect Director Joseph S. Vassalluzzo For Against Management 1.8 Elect Director Donald C. Wood For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management
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FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For Against Management 1b Elect Director Keith W. Hughes For Against Management 1c Elect Director David K. Hunt For Against Management 1d Elect Director Stephan A. James For Against Management 1e Elect Director Leslie M. Muma For Against Management 1f Elect Director Alexander Navab For Against Management 1g Elect Director Gary A. Norcross For Against Management 1h Elect Director Louise M. Parent For Against Management 1i Elect Director Brian T. Shea For Against Management 1j Elect Director James B. Stallings, Jr. For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management
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FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For Against Management 1.2 Elect Director Sharon L. Allen For Against Management 1.3 Elect Director Richard D. Chapman For Against Management 1.4 Elect Director George A. "Chip" Hambro For Against Management 1.5 Elect Director Molly E. Joseph For Against Management 1.6 Elect Director Craig Kennedy For Against Management 1.7 Elect Director William J. Post For Against Management 1.8 Elect Director Paul H. Stebbins For Against Management 1.9 Elect Director Michael T. Sweeney For Against Management 1.10 Elect Director Mark R. Widmar For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor
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FISERV, INC.
Ticker: FISV Security ID: 337738108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management
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FISERV, INC.
Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Harry F. DiSimone For Withhold Management 1.3 Elect Director John Y. Kim For Withhold Management 1.4 Elect Director Dennis F. Lynch For Withhold Management 1.5 Elect Director Denis J. O'Leary For Withhold Management 1.6 Elect Director Glenn M. Renwick For Withhold Management 1.7 Elect Director Kim M. Robak For Withhold Management 1.8 Elect Director JD Sherman For Withhold Management 1.9 Elect Director Doyle R. Simons For Withhold Management 1.10 Elect Director Jeffery W. Yabuki For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder
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FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Rowe For Withhold Management 1.2 Elect Director Ruby R. Chandy For For Management 1.3 Elect Director Gayla J. Delly For Withhold Management 1.4 Elect Director Roger L. Fix For Withhold Management 1.5 Elect Director John R. Friedery For Withhold Management 1.6 Elect Director John L. Garrison For Withhold Management 1.7 Elect Director Joe E. Harlan For Withhold Management 1.8 Elect Director Michael C. McMurray For Withhold Management 1.9 Elect Director Rick J. Mills For Withhold Management 1.10 Elect Director David E. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management 5 Adopt GHG Emissions Reduction Goals Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder
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FORTINET, INC.
Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For Against Management 1.2 Elect Director Ming Hsieh For Against Management 1.3 Elect Director Gary Locke For Against Management 1.4 Elect Director Christopher B. Paisley For Against Management 1.5 Elect Director Judith Sim For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management
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FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irial Finan For Against Management 1b Elect Director Susan S. Kilsby For Against Management 1c Elect Director Christopher J. Klein For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For Against Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For Against Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity
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GARMIN LTD.
Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Director Min H. Kao For Against Management 5.2 Elect Director Jonathan C. Burrell For Against Management 5.3 Elect Director Joseph J. Hartnett For Against Management 5.4 Elect Director Charles W. Peffer For Against Management 5.5 Elect Director Clifton A. Pemble For Against Management 5.6 Elect Director Catherine A. Lewis For Against Management 6 Elect Min H. Kao as Board Chairman For Against Management 7.1 Appoint Joseph J. Hartnett as Member For Against Management of the Compensation Committee 7.2 Appoint Charles W. Peffer as Member of For Against Management the Compensation Committee 7.3 Appoint Jonathan C. Burrell as Member For Against Management of the Compensation Committee 7.4 Appoint Catherine A. Lewis as Member For Against Management of the Compensation Committee 8 Designate Wuersch & Gering LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditor For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Fiscal Year 2020 Maximum For For Management Aggregate Compensation for the Executive Management 12 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management
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GARTNER, INC.
Ticker: IT Security ID: 366651107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For Against Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For Against Management 1f Elect Director William O. Grabe For Against Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director Eileen Serra For For Management 1j Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management
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GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For Against Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For Against Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators
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GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Brown For Withhold Management 1.2 Elect Director Gary Goode For Withhold Management 1.3 Elect Director James Hollars For Withhold Management 1.4 Elect Director John Mulder For Withhold Management 1.5 Elect Director Richard Schaum For Withhold Management 1.6 Elect Director Frederick Sotok For Withhold Management 1.7 Elect Director Kathleen Starkoff For Withhold Management 1.8 Elect Director Brian Walker For Withhold Management 1.9 Elect Director James Wallace For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management
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GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For Withhold Management 1.2 Elect Director Paul D. Donahue For Withhold Management 1.3 Elect Director Gary P. Fayard For Withhold Management 1.4 Elect Director Thomas C. Gallagher For Withhold Management 1.5 Elect Director P. Russell Hardin For Withhold Management 1.6 Elect Director John R. Holder For Withhold Management 1.7 Elect Director Donna W. Hyland For Withhold Management 1.8 Elect Director John D. Johns For Withhold Management 1.9 Elect Director Robert C. "Robin" For Withhold Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For Withhold Management 1.11 Elect Director E. Jenner Wood, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For Against Management
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For Against Management 1g Elect Director Richard J. Whitley For Against Management 1h Elect Director Gayle E. Wilson For Against Management 1i Elect Director Per Wold-Olsen For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation
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GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Iain Mackay as Director For For Management 4 Re-elect Philip Hampton as Director For Against Management 5 Re-elect Emma Walmsley as Director For For Management 6 Re-elect Vindi Banga as Director For Against Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For Against Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For Against Management 13 Re-elect Urs Rohner as Director For Against Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 1 Approve Consumer Healthcare Joint For For Management Venture with Pfizer Inc.
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GRACO, INC.
Ticker: GGG Security ID: 384109104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric P. Etchart For Against Management 1b Elect Director Jody H. Feragen For Against Management 1c Elect Director J. Kevin Gilligan For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management
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HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. DeAngelo For Withhold Management 1.2 Elect Director Patrick R. McNamee For Withhold Management 1.3 Elect Director Scott D. Ostfeld For Withhold Management 1.4 Elect Director Charles W. Peffer For Withhold Management 1.5 Elect Director James A. Rubright For Withhold Management 1.6 Elect Director Lauren Taylor Wolfe For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Nonqualified Employee Stock For For Management Purchase Plan
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HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For Against Management 1b Elect Director Gerald A. Benjamin For Against Management 1c Elect Director Stanley M. Bergman For Against Management 1d Elect Director James P. Breslawski For Against Management 1e Elect Director Paul Brons For Against Management 1f Elect Director Shira Goodman For Against Management 1g Elect Director Joseph L. Herring For Against Management 1h Elect Director Kurt P. Kuehn For Against Management 1i Elect Director Philip A. Laskawy For Against Management 1j Elect Director Anne H. Margulies For For Management 1k Elect Director Mark E. Mlotek For Against Management 1l Elect Director Steven Paladino For Against Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditor For For Management
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HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 08, 2018 Meeting Type: Annual Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Douglas D. French For For Management 1.3 Elect Director John R. Hoke, III For For Management 1.4 Elect Director Heidi J. Manheimer For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Jean M. Hobby For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder
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HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For Withhold Management 1.2 Elect Director Gary L. Ellis For Withhold Management 1.3 Elect Director Stacy Enxing Seng For Withhold Management 1.4 Elect Director Mary Garrett For Withhold Management 1.5 Elect Director James R. Giertz For Withhold Management 1.6 Elect Director John P. Groetelaars For Withhold Management 1.7 Elect Director William H. Kucheman For Withhold Management 1.8 Elect Director Ronald A. Malone For Withhold Management 1.9 Elect Director Nancy M. Schlichting For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. MacMillan For Withhold Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Charles J. Dockendorff For For Management 1.4 Elect Director Scott T. Garrett For For Management 1.5 Elect Director Ludwig N. Hantson For Withhold Management 1.6 Elect Director Namal Nawana For Withhold Management 1.7 Elect Director Christiana Stamoulis For For Management 1.8 Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management
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HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For Against Management 1.2 Elect Director Sheila C. Bair For Against Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For Against Management 1.5 Elect Director Sandeep L. Mathrani For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Mary Hogan Preusse For Against Management 1.8 Elect Director Walter C. Rakowich For Against Management 1.9 Elect Director James F. Risoleo For For Management 1.10 Elect Director Gordon H. Smith For Against Management 1.11 Elect Director A. William Stein For Against Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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HP INC.
Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder
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HUBBELL, INC.
Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For Withhold Management 1.2 Elect Director Anthony J. Guzzi For Withhold Management 1.3 Elect Director Neal J. Keating For Withhold Management 1.4 Elect Director Bonnie C. Lind For Withhold Management 1.5 Elect Director John F. Malloy For Withhold Management 1.6 Elect Director Judith F. Marks For Withhold Management 1.7 Elect Director David G. Nord For Withhold Management 1.8 Elect Director John G. Russell For Withhold Management 1.9 Elect Director Steven R. Shawley For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director John C. "Chris" Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Katherine M. A. "Allie" For For Management Kline 1.10 Elect Director Richard W. Neu For For Management 1.11 Elect Director David L. Porteous For For Management 1.12 Elect Director Kathleen H. Ransier For For Management 1.13 Elect Director Stephen D. Steinour For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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IDEX CORP.
Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest J. Mrozek For Withhold Management 1.2 Elect Director Livingston L. For Withhold Management Satterthwaite 1.3 Elect Director David C. Parry For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management
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IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For Against Management 1b Elect Director Stuart M. Essig For Against Management 1c Elect Director M. Anne Szostak For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Paul L. Montupet For For Management 1b Elect Director Richard W. Roedel For Against Management 1c Elect Director James A. Rosenthal For For Management 1d Elect Director Lance Uggla For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management
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ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For Against Management 1b Elect Director Susan Crown For Against Management 1c Elect Director James W. Griffith For Against Management 1d Elect Director Jay L. Henderson For Against Management 1e Elect Director Richard H. Lenny For Against Management 1f Elect Director E. Scott Santi For Against Management 1g Elect Director James A. Skinner For Against Management 1h Elect Director David B. Smith, Jr. For Against Management 1i Elect Director Pamela B. Strobel For Against Management 1j Elect Director Kevin M. Warren For Against Management 1k Elect Director Anre D. Williams For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals
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ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frances Arnold For Against Management 1B Elect Director Francis A. deSouza For For Management 1C Elect Director Susan E. Siegel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For Against Management 5 Report on Political Contributions Against For Shareholder
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INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For Against Management 1.2 Elect Director Jean-Jacques Bienaime For Against Management 1.3 Elect Director Paul A. Brooke For Against Management 1.4 Elect Director Paul J. Clancy For Against Management 1.5 Elect Director Wendy L. Dixon For Against Management 1.6 Elect Director Jacqualyn A. Fouse For Against Management 1.7 Elect Director Paul A. Friedman For Against Management 1.8 Elect Director Herve Hoppenot For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder
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INGERSOLL-RAND PUBLIC LIMITED COMPANY
Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For Against Management 1b Elect Director Ann C. Berzin For Against Management 1c Elect Director John Bruton For Against Management 1d Elect Director Jared L. Cohon For Against Management 1e Elect Director Gary D. Forsee For Against Management 1f Elect Director Linda P. Hudson For Against Management 1g Elect Director Michael W. Lamach For Against Management 1h Elect Director Myles P. Lee For Against Management 1i Elect Director Karen B. Peetz For Against Management 1j Elect Director John P. Surma For Against Management 1k Elect Director Richard J. Swift For Against Management 1l Elect Director Tony L. White For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares
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INTEL CORPORATION
Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For Against Management 1b Elect Director Andy D. Bryant For Against Management 1c Elect Director Reed E. Hundt For Against Management 1d Elect Director Omar Ishrak For Against Management 1e Elect Director Risa Lavizzo-Mourey For Against Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For Against Management 1h Elect Director Robert 'Bob' H. Swan For Against Management 1i Elect Director Andrew Wilson For Against Management 1j Elect Director Frank D. Yeary For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against For Shareholder Political Contributions
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INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For Against Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For Against Management 1e Elect Director The Right Hon. The Lord For Against Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For Against Management 1g Elect Director Thomas E. Noonan For Against Management 1h Elect Director Frederic V. Salerno For Against Management 1i Elect Director Jeffrey C. Sprecher For Against Management 1j Elect Director Judith A. Sprieser For Against Management 1k Elect Director Vincent Tese For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management
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INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director David N. Farr For For Management 1.3 Elect Director Alex Gorsky For Against Management 1.4 Elect Director Michelle J. Howard For Against Management 1.5 Elect Director Shirley Ann Jackson For Against Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Martha E. Pollack For For Management 1.8 Elect Director Virginia M. Rometty For Against Management 1.9 Elect Director Joseph R. Swedish For For Management 1.10 Elect Director Sidney Taurel For Against Management 1.11 Elect Director Peter R. Voser For For Management 1.12 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder
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INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Burns For Against Management 1b Elect Director Christopher M. Connor For Against Management 1c Elect Director Ahmet C. Dorduncu For Against Management 1d Elect Director Ilene S. Gordon For Against Management 1e Elect Director Anders Gustafsson For Against Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Clinton A. Lewis, Jr. For Against Management 1h Elect Director Kathryn D. Sullivan For Against Management 1i Elect Director Mark S. Sutton For Against Management 1j Elect Director J. Steven Whisler For Against Management 1k Elect Director Ray G. Young For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting
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INVESCO LTD.
Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For Against Management 1.2 Elect Director Joseph R. Canion For Against Management 1.3 Elect Director Martin L. Flanagan For Against Management 1.4 Elect Director C. Robert Henrikson For Against Management 1.5 Elect Director Denis Kessler For Against Management 1.6 Elect Director Nigel Sheinwald For Against Management 1.7 Elect Director G. Richard "Rick" For Against Management Wagoner, Jr. 1.8 Elect Director Phoebe A. Wood For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Amend Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For Withhold Management 1.2 Elect Director Joseph Klein, III For Withhold Management 1.3 Elect Director Joseph Loscalzo For Withhold Management 1.4 Elect Director Michael Hayden For Withhold Management 2 Ratify the Appointment Peter N. Reikes For For Management as Director 3 Ratify the Appointment Brett Monia as For For Management Director 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditor For For Management
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IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For Against Management 1.2 Elect Director Eugene A. Scherbakov For Against Management 1.3 Elect Director Igor Samartsev For Against Management 1.4 Elect Director Michael C. Child For Against Management 1.5 Elect Director Gregory P. Dougherty For Against Management 1.6 Elect Director Henry E. Gauthier For Against Management 1.7 Elect Director Catherine P. Lego For Against Management 1.8 Elect Director Eric Meurice For Against Management 1.9 Elect Director John R. Peeler For Against Management 1.10 Elect Director Thomas J. Seifert For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan
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IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For Against Management 1c Elect Director Pamela M. Arway For Against Management 1d Elect Director Clarke H. Bailey For Against Management 1e Elect Director Kent P. Dauten For Against Management 1f Elect Director Paul F. Deninger For Against Management 1g Elect Director Monte Ford For Against Management 1h Elect Director Per-Kristian Halvorsen For Against Management 1i Elect Director William L. Meaney For Against Management 1j Elect Director Wendy J. Murdock For For Management 1k Elect Director Walter C. Rakowich For Against Management 1l Elect Director Alfred J. Verrecchia For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors
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ITRON, INC.
Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynda L. Ziegler For Against Management 1.2 Elect Director Thomas S. Glanville For Against Management 1.3 Elect Director Diana D. Tremblay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors
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J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For Against Management 1.2 Elect Director Francesca M. Edwardson For Against Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For Against Management 1.5 Elect Director Gary C. George For Against Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For Against Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For Against Management 1.10 Elect Director Kirk Thompson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder
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JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Ben Baldanza For Against Management 1b Elect Director Peter Boneparth For Against Management 1c Elect Director Virginia Gambale For Against Management 1d Elect Director Stephan Gemkow For Against Management 1e Elect Director Robin Hayes For Against Management 1f Elect Director Ellen Jewett For Against Management 1g Elect Director Joel Peterson For Against Management 1h Elect Director Sarah Robb O'Hagan For Against Management 1i Elect Director Frank Sica For Against Management 1j Elect Director Thomas Winkelmann For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder
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JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For Against Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For Against Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights
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JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary Daichendt For Against Management 1b Elect Director Anne DelSanto For For Management 1c Elect Director Kevin DeNuccio For Against Management 1d Elect Director James Dolce For Against Management 1e Elect Director Scott Kriens For Against Management 1f Elect Director Rahul Merchant For Against Management 1g Elect Director Rami Rahim For Against Management 1h Elect Director William R. Stensrud For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management
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KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna R. Ecton For Against Management 1b Elect Director James P. "Jim" Hallett For Against Management 1c Elect Director Mark E. Hill For Against Management 1d Elect Director J. Mark Howell For Against Management 1e Elect Director Stefan Jacoby For Against Management 1f Elect Director Lynn Jolliffe For Against Management 1g Elect Director Michael T. Kestner For Against Management 1h Elect Director John P. Larson For Against Management 1i Elect Director Stephen E. Smith For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management
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KEYCORP
Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For Against Management 1.2 Elect Director Charles P. Cooley For Against Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For Against Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For Against Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For Against Management 1.9 Elect Director Carlton L. Highsmith For Against Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For Against Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent
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KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Thomas J. Falk For Against Management 1.4 Elect Director Fabian T. Garcia For For Management 1.5 Elect Director Michael D. Hsu For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director Nancy J. Karch For For Management 1.8 Elect Director S. Todd Maclin For For Management 1.9 Elect Director Sherilyn S. McCoy For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Dunia A. Shive For For Management 1.14 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For Against Management 1b Elect Director Steven A. Burd For Against Management 1c Elect Director H. Charles Floyd For Against Management 1d Elect Director Michelle Gass For Against Management 1e Elect Director Jonas Prising For Against Management 1f Elect Director John E. Schlifske For Against Management 1g Elect Director Adrianne Shapira For Against Management 1h Elect Director Frank V. Sica For Against Management 1i Elect Director Stephanie A. Streeter For Against Management 1j Elect Director Stephen E. Watson For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Vendor Policy Regarding Against For Shareholder Oversight on Preventing Cruelty to Animals Throughout the Supply Chain
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KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management For For Management Board and President/CEO 3.b Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management
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KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Provide Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting
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L BRANDS, INC.
Ticker: LB Security ID: 501797104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia S. Bellinger For For Management 1.2 Elect Director Sarah E. Nash For For Management 1.3 Elect Director Anne Sheehan For For Management 1.4 Elect Director Leslie H. Wexner For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Shareholder Requirement
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LENNAR CORPORATION
Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For Withhold Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For Withhold Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For Withhold Management 1.9 Elect Director Stuart Miller For Withhold Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For Withhold Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors
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LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Bluedorn For Withhold Management 1.2 Elect Director Max H. Mitchell For Withhold Management 1.3 Elect Director Kim K.W. Rucker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management
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LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. DeLoach, Jr. For Withhold Management 1.2 Elect Director Katherine E. Dietze For Withhold Management 1.3 Elect Director Antonio F. Fernandez For Withhold Management 1.4 Elect Director Daniel P. Garton For Withhold Management 1.5 Elect Director Robert G. Gifford For Withhold Management 1.6 Elect Director William P. Hankowsky For Withhold Management 1.7 Elect Director David L. Lingerfelt For Withhold Management 1.8 Elect Director Marguerite M. Nader For Withhold Management 1.9 Elect Director Lawrence D. Raiman For Withhold Management 1.10 Elect Director Fredric J. Tomczyk For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For Against Management
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LKQ CORPORATION
Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Clinton Allen For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Robert M. Hanser For For Management 1d Elect Director Joseph M. Holsten For Against Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director John W. Mendel For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director John F. O'Brien For For Management 1i Elect Director Guhan Subramanian For For Management 1j Elect Director William M. Webster, IV For For Management 1k Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For Withhold Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For Withhold Management 1.5 Elect Director Laurie Z. Douglas For Withhold Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director James H. Morgan For Withhold Management 1.9 Elect Director Brian C. Rogers For Withhold Management 1.10 Elect Director Bertram L. Scott For Withhold Management 1.11 Elect Director Lisa W. Wardell For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management
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MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For Against Management 1.2 Elect Director Mary K. Bush For Against Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Deborah Marriott For For Management Harrison 1.5 Elect Director Frederick A. "Fritz" For Against Management Henderson 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Lawrence W. Kellner For Against Management 1.8 Elect Director Debra L. Lee For Against Management 1.9 Elect Director Aylwin B. Lewis For For Management 1.10 Elect Director Margaret M. McCarthy For For Management 1.11 Elect Director George Munoz For For Management 1.12 Elect Director Steven S. Reinemund For Against Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4a Eliminate Supermajority Vote For For Management Requirement for the Removal of Directors 4b Eliminate Supermajority Vote For For Management Requirement for Future Amendments to the Certificate Approved by Our Stockholders 4c Eliminate Supermajority Vote For For Management Requirement for Future Amendments to Certain Bylaw Provisions 4d Remove the Requirement for a For For Management Supermajority Stockholder Vote for Certain Transactions 4e Eliminate Supermajority Vote For For Management Requirement for Certain Business Combinations 5 Provide Right to Act by Written Consent Against For Shareholder
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MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For Against Management 1b Elect Director Oscar Fanjul For Against Management 1c Elect Director Daniel S. Glaser For Against Management 1d Elect Director H. Edward Hanway For Against Management 1e Elect Director Deborah C. Hopkins For Against Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For Against Management 1h Elect Director Bruce P. Nolop For Against Management 1i Elect Director Marc D. Oken For Against Management 1j Elect Director Morton O. Schapiro For Against Management 1k Elect Director Lloyd M. Yates For Against Management 1l Elect Director R. David Yost For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management
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MASCO CORPORATION
Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marie A. Ffolkes For For Management 1b Elect Director Donald R. Parfet For Against Management 1c Elect Director Lisa A. Payne For For Management 1d Elect Director Reginald M. Turner For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For Against Management 1b Elect Director Ajay Banga For Against Management 1c Elect Director David R. Carlucci For Against Management 1d Elect Director Richard K. Davis For Against Management 1e Elect Director Steven J. Freiberg For Against Management 1f Elect Director Julius Genachowski For Against Management 1g Elect Director Choon Phong Goh For Against Management 1h Elect Director Merit E. Janow For Against Management 1i Elect Director Oki Matsumoto For Against Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For Against Management Lagunes 1m Elect Director Gabrielle Sulzberger For Against Management 1n Elect Director Jackson Tai For Against Management 1o Elect Director Lance Uggla For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against For Shareholder 5 Establish Human Rights Board Committee Against For Shareholder
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MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For Against Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For Against Management 1e Elect Director Kenneth C. Frazier For Against Management 1f Elect Director Thomas H. Glocer For Against Management 1g Elect Director Rochelle B. Lazarus For Against Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For Against Management 1j Elect Director Inge G. Thulin For Against Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adopt Policy Disclosing Rationale Against For Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation
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METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For Against Management 1.2 Elect Director Wah-Hui Chu For Against Management 1.3 Elect Director Olivier A. Filliol For Against Management 1.4 Elect Director Elisha W. Finney For Against Management 1.5 Elect Director Richard Francis For Against Management 1.6 Elect Director Marco Gadola For Against Management 1.7 Elect Director Michael A. Kelly For Against Management 1.8 Elect Director Thomas P. Salice For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For Withhold Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For Withhold Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For Withhold Management 1.7 Elect Director Michael E. Lehman For Withhold Management 1.8 Elect Director Melissa B. Lora For For Management 1.9 Elect Director Gary A. Poliner For For Management 1.10 Elect Director Patrick Sinks For For Management 1.11 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For Against Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors
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MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For Against Management 1b Elect Director Russell R. French For Against Management 1c Elect Director Alan B. Graf, Jr. For Against Management 1d Elect Director Toni Jennings For Against Management 1e Elect Director James K. Lowder For Against Management 1f Elect Director Thomas H. Lowder For Against Management 1g Elect Director Monica McGurk For Against Management 1h Elect Director Claude B. Nielsen For Against Management 1i Elect Director Philip W. Norwood For Against Management 1j Elect Director W. Reid Sanders For Against Management 1k Elect Director Gary Shorb For Against Management 1l Elect Director David P. Stockert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management
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MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scipio "Max" Carnecchia For For Management 1.2 Elect Director William K. "Bill" Aulet For Withhold Management 1.3 Elect Director Kenneth D. Denman For For Management 1.4 Elect Director James C. Hale For For Management 1.5 Elect Director Bruce E. Hansen For Withhold Management 1.6 Elect Director Alex W. "Pete" Hart For Withhold Management 1.7 Elect Director Jane J. Thompson For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Tax Benefits Preservation Plan For For Management 4 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Onorato For Against Management 1.2 Elect Director William H. Runge, III For Against Management 1.3 Elect Director W. Christopher Wellborn For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For Against Management 1b Elect Director Charles E. Bunch For Against Management 1c Elect Director Debra A. Crew For For Management 1d Elect Director Lois D. Juliber For Against Management 1e Elect Director Mark D. Ketchum For Against Management 1f Elect Director Peter W. May For Against Management 1g Elect Director Jorge S. Mesquita For Against Management 1h Elect Director Joseph Neubauer For Against Management 1i Elect Director Fredric G. Reynolds For Against Management 1j Elect Director Christiana S. Shi For Against Management 1k Elect Director Patrick T. Siewert For Against Management 1l Elect Director Jean-Francois M. L. van For Against Management Boxmeer 1m Elect Director Dirk Van de Put For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Mitigating Impacts of Against For Shareholder Deforestation in Company's Supply Chain 5 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees
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MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Therese Esperdy For For Management 1.4 Elect Director Vincent A. Forlenza For Against Management 1.5 Elect Director Kathryn M. Hill For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For Against Management 1.10 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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MORGAN STANLEY
Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For Against Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For Against Management 1e Elect Director Robert H. Herz For Against Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Rayford Wilkins, Jr. For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder
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MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For Against Management 1b Elect Director Kenneth D. Denman For Against Management 1c Elect Director Egon P. Durban For Against Management 1d Elect Director Clayton M. Jones For Against Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Gregory K. Mondre For Against Management 1g Elect Director Anne R. Pramaggiore For For Management 1h Elect Director Joseph M. Tucci For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Director Nominee with Human Against For Shareholder Rights Experience 5 Report on Lobbying Payments and Policy Against For Shareholder
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MSCI INC.
Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For Against Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director George W. Siguler For For Management 1j Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors
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NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Jacob Wallenberg For For Management 1j Elect Director Lars R. Wedenborn For For Management 1k Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder
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NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Greer For Against Management 1b Elect Director Lutz Lingnau For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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NETAPP, INC.
Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Gerald Held For For Management 1c Elect Director Kathryn M. Hill For For Management 1d Elect Director Deborah L. Kerr For For Management 1e Elect Director George Kurian For For Management 1f Elect Director Scott F. Schenkel For For Management 1g Elect Director George T. Shaheen For For Management 1h Elect Director Richard P. Wallace For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting
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NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy M. Haley For Withhold Management 1b Elect Director Leslie Kilgore For Withhold Management 1c Elect Director Ann Mather For Withhold Management 1d Elect Director Susan Rice For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Adopt Simple Majority Vote Against For Shareholder
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NIDEC CORP.
Ticker: 6594 Security ID: 654090109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For Against Management 1.2 Elect Director Yoshimoto, Hiroyuki For Against Management 1.3 Elect Director Kobe, Hiroshi For Against Management 1.4 Elect Director Katayama, Mikio For Against Management 1.5 Elect Director Sato, Akira For Against Management 1.6 Elect Director Miyabe, Toshihiko For Against Management 1.7 Elect Director Sato, Teiichi For Against Management 1.8 Elect Director Shimizu, Osamu For Against Management 2.1 Appoint Statutory Auditor Nakane, For For Management Takeshi
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NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For Against Management 1b Elect Director Guerrino De Luca For Against Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director David Kenny For Against Management 1e Elect Director Harish Manwani For Against Management 1f Elect Director Robert C. Pozen For Against Management 1g Elect Director David Rawlinson For Against Management 1h Elect Director Javier G. Teruel For Against Management 1i Elect Director Lauren Zalaznick For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditor 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Approve Remuneration Report For Against Management 7 Approve Omnibus Stock Plan For Against Management
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NIKE, INC.
Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Report on Political Contributions Against For Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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NORDSON CORP.
Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Randolph W. Carson For Withhold Management 1.3 Elect Director Victor L. Richey, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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NORDSTROM, INC.
Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For Against Management 1b Elect Director Stacy Brown-Philpot For For Management 1c Elect Director Tanya L. Domier For For Management 1d Elect Director Kirsten A. Green For For Management 1e Elect Director Glenda G. McNeal For Against Management 1f Elect Director Erik B. Nordstrom For For Management 1g Elect Director Peter E. Nordstrom For For Management 1h Elect Director Brad D. Smith For Against Management 1i Elect Director Gordon A. Smith For Against Management 1j Elect Director Bradley D. Tilden For For Management 1k Elect Director B. Kevin Turner For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management
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NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. "Bobby" For For Management Mehta 1g Elect Director Michael G. O'Grady For Against Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Thomas E. Richards For For Management 1j Elect Director Martin P. Slark For For Management 1k Elect Director David H. B. Smith, Jr. For For Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Charles A. Tribbett, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting
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NOVARTIS AG
Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For Against Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For Against Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For Against Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For Against Management 8.9 Reelect Charles Sawyers as Director For Against Management 8.10 Reelect Enrico Vanni as Director For Against Management 8.11 Reelect William Winters as Director For Against Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For Against Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For Against Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For Against Management the Compensation Committee 9.4 Reappoint William Winters as Member of For Against Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management
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NUCOR CORPORATION
Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For Withhold Management 1.2 Elect Director Patrick J. Dempsey For Withhold Management 1.3 Elect Director John J. Ferriola For Withhold Management 1.4 Elect Director Victoria F. Haynes For Withhold Management 1.5 Elect Director Christopher J. Kearney For Withhold Management 1.6 Elect Director Laurette T. Koellner For Withhold Management 1.7 Elect Director John H. Walker For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions Against For Shareholder
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NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For Against Management 1b Elect Director Tench Coxe For Against Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For Against Management 1e Elect Director Jen-Hsun Huang For Against Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For Against Management 1h Elect Director Michael G. McCaffery For Against Management 1i Elect Director Stephen C. Neal For Against Management 1j Elect Director Mark L. Perry For Against Management 1k Elect Director A. Brooke Seawell For Against Management 1l Elect Director Mark A. Stevens For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause
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NVR, INC.
Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For Against Management 1.2 Elect Director Thomas D. Eckert For Against Management 1.3 Elect Director Alfred E. Festa For Against Management 1.4 Elect Director Ed Grier For Against Management 1.5 Elect Director Manuel H. Johnson For Against Management 1.6 Elect Director Alexandra A. Jung For For Management 1.7 Elect Director Mel Martinez For Against Management 1.8 Elect Director William A. Moran For Against Management 1.9 Elect Director David A. Preiser For Against Management 1.10 Elect Director W. Grady Rosier For Against Management 1.11 Elect Director Susan Williamson Ross For Against Management 1.12 Elect Director Dwight C. Schar For Against Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For Against Management 1b Elect Director Larry O'Reilly For Against Management 1c Elect Director Rosalie O'Reilly Wooten For Against Management 1d Elect Director Greg Henslee For Against Management 1e Elect Director Jay D. Burchfield For Against Management 1f Elect Director Thomas T. Hendrickson For Against Management 1g Elect Director John R. Murphy For Against Management 1h Elect Director Dana M. Perlman For Against Management 1i Elect Director Andrea M. Weiss For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting
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OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For Against Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For Against Management 1.5 Elect Director Leonard S. Coleman, Jr. For Against Management 1.6 Elect Director Susan S. Denison For Against Management 1.7 Elect Director Ronnie S. Hawkins For Against Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For Against Management 1.10 Elect Director Linda Johnson Rice For Against Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder
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ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eamonn P. Hobbs For Against Management 1b Elect Director Stephen S. Tang For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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OWENS CORNING
Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For Against Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management
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PACCAR INC
Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For Against Management 1.2 Elect Director Ronald E. Armstrong For Against Management 1.3 Elect Director Dame Alison J. Carnwath For Against Management 1.4 Elect Director Franklin L. Feder For Against Management 1.5 Elect Director Beth E. Ford For Against Management 1.6 Elect Director Kirk S. Hachigian For Against Management 1.7 Elect Director Roderick C. McGeary For Against Management 1.8 Elect Director John M. Pigott For Against Management 1.9 Elect Director Mark A. Schulz For Against Management 1.10 Elect Director Gregory M. E. Spierkel For Against Management 1.11 Elect Director Charles R. Williamson For Against Management 2 Provide Right to Act by Written Consent Against For Shareholder
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PATTERN ENERGY GROUP, INC.
Ticker: PEGI Security ID: 70338P100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Batkin For Against Management 1.2 Elect Director The Lord Browne of For Against Management Madingley 1.3 Elect Director Michael M. Garland For Against Management 1.4 Elect Director Richard A. Goodman For Against Management 1.5 Elect Director Douglas G. Hall For Against Management 1.6 Elect Director Patricia M. Newson For For Management 1.7 Elect Director Mona K. Sutphen For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For Against Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For Against Management 1d Elect Director John J. Donahoe For Against Management 1e Elect Director David W. Dorman For Against Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For Against Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder 5 Amend Board Governance Documents to Against For Shareholder Define Human Rights Responsibilities
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PENTAIR PLC
Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jacques Esculier For Against Management 1c Elect Director T. Michael Glenn For Against Management 1d Elect Director Theodore L. Harris For Against Management 1e Elect Director David A. Jones For Against Management 1f Elect Director Michael T. Speetzen For Against Management 1g Elect Director John L. Stauch For Against Management 1h Elect Director Billie I. Williamson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Board to Opt-Out of For For Management Statutory Pre-Emptions Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares
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PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Barnes For Against Management 1b Elect Director Collin P. Baron For Against Management 1c Elect Director Kevin T. Bottomley For Against Management 1d Elect Director George P. Carter For Against Management 1e Elect Director Jane Chwick For Against Management 1f Elect Director William F. Cruger, Jr. For Against Management 1g Elect Director John K. Dwight For Against Management 1h Elect Director Jerry Franklin For Against Management 1i Elect Director Janet M. Hansen For Against Management 1j Elect Director Nancy McAllister For Against Management 1k Elect Director Mark W. Richards For Against Management 1l Elect Director Kirk W. Walters For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For Against Management Stock Plan 4 Ratify KPMG LLP as Auditors For For Management
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For Against Management 1c Elect Director Ian Cook For Against Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For Against Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For Against Management 1h Elect Director Ramon Laguarta For Against Management 1i Elect Director David C. Page For Against Management 1j Elect Director Robert C. Pohlad For Against Management 1k Elect Director Daniel Vasella For Against Management 1l Elect Director Darren Walker For Against Management 1m Elect Director Alberto Weisser For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against For Shareholder 6 Report on Pesticide Management Against For Shareholder
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PERKINELMER, INC.
Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For Against Management 1b Elect Director Samuel R. Chapin For Against Management 1c Elect Director Robert F. Friel For Against Management 1d Elect Director Sylvie Gregoire For Against Management 1e Elect Director Alexis P. Michas For Against Management 1f Elect Director Patrick J. Sullivan For Against Management 1g Elect Director Frank Witney For Against Management 1h Elect Director Pascale Witz For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management
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PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley A. Alford For Against Management 1.2 Elect Director Rolf A. Classon For Against Management 1.3 Elect Director Adriana Karaboutis For Against Management 1.4 Elect Director Murray S. Kessler For Against Management 1.5 Elect Director Jeffrey B. Kindler For Against Management 1.6 Elect Director Erica L. Mann For Against Management 1.7 Elect Director Donal O'Connor For Against Management 1.8 Elect Director Geoffrey M. Parker For Against Management 1.9 Elect Director Theodore R. Samuels For Against Management 1.10 Elect Director Jeffrey C. Smith For Against Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Approve Creation of Distributable For For Management Reserves 6 Authorize Issue of Equity For For Management 7 Authorize Issuance of Equity without For For Management Preemptive Rights
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PFIZER INC.
Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For Against Management 1.2 Elect Director Albert Bourla For Against Management 1.3 Elect Director W. Don Cornwell For Against Management 1.4 Elect Director Joseph J. Echevarria For Against Management 1.5 Elect Director Helen H. Hobbs For Against Management 1.6 Elect Director James M. Kilts For Against Management 1.7 Elect Director Dan R. Littman For Against Management 1.8 Elect Director Shantanu Narayen For Against Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For Against Management 1.11 Elect Director James C. Smith For Against Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation
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PLURALSIGHT, INC.
Ticker: PS Security ID: 72941B106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Crittenden For Withhold Management 1.2 Elect Director Tim Maudlin For Withhold Management 1.3 Elect Director Brad Rencher For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors
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PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Gary R. Heminger For Against Management 1.4 Elect Director Michael H. McGarry For Against Management 2.1 Elect Director Steven A. Davis For For Management 2.2 Elect Director Catherine R. Smith For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For Against Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor
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PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Dan For Against Management 1b Elect Director C. Daniel Gelatt For For Management 1c Elect Director Sandra L. Helton For For Management 1d Elect Director Blair C. Pickerell For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management
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PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For Against Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For Against Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For Against Management 1d Elect Director Philip L. Hawkins For Against Management 1e Elect Director Lydia H. Kennard For Against Management 1f Elect Director J. Michael Losh For Against Management 1g Elect Director Irving F. Lyons, III For Against Management 1h Elect Director David P. O'Connor For Against Management 1i Elect Director Olivier Piani For Against Management 1j Elect Director Jeffrey L. Skelton For Against Management 1k Elect Director Carl B. Webb For Against Management 1l Elect Director William D. Zollars For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management
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PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For Against Management 1.2 Elect Director Gilbert F. Casellas For Against Management 1.3 Elect Director Robert M. Falzon For Against Management 1.4 Elect Director Mark B. Grier For Against Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For Against Management 1.7 Elect Director Peter R. Lighte For Against Management 1.8 Elect Director Charles F. Lowrey For Against Management 1.9 Elect Director George Paz For Against Management 1.10 Elect Director Sandra Pianalto For Against Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For Against Management 1.13 Elect Director Michael A. Todman For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder
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PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Against Management 1.2 Elect Director Tamara Hughes Gustavson For Against Management 1.3 Elect Director Uri P. Harkham For Against Management 1.4 Elect Director Leslie S. Heisz For Against Management 1.5 Elect Director B. Wayne Hughes, Jr. For Against Management 1.6 Elect Director Avedick B. Poladian For Against Management 1.7 Elect Director Gary E. Pruitt For Against Management 1.8 Elect Director John Reyes For Against Management 1.9 Elect Director Joseph D. Russell, Jr. For Against Management 1.10 Elect Director Ronald P. Spogli For Against Management 1.11 Elect Director Daniel C. Staton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management
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QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Earl C. "Duke" Austin, For Against Management Jr. 1b Elect Director Doyle N. Beneby For Against Management 1c Elect Director J. Michal Conaway For Against Management 1d Elect Director Vincent D. Foster For Against Management 1e Elect Director Bernard Fried For Against Management 1f Elect Director Worthing F. Jackman For Against Management 1g Elect Director David M. McClanahan For Against Management 1h Elect Director Margaret B. Shannon For Against Management 1i Elect Director Pat Wood, III For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Approve Omnibus Stock Plan For Against Management
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QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For Against Management 1.2 Elect Director Timothy L. Main For Against Management 1.3 Elect Director Denise M. Morrison For Against Management 1.4 Elect Director Gary M. Pfeiffer For Against Management 1.5 Elect Director Timothy M. Ring For Against Management 1.6 Elect Director Stephen H. Rusckowski For Against Management 1.7 Elect Director Daniel C. Stanzione For Against Management 1.8 Elect Director Helen I. Torley For Against Management 1.9 Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management
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RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For Withhold Management 1.3 Elect Director Michael A. George For For Management 1.4 Elect Director Hubert Joly For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Robert M. Dutkowsky For For Management 1.4 Elect Director Jeffrey N. Edwards For For Management 1.5 Elect Director Benjamin C. Esty For For Management 1.6 Elect Director Anne Gates For For Management 1.7 Elect Director Francis S. Godbold For For Management 1.8 Elect Director Thomas A. James For For Management 1.9 Elect Director Gordon L. Johnson For For Management 1.10 Elect Director Roderick C. McGeary For For Management 1.11 Elect Director Paul C. Reilly For Against Management 1.12 Elect Director Susan N. Story For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management
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REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director A. Larry Chapman For Against Management 1c Elect Director Reginald H. Gilyard For Against Management 1d Elect Director Priya Cherian Huskins For Against Management 1e Elect Director Gerardo I. Lopez For Against Management 1f Elect Director Michael D. McKee For Against Management 1g Elect Director Gregory T. McLaughlin For Against Management 1h Elect Director Ronald L. Merriman For Against Management 1i Elect Director Sumit Roy For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify the Amendment to the Company's For Against Management Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws
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RED HAT, INC.
Ticker: RHT Security ID: 756577102 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management
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REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For Against Management 1b Elect Director Joseph F. Azrack For Against Management 1c Elect Director Bryce Blair For Against Management 1d Elect Director C. Ronald Blankenship For Against Management 1e Elect Director Deirdre J. Evens For Against Management 1f Elect Director Thomas W. Furphy For Against Management 1g Elect Director Karin M. Klein For Against Management 1h Elect Director Peter D. Linneman For Against Management 1i Elect Director David P. O'Connor For Against Management 1j Elect Director Lisa Palmer For Against Management 1k Elect Director John C. Schweitzer For Against Management 1l Elect Director Thomas G. Wattles For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management
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REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie L. Bassler For Against Management 1b Elect Director Michael S. Brown For Against Management 1c Elect Director Leonard S. Schleifer For Against Management 1d Elect Director George D. Yancopoulos For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director Zhanna Golodryga For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Christine R. Detrick For Against Management 1B Elect Director John J. Gauthier For Against Management 1C Elect Director Alan C. Henderson For Against Management 1D Elect Director Anna Manning For Against Management 1E Elect Director Hazel M. McNeilage For Against Management 1F Elect Director Steven C. Van Wyk For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors
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RESMED, INC.
Ticker: RMD Security ID: 761152107 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Farrell For For Management 1b Elect Director Harjit Gill For For Management 1c Elect Director Ron Taylor For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julia L. Coronado For Against Management 1.2 Elect Director Dirk A. Kempthorne For Against Management 1.3 Elect Director Harold M. Messmer, Jr. For Against Management 1.4 Elect Director Marc H. Morial For Against Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For Against Management 1.7 Elect Director Frederick A. Richman For Against Management 1.8 Elect Director M. Keith Waddell For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Blake D. Moret For Withhold Management A2 Elect Director Thomas W. Rosamilia For For Management A3 Elect Director Patricia A. Watson For For Management B Ratify Deloitte & Touche LLP as For For Management Auditors C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For Withhold Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For Withhold Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For Withhold Management 1.8 Elect Director Laura G. Thatcher For Withhold Management 1.9 Elect Director Richard F. Wallman For Withhold Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure
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S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For Against Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For Against Management 1.4 Elect Director Charles E. Haldeman, Jr. For Against Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For Against Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For Against Management 1.11 Elect Director Kurt L. Schmoke For Against Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Deferred Compensation Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management
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SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For Against Management 1b Elect Director Keith Block For Against Management 1c Elect Director Parker Harris For Against Management 1d Elect Director Craig Conway For Against Management 1e Elect Director Alan Hassenfeld For Against Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For Against Management 1h Elect Director Sanford Robertson For Against Management 1i Elect Director John V. Roos For Against Management 1j Elect Director Bernard Tyson For Against Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For Against Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix
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SANOFI
Ticker: SAN Security ID: 80105N105 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.07 per Share 4 Reelect Serge Weinberg as Director For Against Management 5 Reelect Suet Fern Lee as Director For For Management 6 Ratify Appointment of Christophe For For Management Babule as Director 7 Approve Remuneration Policy for For Against Management Chairman of the Board 8 Approve Remuneration Policy for CEO For Against Management 9 Approve Compensation of Serge For Against Management Weinberg, Chairman of the Board 10 Approve Compensation of Olivier For Against Management Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities
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SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin L. Beebe For Against Management 1b Elect Director Jack Langer For Against Management 1c Elect Director Jeffrey A. Stoops For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For Against Management 1b Elect Director Stephen J. Luczo For Against Management 1c Elect Director Mark W. Adams For Against Management 1d Elect Director Judy Bruner For Against Management 1e Elect Director Michael R. Cannon For Against Management 1f Elect Director William T. Coleman For Against Management 1g Elect Director Jay L. Geldmacher For Against Management 1h Elect Director Dylan Haggart For Against Management 1i Elect Director Stephanie Tilenius For Against Management 1j Elect Director Edward J. Zander For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine Price Range for Reissuance For For Management of Treasury Shares
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SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For For Management Creation of Distributable Reserves
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SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Chu For Against Management 1b Elect Director Francoise Colpron For For Management 1c Elect Director Edward L. Doheny, II For Against Management 1d Elect Director Patrick Duff For Against Management 1e Elect Director Henry R. Keizer For Against Management 1f Elect Director Jacqueline B. Kosecoff For Against Management 1g Elect Director Harry A. Lawton, III For Against Management 1h Elect Director Neil Lustig For Against Management 1i Elect Director Jerry R. Whitaker For Against Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For Withhold Management 1.2 Elect Director Marc E. Lippman For Withhold Management 1.3 Elect Director Daniel G. Welch For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alfred P. West, Jr. For Against Management 1b Elect Director William M. Doran For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management
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SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul B. Edgerley For Against Management 1b Elect Director Martha N. Sullivan For Against Management 1c Elect Director John P. Absmeier For Against Management 1d Elect Director James E. Heppelmann For Against Management 1e Elect Director Charles W. Peffer For Against Management 1f Elect Director Constance E. Skidmore For Against Management 1g Elect Director Andrew C. Teich For Against Management 1h Elect Director Thomas Wroe Jr. For Against Management 1i Elect Director Stephen M. Zide For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Director Compensation Report For For Management 5 Approve Director Compensation Policy For For Management 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Audit Committee to Fix For For Management Remuneration of Auditors 8 Accept Financial Statements and For For Management Statutory Reports 9 Grant Board Authority to Repurchase For For Management Shares 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For Against Management Pre-emptive Rights 12 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 13 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights
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SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Colonias For Against Management 1b Elect Director James S. Andrasick For Against Management 1c Elect Director Jennifer A. Chatman For Against Management 1d Elect Director Robin G. MacGillivray For Against Management 1e Elect Director Gary M. Cusumano For Against Management 1f Elect Director Celeste Volz Ford For Against Management 1g Elect Director Michael A. Bless For Against Management 1h Elect Director Philip E. Donaldson For Against Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For Against Management 1.2 Elect Director Kevin L. Beebe For Against Management 1.3 Elect Director Timothy R. Furey For Against Management 1.4 Elect Director Liam K. Griffin For Against Management 1.5 Elect Director Balakrishnan S. Iyer For Against Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For Against Management 1.8 Elect Director Robert A. Schriesheim For Against Management 1.9 Elect Director Kimberly S. Stevenson For Against Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority None For Shareholder
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SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For Against Management 1.7 Elect Director W. Dudley Lehman For Against Management 1.8 Elect Director Nicholas T. Pinchuk For Against Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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SONY CORP.
Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For Against Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For Against Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Matsunaga, Kazuo For For Management 1.6 Elect Director Miyata, Koichi For Against Management 1.7 Elect Director John V. Roos For Against Management 1.8 Elect Director Sakurai, Eriko For For Management 1.9 Elect Director Minakawa, Kunihito For For Management 1.10 Elect Director Oka, Toshiko For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Wendy Becker For For Management 1.13 Elect Director Hatanaka, Yoshihiko For For Management 2 Approve Stock Option Plan For For Management
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SPROUTS FARMERS MARKETS, INC.
Ticker: SFM Security ID: 85208M102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristen E. Blum For Withhold Management 1.2 Elect Director Shon A. Boney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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SQUARE, INC.
Ticker: SQ Security ID: 852234103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For Withhold Management 1.2 Elect Director David Viniar For Withhold Management 1.3 Elect Director Paul Deighton For Withhold Management 1.4 Elect Director Anna Patterson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rosalind G. Brewer For For Management 1b Elect Director Mary N. Dillon For Against Management 1c Elect Director Mellody Hobson For For Management 1d Elect Director Kevin R. Johnson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For Against Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director Clara Shih For For Management 1i Elect Director Javier G. Teruel For For Management 1j Elect Director Myron E. Ullman, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt a Policy on Board Diversity Against Against Shareholder 5 Report on Sustainable Packaging Against For Shareholder
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STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For Withhold Management 1.2 Elect Director Jeffrey G. Dishner For Withhold Management 1.3 Elect Director Camille J. Douglas For Withhold Management 1.4 Elect Director Solomon J. Kumin For Withhold Management 1.5 Elect Director Fred S. Ridley For Withhold Management 1.6 Elect Director Barry S. Sternlicht For Withhold Management 1.7 Elect Director Strauss Zelnick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors
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STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For Withhold Management 1.2 Elect Director Sheree L. Bargabos For Withhold Management 1.3 Elect Director Keith E. Busse For Withhold Management 1.4 Elect Director Frank D. Byrne For Withhold Management 1.5 Elect Director Kenneth W. Cornew For Withhold Management 1.6 Elect Director Traci M. Dolan For Withhold Management 1.7 Elect Director James C. Marcuccilli For Withhold Management 1.8 Elect Director Bradley S. Seaman For Withhold Management 1.9 Elect Director Gabriel L. Shaheen For Withhold Management 1.10 Elect Director Steven A. Sonnenberg For Withhold Management 1.11 Elect Director Richard P. Teets, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management
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STERIS PLC
Ticker: STE Security ID: G84720104 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement, For For Management Reduction in Share Capital, and Certain Ancillary Matters 2 Approve the Creation of Distributable For For Management Profits within STERIS Ireland
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STERIS PLC
Ticker: STE Security ID: G84720111 Meeting Date: FEB 28, 2019 Meeting Type: Court Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management
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STMICROELECTRONICS NV
Ticker: STM Security ID: 861012102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.a Discuss Implementation of Remuneration None None Management Policy 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Approve Dividends For For Management 4.d Approve Discharge of Management Board For For Management 4.e Approve Discharge of Supervisory Board For For Management 5.a Approve Restricted Stock Grants to For Against Management President and CEO 5.b Approve Special Bonus to President and For Against Management CEO 6 Reelect Martine Verluyten to For For Management Supervisory Board 7 Reelect Janet Davidson to Supervisory For For Management Board 8 Elect Lucia Morselli to Supervisory For For Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights 11 Allow Questions None None Management 12 Close Meeting None None Management
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STRYKER CORPORATION
Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For Against Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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SUNOPTA, INC.
Ticker: SOY Security ID: 8676EP108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Shan Atkins For Withhold Management 1b Elect Director Albert Bolles For Withhold Management 1c Elect Director Derek Briffett For Withhold Management 1d Elect Director Joseph Ennen For Withhold Management 1e Elect Director Michael Detlefsen For Withhold Management 1f Elect Director R. Dean Hollis For Withhold Management 1g Elect Director Katrina Houde For Withhold Management 1h Elect Director Brendan Springstubb For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Shareholder Rights Plan For For Management
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SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Lesjak For Withhold Management 1.2 Elect Director Ladislas Paszkiewicz For Withhold Management 1.3 Elect Director Julien Pouget For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management
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SUNRUN INC.
Ticker: RUN Security ID: 86771W105 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Jurich For Withhold Management 1.2 Elect Director Alan Ferber For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For Withhold Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management
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SYSCO CORP.
Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas L. Bene For Against Management 1b Elect Director Daniel J. Brutto For For Management 1c Elect Director John M. Cassaday For Against Management 1d Elect Director Joshua D. Frank For For Management 1e Elect Director Larry C. Glasscock For Against Management 1f Elect Director Bradley M. Halverson For For Management 1g Elect Director John M. Hinshaw For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Nancy S. Newcomb For For Management 1j Elect Director Nelson Peltz For Against Management 1k Elect Director Edward D. Shirley For Against Management 1l Elect Director Sheila G. Talton For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control
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T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For Against Management 1c Elect Director Freeman A. Hrabowski, For For Management III 1d Elect Director Robert F. MacLellan For For Management 1e Elect Director Olympia J. Snowe For For Management 1f Elect Director William J. Stromberg For Against Management 1g Elect Director Richard R. Verma For For Management 1h Elect Director Sandra S. Wijnberg For For Management 1i Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management
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TAPESTRY, INC.
Ticker: TPR Security ID: 876030107 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darrell Cavens For For Management 1b Elect Director David Denton For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Andrea Guerra For For Management 1e Elect Director Susan Kropf For For Management 1f Elect Director Annabelle Yu Long For For Management 1g Elect Director Victor Luis For For Management 1h Elect Director Ivan Menezes For For Management 1i Elect Director William Nuti For Against Management 1j Elect Director Jide Zeitlin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management
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TARGET CORPORATION
Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For Against Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Brian C. Cornell For Against Management 1e Elect Director Calvin Darden For Against Management 1f Elect Director Henrique De Castro For For Management 1g Elect Director Robert L. Edwards For For Management 1h Elect Director Melanie L. Healey For Against Management 1i Elect Director Donald R. Knauss For For Management 1j Elect Director Monica C. Lozano For Against Management 1k Elect Director Mary E. Minnick For For Management 1l Elect Director Kenneth L. Salazar For For Management 1m Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder
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TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bharat B. Masrani For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Todd M. Ricketts For For Management 1.4 Elect Director Allan R. Tessler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management
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TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For Withhold Management 1.3 Elect Director Michael Goldstein For Withhold Management 1.4 Elect Director Jason Gorevic For Withhold Management 1.5 Elect Director Brian McAndrews For Withhold Management 1.6 Elect Director Thomas G. McKinley For Withhold Management 1.7 Elect Director Arneek Multani For Withhold Management 1.8 Elect Director Kenneth H. Paulus For Withhold Management 1.9 Elect Director David Shedlarz For Withhold Management 1.10 Elect Director David B. Snow, Jr. For Withhold Management 1.11 Elect Director Mark Douglas Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management
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TELUS CORPORATION
Ticker: T Security ID: 87971M103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For Withhold Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For Withhold Management 1.8 Elect Director Christine Magee For For Management 1.9 Elect Director John Manley For Withhold Management 1.10 Elect Director Claude Mongeau For Withhold Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Amend Shareholder Rights Plan For For Management 5 Amend Restricted Share Unit Plan For Against Management 6 Amend Performance Share Unit Plan For Against Management
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TENNECO INC.
Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director SungHwan Cho For Against Management 1b Elect Director Thomas C. Freyman For Against Management 1c Elect Director Denise Gray For For Management 1d Elect Director Brian J. Kesseler For Against Management 1e Elect Director Dennis J. Letham For Against Management 1f Elect Director James S. Metcalf For Against Management 1g Elect Director Roger B. Porter For Against Management 1h Elect Director David B. Price, Jr. For Against Management 1i Elect Director Gregg M. Sherrill For Against Management 1j Elect Director Jane L. Warner For For Management 1k Elect Director Roger J. Wood For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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TENNECO, INC.
Ticker: TEN Security ID: 880349105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Reclassify Common Stock as Class A For For Management Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For For Management
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TERRAFORM POWER, INC.
Ticker: TERP Security ID: 88104R209 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Lawson For Withhold Management 1.2 Elect Director Carolyn Burke For For Management 1.3 Elect Director Christian S. Fong For Withhold Management 1.4 Elect Director Harry Goldgut For Withhold Management 1.5 Elect Director Richard Legault For Withhold Management 1.6 Elect Director Mark McFarland For Withhold Management 1.7 Elect Director Sachin Shah For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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TESLA, INC.
Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Certificate of Incorporation to For For Management Reduce Director Terms 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Establish Public Policy Committee Against For Shareholder 8 Adopt Simple Majority Vote Against For Shareholder
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TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For Against Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management
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THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Michael D. Penner For For Management 1.7 Elect Director Brian J. Porter For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director L. Scott Thomson For Withhold Management 1.14 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 SP 1: Revision to Human Rights Policies Against For Shareholder 5 SP 2: Disclose Equity Ratio Used by Against For Shareholder Compensation Committee In Compensation-Setting Process 6 SP 3: Approve Creation of a New Against For Shareholder Technology Committee
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THE COOPER COS., INC.
Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For Against Management 1.2 Elect Director Colleen E. Jay For Against Management 1.3 Elect Director Michael H. Kalkstein For Against Management 1.4 Elect Director William A. Kozy For Against Management 1.5 Elect Director Jody S. Lindell For Against Management 1.6 Elect Director Gary S. Petersmeyer For Against Management 1.7 Elect Director Allan E. Rubenstein For Against Management 1.8 Elect Director Robert S. Weiss For Against Management 1.9 Elect Director Albert G. White, III For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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THE ESTEE LAUDER COMPANIES, INC.
Ticker: EL Security ID: 518439104 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose Marie Bravo For For Management 1.2 Elect Director Paul J. Fribourg For Withhold Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Jennifer Hyman For For Management 1.5 Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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THE GAP, INC.
Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Bohutinsky For For Management 1b Elect Director John J. Fisher For For Management 1c Elect Director Robert J. Fisher For Against Management 1d Elect Director William S. Fisher For For Management 1e Elect Director Tracy Gardner For For Management 1f Elect Director Isabella D. Goren For For Management 1g Elect Director Bob L. Martin For Against Management 1h Elect Director Jorge P. Montoya For For Management 1i Elect Director Chris O'Neill For For Management 1j Elect Director Arthur Peck For For Management 1k Elect Director Lexi Reese For For Management 1l Elect Director Mayo A. Shattuck, III For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management
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THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For Against Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill - None None Management withdrawn 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For Against Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Teresa Wynn Roseborough For Against Management 1i Elect Director Virginia P. Ruesterholz For Against Management 1j Elect Director Christopher J. Swift For Against Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For Against Management 1b Elect Director Ari Bousbib For Against Management 1c Elect Director Jeffery H. Boyd For Against Management 1d Elect Director Gregory D. Brenneman For Against Management 1e Elect Director J. Frank Brown For Against Management 1f Elect Director Albert P. Carey For Against Management 1g Elect Director Helena B. Foulkes For Against Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For Against Management 1j Elect Director Manuel Kadre For Against Management 1k Elect Director Stephanie C. Linnartz For Against Management 1l Elect Director Craig A. Menear For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against For Shareholder Chain
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THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For Against Management 1.2 Elect Director H. John Greeniaus For Against Management 1.3 Elect Director Mary J. Steele Guilfoile For Against Management 1.4 Elect Director Dawn Hudson For Against Management 1.5 Elect Director William T. Kerr For Against Management 1.6 Elect Director Henry S. Miller For Against Management 1.7 Elect Director Jonathan F. Miller For Against Management 1.8 Elect Director Patrick Q. Moore For Against Management 1.9 Elect Director Michael I. Roth For Against Management 1.10 Elect Director David M. Thomas For Against Management 1.11 Elect Director E. Lee Wyatt, Jr. For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Require Independent Board Chairman Against For Shareholder
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THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For Against Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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THE KROGER CO.
Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Susan J. Kropf For Against Management 1d Elect Director W. Rodney McMullen For Against Management 1e Elect Director Jorge P. Montoya For Against Management 1f Elect Director Clyde R. Moore For Against Management 1g Elect Director James A. Runde For Against Management 1h Elect Director Ronald L. Sargent For Against Management 1i Elect Director Bobby S. Shackouls For Against Management 1j Elect Director Mark S. Sutton For Against Management 1k Elect Director Ashok Vemuri For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Bylaws For For Management 5 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Require Independent Board Chairman Against For Shareholder
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THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah Palisi Chapin For Withhold Management 1.2 Elect Director Timothy J. FitzGerald For For Management 1.3 Elect Director Cathy L. McCarthy For Withhold Management 1.4 Elect Director John R. Miller, III For Withhold Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Nassem Ziyad For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability, Including None None Shareholder GHG Goals - Withdrawn
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THE NEW YORK TIMES CO.
Ticker: NYT Security ID: 650111107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amanpal S. Bhutani For Withhold Management 1.2 Elect Director Joichi Ito For Withhold Management 1.3 Elect Director Brian P. McAndrews For Withhold Management 1.4 Elect Director Doreen Toben For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management
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THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Cafaro For Against Management 1.4 Elect Director Marjorie Rodgers For For Management Cheshire 1.5 Elect Director William S. Demchak For Against Management 1.6 Elect Director Andrew T. Feldstein For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Daniel R. Hesse For For Management 1.9 Elect Director Richard B. Kelson For For Management 1.10 Elect Director Linda R. Medler For For Management 1.11 Elect Director Martin Pfinsgraff For For Management 1.12 Elect Director Toni Townes-Whitley For For Management 1.13 Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For Against Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For Against Management 1f Elect Director Lawton W. Fitt For Against Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor
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THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 SP A: Request, Evaluate and Consider Against For Shareholder GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things 5 SP B: Disclose Equity Ratio Used By Against For Shareholder the Compensation Committee In Determining Compensation
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THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For Against Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Clarence Otis, Jr. For Against Management 1f Elect Director Philip T. "Pete" For Against Management Ruegger, III 1g Elect Director Todd C. Schermerhorn For For Management 1h Elect Director Alan D. Schnitzer For Against Management 1i Elect Director Donald J. Shepard For Against Management 1j Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Prepare Employment Diversity Report, Against For Shareholder Including EEOC Data
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THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For Against Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For Against Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation
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THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management
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THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For Against Management 1b Elect Director Nelson J. Chai For Against Management 1c Elect Director C. Martin Harris For Against Management 1d Elect Director Tyler Jacks For Against Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For Against Management 1g Elect Director Jim P. Manzi For Against Management 1h Elect Director James C. Mullen For Against Management 1i Elect Director Lars R. Sorensen For Against Management 1j Elect Director Scott M. Sperling For Against Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor
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THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For Withhold Management 1.2 Elect Director James C. Smith For Withhold Management 1.3 Elect Director Sheila C. Bair For Withhold Management 1.4 Elect Director David W. Binet For Withhold Management 1.5 Elect Director W. Edmund Clark For Withhold Management 1.6 Elect Director Michael E. Daniels For Withhold Management 1.7 Elect Director Vance K. Opperman For Withhold Management 1.8 Elect Director Kristin C. Peck For Withhold Management 1.9 Elect Director Barry Salzberg For Withhold Management 1.10 Elect Director Peter J. Thomson For Withhold Management 1.11 Elect Director Wulf von Schimmelmann For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Commission a Report on the Pay Grades Against For Shareholder and/or Salary Ranges of All Classifications of Company Employees, to Be Considered When Setting Target Amounts for Compensation of Named Executive Officers
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TIFFANY & CO.
Ticker: TIF Security ID: 886547108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alessandro Bogliolo For For Management 1b Elect Director Rose Marie Bravo For Against Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Roger N. Farah For Against Management 1e Elect Director Jane Hertzmark Hudis For For Management 1f Elect Director Abby F. Kohnstamm For Against Management 1g Elect Director James E. Lillie For For Management 1h Elect Director William A. Shutzer For For Management 1i Elect Director Robert S. Singer For For Management 1j Elect Director Francesco Trapani For Against Management 1k Elect Director Annie Young-Scrivner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For Against Management 1.2 Elect Director Hayakawa, Shigeru For Against Management 1.3 Elect Director Toyoda, Akio For Against Management 1.4 Elect Director Kobayashi, Koji For Against Management 1.5 Elect Director Didier Leroy For Against Management 1.6 Elect Director Terashi, Shigeki For Against Management 1.7 Elect Director Sugawara, Ikuro For Against Management 1.8 Elect Director Sir Philip Craven For Against Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Kato, For Against Management Haruhiko 2.2 Appoint Statutory Auditor Ogura, For Against Management Katsuyuki 2.3 Appoint Statutory Auditor Wake, Yoko For For Management 2.4 Appoint Statutory Auditor Ozu, Hiroshi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors
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TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For Withhold Management 1.2 Elect Director James A. Hughes For Withhold Management 1.3 Elect Director Daniel G. Weiss For Withhold Management 1.4 Elect Director Tyrone M. Jordan For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management
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TREX CO., INC.
Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Golden For Withhold Management 1.2 Elect Director Richard E. Posey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management
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TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For Withhold Management 1.3 Elect Director Trynka Shineman Blake For Withhold Management 1.4 Elect Director Jay C. Hoag For Withhold Management 1.5 Elect Director Betsy L. Morgan For Withhold Management 1.6 Elect Director Jeremy Philips For Withhold Management 1.7 Elect Director Spencer M. Rascoff For Withhold Management 1.8 Elect Director Albert E. Rosenthaler For Withhold Management 1.9 Elect Director Robert S. Wiesenthal For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management
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TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management
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U.S. BANCORP
Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For Against Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For Against Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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UDR, INC.
Ticker: UDR Security ID: 902653104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For Against Management 1b Elect Director Jon A. Grove For Against Management 1c Elect Director Mary Ann King For Against Management 1d Elect Director James D. Klingbeil For Against Management 1e Elect Director Clint D. McDonnough For Against Management 1f Elect Director Robert A. McNamara For Against Management 1g Elect Director Mark R. Patterson For Against Management 1h Elect Director Thomas W. Toomey For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation
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ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally E. Blount For For Management 1.2 Elect Director Mary N. Dillon For For Management 1.3 Elect Director Charles Heilbronn For Withhold Management 1.4 Elect Director Michael R. MacDonald For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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UNDER ARMOUR, INC.
Ticker: UAA Security ID: 904311107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For Withhold Management 1.2 Elect Director George W. Bodenheimer For Withhold Management 1.3 Elect Director Douglas E. Coltharp For Withhold Management 1.4 Elect Director Jerri L. DeVard For For Management 1.5 Elect Director Mohamed A. El-Erian For Withhold Management 1.6 Elect Director Karen W. Katz For Withhold Management 1.7 Elect Director A.B. Krongard For Withhold Management 1.8 Elect Director William R. McDermott For Withhold Management 1.9 Elect Director Eric T. Olson For Withhold Management 1.10 Elect Director Harvey L. Sanders For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors
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UNILEVER PLC
Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For Against Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Marijn Dekkers as Director For Against Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Andrea Jung as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For Against Management 15 Elect Alan Jope as Director For For Management 16 Elect Susan Kilsby as Director For Against Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For Against Management 1b Elect Director Rodney C. Adkins For Against Management 1c Elect Director Michael J. Burns For Against Management 1d Elect Director William R. Johnson For Against Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Rudy H.P. Markham For Against Management 1g Elect Director Franck J. Moison For Against Management 1h Elect Director Clark "Sandy" T. Randt, For Against Management Jr. 1i Elect Director Christiana Smith Shi For For Management 1j Elect Director John T. Stankey For Against Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation
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UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For Against Management 1.2 Elect Director Marc A. Bruno For Against Management 1.3 Elect Director Matthew J. Flannery For Against Management 1.4 Elect Director Bobby J. Griffin For Against Management 1.5 Elect Director Kim Harris Jones For For Management 1.6 Elect Director Terri L. Kelly For For Management 1.7 Elect Director Michael J. Kneeland For Against Management 1.8 Elect Director Gracia C. Martore For Against Management 1.9 Elect Director Jason D. Papastavrou For Against Management 1.10 Elect Director Filippo Passerini For Against Management 1.11 Elect Director Donald C. Roof For Against Management 1.12 Elect Director Shiv Singh For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder
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UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For Against Management 1b Elect Director Richard C. Elias For Against Management 1c Elect Director Elizabeth H. Gemmill For Against Management 1d Elect Director C. Keith Hartley For Against Management 1e Elect Director Lawrence Lacerte For Against Management 1f Elect Director Sidney D. Rosenblatt For Against Management 1g Elect Director Sherwin I. Seligsohn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management
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UNUM GROUP
Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Bunting, Jr. For For Management 1.2 Elect Director Susan L. Cross For For Management 1.3 Elect Director Susan D. DeVore For For Management 1.4 Elect Director Joseph J. Echevarria For Against Management 1.5 Elect Director Cynthia L. Egan For For Management 1.6 Elect Director Kevin T. Kabat For Against Management 1.7 Elect Director Timothy F. Keaney For For Management 1.8 Elect Director Gloria C. Larson For Against Management 1.9 Elect Director Richard P. McKenney For For Management 1.10 Elect Director Ronald P. O'Hanley For Against Management 1.11 Elect Director Francis J. Shammo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management
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VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anat Ashkenazi For Against Management 1b Elect Director Jeffrey R. Balser For Against Management 1c Elect Director Judy Bruner For Against Management 1d Elect Director Jean-Luc Butel For Against Management 1e Elect Director Regina E. Dugan For Against Management 1f Elect Director R. Andrew Eckert For Against Management 1g Elect Director Timothy E. Guertin For Against Management 1h Elect Director David J. Illingworth For Against Management 1i Elect Director Dow R. Wilson For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For Withhold Management 1.2 Elect Director Peter P. Gassner For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management
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VENTAS, INC.
Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Melody C. Barnes For Against Management 1B Elect Director Debra A. Cafaro For Against Management 1C Elect Director Jay M. Gellert For Against Management 1D Elect Director Richard I. Gilchrist For For Management 1E Elect Director Matthew J. Lustig For For Management 1F Elect Director Roxanne M. Martino For For Management 1G Elect Director Walter C. Rakowich For For Management 1H Elect Director Robert D. Reed For For Management 1I Elect Director James D. Shelton For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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VEONEER, INC.
Ticker: VNE Security ID: 92336X109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Durcan For Against Management 1.2 Elect Director Jonas Synnergren For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Retain Classified For For Management Board Structure 5 Advisory Vote to Ratify Jurisdiction For Against Management of Incorporation as the Exclusive Forum Provision for Certain Disputes 6 Ratify Ernst & Young AB as Auditor For For Management
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Against Management 1.2 Elect Director Kathleen A. Cote For Against Management 1.3 Elect Director Thomas F. Frist, III For Against Management 1.4 Elect Director Jamie S. Gorelick For Against Management 1.5 Elect Director Roger H. Moore For Against Management 1.6 Elect Director Louis A. Simpson For Against Management 1.7 Elect Director Timothy Tomlinson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder
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VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For Against Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For Against Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For Against Management 1.7 Elect Director Rodney E. Slater For Against Management 1.8 Elect Director Kathryn A. Tesija For Against Management 1.9 Elect Director Hans E. Vestberg For Against Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against For Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote
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VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For Against Management 1.2 Elect Director Lloyd Carney For Against Management 1.3 Elect Director Terrence C. Kearney For Against Management 1.4 Elect Director Yuchun Lee For Against Management 1.5 Elect Director Jeffrey M. Leiden For Against Management 1.6 Elect Director Bruce I. Sachs For Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 7 Report on Lobbying Payments and Policy Against For Shareholder
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VMWARE, INC.
Ticker: VMW Security ID: 928563402 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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VMWARE, INC.
Ticker: VMW Security ID: 928563402 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors
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VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Curtis Arledge None None Management *Withdrawn Resolution* 1b Elect Director Lynne Biggar For Against Management 1c Elect Director Jane P. Chwick For Against Management 1d Elect Director Ruth Ann M. Gillis For Against Management 1e Elect Director J. Barry Griswell For Against Management 1f Elect Director Rodney O. Martin, Jr. For Against Management 1g Elect Director Byron H. Pollitt, Jr. For Against Management 1h Elect Director Joseph V. Tripodi For Against Management 1i Elect Director David Zwiener For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management
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VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen L. Quirk For Against Management 1b Elect Director David P. Steiner For Against Management 1c Elect Director Lee J. Styslinger, III For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors
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W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For Withhold Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For Withhold Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For Against Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Independent Board Chairman Against For Shareholder 6 Use GAAP for Executive Compensation Against For Shareholder Metrics 7 Report on Governance Measures Against For Shareholder Implemented Related to Opioids 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting
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WATERS CORPORATION
Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Baddour For Against Management 1.2 Elect Director Michael J. Berendt For Against Management 1.3 Elect Director Edward Conard For Against Management 1.4 Elect Director Laurie H. Glimcher For Against Management 1.5 Elect Director Gary E. Hendrickson For Against Management 1.6 Elect Director Christopher A. Kuebler For Against Management 1.7 Elect Director Christopher J. O'Connell For Against Management 1.8 Elect Director Flemming Ornskov For Against Management 1.9 Elect Director JoAnn A. Reed For Against Management 1.10 Elect Director Thomas P. Salice For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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WAYFAIR INC.
Ticker: W Security ID: 94419L101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For Abstain Management 1b Elect Director Steven K. Conine For Abstain Management 1c Elect Director Julie Bradley For Abstain Management 1d Elect Director Robert Gamgort For Abstain Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Michael Kumin For Abstain Management 1g Elect Director James Miller For Abstain Management 1h Elect Director Jeffrey Naylor For Abstain Management 1i Elect Director Romero Rodrigues For Abstain Management 2 Ratify Ernst & Young LLP as Auditors For For Management
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WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WW Security ID: 948626106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Altschuler For For Management 1.2 Elect Director Julie Bornstein For For Management 1.3 Elect Director Mindy Grossman For For Management 1.4 Elect Director Thilo Semmelbauer For Withhold Management 2.5 Elect Director Tracey D. Brown For For Management 3.6 Elect Director Julie Rice For Withhold Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditor 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Karen B. DeSalvo For For Management 1d Elect Director Jeffrey H. Donahue For Against Management 1e Elect Director Timothy J. Naughton For Against Management 1f Elect Director Sharon M. Oster For Against Management 1g Elect Director Sergio D. Rivera For For Management 1h Elect Director Johnese M. Spisso For For Management 1i Elect Director Kathryn M. Sullivan For For Management 1j Elect Director R. Scott Trumbull For For Management 1k Elect Director Gary Whitelaw For Against Management 2 Ratify Ernst & Young LLP as Auditor For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation
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WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Kathleen A. Cote For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director Tunc Doluca For Against Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For Against Management 1h Elect Director Stephen D. Milligan For For Management 1i Elect Director Paula A. Price For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For Withhold Management 1.2 Elect Director Albert J. Neupaver For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management
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WESTROCK CO.
Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For Against Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Against Management
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WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Alber For For Management 1.2 Elect Director Adrian Bellamy For Against Management 1.3 Elect Director Scott Dahnke For For Management 1.4 Elect Director Robert Lord For For Management 1.5 Elect Director Anne Mulcahy For For Management 1.6 Elect Director Grace Puma For For Management 1.7 Elect Director Christiana Smith Shi For Against Management 1.8 Elect Director Sabrina Simmons For For Management 1.9 Elect Director Frits van Paasschen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors
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WOORI BANK
Ticker: 000030 Security ID: 98105T104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Ro Sung-tae as Outside Director For Against Management 2.2 Elect Park Sang-yong as Outside For Against Management Director 2.3 Elect Park Soo-man as Outside Director For Against Management 2.4 Elect Lee Jae-kyung as Non-independent For Against Management Non-executive Director 3.1 Elect Chung Chan-hyoung as Outside For Against Management Director to serve as Audit Committee member 3.2 Elect Kim Joon-ho as Outside Director For Against Management to serve as Audit Committee member
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XYLEM INC.
Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Curtis J. Crawford For Against Management 1c Elect Director Patrick K. Decker For Against Management 1d Elect Director Robert F. Friel For Against Management 1e Elect Director Jorge M. Gomez For Against Management 1f Elect Director Victoria D. Harker For Against Management 1g Elect Director Sten E. Jakobsson For Against Management 1h Elect Director Steven R. Loranger For Against Management 1i Elect Director Surya N. Mohapatra For Against Management 1j Elect Director Jerome A. Peribere For Against Management 1k Elect Director Markos I. Tambakeras For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting
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ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For Against Management 1B Elect Director Gary L. Crittenden For Against Management 1C Elect Director Suren K. Gupta For Against Management 1D Elect Director J. David Heaney For Against Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For Against Management 1G Elect Director Edward F. Murphy For Against Management 1H Elect Director Stephen D. Quinn For Against Management 1I Elect Director Harris H. Simmons For Against Management 1J Elect Director Aaron B. Skonnard For Against Management 1K Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management
======Domini Impact International Equity Fund ======
3I GROUP PLC
Ticker: III Security ID: G88473148 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For Against Management 5 Re-elect Caroline Banszky as Director For Against Management 6 Re-elect Simon Borrows as Director For Against Management 7 Re-elect Stephen Daintith as Director For Against Management 8 Re-elect Peter Grosch as Director For Against Management 9 Re-elect David Hutchison as Director For Against Management 10 Elect Coline McConville as Director For Against Management 11 Re-elect Simon Thompson as Director For Against Management 12 Re-elect Julia Wilson as Director For Against Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Verbal Introduction and Motivation by None None Management Tom de Swaan 2b Elect Tom de Swaan to Supervisory Board For For Management 3 Close Meeting None None Management
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ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3.a Receive Report of Management Board None None Management (Non-Voting) 3.b Receive Annual Accounts None None Management 4 Discuss Agenda of ABN AMRO Group N.V. None None Management AGM of 24 April 2019 5.a Amend Articles of Association STAK AAG For Against Management 5.b Amend Trust Conditions STAK AAG For Against Management 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management
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ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Discuss Implementation of Remuneration None None Management Policy 2.f Presentation and Opportunity to Ask None None Management Question to the External Auditor (Non-Voting) 2.g Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Dividend Policy None None Management 3.b Approve Dividends of EUR 1.45 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Receive Report on Functioning of None None Management External Auditor 5.b Ratify Ernst & Young as Auditors For For Management 6 Amend Articles Re: Assignment of For For Management Statutory Auditor to Audit Annual Accounts for 3 Years 7.a Announce Vacancies on the Supervisory None None Management Board 7.b Opportunity to Make Recommendations None None Management 7.c.1 Announce Appointment of Anna Storakers None None Management to Supervisory Board 7.c.2 Announce Appointment of Michiel Lap to None None Management Supervisory Board 7.c.3 Elect Anna Storakers to Supervisory For For Management Board 7.c.4 Elect Michiel Lap to Supervisory Board For For Management 8 Approve Merger Agreement between ABN For For Management AMRO Group N.V. and ABN AMRO Bank N.V. 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Depository Receipts 11 Close Meeting None None Management
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ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements (Non-Voting) None None Management 3.a Amend Articles of Association STAK AAG For Did Not Vote Management 3.b Amend Trust Conditions STAK AAG For Did Not Vote Management 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management
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ACCIONA SA
Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Consolidated and Standalone For For Management Management Reports 2.2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Juan Carlos Garay Ibargaray as For Against Management Director 4.2 Elect Sonia Dula as Director For For Management 5 Approve Corporate Social For For Management Responsibility Report 6 Fix Number of Shares Available for For Against Management Grants 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions
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ADIDAS AG
Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Reelect Ian Gallienne to the For Against Management Supervisory Board 5.2 Reelect Herbert Kauffmann to the For For Management Supervisory Board 5.3 Reelect Igor Landau to the Supervisory For Against Management Board 5.4 Reelect Kathrin Menges to the For Against Management Supervisory Board 5.5 Reelect Nassef Sawiris to the For For Management Supervisory Board 5.6 Elect Thomas Rabe to the Supervisory For For Management Board 5.7 Elect Bodo Uebber to the Supervisory For For Management Board 5.8 Elect Jing Ulrich to the Supervisory For For Management Board 6 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Conditional For For Management Capital Authorization 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2019
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AEGON NV
Ticker: AGN Security ID: N00927298 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2018 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.29 per For For Management Common Share and EUR 0.00725 per Common Share B 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Approve Remuneration Policy for For Against Management Supervisory Board Members 7.1 Reelect Ben J. Noteboom to Supervisory For Against Management Board 8.1 Reelect Alexander R. Wynaendts to For For Management Management Board 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.2 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 9.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management
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AGEAS SA/NV
Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.20 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditor For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Emmanuel Van Grimbergen as For For Management Director 4.2 Reelect Jozef De Mey as Independent For Against Management Director 4.3 Reelect Jan Zegering Hadders as For Against Management Independent Director 4.4 Reelect Lionel Perl as Independent For Against Management Director 4.5 Reelect Guy de Selliers de Moranville For Against Management as Director 4.6 Reelect Filip Coremans as Director For For Management 4.7 Reelect Christophe Boizard as Director For For Management 5.1 Approve Cancellation of Repurchased For For Management Shares 5.2.1 Receive Special Board Report Re: None None Management Authorized Capital 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.3 Amend Article 10 Re: Composition of For For Management the Board 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Special Dividend For For Management 2B Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For Against Management 4 Elect Narongchai Akrasanee as Director For Against Management 5 Elect George Yong-Boon Yeo Director For Against Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Approve Increase in Rate of Directors' For Against Management Fees 9 Amend Articles of Association For Against Management
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ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 5 Per Share 10.c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.75 Million to the Chairman and SEK 585,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Anders Narvinger (Chairman), For Against Management Finn Rausing, Jorn Rausing, Ulf Wiinberg, Anna Ohlsson-Leijon and Henrik Lange as Directors; Elect Helene Mellquist and Maria Moraeus Hanssen as New Directors; Ratify Staffan Landen and Karoline Tedeval as Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management
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ALLIANZ SE
Ticker: ALV Security ID: D03080112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve Affiliation Agreement with For For Management AllSecur Deutschland AG
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AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okamoto, Mitsuo For Against Management 2.2 Elect Director Isobe, Tsutomu For Against Management 2.3 Elect Director Shibata, Kotaro For Against Management 2.4 Elect Director Kudo, Hidekazu For Against Management 2.5 Elect Director Miwa, Kazuhiko For Against Management 2.6 Elect Director Mazuka, Michiyoshi For Against Management 2.7 Elect Director Chino, Toshitake For Against Management 2.8 Elect Director Miyoshi, Hidekazu For Against Management 3.1 Appoint Statutory Auditor Shigeta, For Against Management Takaya 3.2 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors
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ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Ollie Oliveira as Director For Against Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Re-elect Ramon Jara as Director For Against Management 8 Re-elect Juan Claro as Director For Against Management 9 Re-elect Tim Baker as Director For Against Management 10 Re-elect Andronico Luksic as Director For Against Management 11 Re-elect Vivianne Blanlot as Director For For Management 12 Re-elect Jorge Bande as Director For Against Management 13 Re-elect Francisca Castro as Director For For Management 14 Elect Michael Anglin as Director For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties
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ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Amend Remuneration Policy For For Management 3.b Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends of EUR 1.74 per Share For For Management 5.a Receive Explanation on Nomination and None None Management Selection Procedure 5.b Ratify KPMG as Auditors For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8.a Accept Resignation of Annet Aris as None None Management Supervisory Board Member 8.b Reelect Kick van der Pol to For Against Management Supervisory Board 9 Allow Questions None None Management 10 Close Meeting None None Management
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AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng with For Against Management Shareholder No. 00000086, as Non-Independent Director 1.2 Elect Kuen-Yao (K.Y.) Lee with For Against Management Shareholder No. 00000003, as Non-Independent Director 1.3 Elect Kuo-Hsin (Michael) Tsai, a For Against Management Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director 1.4 Elect Peter Chen, a Representative of For Against Management BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director 1.5 Elect Mei-Yueh Ho with ID No. For Against Management Q200495XXX as Independent Director 1.6 Elect Chin-Bing (Philip) Peng with For Against Management Shareholder No. 00000055 as Independent Director 1.7 Elect Yen-Shiang Shih with ID No. For Against Management B100487XXX as Independent Director 1.8 Elect Yen-Hsueh Su with ID No. For Against Management S221401XXX as Independent Director 1.9 Elect Jang-Lin (John) Chen with ID No. For Against Management S100242XXX as Independent Director 2 Approve Business Report and Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve to Lift Non-competition For For Management Restrictions on Board Members
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AXA SA
Ticker: CS Security ID: F06106102 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation of Denis Duverne, For Against Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For Against Management CEO 6 Approve Remuneration Policy of Denis For Against Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Reelect Jean-Pierre Clamadieu as For For Management Director 10 Ratify Appointment of Elaine Sarsynski For For Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities
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BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 06, 2019 Meeting Type: Annual Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For Against Management Auditors 3a Approve Remuneration Policy For For Management 3b Approve Severance Payments Policy For For Management 3c Approve Annual Incentive System For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive System
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Luiz Fernando Figueiredo as For Against Management Director 3.2 Elect Guilherme Horn as Director For Against Management 3.3 Elect Waldery Rodrigues Junior as For Against Management Director 3.4 Elect Marcelo Serfaty as Director For Against Management 3.5 Elect Rubem de Freitas Novaes as For Against Management Director 3.6 Elect Debora Cristina Fonseca as For Against Management Director Appointed by the Employees 3.7 Elect Paulo Roberto Evangelista de None Against Shareholder Lima as Director Appointed by Minority Shareholder 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Figueiredo as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Horn as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Waldery Rodrigues Junior as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Serfaty as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubem de Freitas Novaes as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Debora Cristina Fonseca as Director Appointed by the Employees 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8.1 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate 8.2 Elect Phelippe Toledo Pires de For For Management Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate 8.3 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Respective Alternate 8.4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For Against Management Committee Members
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BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Report 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect Henrique de Castro as Director For For Management 3.C Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.D Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 3.E Reelect Bruce Carnegie-Brown as For Against Management Director 3.F Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.G Reelect Belen Romana Garcia as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 8 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration of Directors For Against Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Digital Transformation Award For For Management 12.D Approve Buy-out Policy For For Management 12.E Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For Against Management
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BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tony Pidgley as Director For Against Management 4 Re-elect Rob Perrins as Director For Against Management 5 Re-elect Richard Stearn as Director For Against Management 6 Re-elect Karl Whiteman as Director For Against Management 7 Re-elect Sean Ellis as Director For Against Management 8 Re-elect Sir John Armitt as Director For Against Management 9 Re-elect Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For Against Management 11 Re-elect Glyn Barker as Director For Against Management 12 Re-elect Adrian Li as Director For Against Management 13 Re-elect Andy Myers as Director For For Management 14 Re-elect Diana Brightmore-Armour as For Against Management Director 15 Elect Justin Tibaldi as Director For Against Management 16 Elect Paul Vallone as Director For Against Management 17 Elect Peter Vernon as Director For For Management 18 Elect Rachel Downey as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Adopt New Articles of Association For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Potential Termination Benefits For For Management
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BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Yong-gyu as Outside Director For Against Management 3.2 Elect Kim Young-jae as Outside Director For Against Management 4.1 Elect Moon Il-jae as Outside Director For Against Management to Serve as an Audit Committee Member 4.2 Elect Heo Jin-ho as Outside Director For Against Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors
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BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For Against Management 1.2 Elect Director Sasaki, Ichiro For Against Management 1.3 Elect Director Ishiguro, Tadashi For Against Management 1.4 Elect Director Kawanabe, Tasuku For Against Management 1.5 Elect Director Kamiya, Jun For Against Management 1.6 Elect Director Tada, Yuichi For Against Management 1.7 Elect Director Nishijo, Atsushi For Against Management 1.8 Elect Director Fukaya, Koichi For Against Management 1.9 Elect Director Matsuno, Soichi For Against Management 1.10 Elect Director Takeuchi, Keisuke For Against Management 1.11 Elect Director Shirai, Aya For Against Management 2.1 Appoint Statutory Auditor Kanda, For For Management Masaaki 2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management 3 Approve Annual Bonus For For Management
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BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Dr Gerry Murphy as Director For Against Management 5 Re-elect Fabiola Arredondo as Director For Against Management 6 Re-elect Ian Carter as Director For Against Management 7 Re-elect Jeremy Darroch as Director For Against Management 8 Re-elect Stephanie George as Director For Against Management 9 Re-elect Matthew Key as Director For Against Management 10 Re-elect Dame Carolyn McCall as For Against Management Director 11 Elect Orna NiChionna as Director For Against Management 12 Elect Ron Frasch as Director For Against Management 13 Re-elect Julie Brown as Director For Against Management 14 Re-elect Marco Gobbetti as Director For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Integrate Remuneration of External For For Management Auditors 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Elect Mario Paterlini as Director None Against Shareholder 6 Approve Remuneration Policy For Against Management
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CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 6 Approve Compensation of Thierry For For Management Delaporte, Vice-CEO 7 Approve Compensation of Aiman Ezzat, For For Management Vice-CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Vice-CEOs 10 Ratify Appointment of Laura Desmond as For For Management Director 11 Elect Xiaoqun Clever as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 12 of Bylaws Re: For For Management Directors Attendance 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities
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CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management
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CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For Against Management 4a Elect Ng Kee Choe as Director For Against Management 4b Elect Stephen Lee Ching Yen as Director For Against Management 4c Elect Philip Nalliah Pillai as Director For Against Management 5 Elect Lee Chee Koon as Director For Against Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt CapitaLand Performance Share For For Management Plan 2020 and Terminate CapitaLand Performance Share Plan 2010 11 Adopt CapitaLand Restricted Share Plan For Against Management 2020 and Terminate CapitaLand Restricted Share Plan 2010
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CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Ordinary Shares of Ascendas Pte Ltd and Singbridge Pte. Ltd. 2 Approve Issuance of Consideration For For Management Shares Pursuant to the Proposed Acquisition 3 Approve Whitewash Resolution For For Management
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CARREFOUR SA
Ticker: CA Security ID: F13923119 Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 4 Ratify Change Location of Registered For For Management Office to 93 Avenue de Paris, 91300 Massy 5 Ratify Appointment of Claudia Almeida For For Management e Silva as Director 6 Ratify Appointment of Alexandre For Against Management Arnault as Director 7 Reelect Thierry Breton as Director For Against Management 8 Reelect Flavia Buarque de Almeida as For Against Management Director 9 Reelect Abilio Diniz as Director For Against Management 10 Reelect Charles Edelstenne as Director For Against Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 1.28 Million 12 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Approve Non-Compete Agreement with For Against Management Alexandre Bompard, Chairman and CEO 14 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Bylaws Re: Adding a Preamble For For Management 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities
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CASINO, GUICHARD-PERRACHON SA
Ticker: CO Security ID: F14133106 Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Mercialys Re: For For Management Specific Costs Agreement 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Jean-Charles Naouri as Director For Against Management 8 Reelect Finatis as Director For Against Management 9 Reelect Matignon Diderot as Director For Against Management 10 Renew Appointment of Gilles Pinoncely For Against Management as Censor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 17 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 16.7 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 59 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Authorize Filing of Required For For Management Documents/Other Formalities
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CASTELLUM AB
Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Nominating Committees Report None None Management 11 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For Against Management the Amount of SEK 985,000 to Chairman and SEK 410,000 to Other Board Members; Approve Remuneration for Committee Work 13.a Reelect Charlotte Stromberg as For Against Management Director (Chairman) 13.b Reelect Per Berggren as Director For Against Management 13.c Relect Anna-Karin Hatt as Director For For Management 13.d Releect Christer Jacobson as Director For For Management 13.e Reelect Christina Karlsson Kazeem as For For Management Director 13.f Reelect Nina Linander as Director For For Management 13.g Reelect Johan Skoglund Kazeem as For For Management Director 14 Ratify Deloitte as Auditors For For Management 15 Authorize Representatives of Four of For Against Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Cash-Based Incentive Program For For Management for Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares
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CECONOMY AG
Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2.1 Approve Discharge of Management Board For Against Management Member Pieter Haas for Fiscal 2017/18 2.2 Approve Discharge of Management Board For Against Management Member Mark Frese for Fiscal 2017/18 2.3 Approve Discharge of Management Board For Against Management Member Haag Molkenteller for Fiscal 2017/18 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2017/18 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2018/19 5 Elect Fredy Raas to the Supervisory For For Management Board 6 Approve Creation of EUR 322 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Supervisory Board For For Management Remuneration
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Elect Director Niwa, Shunsuke For Against Management 3.1 Appoint Statutory Auditor Fujii, For Against Management Hidenori 3.2 Appoint Statutory Auditor Ishizu, For Against Management Hajime 3.3 Appoint Statutory Auditor Yamashita, For For Management Fumio 3.4 Appoint Statutory Auditor Kifuji, For For Management Shigeo 3.5 Appoint Statutory Auditor Nasu, For For Management Kunihiro
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For Against Management 1.2 Elect Marius Nacht as Director For Against Management 1.3 Elect Jerry Ungerman as Director For Against Management 1.4 Elect Dan Propper as Director For Against Management 1.5 Elect Tal Shavit as Director For Against Management 1.6 Elect Shai Weiss as Director For Against Management 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gil Shwed, For Against Management CEO 4 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 5 Approve Amended Employee Stock For For Management Purchase Plan A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
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CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CKM Australia For For Management Bidco Pty Ltd Pursuant to the Implementation Agreement 2 Approve Consortium Formation Agreement For For Management and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement
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CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For Against Management 3.2 Elect Chung Sun Keung, Davy as Director For Against Management 3.3 Elect Pau Yee Wan, Ezra as Director For Against Management 3.4 Elect Woo Chia Ching, Grace as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For Against Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital
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CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Elect Hubertus M. Muhlhauser as For For Management Executive Director 2.b Elect Suzanne Heywood as Executive For Against Management Director 3 Close Meeting None None Management
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CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.18 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Suzanne Heywood as Executive For For Management Director 3.b Reelect Hubertus Muhlhauser as For For Management Executive Director 3.c Reelect Leo W. Houle as Non-Executive For For Management Director 3.d Reelect John B. Lanaway as For Against Management Non-Executive Director 3.e Reelect Silke C. Scheiber as For For Management Non-Executive Director 3.f Reelect Jacqueline A. Tammenoms as For For Management Non-Executive Director 3.g Reelect Jacques Theurillat as For For Management Non-Executive Director 3.h Elect Alessandro Nasi as Non-Executive For For Management Director 3.i Elect Lorenzo Simonelli as For For Management Non-Executive Director 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management
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CNP ASSURANCES SA
Ticker: CNP Security ID: F1876N318 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.89 per Share 4 Approve Transaction with Arial CNP For For Management Assurances Re: Collective Pension Plan 5 Approve Transaction with Caixa For For Management Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement 6 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real-Estate Acquisition 7 Approve Transaction with CDC and For For Management Altarea Cogedim Re: Real-Estate Cession 8 Approve Health Insurance Coverage For For Management Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 9 Approve Health Insurance Coverage For For Management Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 10 Approve Health Insurance Coverage For For Management Agreement with Jean-Paul Faugere, Chairman of the Board 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Remuneration policy of For Against Management Chairman of the Board 13 Approve Compensation of Jean-Paul For Against Management Faugere, Chairman of the Board 14 Approve Remuneration policy of CEO For For Management 15 Approve Compensation of Frederic For For Management Lavenir, CEO Until Aug. 31, 2018 16 Approve Compensation of Antoine For For Management Lissowski, CEO Since Sep. 1st, 2018 17 Ratify Appointment of Annabelle For Against Management Beugin-Soulon as Director 18 Ratify Appointment of Alexandra Basso For Against Management as Director 19 Ratify Appointment of Olivier Fabas as For Against Management Director 20 Ratify Appointment of Laurence For Against Management Giraudon as Director 21 Ratify Appointment of Laurent Mignon For Against Management as Director 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities
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COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yoshimatsu, Tamio For Against Management 2.2 Elect Director Calin Dragan For Against Management 2.3 Elect Director Bjorn Ivar Ulgenes For Against Management 2.4 Elect Director Yoshioka, Hiroshi For For Management 2.5 Elect Director Wada, Hiroko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Irial Finan 3.2 Elect Director and Audit Committee For Against Management Member Jennifer Mann 3.3 Elect Director and Audit Committee For For Management Member Guiotoko, Celso 3.4 Elect Director and Audit Committee For For Management Member Hamada, Nami
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COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nathalie Gaveau as Director For For Management 4 Elect Dagmar Kollmann as Director For For Management 5 Elect Lord Mark Price as Director For Against Management 6 Re-elect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 7 Re-elect Francisco Crespo Benitez as For Against Management Director 8 Re-elect Irial Finan as Director For Against Management 9 Re-elect Damian Gammell as Director For Against Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For Against Management as Director 11 Re-elect Alfonso Libano Daurella as For Against Management Director 12 Re-elect Mario Rotllant Sola as For Against Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Waiver on Tender-Bid For For Management Requirement 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Off-Market Purchase of For For Management Ordinary Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For Against Management
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COMFORTDELGRO CORP. LTD.
Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For Against Management 4 Elect Lim Jit Poh as Director For Against Management 5 Elect Sum Wai Fun, Adeline as Director For For Management 6 Elect Chiang Chie Foo as Director For Against Management 7 Elect Ooi Beng Chin as Director For For Management 8 Elect Jessica Cheam as Director For Against Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Under the For Against Management ComfortDelGro Executive Share Award Scheme 11 Authorize Share Repurchase Program For Against Management
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CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Infrastructure and IT Production Activities 5 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Partners Agreement 6 Approve Transaction with Credit For For Management Agricole Group Infrastructure Platform Re: Guarantee Agreement Within Merger by Absorption of SILCA 7 Approve Amendment of Transaction with For For Management Regional Banks Re: Tax Consolidation Agreement 8 Reelect Veronique Flachaire as Director For Against Management 9 Reelect Dominique Lefebvre as Director For Against Management 10 Reelect Jean-Pierre Gaillard as For Against Management Director 11 Reelect Jean-Paul Kerrien as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.65 Million 13 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 14 Approve Compensation of Philippe For For Management Brassac, CEO 15 Approve Compensation of Xavier Musca, For For Management Vice-CEO 16 Approve Remuneration Policy of the For For Management Chairman of the Board 17 Approve Remuneration Policy of the CEO For For Management 18 Approve Remuneration Policy of the For For Management Vice-CEO 19 Approve the Aggregate Remuneration For For Management Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers 20 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Amend Bylaws Re: Cancellation of For For Management Preferred Shares 23 Amend Article 11 of Bylaws Re: For For Management Employee Representative 24 Amend Bylaws to Comply with Legal For For Management Changes 25 Authorize Filing of Required For For Management Documents/Other Formalities
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DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Kitajima, Yoshinari For Against Management 2.3 Elect Director Morino, Tetsuji For Against Management 2.4 Elect Director Wada, Masahiko For Against Management 2.5 Elect Director Inoue, Satoru For Against Management 2.6 Elect Director Miya, Kenji For Against Management 2.7 Elect Director Tsukada, Tadao For Against Management 2.8 Elect Director Miyajima, Tsukasa For Against Management 2.9 Elect Director Tomizawa, Ryuichi For Against Management 3.1 Appoint Statutory Auditor Hoshino, For Against Management Naoki 3.2 Appoint Statutory Auditor Matsura, For For Management Makoto 3.3 Appoint Statutory Auditor Sano, Toshio For Against Management 3.4 Appoint Statutory Auditor Morigayama, For Against Management Kazuhisa
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DEXUS
Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Richard Sheppard as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitution For For Management
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DR. REDDY'S LABORATORIES LTD.
Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 23, 2019 Meeting Type: Special Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bruce L A Carter to Continue For For Management Office and His Reappointment for a Second Term as Non-Executive Independent Director
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DSV A/S
Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For Against Management the Amount of DKK 450,000 for Ordinary Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 2.25 Per Share 5.1 Reelect Kurt Larsen as Director For Abstain Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Steen Kledal as Director For For Management 5.6 Reelect Jorgen Moller as Director For Abstain Management 5.7 Elect Malou Aamund as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8 Other Business None None Management
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DSV A/S
Ticker: DSV Security ID: K3013J154 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Panalpina Welttransport (Holding) AG
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EDENRED SA
Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Change Location of Registered Office For For Management to 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux 14 Pursuant to Item 13 Above, Amend For For Management Article 4 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities
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EIFFAGE SA
Ticker: FGR Security ID: F2924U106 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Renew Appointment of KPMG Audit IS as For For Management Auditor 5 Acknowledge End of Mandate of KPMG For For Management Audit ID as Alternate Auditor and Decision Not to Replace 6 Appoint Mazars as Auditor For For Management 7 Acknowledge End of Mandate of Annick For For Management Chaumartin as Alternate Auditor and Decision Not to Replace 8 Reelect Benoit de Ruffray as Director For Against Management 9 Reelect Isabelle Salaun as Director For For Management 10 Reelect Laurent Dupont as For Against Management Representative of Employee Shareholders to the Board 11 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 12 Approve Remuneration Policy for For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities
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FABEGE AB
Ticker: FABG Security ID: W7888D199 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.65 Per Share 8.c Approve Discharge of Board and For For Management President 8.d Approve April 4, 2019 as Record Date For For Management for Dividend Payment 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anette Asklin, Eva Eriksson, For Against Management Martha Josefsson, Jan Litborn (Chair), Par Nuder, Per-Ingemar Persson and Mats Qviberg as Directors 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management
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FERGUSON PLC
Ticker: FERG Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For Against Management 6 Re-elect Gareth Davis as Director For Against Management 7 Re-elect John Martin as Director For Against Management 8 Re-elect Kevin Murphy as Director For Against Management 9 Re-elect Alan Murray as Director For Against Management 10 Re-elect Michael Powell as Director For Against Management 11 Re-elect Darren Shapland as Director For Against Management 12 Re-elect Dr Nadia Shouraboura as For Against Management Director 13 Re-elect Jacqueline Simmonds as For Against Management Director 14 Approve Increase in the Maximum For Against Management Aggregate Remuneration Payable to Non-executive Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares
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FERGUSON PLC
Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey For Against Management Incorporated and UK Tax-resident Holding Company 2 Approve Cancellation of Share Premium For Against Management Account 3 Approve Delisting of Ordinary Shares For Against Management from the Official List 4 Approve Change of Company Name to For Against Management Ferguson Holdings Limited; Amend Memorandum of Association 5 Adopt New Articles of Association For Against Management 6 Approve Employee Share Purchase Plan, For Against Management International Sharesave Plan and Long Term Incentive Plan
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FERGUSON PLC
Ticker: FERG Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Court Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management
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FLIGHT CENTRE TRAVEL GROUP LTD.
Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: OCT 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colette Garnsey as Director For For Management 2 Elect Robert Baker as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Director's For Against Management Remuneration Fee Pool
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FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3a Approve Actual Remuneration of For Against Management Directors for 2018 in the Aggregate Amount of DKK 6.5 Million 3b Approve Remuneration of Directors for For Against Management 2019 in the Amount of DKK 1.3 Million for the Chairman, DKK 900,000 for the Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Tom Knutzen as Director For For Management 5c Reelect Richard Smith as Director For For Management 5d Reelect Anne Eberhard as Director For For Management 5e Elect Gillian Winckler as New Director For For Management 5f Elect Thrasyvoulos Moraitis as New For For Management Director 6 Ratify Ernst & Young as Auditors For For Management 7a Approve Creation of DKK 100 Million For For Management Pool of Capital with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 8 Limit Executive Compensation to Nine Against For Shareholder Times Average Remuneration of the Company's Employees 9 Other Business None None Management
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FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jean Baderschneider as Director For For Management 3 Elect Cao Zhiqiang as Director For For Management 4 Elect Lord Sebastian Coe as Director For For Management 5 Approve Performance Rights Plan For Against Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines
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FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Komori, Shigetaka For Against Management 2.2 Elect Director Sukeno, Kenji For Against Management 2.3 Elect Director Tamai, Koichi For Against Management 2.4 Elect Director Okada, Junji For Against Management 2.5 Elect Director Iwasaki, Takashi For Against Management 2.6 Elect Director Goto, Teiichi For Against Management 2.7 Elect Director Kawada, Tatsuo For Against Management 2.8 Elect Director Kaiami, Makoto For Against Management 2.9 Elect Director Kitamura, Kunitaro For Against Management 2.10 Elect Director Eda, Makiko For Against Management 2.11 Elect Director Ishikawa, Takatoshi For Against Management 3 Appoint Statutory Auditor Mitsuhashi, For For Management Masataka
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FUTURE LAND DEVELOPMENT HOLDINGS LTD.
Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenhua as Director For Against Management 3a2 Elect Lv Xiaoping as Director For Against Management 3a3 Elect Wang Xiaosong as Director For Against Management 3b Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares
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GN STORE NORD A/S
Ticker: GN Security ID: K4001S214 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.35 Per Share 5 Approve Remuneration of Directors in For Against Management the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 6.1 Reelect Per Wold-Olsen as Director For For Management 6.2 Reelect William E. Hoover as Director For Abstain Management 6.3 Reelect Gitte Pugholm Aabo as Director For For Management 6.4 Reelect Wolfgang Reim as Director For For Management 6.5 Reelect Helene Barnekow as Director For For Management 6.6 Reelect Ronica Wang as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 13.7 Million Reduction in For For Management Share Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 9 Proposals from Shareholders (None None None Management Submitted) 10 Other Business None None Management
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GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Amend Dividend Policy For For Management 4 Receive Auditor's Report on Tax None None Management Position of Company 5.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 5.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management Director 5.a3 Elect David Juan Villarreal Montemayor For Against Management as Director 5.a4 Elect Jose Marcos Ramirez Miguel as For Against Management Director 5.a5 Elect Everardo Elizondo Almaguer as For Against Management Director 5.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 5.a7 Elect Hector Federico Reyes Retana y For Against Management Dahl as Director 5.a8 Elect Eduardo Livas Cantu as Director For Against Management 5.a9 Elect Alfredo Elias Ayub as Director For Against Management 5.a10 Elect Adrian Sada Cueva as Director For Against Management 5.a11 Elect David Penaloza Alanis as Director For Against Management 5.a12 Elect Jose Antonio Chedraui Eguia as For Against Management Director 5.a13 Elect Alfonso de Angoitia Noriega as For Against Management Director 5.a14 Elect Thomas Stanley Heather Rodriguez For Against Management as Director 5.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 5.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 5.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 5.a19 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 5.a20 Elect Gerardo Salazar Viezca as For For Management Alternate Director 5.a21 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 5.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 5.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 5.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 5.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 5.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 5.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 5.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 5.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 5.c Approve Directors Liability and For For Management Indemnification 6 Approve Remuneration of Directors For Against Management 7 Elect Hector Federico Reyes Retana y For Against Management Dahl as Chairman of Audit and Corporate Practices Committee 8 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions
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GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.54 Per For For Management Share 1.2 Approve Dividend to Be Paid on June 7, For For Management 2019 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions
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HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors
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HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Michael John Harvey as Director For Against Management 4 Elect Christopher Herbert Brown as For Against Management Director 5 Elect John Evyn Slack-Smith as Director For Against Management 6 Approve Grant of Performance Rights to For For Management Gerald Harvey 7 Approve Grant of Performance Rights to For For Management Kay Lesley Page 8 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery 10 Approve Grant of Performance Rights to For For Management Chris Mentis
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HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Said Darwazah as Director For Against Management 6 Re-elect Siggi Olafsson as Director For Against Management 7 Re-elect Mazen Darwazah as Director For Against Management 8 Re-elect Robert Pickering as Director For Against Management 9 Re-elect Ali Al-Husry as Director For Against Management 10 Re-elect Patrick Butler as Director For Against Management 11 Re-elect Dr Pamela Kirby as Director For Against Management 12 Re-elect Dr Jochen Gann as Director For Against Management 13 Re-elect John Castellani as Director For Against Management 14 Re-elect Nina Henderson as Director For Against Management 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports and Declare Final Dividend 2 Re-elect Adam Keswick as Director For Against Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Elect Christina Ong as Director For Against Management 5 Re-elect Lord Sassoon as Director For Against Management 6 Re-elect Michael Wu as Director For Against Management 7 Approve Directors' Fees For For Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity For For Management
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HOUSE FOODS GROUP INC.
Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Urakami, Hiroshi For Against Management 3.2 Elect Director Matsumoto, Keiji For Against Management 3.3 Elect Director Hiroura, Yasukatsu For Against Management 3.4 Elect Director Kudo, Masahiko For Against Management 3.5 Elect Director Fujii, Toyoaki For Against Management 3.6 Elect Director Koike, Akira For Against Management 3.7 Elect Director Osawa, Yoshiyuki For Against Management 3.8 Elect Director Miyaoku, Yoshiyuki For Against Management 3.9 Elect Director Yamamoto, Kunikatsu For Against Management 3.10 Elect Director Saito, Kyuzo For Against Management 4 Appoint Statutory Auditor Kamano, For For Management Hiroyuki
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IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For Against Management 1.2 Elect Director Aoki, Takeshi For Against Management 1.3 Elect Director Kodama, Kozo For Against Management 1.4 Elect Director Ikuta, Masahiko For Against Management 1.5 Elect Director Yamaguchi, Chiaki For Against Management 1.6 Elect Director Mita, Toshio For Against Management 1.7 Elect Director Yoshihisa, Koichi For Against Management 2.1 Elect Director and Audit Committee For Against Management Member Sakashita, Keiichi 2.2 Elect Director and Audit Committee For Against Management Member Kuwayama, Yoichi 2.3 Elect Director and Audit Committee For Against Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For Against Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Kawai, Nobuko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo
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INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s)
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INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 5.75 Per Share 9.c Approve Record Date for Dividend For For Management Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 2,060,000 for Chairman, SEK 1,240,000 for Vice Chair and SEK 620,000 for Other Directors 12.a Reelect Par Boman as Director For Against Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Bengt Kjell as Director For Against Management 12.d Reelect Nina Linander as Director For For Management 12.e Reelect Fredrik Lundberg as Director For Against Management 12.f Reelect Annika Lundius as Director For For Management 12.g Reelect Lars Pettersson as Director For Against Management 12.h Reelect Helena Stjernholm as Director For Against Management 12.i Reelect Fredrik Lundberg as Board For For Management Chairman 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Share Matching Plan For For Management 18 Close Meeting None None Management
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INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Elect Michael Gibbs as Director For For Management
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INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W5139V109 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Distribution of All of For For Management Company's Shares in MTG to Company's Shareholders 8 Close Meeting None None Management
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IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 14, 2019 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Approve Long-Term Incentive Plan For For Management
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IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Otavio Ladeira de Medeiros as Director and Charles Carvalho Guedes as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Duarte Guimaraes as Director and Luiza Damasio Ribeiro do Rosario as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexsandro Broedel Lopes as Director and Osvaldo do Nascimento as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Jose de Almeida Albernaz as Director and Ivan Luiz Gontijo Junior as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Werner Romera Suffert as Director and Rafael Augusto Sperendio as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Bastos Rocha as Director and Jose Octavio Vianello de Mello as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Dagnoni as Director and Marco Antonio Rosado Franca as Alternate 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Elena Bidino as Director 7 Elect Fiscal Council Members For Abstain Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 9 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Gabriela Soares Pedercini as None For Shareholder Fiscal Council Member and Alexandre Pedercini Issa as Alternate Appointed by Minority Shareholder
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J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jo Harlow as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect David Keens as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Dame Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Onose, Masuo For For Management
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K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Yamada, Yasushi For Against Management 3.2 Elect Director Hiramoto, Tadashi For Against Management 3.3 Elect Director Suzuki, Kazuyoshi For Against Management 3.4 Elect Director Osaka, Naoto For Against Management 3.5 Elect Director Mizuno, Keiichi For Against Management 3.6 Elect Director Yoshihara, Yuji For Against Management 3.7 Elect Director Yuasa, Tomoyuki For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Suzuki, Hiroshi 4.2 Elect Director and Audit Committee For Against Management Member Onose, Masuo 4.3 Elect Director and Audit Committee For Against Management Member Takahashi, Hisako 4.4 Elect Director and Audit Committee For Against Management Member Bundo, Hiroyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Stock Option Plan For For Management 9 Approve Stock Option Plan For For Management
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KERING SA
Ticker: KER Security ID: F5433L103 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10.50 per Share 4 Ratify Appointment of Ginevra Elkann For For Management as Director 5 Ratify Appointment of Financiere For Against Management Pinault as Director 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy for For Against Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy for For Against Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 21 Authorize Filing of Required For For Management Documents/Other Formalities
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KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For Against Management 3b Elect Wong Chi Kong, Louis as Director For Against Management 3c Elect Chang Tso Tung, Stephen as For Against Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares
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KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions
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KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management For For Management Board and President/CEO 3.b Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management
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KOSE CORP.
Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kumada, Atsuo For Against Management 2.2 Elect Director Kobayashi, Masanori For Against Management 2.3 Elect Director Shibusawa, Koichi For Against Management 2.4 Elect Director Yanai, Michihito For Against Management 2.5 Elect Director Yuasa, Norika For Against Management 3.1 Appoint Statutory Auditor Suzuki, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Matsumoto, For Against Management Noboru 3.3 Appoint Statutory Auditor Miyama, Toru For For Management 4 Approve Statutory Auditor Retirement For Against Management Bonus
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KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hogawa, Minoru For Against Management 1.2 Elect Director Ogihara, Yutaka For Against Management 1.3 Elect Director Ogihara, Shigeru For Against Management 1.4 Elect Director Akutsu, Kenji For Against Management 1.5 Elect Director Sasahara, Tomiya For Against Management 1.6 Elect Director Onota, Michiro For Against Management 1.7 Elect Director Hagihara, Koichiro For Against Management 1.8 Elect Director Sugibayashi, Masahide For Against Management 1.9 Elect Director Shikanai, Noriyuki For Against Management 1.10 Elect Director Shigematsu, Ken For Against Management 1.11 Elect Director Watanabe, Hiromi For Against Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Takao
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LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Young-su as Non-independent For Against Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For Against Management 3.3 Elect Lee Chang-yang as Outside For Against Management Director 3.4 Elect Seo Dong-hui as Inside Director For Against Management 4.1 Elect Han Geun-tae as a Member of For Against Management Audit Committee 4.2 Elect Lee Chang-yang as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors
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LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ha Hyeon-hoe as Inside Director For Against Management 1.2 Elect Kwon Young-su as Non-independent For Against Management Non-executive Director
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LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Addition of Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Change in Business Objectives) 2.3 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.4 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3.1 Elect Lee Hyuk-joo as Inside Director For Against Management 3.2 Elect Jeong Byeong-doo as Outside For Against Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors
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LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 Elect RAYMOND SOONG, with Shareholder For Against Management No. 1, as Non-Independent Director 7.2 Elect WARREN CHEN, with Shareholder No. For Against Management 130589, as Non-Independent Director 7.3 Elect TOM SOONG, with Shareholder No. For Against Management 88, as Non-Independent Director 7.4 Elect KEH SHEW LU, Representative of For Against Management TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.5 Elect CH CHEN, Representative of TA For Against Management SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.6 Elect ALBERT HSUEH, with Shareholder For Against Management No. 528391, as Independent Director 7.7 Elect HARVEY CHANG, with Shareholder For Against Management No. 441272, as Independent Director 7.8 Elect EDWARD YANG, with Shareholder No. For Against Management 435270, as Independent Director 7.9 Elect MIKE YANG, with Shareholder No. For Against Management 555968, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors
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LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Osvaldo Burgos Schirmer as For Against Management Independent Director 5.2 Elect Carlos Fernando Couto de For Against Management Oliveira Souto as Independent Director 5.3 Elect Jose Gallo as Director For For Management 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Heinz-Peter Elstrodt as For For Management Independent Director 5.6 Elect Thomas Bier Herrmann as For Against Management Independent Director 5.7 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.8 Elect Christiane Almeida Edington as For For Management Independent Director 5.9 Elect Beatriz Pereira Carneiro Cunha None Did Not Vote Shareholder as Director Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz-Peter Elstrodt as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Bier Herrmann as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management 11.1 Elect Joarez Jose Picinini as Fiscal For For Management Council Member and Ricardo Gus Maltz as Alternate 11.2 Elect Cristell Lisania Justen as For Abstain Management Fiscal Council Member and Roberto Zeller Branchi as Alternate 11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 11.4 Elect Jose Eduardo Moreira Bergo as None Abstain Shareholder Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Fiscal Council For For Management Members
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LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Authorize Bonus Issue For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles 5 and 6 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively
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MATSUMOTOKIYOSHI HOLDINGS CO., LTD.
Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For Against Management 2.2 Elect Director Matsumoto, Kiyo For Against Management 2.3 Elect Director Matsumoto, Takashi For Against Management 2.4 Elect Director Ota, Takao For Against Management 2.5 Elect Director Obe, Shingo For Against Management 2.6 Elect Director Ishibashi, Akio For Against Management 2.7 Elect Director Matsushita, Isao For Against Management 2.8 Elect Director Omura, Hiro For Against Management 2.9 Elect Director Kimura, Keiji For Against Management 3 Appoint Statutory Auditor Honta, Hisao For Against Management 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 5 Approve Restricted Stock Plan For For Management
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MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For Against Management 1.2 Elect Director Chofuku, Yasuhiro For Against Management 1.3 Elect Director Yoda, Toshihide For Against Management 1.4 Elect Director Sakon, Yuji For Against Management 1.5 Elect Director Hasegawa, Takuro For Against Management 1.6 Elect Director Watanabe, Shinjiro For Against Management 1.7 Elect Director Kasutani, Seiichi For Against Management 1.8 Elect Director Kagami, Mitsuko For Against Management 1.9 Elect Director Asano, Toshio For Against Management 1.10 Elect Director Shoji, Kuniko For Against Management 2.1 Appoint Statutory Auditor Hirasawa, For Against Management Toshio 2.2 Appoint Statutory Auditor Kanda, For Against Management Shigeru 2.3 Appoint Statutory Auditor Kitagawa, For For Management Tetsuo 2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management
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MERCK KGAA
Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michael Kleinemeier to the For For Management Supervisory Board 7.3 Elect Renate Koehler to the For For Management Supervisory Board 7.4 Elect Helene von Roeder to the For For Management Supervisory Board 7.5 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.6 Elect Daniel Thelen to the Supervisory For For Management Board
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MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L186 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Kevin Loosemore as Director For Against Management 5 Re-elect Stephen Murdoch as Director For Against Management 6 Elect Brian McArthur-Muscroft as For Against Management Director 7 Re-elect Karen Slatford as Director For Against Management 8 Re-elect Richard Atkins as Director For Against Management 9 Re-elect Amanda Brown as Director For Against Management 10 Re-elect Silke Scheiber as Director For Against Management 11 Re-elect Darren Roos as Director For Against Management 12 Elect Lawton Fitt as Director For Against Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L186 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve B Share Scheme and Share For For Management Consolidation
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MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kainuma, Yoshihisa For Against Management 3.2 Elect Director Moribe, Shigeru For Against Management 3.3 Elect Director Iwaya, Ryozo For Against Management 3.4 Elect Director Tsuruta, Tetsuya For Against Management 3.5 Elect Director None, Shigeru For Against Management 3.6 Elect Director Uehara, Shuji For Against Management 3.7 Elect Director Kagami, Michiya For Against Management 3.8 Elect Director Aso, Hiroshi For Against Management 3.9 Elect Director Murakami, Koshi For Against Management 3.10 Elect Director Matsumura, Atsuko For Against Management 3.11 Elect Director Matsuoka, Takashi For Against Management 4.1 Appoint Statutory Auditor Kimura, For Against Management Naoyuki 4.2 Appoint Statutory Auditor Yoshino, For For Management Koichi 4.3 Appoint Statutory Auditor Hoshino, For For Management Makoto
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MIRVAC GROUP
Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Samantha Mostyn as Director For For Management 2.2 Elect John Peters as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan
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MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Sugiyama, Hirotaka For Against Management 2.2 Elect Director Yoshida, Junichi For Against Management 2.3 Elect Director Tanisawa, Junichi For Against Management 2.4 Elect Director Arimori, Tetsuji For Against Management 2.5 Elect Director Katayama, Hiroshi For Against Management 2.6 Elect Director Naganuma, Bunroku For Against Management 2.7 Elect Director Kato, Jo For Against Management 2.8 Elect Director Okusa, Toru For Against Management 2.9 Elect Director Okamoto, Tsuyoshi For Against Management 2.10 Elect Director Ebihara, Shin For Against Management 2.11 Elect Director Narukawa, Tetsuo For Against Management 2.12 Elect Director Shirakawa, Masaaki For Against Management 2.13 Elect Director Nagase, Shin For Against Management 2.14 Elect Director Egami, Setsuko For Against Management 2.15 Elect Director Taka, Iwao For Against Management
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MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For Against Management 1.2 Elect Director Fujii, Masashi For Against Management 1.3 Elect Director Mizukami, Masamichi For Against Management 1.4 Elect Director Jono, Masahiro For Against Management 1.5 Elect Director Inari, Masato For Against Management 1.6 Elect Director Ariyoshi, Nobuhisa For Against Management 1.7 Elect Director Okubo, Tomohiko For Against Management 1.8 Elect Director Otsuka, Hiroyuki For Against Management 1.9 Elect Director Kato, Kenji For Against Management 1.10 Elect Director Tanigawa, Kazuo For Against Management 1.11 Elect Director Sato, Tsugio For Against Management 2.1 Appoint Statutory Auditor Kimura, For Against Management Takashi 2.2 Appoint Statutory Auditor Kawa, Kunio For Against Management 2.3 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki
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MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Iwasa, Hiromichi For Against Management 2.2 Elect Director Komoda, Masanobu For Against Management 2.3 Elect Director Kitahara, Yoshikazu For Against Management 2.4 Elect Director Fujibayashi, Kiyotaka For Against Management 2.5 Elect Director Onozawa, Yasuo For Against Management 2.6 Elect Director Ishigami, Hiroyuki For Against Management 2.7 Elect Director Yamamoto, Takashi For Against Management 2.8 Elect Director Hamamoto, Wataru For Against Management 2.9 Elect Director Egawa, Masako For Against Management 2.10 Elect Director Nogimori, Masafumi For Against Management 2.11 Elect Director Nakayama, Tsunehiro For Against Management 2.12 Elect Director Ito, Shinichiro For Against Management 3.1 Appoint Statutory Auditor Sato, For Against Management Masatoshi 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Manago, For For Management Yasushi 4 Approve Annual Bonus For For Management
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MIXI, INC.
Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For Against Management 1.2 Elect Director Taru, Kosuke For Against Management 1.3 Elect Director Osawa, Hiroyuki For Against Management 1.4 Elect Director Okuda, Masahiko For Against Management 1.5 Elect Director Kasahara, Kenji For Against Management 1.6 Elect Director Shima, Satoshi For Against Management 1.7 Elect Director Shimura, Naoko For Against Management 1.8 Elect Director Murase, Tatsuma For Against Management 1.9 Elect Director Matsunaga, Tatsuya For Against Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Yuichiro 2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management 3 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm
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MONDI LTD.
Ticker: MND Security ID: S5274K111 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tanya Fratto as Director For Against Management 2 Re-elect Stephen Harris as Director For Against Management 3 Re-elect Andrew King as Director For Against Management 4 Re-elect Peter Oswald as Director For Against Management 5 Re-elect Fred Phaswana as Director For Against Management 6 Re-elect Dominique Reiniche as Director For Against Management 7 Re-elect David Williams as Director For Against Management 8 Re-elect Stephen Young as Director For Against Management 9 Re-elect Tanya Fratto as Member of the For Against Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For Against Management the DLC Audit Committee 11 Re-elect Stephen Young as Member of For Against Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For Against Management 16 Approve Final Dividend For For Management 17 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity For For Management 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Approve Matters Relating to the For For Management Simplification 33 Amend Articles of Association of Mondi For For Management plc 34 Approve Cancellation of All Deferred For For Management Shares of Mondi plc 35 Amend Memorandum of Incorporation of For For Management Mondi Limited 36 Approve Cancellation of All Deferred For For Management Shares of Mondi Limited 37 Authorise Issue of Non-Voting Shares For For Management to Mondi plc 38 Authorise the Entry into and For For Management Implementation of the Scheme of Arrangement 39 Adopt New Articles of Association For For Management 40 Authorise Issue of Equity without For For Management Pre-emptive Rights 41 Authorise Market Purchase of Ordinary For For Management Shares
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MONDI PLC
Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tanya Fratto as Director For Against Management 2 Re-elect Stephen Harris as Director For Against Management 3 Re-elect Andrew King as Director For Against Management 4 Re-elect Peter Oswald as Director For Against Management 5 Re-elect Fred Phaswana as Director For Against Management 6 Re-elect Dominique Reiniche as Director For Against Management 7 Re-elect David Williams as Director For Against Management 8 Re-elect Stephen Young as Director For Against Management 9 Re-elect Tanya Fratto as Member of the For Against Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For Against Management the DLC Audit Committee 11 Re-elect Stephen Young as Member of For Against Management the DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For Against Management 16 Approve Final Dividend For For Management 17 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity For For Management 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares 32 Approve Matters Relating to the For For Management Simplification 33 Amend Articles of Association of Mondi For For Management plc 34 Approve Cancellation of All Deferred For For Management Shares of Mondi plc 35 Amend Memorandum of Incorporation of For For Management Mondi Limited 36 Approve Cancellation of All Deferred For For Management Shares of Mondi Limited 37 Authorise Issue of Non-Voting Shares For For Management to Mondi plc 38 Adopt New Articles of Association For For Management 39 Authorise Issue of Equity without For For Management Pre-emptive Rights 40 Authorise Market Purchase of Ordinary For For Management Shares
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MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Suzuki, Hisahito For Against Management 2.2 Elect Director Karasawa, Yasuyoshi For Against Management 2.3 Elect Director Hara, Noriyuki For Against Management 2.4 Elect Director Kanasugi, Yasuzo For Against Management 2.5 Elect Director Fujii, Shiro For Against Management 2.6 Elect Director Higuchi, Masahiro For Against Management 2.7 Elect Director Kuroda, Takashi For Against Management 2.8 Elect Director Matsunaga, Mari For Against Management 2.9 Elect Director Bando, Mariko For Against Management 2.10 Elect Director Arima, Akira For Against Management 2.11 Elect Director Ikeo, Kazuhito For Against Management 2.12 Elect Director Tobimatsu, Junichi For Against Management 3 Appoint Statutory Auditor Jinno, Hidema For Against Management 4 Approve Restricted Stock Plan For For Management
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NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions
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NEXT PLC
Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tristia Harrison as Director For Against Management 5 Re-elect Jonathan Bewes as Director For Against Management 6 Re-elect Amanda James as Director For Against Management 7 Re-elect Richard Papp as Director For Against Management 8 Re-elect Michael Roney as Director For Against Management 9 Re-elect Francis Salway as Director For Against Management 10 Re-elect Jane Shields as Director For Against Management 11 Re-elect Dame Dianne Thompson as For Against Management Director 12 Re-elect Lord Wolfson as Director For Against Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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NIKON CORP.
Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ushida, Kazuo For Against Management 2.2 Elect Director Umatate, Toshikazu For Against Management 2.3 Elect Director Oka, Masashi For Against Management 2.4 Elect Director Odajima, Takumi For Against Management 2.5 Elect Director Hagiwara, Satoshi For Against Management 2.6 Elect Director Negishi, Akio For Against Management 2.7 Elect Director Hiruta, Shiro For Against Management 3 Elect Director and Audit Committee For Against Management Member Honda, Takaharu 4 Approve Trust-Type Equity Compensation For For Management Plan
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NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 640 2.1 Elect Director Furukawa, Shuntaro For Against Management 2.2 Elect Director Miyamoto, Shigeru For Against Management 2.3 Elect Director Takahashi, Shinya For Against Management 2.4 Elect Director Shiota, Ko For Against Management 2.5 Elect Director Shibata, Satoru For Against Management
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NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Arioka, Masayuki For Against Management 2.2 Elect Director Matsumoto, Motoharu For Against Management 2.3 Elect Director Takeuchi, Hirokazu For Against Management 2.4 Elect Director Saeki, Akihisa For Against Management 2.5 Elect Director Tsuda, Koichi For Against Management 2.6 Elect Director Yamazaki, Hiroki For Against Management 2.7 Elect Director Odano, Sumimaru For For Management 2.8 Elect Director Mori, Shuichi For For Management 2.9 Elect Director Urade, Reiko For For Management 3.1 Appoint Statutory Auditor Oji, Masahiko For Against Management 3.2 Appoint Statutory Auditor Hayashi, For Against Management Yoshihisa 3.3 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management
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NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Oka, Atsuko For Against Management 2.2 Elect Director Sakamura, Ken For Against Management 2.3 Elect Director Takegawa, Keiko For Against Management 3.1 Appoint Statutory Auditor Ide, Akiko For Against Management 3.2 Appoint Statutory Auditor Maezawa, For Against Management Takao 3.3 Appoint Statutory Auditor Iida, Takashi For For Management 3.4 Appoint Statutory Auditor Kanda, Hideki For For Management 3.5 Appoint Statutory Auditor Kashima, For For Management Kaoru 4 Remove Existing Director Shimada, Akira Against Abstain Shareholder
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NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Carlos Ghosn For For Management 2 Remove Director Greg Kelly For For Management 3 Elect Director Jean-Dominique Senard For Against Management
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NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ihara, Keiko For Against Management 3.2 Elect Director Toyoda, Masakazu For Against Management 3.3 Elect Director Bernard Delmas For Against Management 3.4 Elect Director Andrew House For Against Management 3.5 Elect Director Kimura, Yasushi For Against Management 3.6 Elect Director Nagai, Moto For Against Management 3.7 Elect Director Jenifer Rogers For Against Management 3.8 Elect Director Thierry Bollore For Against Management 3.9 Elect Director Jean-Dominique Senard For Against Management 3.10 Elect Director Saikawa, Hiroto For Against Management 3.11 Elect Director Yamauchi, Yasuhiro For Against Management
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NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For Against Management 3.2 Elect Director Umehara, Toshiyuki For Against Management 3.3 Elect Director Takeuchi, Toru For Against Management 3.4 Elect Director Todokoro, Nobuhiro For Against Management 3.5 Elect Director Miki, Yosuke For Against Management 3.6 Elect Director Furuse, Yoichiro For Against Management 3.7 Elect Director Hatchoji, Takashi For Against Management 3.8 Elect Director Fukuda, Tamio For Against Management 4.1 Appoint Statutory Auditor Kanzaki, For Against Management Masami 4.2 Appoint Statutory Auditor Tokuyasu, For Against Management Shin 4.3 Appoint Statutory Auditor Toyoda, For For Management Masakazu
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NN GROUP NV
Ticker: NN Security ID: N64038107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2018 None None Management 3 Discuss Implementation of Remuneration None None Management Policy 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 1.90 Per Share For For Management 5.A Approve Discharge of Management Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6 Reelect Helene Vletter-van Dort to For Against Management Supervisory Board 7 Ratify KPMG as Auditors For For Management 8 Grant Board Authority to Issue Shares For For Management in the Context of Issuing Contingent Convertible Securities 9.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 9.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9.A.1 9.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Cancellation of Ordinary For For Management Shares of Up to 20 Percent of Issued Share Capital 12 Close Meeting None None Management
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NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For Against Management 1.2 Elect Director Kutsukake, Eiji For Against Management 1.3 Elect Director Miyajima, Seiichi For Against Management 1.4 Elect Director Seki, Toshiaki For Against Management 1.5 Elect Director Haga, Makoto For Against Management 1.6 Elect Director Shinohara, Satoko For Against Management 1.7 Elect Director Higashi, Tetsuro For Against Management 2.1 Elect Director and Audit Committee For Against Management Member Orihara, Takao 2.2 Elect Director and Audit Committee For Against Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For Against Management Member Ono, Akira 2.4 Elect Director and Audit Committee For Against Management Member Mogi, Yoshio 2.5 Elect Director and Audit Committee For Against Management Member Miyakawa, Akiko
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NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For Against Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For Against Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For Against Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For Against Management 8.9 Reelect Charles Sawyers as Director For Against Management 8.10 Reelect Enrico Vanni as Director For Against Management 8.11 Reelect William Winters as Director For Against Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For Against Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For Against Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For Against Management the Compensation Committee 9.4 Reappoint William Winters as Member of For Against Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management
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NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets
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NTN CORP.
Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Okubo, Hiroshi For Against Management 3.2 Elect Director Inoue, Hironori For Against Management 3.3 Elect Director Terasaka, Yoshinori For Against Management 3.4 Elect Director Miyazawa, Hideaki For Against Management 3.5 Elect Director Shiratori, Toshinori For Against Management 3.6 Elect Director Ukai, Eiichi For Against Management 3.7 Elect Director Wada, Akira For Against Management 3.8 Elect Director Tsuda, Noboru For Against Management 3.9 Elect Director Kawahara, Koji For Against Management 3.10 Elect Director Kagono, Tadao For Against Management 3.11 Elect Director Kawakami, Ryo For Against Management
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NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Implementation of Remuneration None None Management Policy 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For Against Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For Against Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Elect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For Against Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Elect Jasmin Staiblin as Non-Executive For For Management Director 3i Reelect Gregory Summe as Non-Executive For Against Management Director 3j Elect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Approve NXP 2019 Omnibus Incentive Plan For Against Management 6 Authorize Repurchase of Shares For Against Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Ratify KPMG Accountants N.V. as For For Management Auditors
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ORIX CORP.
Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For Against Management 1.2 Elect Director Nishigori, Yuichi For Against Management 1.3 Elect Director Stan Koyanagi For Against Management 1.4 Elect Director Irie, Shuji For Against Management 1.5 Elect Director Taniguchi, Shoji For Against Management 1.6 Elect Director Matsuzaki, Satoru For Against Management 1.7 Elect Director Tsujiyama, Eiko For For Management 1.8 Elect Director Usui, Nobuaki For Against Management 1.9 Elect Director Yasuda, Ryuji For Against Management 1.10 Elect Director Takenaka, Heizo For Against Management 1.11 Elect Director Michael Cusumano For Against Management 1.12 Elect Director Akiyama, Sakie For Against Management
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ORKLA ASA
Ticker: ORK Security ID: R67787102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 3a Receive Information on Remuneration None None Management Policy And Other Terms of Employment For Executive Management 3b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 3c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management (Binding) 4 Discuss Company's Corporate Governance None None Management Statement 5 Approve NOK 17.5 Million Reduction in For For Management Share Capital via Share Cancellation 6a Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 6b Authorize Share Repurchase Program and For Against Management Cancellation of Repurchased Shares 7a Reelect Stein Hagen as Director For Against Management 7b Reelect Grace Skaugen as Director For Against Management 7c Reelect Ingrid Blank as Director For Against Management 7d Reelect Lars Dahlgren as Director For Against Management 7e Reelect Nils Selte as Director For Against Management 7f Reelect Liselott Kilaas as Director For Against Management 7g Reelect Peter Agnefjall as Director For Against Management 7h Reelect Caroline Kjos as Deputy For For Management Director 8a Elect Stein Erik Hagen as Board For For Management Chairman 8b Elect Grace Skaugen as Vice Chairman For For Management 9 Elect Nils-Henrik Pettersson as Member For For Management of Nominating Committee 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Nominating For Against Management Committee 12 Approve Remuneration of Auditors For For Management
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OTP BANK NYRT
Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5.1 Amend the Articles of Association by For For Management Way of a Single Resolution 5.2 Approve the Amendment of Articles of For For Management Association 6 Approve Election of Employee For Against Management Representative to Supervisory Board 7 Amend Remuneration Policy For For Management 8 Approve Remuneration of Management For Against Management Board, Supervisory Board, and Audit Committee Members 9 Authorize Share Repurchase Program For Against Management
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PERSIMMON PLC
Ticker: PSN Security ID: G70202109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Roger Devlin as Director For Against Management 5 Re-elect David Jenkinson as Director For Against Management 6 Re-elect Michael Killoran as Director For Against Management 7 Re-elect Nigel Mills as Director For Against Management 8 Re-elect Marion Sears as Director For Against Management 9 Re-elect Rachel Kentleton as Director For Against Management 10 Re-elect Simon Litherland as Director For Against Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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PEUGEOT SA
Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Elect Gilles Schnepp as Supervisory For For Management Board Member 5 Elect Thierry de la Tour d Artaise as For For Management Supervisory Board Member 6 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board 7 Approve Remuneration Policy of Olivier For For Management Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board 8 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board 9 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board 10 Approve Compensation of Jean-Baptiste For For Management Chasseloup de Chatillon, Member of the Management Board 11 Approve Compensation of Maxime Picat, For For Management Member of the Management Board 12 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board 13 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of Up to For For Management EUR 90,482,821 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities
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PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Composition For For Management 2 Remove Article 23 For For Management 3 Amend Article 24 For For Management 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
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PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Dates 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
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PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruno Campos Garfinkel as Board For For Management Chairman 2 Elect Ana Luiza Campos Garfinkel as For Against Management Director 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
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RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Austria GmbH as Auditors For Against Management for Fiscal 2020 6 Reelect Martin Schaller as Supervisory For Against Management Board Member 7 Approve Creation of EUR 501.6 Million For Against Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Annulment of the For For Management Share Capital and Shares, and the Participation and Voting Rights Clause
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RHB BANK BHD.
Ticker: 1066 Security ID: Y7283N105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azlan Zainol as Director For Against Management 3 Elect Ong Leong Huat @ Wong Joo Hwa as For Against Management Director 4 Elect Saw Choo Boon as Director For Against Management 5 Elect Lim Cheng Teck as Director For For Management 6 Elect Laila Syed Ali as Director For Against Management 7 Approve Directors' Fees and Board For Against Management Committees' Allowances 8 Approve Remuneration of Directors For Against Management (Excluding Directors' Fees and Board Committees' Allowances) 9 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management
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RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamashita, Yoshinori For Against Management 2.2 Elect Director Inaba, Nobuo For Against Management 2.3 Elect Director Matsuishi, Hidetaka For Against Management 2.4 Elect Director Sakata, Seiji For Against Management 2.5 Elect Director Azuma, Makoto For Against Management 2.6 Elect Director Iijima, Masami For Against Management 2.7 Elect Director Hatano, Mutsuko For Against Management 2.8 Elect Director Mori, Kazuhiro For Against Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm
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ROYAL AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Implementation of Remuneration None None Management Policy of the Management Board 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.70 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect K.C. Doyle to Supervisory Board For For Management 10 Elect P. Agnefjall to Supervisory Board For For Management 11 Reelect F.W.H. Muller to Management For For Management Board 12 Amend Management Board Remuneration For For Management Policy 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 14 16 Authorize Board to Acquire Common For For Management Shares 17 Authorize Board to Acquire Cumulative For For Management Preferred Financing Shares 18 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 16 and 17 19 Close Meeting None None Management
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ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Stuart Simpson as Director For For Management 5 Elect Simon Thompson as Director For For Management 6 Elect Keith Williams as Director For For Management 7 Elect Rico Back as Director For For Management 8 Elect Sue Whalley as Director For For Management 9 Re-elect Peter Long as Director For Against Management 10 Re-elect Rita Griffin as Director For For Management 11 Re-elect Orna Ni-Chionna as Director For For Management 12 Re-elect Les Owen as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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ROYAL PHILIPS NV
Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Marc Harrison to Supervisory For For Management Board 2 Approve Remuneration of Supervisory For Against Management Board
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SANDVIK AB
Ticker: SAND Security ID: W74857165 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 12 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For Against Management the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 14.a Reelect Jennifer Allerton as Director For For Management 14.b Reelect Claes Boustedt as Director For For Management 14.c Reelect Marika Fredriksson as Director For For Management 14.d Reelect Johan Karlstrom as Director For For Management 14.e Reelect Johan Molin as Director For Against Management 14.f Reelect Bjorn Rosengren as Director For For Management 14.g Reelect Helena Stjernholm as Director For Against Management 14.h Reelect Lars Westerberg as Director For For Management 15 Reelect Johan Molin as Chairman of the For Against Management Board 16 Ratify PricewaterhouseCoopers as For Against Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2019 19 Close Meeting None None Management
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SANOFI
Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.07 per Share 4 Reelect Serge Weinberg as Director For Against Management 5 Reelect Suet Fern Lee as Director For For Management 6 Ratify Appointment of Christophe For For Management Babule as Director 7 Approve Remuneration Policy for For Against Management Chairman of the Board 8 Approve Remuneration Policy for CEO For Against Management 9 Approve Compensation of Serge For Against Management Weinberg, Chairman of the Board 10 Approve Compensation of Olivier For Against Management Brandicourt, CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities
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SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 6 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Reelect Greg Spierkel as Director For For Management 10 Elect Carolina Dybeck Happe as Director For For Management 11 Elect Xuezheng Ma as Director For For Management 12 Elect Lip Bu Tan as Director For For Management 13 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 2.5 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 19 Authorize Capital Increase of up to 9. For For Management 93 Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities
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SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Taguchi, Yoshitaka For Against Management 2.2 Elect Director Taguchi, Takao For Against Management 2.3 Elect Director Kamiya, Masahiro For Against Management 2.4 Elect Director Maruta, Hidemi For Against Management 2.5 Elect Director Furuhashi, Harumi For Against Management 2.6 Elect Director Nozu, Nobuyuki For Against Management 2.7 Elect Director Yamada, Meyumi For Against Management 2.8 Elect Director Takai, Shintaro For Against Management 2.9 Elect Director Ichimaru, Yoichiro For Against Management
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SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Shiono, Motozo For Against Management 2.2 Elect Director Teshirogi, Isao For Against Management 2.3 Elect Director Sawada, Takuko For Against Management 2.4 Elect Director Mogi, Teppei For Against Management 2.5 Elect Director Ando, Keiichi For Against Management 2.6 Elect Director Ozaki, Hiroshi For Against Management 3.1 Appoint Statutory Auditor Okamoto, For Against Management Akira 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Compensation Ceiling for For For Management Statutory Auditors
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SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For Against Management Board Chairman 4.1.2 Reelect Beat Hess as Director For Against Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Lukas Braunschweiler as For Against Management Director 4.1.5 Reelect Michael Jacobi as Director For Against Management 4.1.6 Reelect Stacy Seng as Director For Against Management 4.1.7 Reelect Ronald van der Vis as Director For Against Management 4.1.8 Reelect Jinlong Wang as Director For Against Management 4.2.1 Reappoint Robert Spoerry as Member of For Against Management the Nomination and Compensation Committee 4.2.2 Reappoint Beat Hess as Member of the For Against Management Nomination and Compensation Committee 4.2.3 Reappoint Stacy Enxing Seng as Member For Against Management of the Nomination and Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.9 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 15.3 Million 6 Approve CHF 46,637 Reduction in Share For For Management Capital via Cancellation of Registered Shares 7 Transact Other Business (Voting) For Against Management
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SONY CORP.
Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For Against Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For Against Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Matsunaga, Kazuo For For Management 1.6 Elect Director Miyata, Koichi For Against Management 1.7 Elect Director John V. Roos For Against Management 1.8 Elect Director Sakurai, Eriko For For Management 1.9 Elect Director Minakawa, Kunihito For For Management 1.10 Elect Director Oka, Toshiko For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Wendy Becker For For Management 1.13 Elect Director Hatanaka, Yoshihiko For For Management 2 Approve Stock Option Plan For For Management
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SSAB AB
Ticker: SSAB.A Security ID: W8615U124 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 7.c Approve Discharge of Board and For For Management President 8 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.8 Million for Chairman, SEK 835,000 for Deputy Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a Reelect Petra Einarsson as Director For Against Management 10.b Reelect Marika Fredriksson as Director For For Management 10.c Reelect Bengt Kjell as Director For Against Management 10.d Reelect Pasi Laine as Director For For Management 10.e Reelect Matti Lievonen as Director For For Management 10.f Reelect Martin Lindqvist as Director For For Management 10.g Elect Bo Annvik as New Director For For Management 10.h Elect Marie Gronborg as New Director For For Management 11 Reelect Bengt Kjell as Board Chairman For Against Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Approve Issuance of Class B Shares up For For Management to 10 Per Cent of Total Amount of Issued Shares without Preemptive Rights 15 Close Meeting None None Management
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STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Carlson Tong as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For Against Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Christine Hodgson as Director For Against Management 11 Re-elect Gay Huey Evans as Director For For Management 12 Re-elect Naguib Kheraj as Director For Against Management 13 Re-elect Dr Ngozi Okonjo-Iweala as For For Management Director 14 Re-elect Jose Vinals as Director For Against Management 15 Re-elect Jasmine Whitbread as Director For Against Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Nomura, Hiroshi For Against Management 2.3 Elect Director Odagiri, Hitoshi For Against Management 2.4 Elect Director Kimura, Toru For Against Management 2.5 Elect Director Tamura, Nobuhiko For Against Management 2.6 Elect Director Atomi, Yutaka For Against Management 2.7 Elect Director Arai, Saeko For Against Management 2.8 Elect Director Endo, Nobuhiro For Against Management
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SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For Against Management 1.2 Elect Director Miyata, Hiromi For Against Management 1.3 Elect Director Asano, Shigeru For Against Management 1.4 Elect Director Saito, Masao For Against Management 1.5 Elect Director Izawa, Yoshimichi For Against Management 1.6 Elect Director Tamura, Hisashi For Against Management 1.7 Elect Director Ueda, Keisuke For Against Management 1.8 Elect Director Iwatani, Toshiaki For Against Management 1.9 Elect Director Usui, Yasunori For Against Management 2 Appoint Statutory Auditor Muranaka, For For Management Toru
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SVENSKA CELLULOSA AB
Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Against Management the Amount of SEK 1,875,000 for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Charlotte Bengtsson as Director For For Management 12.b Reelect Par Boman as Director For Against Management 12.c Reelect Lennart Evrell as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Ulf Larsson as Director For For Management 12.f Reelect Martin Lindqvist as Director For For Management 12.g Reelect Lotta Lyra as Director For For Management 12.h Reelect Bert Nordberg as Director For For Management 12.i Reelect Anders Sundstrom as Director For For Management 12.j Reelect Barbara Thoralfsson as Director For Against Management 13 Elect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management
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SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect R W M Lee as Director For Against Management 1b Elect G R H Orr as Director For Against Management 1c Elect M Cubbon as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
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SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For Against Management 1b Elect Guy Martin Coutts Bradley as For Against Management Director 1c Elect Spencer Theodore Fung as Director For Against Management 1d Elect Nicholas Adam Hodnett Fenwick as For Against Management Director 2 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
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SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 14 per Share 2.2 Approve Dividends of CHF 2.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For Against Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For Against Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director 5.3 Reelect Ueli Dietiker as Director For Against Management 5.4 Reelect Damir Filipovic as Director For Against Management 5.5 Reelect Frank Keuper as Director For Against Management 5.6 Reelect Stefan Loacker as Director For Against Management 5.7 Reelect Henry Peter as Director For Against Management 5.8 Reelect Martin Schmid as Director For Against Management 5.9 Reelect Frank Schnewlin as Director For Against Management 5.10 Reelect Franziska Sauber as Director For Against Management 5.11 Reelect Klaus Tschuetscher as Director For Against Management 5.12 Elect Thomas Buess as Director For Against Management 5.13 Reappoint Frank Schnewlin as Member of For Against Management the Compensation Committee 5.14 Reappoint Franziska Sauber as Member For Against Management of the Compensation Committee 5.15 Appoint Klaus Tschuetscher as Member For Against Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve CHF 3.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management
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SWISS RE AG
Ticker: SREN Security ID: H8431B109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 14.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For Against Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For Against Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Trevor Manuel as Director For For Management 5.1.f Reelect Jay Ralph as Director For For Management 5.1.g Elect Joerg Reinhardt as Director For For Management 5.1.h Elect Eileen Rominger as Director For For Management 5.1.i Reelect Philip Ryan as Director For Against Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as For Against Management Director 5.1.l Reelect Susan Wagner as Director For Against Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For Against Management the Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as For Against Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For Against Management Auditors 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 9.9 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Registered Shares 8 Authorize Repurchase of up to CHF 2 For For Management Billion of Issued Share Capital 9 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 10 Transact Other Business (Voting) For Against Management
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SWISSCOM AG
Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Reelect Frank Esser as Director For For Management 4.4 Reelect Barbara Frei as Director For For Management 4.5 Elect Sandra Lathion-Zweifel as For For Management Director 4.6 Reelect Anna Mossberg as Director For For Management 4.7 Elect Michael Rechsteiner as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Reappoint Hansueli Loosli as Member of For For Management the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For Against Management the Compensation Committee 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte KIG as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management
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TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Against Management the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric Elzvik as Director For For Management 11.6 Reelect Kurt Jofs as Director For For Management 11.7 Reelect Ronnie Leten as Director For Against Management 11.8 Reelect Kristin Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For Against Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chairman For Against Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For Against Management Compensation Program 2018 (LTV 2019) 17.2 Approve Equity Plan Financing of LTV For Against Management 2019 17.3 Approve Alternative Equity Plan For Against Management Financing of LTV 2019 18.1 Approve Equity Plan Financing of LTV For Against Management 2018 18.2 Approve Alternative Equity Plan For Against Management Financing of LTV 2018 19 Approve Equity Plan Financing of LTV For For Management 2015, 2016 and 2017 20 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2020 21 Close Meeting None None Management
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TELEFONICA SA
Ticker: TEF Security ID: 879382109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Report 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Advisory Vote on Remuneration Report For Against Management
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TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106 Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Daniel Julien, For Against Management Chairman and CEO 6 Approve Compensation of Olivier For Against Management Rigaudy, Vice-CEO 7 Approve Remuneration Policy of the For Against Management Chairman and CEO 8 Approve Remuneration Policy of the For Against Management Vice-CEO 9 Reelect Pauline Ginestie as Director For For Management 10 Reelect Wai Ping Leung as Director For For Management 11 Reelect Leigh Ryan as Director For For Management 12 Reelect Patrick Thomas as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 14 of Bylaws Re: Age For For Management Limit of Directors 24 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 25 Amend Article 19 of Bylaws Re: Age For For Management Limit of Vice-CEOs 26 Amend Article 22 of Bylaws to Comply For For Management with Legal Changes Re: Alternate Auditors 27 Authorize Filing of Required For For Management Documents/Other Formalities
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THE GPT GROUP
Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michelle Somerville as Director For Against Management 2 Elect Angus McNaughton as Director For Against Management 3 Elect Tracey Horton as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Robert Johnston as 2019 Deferred Short Term Incentive 6 Approve Grant of Performance Rights to For For Management Robert Johnston as Long Term Incentive
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THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For Against Management 2.2 Elect Director Matsushita, Masaki For Against Management 2.3 Elect Director Funami, Hideo For Against Management 2.4 Elect Director Yoshie, Muneo For Against Management 2.5 Elect Director Miyahara, Hiroyuki For Against Management 2.6 Elect Director Asai, Takahiko For Against Management 2.7 Elect Director Kurosawa, Sokichi For Against Management 3.1 Appoint Statutory Auditor Kadota, For Against Management Takeshi 3.2 Appoint Statutory Auditor Wada, For Against Management Yasuyoshi
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THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Doreen Yuk Fong Lee as Director For Against Management 2c Elect Hans Michael Jebsen as Director For Against Management 2d Elect David Muir Turnbull as Director For Against Management 3a Approve Increase in Rate of Annual Fee For For Management Payable to Chairman of the Company 3b Approve Increase in Rate of Annual Fee For For Management Payable to Directors Other than the Chairman 3c Approve Increase in Rate of Annual Fee For For Management Payable to Audit Committee Members 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For Against Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
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TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Teruo Nagano as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Wei, Hong-Chen as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Hsu, Shin-Chun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Amend Articles of Association For For Management
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TOPPAN PRINTING CO., LTD.
Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kaneko, Shingo For Against Management 2.2 Elect Director Maro, Hideharu For Against Management 2.3 Elect Director Maeda, Yukio For Against Management 2.4 Elect Director Okubo, Shinichi For Against Management 2.5 Elect Director Arai, Makoto For Against Management 2.6 Elect Director Ezaki, Sumio For Against Management 2.7 Elect Director Ueki, Tetsuro For Against Management 2.8 Elect Director Yamano, Yasuhiko For Against Management 2.9 Elect Director Nakao, Mitsuhiro For Against Management 2.10 Elect Director Kurobe, Takashi For Against Management 2.11 Elect Director Sakuma, Kunio For Against Management 2.12 Elect Director Noma, Yoshinobu For Against Management 2.13 Elect Director Toyama, Ryoko For Against Management 2.14 Elect Director Kotani, Yuichiro For Against Management 2.15 Elect Director Sakai, Kazunori For Against Management 2.16 Elect Director Saito, Masanori For Against Management 3 Appoint Statutory Auditor Kubozono, For Against Management Itaru 4 Approve Restricted Stock Plan For For Management
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TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of the Entire For For Management Business of dtac Broadband Co., Ltd. 3 Approve Acquisition of the Entire For For Management Business of Eastern Beach Co., Ltd. 4 Other Business For Against Management
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TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For Against Management 2.2 Elect Director Otsuka, Ichio For Against Management 2.3 Elect Director Sumida, Hirohiko For Against Management 2.4 Elect Director Gobun, Masashi For Against Management 2.5 Elect Director Soejima, Masakazu For Against Management 2.6 Elect Director Murohashi, Kazuo For Against Management 2.7 Elect Director Ogasawara, Koki For Against Management 2.8 Elect Director Kobayashi, Hideaki For Against Management 2.9 Elect Director Katayama, Tsutao For Against Management 2.10 Elect Director Asatsuma, Kei For Against Management 2.11 Elect Director Suzuki, Hiroshi For Against Management 2.12 Elect Director Shibasaka, Mamoru For Against Management 2.13 Elect Director Taniguchi, Mami For Against Management 3 Appoint Statutory Auditor Ikuta, For For Management Shoichi
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TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ruth Anderson as Director For Against Management 5 Re-elect John Carter as Director For Against Management 6 Re-elect Stuart Chambers as Director For Against Management 7 Re-elect Coline McConville as Director For Against Management 8 Re-elect Pete Redfern as Director For Against Management 9 Re-elect Christopher Rogers as Director For Against Management 10 Re-elect John Rogers as Director For Against Management 11 Re-elect Alan Williams as Director For Against Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares
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TURKIYE GARANTI BANKASI AS
Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Elect Director For Against Management 8 Elect Independent Director For For Management 9 Ratify External Auditors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles
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TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 12 Receive Information on Share None None Management Repurchases Made in 2018 13 Receive Information on Donations Made None None Management in 2018
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TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For Against Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Against Management 13 Receive Information on Donations Made None None Management in 2017 14 Wishes None None Management
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UCB SA
Ticker: UCB Security ID: B93562120 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.21 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8.1 Reelect Evelyn du Monceau as Director For Against Management 8.2 Reelect Cyril Janssen as Director For For Management 8.3A Reelect Alice Dautry as Director For For Management 8.3B Indicate Alice Dautry as Independent For For Management Board Member 8.4A Elect Jan Berger as Director For For Management 8.4B Indicate Jan Berger as Independent For For Management Board Member 9 Approve Remuneration of Directors For Against Management 10 Approve Long Term Incentive Plan For For Management 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For Against Management LTI Plans of the UCB Group
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UNILEVER NV
Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2018 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect A Jung as Non-Executive For For Management Director 12 Reelect M Ma as Non-Executive Director For For Management 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jope as Executive Director For For Management 19 Elect S Kilsby as Non-Executive For For Management Director 20 Ratify KPMG as Auditors For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Depositary Receipts 22 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 23 Grant Board Authority to Issue Shares For For Management 24 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes
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UNILEVER NV
Ticker: UNA Security ID: N8981F271 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Abolish Depositary Receipt Structure For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management
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UNILEVER PLC
Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For Against Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Marijn Dekkers as Director For Against Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Andrea Jung as Director For For Management 9 Re-elect Mary Ma as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For Against Management 15 Elect Alan Jope as Director For For Management 16 Elect Susan Kilsby as Director For Against Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Company's For For Management Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors
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UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees
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UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For Against Management 4 Approve Advisory Fee to Wee Cho Yaw, For Against Management the Chairman Emeritus and Adviser 5 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Directors to Fix Their Remuneration 6 Elect James Koh Cher Siang as Director For Against Management 7 Elect Ong Yew Huat as Director For Against Management 8 Elect Wee Ee Lim as Director For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management
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VALMET CORP.
Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For Against Management the Amount of EUR 110,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 52,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Aaro Cantell (Vice Chair), For Against Management Pekka Kemppainen, Monika Maurer, Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Mikael Makinen (Chair) as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million For Against Management Shares without Preemptive Rights 17 Close Meeting None None Management
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VERBUND AG
Ticker: VER Security ID: A91460104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Deloitte Audit For Against Management Wirtschaftspruefungs GmbH as Auditors for Fiscal 2019 6.1 Elect Thomas Schmid as Supervisory For Against Management Board Member 6.2 Elect Martin Ohneberg as Supervisory For Against Management Board Member
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VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J128 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.44 Per Share 4.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 4.2a Reelect Bert Nordberg as Director For Abstain Management 4.2b Elect Bruce Grant as New Director For For Management 4.2c Reelect Carsten Bjerg as Director For For Management 4.2d Elect Eva Merete Sofelde Berneke as For For Management New Director 4.2e Elect Helle Thorning-Schmidt as New For For Management Director 4.2f Reelect Henrik Andersen as Director For Abstain Management 4.2g Reelect Jens Hesselberg Lund as For For Management Director 4.2h Reelect Lars Josefsson as Director For Abstain Management 5.1 Approve Remuneration of Directors for For Against Management 2018 5.2 Approve Remuneration of Directors for For Against Management 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 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 6.8 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management
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VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Michel Demare as Director For For Management 3 Elect Margherita Della Valle as For For Management Director 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Nick Read as Director For For Management 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Samuel Jonah as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Sharesave Plan For For Management 25 Adopt New Articles of Association For For Management
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WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2020
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WHEELOCK & CO. LIMITED
Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Tak Hay Chau as Director For Against Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For Against Management 2e Elect Kenneth W. S. Ting as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
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WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Rishad A Premji as Director For For Management 4 Reelect Ireena Vittal as Director For Against Management
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WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 01, 2019 Meeting Type: Special Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Elect Arundhati Bhattacharya as For For Management Director
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WIPRO LTD.
Ticker: 507685 Security ID: Y96659142 Meeting Date: SEP 19, 2018 Meeting Type: Court Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management
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WIPRO LTD.
Ticker: 507685 Security ID: Y96659142 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management
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WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For Against Management 6 Re-elect David Potts as Director For Against Management 7 Re-elect Trevor Strain as Director For Against Management 8 Re-elect Rooney Anand as Director For Against Management 9 Re-elect Neil Davidson as Director For Against Management 10 Re-elect Kevin Havelock as Director For Against Management 11 Re-elect Belinda Richards as Director For Against Management 12 Re-elect Tony van Kralingen as Director For Against Management 13 Re-elect Paula Vennells as Director For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice
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WOORI BANK
Ticker: 000030 Security ID: Y9695N137 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Ro Sung-tae as Outside Director For Against Management 2.2 Elect Park Sang-yong as Outside For Against Management Director 2.3 Elect Park Soo-man as Outside Director For Against Management 2.4 Elect Lee Jae-kyung as Non-independent For Against Management Non-executive Director 3.1 Elect Chung Chan-hyoung as Outside For Against Management Director to serve as Audit Committee member 3.2 Elect Kim Joon-ho as Outside Director For Against Management to serve as Audit Committee member
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WOORI BANK
Ticker: 316140 Security ID: Y9695N137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Elect Director For Did Not Vote Management 3 Elect a Member of Audit Committee For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors
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YAMAZAKI BAKING CO., LTD.
Ticker: 2212 Security ID: 984632109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Omoto, For Against Management Kazuhiro 2.2 Appoint Statutory Auditor Matsuda, For Against Management Michihiro 2.3 Appoint Statutory Auditor Saito, Masao For Against Management 2.4 Appoint Statutory Auditor Baba, Kumao For For Management 3 Approve Statutory Auditor Retirement For Against Management Bonus
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YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ren Yuanlin as Director For Against Management 5 Elect Teo Yi-dar as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management
======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.
DOMINI INVESTMENT TRUST
By: /s/ Carole M. Laible Carole M. Laible President (Principal Executive Officer)
Date: August 28, 2019