N-PX 1 a19-12843_1npx.htm N-PX

 

 

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 811-10385

 

Pacific Funds Series Trust

(Exact name of registrant as specified in charter)

 

700 Newport Center Drive

Newport Beach, CA 92660

(Address of principal executive offices) (Zip code)

 

Robin S. Yonis

Vice President, General Counsel and Assistant Secretary of Pacific Funds

Series Trust

700 Newport Center Drive, P.O. Box 9000

Newport Beach, CA 92660

(Name and address of agent for service)

 

Copies to:

Anthony H. Zacharski, Esq.

Dechert LLP

90 State House Square

Hartford, CT 06103-3702

 

Registrant’s telephone number, including area code: 949-219-6767

 

Date of fiscal year end: March 31

 

Date of reporting period: July 1, 2018 - June 30, 2019

 

 

 


 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-10385                                                     

Reporting Period: 07/01/2018 - 06/30/2019                                      

Pacific Funds Series Trust                                                     

                                                                                

                                                                                

                                                                                

 

 

 

=========================== Pacific Funds Large-Cap ============================

 

 

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       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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AIR PRODUCTS & CHEMICALS, INC.                                                  

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officer Compensation                                           

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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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       For          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       For          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       For          Management

1k    Elect Director Eric K. Yeaman           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     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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ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                 

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Authorize Issue of Equity               For       For          Management

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   Against      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       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director John L. Hennessy         For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       For          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   Against      Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                    

 

 

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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       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          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   Against      Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   For          Shareholder

14    Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                              

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

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AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Catherine S. Brune       For       For          Management

1c    Elect Director J. Edward Coleman        For       For          Management

1d    Elect Director Ward H. Dickson          For       For          Management

1e    Elect Director Noelle K. Eder           For       For          Management

1f    Elect Director Ellen M. Fitzsimmons     For       For          Management

1g    Elect Director Rafael Flores            For       For          Management

1h    Elect Director Richard J. Harshman      For       For          Management

1i    Elect Director Craig S. Ivey            For       For          Management

1j    Elect Director James C. Johnson         For       For          Management

1k    Elect Director Steven H. Lipstein       For       For          Management

1l    Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Other Business                          For       Against      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       For          Management

1c    Elect Director Peter Chernin            For       For          Management

1d    Elect Director Ralph de la Vega         For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Stephen J. Squeri        For       For          Management

1i    Elect Director Daniel L. Vasella        For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      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       For          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       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet         For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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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       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          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       For          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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

 

 

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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       For          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       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   For          Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

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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       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director Cynthia B. Taylor        For       For          Management

1.11  Elect Director Laura D'Andrea Tyson     For       For          Management

1.12  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Terry S. Brown           For       For          Management

1c    Elect Director Alan B. Buckelew         For       For          Management

1d    Elect Director Ronald L. Havner, Jr.    For       For          Management

1e    Elect Director Stephen P. Hills         For       For          Management

1f    Elect Director Richard J. Lieb          For       For          Management

1g    Elect Director Timothy J. Naughton      For       For          Management

1h    Elect Director H. Jay Sarles            For       For          Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

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       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Clayton S. Rose          For       For          Management

1m    Elect Director Michael D. White         For       For          Management

1n    Elect Director Thomas D. Woods          For       For          Management

1o    Elect Director R. David Yost            For       For          Management

1p    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Gender Pay Gap                Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Amend Proxy Access Right                Against   For          Shareholder

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffet         For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Susan L. Decker          For       For          Management

1.7   Elect Director William H. Gates, III    For       For          Management

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       For          Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       For          Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management

1.14  Elect Director Meryl B. Witmer          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       For          Management

1c    Elect Director Caroline D. Dorsa        For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director Nancy L. Leaming         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Robert W. Pangia         For       For          Management

1i    Elect Director Stelios Papadopoulos     For       For          Management

1j    Elect Director Brian S. Posner          For       For          Management

1k    Elect Director Eric K. Rowinsky         For       For          Management

1l    Elect Director Lynn Schenk              For       For          Management

1m    Elect Director Stephen A. Sherwin       For       For          Management

1n    Elect Director Michel Vounatsos         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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BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

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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       For          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       For          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   Against      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       For          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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CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director Dennis A. Muilenburg     For       For          Management

1.6   Elect Director William A. Osborn        For       For          Management

1.7   Elect Director Debra L. Reed-Klages     For       For          Management

1.8   Elect Director Edward B. Rust, Jr.      For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director D. James Umpleby, III    For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

5     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Charles W. Moorman, IV   For       For          Management

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Debra Reed-Klages        For       For          Management

1h    Elect Director Ronald D. Sugar          For       For          Management

1i    Elect Director Inge G. Thulin           For       For          Management

1j    Elect Director D. James Umpleby, III    For       For          Management

1k    Elect Director Michael K. Wirth         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Human Right to Water          Against   For          Shareholder

5     Report on Plans to Reduce Carbon        Against   For          Shareholder

      Footprint Aligned with Paris Agreement                                    

      Goals                                                                    

6     Establish Environmental Issue Board     Against   Against      Shareholder

      Committee                                                                

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125523100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director William J. DeLaney       For       For          Management

1.3   Elect Director Eric J. Foss             For       For          Management

1.4   Elect Director Elder Granger            For       For          Management

1.5   Elect Director Isaiah Harris, Jr.       For       For          Management

1.6   Elect Director Roman Martinez, IV       For       For          Management

1.7   Elect Director Kathleen M. Mazzarella   For       For          Management

1.8   Elect Director Mark B. McClellan        For       For          Management

1.9   Elect Director John M. Partridge        For       For          Management

1.10  Elect Director William L. Roper         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

1.12  Elect Director Donna F. Zarcone         For       For          Management

1.13  Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Cyber Risk *Withdrawn         None      None         Shareholder

      Resolution*                                                              

6     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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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       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

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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       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          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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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

1d    Elect Director C. David Brown, II       For       For          Management

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

1f    Elect Director Nancy-Ann M. DeParle     For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Christopher A. Hazleton  For       For          Management

1h    Elect Director Michael P. Huerta        For       For          Management

1i    Elect Director Jeanne P. Jackson        For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       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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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       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     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     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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DOWDUPONT INC.                                                                  

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: MAY 23, 2019   Meeting Type: Special                             

Record Date:  MAY 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director Ruth G. Shaw             For       For          Management

1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management

1.9   Elect Director David A. Thomas          For       For          Management

1.10  Elect Director James H. Vandenberghe    For       For          Management

1.11  Elect Director Valerie M. 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     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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DUPONT DE NEMOURS, INC.                                                         

 

Ticker:       DD             Security ID:  26078J100                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Ruby R. Chandy           For       For          Management

1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management

1d    Elect Director Terrence R. Curtin       For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director C. Marc Doyle            For       For          Management

1g    Elect Director Eleuthere I. du Pont     For       For          Management

1h    Elect Director Rajiv L. Gupta           For       For          Management

1i    Elect Director Luther C. Kissam         For       For          Management

1j    Elect Director Frederick M. Lowery      For       For          Management

1k    Elect Director Raymond J. Milchovich    For       For          Management

1l    Elect Director Steven M. Sterin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Pay Disparity                 Against   Against      Shareholder

6     Report on Public Health Risks of        Against   Against      Shareholder

      Petrochemical Operations in Flood                                        

      Prone Areas                                                               

7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder

      Pellet Pollution                                                         

 

 

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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       For          Management

1b    Elect Director Robert J. Chersi         For       For          Management

1c    Elect Director Jaime W. Ellertson       For       For          Management

1d    Elect Director James P. Healy           For       For          Management

1e    Elect Director Kevin T. Kabat           For       For          Management

1f    Elect Director James Lam                For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Shelley B. Leibowitz     For       For          Management

1i    Elect Director Karl A. Roessner         For       For          Management

1j    Elect Director Rebecca Saeger           For       For          Management

1k    Elect Director Donna L. Weaver          For       For          Management

1l    Elect Director Joshua A. Weinreich      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Lawrence F. Probst, III  For       For          Management

1e    Elect Director Talbott Roche            For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Heidi J. Ueberroth       For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       Against      Management

1b    Elect Director Carolyn R. Bertozzi      For       Against      Management

1c    Elect Director Juan R. Luciano          For       Against      Management

1d    Elect Director Kathi P. Seifert         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director C. Christopher Gaut      For       For          Management

1f    Elect Director Julie J. Robertson       For       For          Management

1g    Elect Director Donald F. Textor         For       For          Management

1h    Elect Director William R. Thomas        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                                         

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       Withhold     Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   Against      Shareholder

10    Report on Global Median Gender Pay Gap  Against   For          Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Richard A. Johnson       For       For          Management

1d    Elect Director Guillermo G. Marmol      For       For          Management

1e    Elect Director Matthew M. McKenna       For       For          Management

1f    Elect Director Steven Oakland           For       For          Management

1g    Elect Director Ulice Payne, Jr.         For       For          Management

1h    Elect Director Cheryl Nido Turpin       For       For          Management

1i    Elect Director Kimberly Underhill       For       For          Management

1j    Elect Director Dona D. Young            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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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       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          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       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director Anne H. Lloyd            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                                         

 

 

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HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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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       For          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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INGERSOLL-RAND PUBLIC LIMITED COMPANY                                          

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John Bruton              For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director Karen B. Peetz           For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          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       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Reed E. Hundt            For       For          Management

1d    Elect Director Omar Ishrak              For       For          Management

1e    Elect Director Risa Lavizzo-Mourey      For       For          Management

1f    Elect Director Tsu-Jae King Liu         For       For          Management

1g    Elect Director Gregory D. Smith         For       For          Management

1h    Elect Director Robert 'Bob' H. Swan     For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Gender Pay Gap                Against   For          Shareholder

7     Request for an Annual Advisory Vote on  Against   Against      Shareholder

      Political Contributions                                                  

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          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 Gender Pay Gap                Against   For          Shareholder

5     Amend Proxy Access Right                Against   For          Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kim K.W. Rucker          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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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       For          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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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       For          Management

      Non-Executive Director                                                   

3c    Reelect Kenneth A. Goldman as           For       For          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       For          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       For          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                                                                  

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Dan R. Littman           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director Gary K. Adams            For       For          Management

1c    Elect Director John E. Lowe             For       For          Management

1d    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       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

5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder

      Resolution*                                                              

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Phillip A. Gobe          For       For          Management

1.4   Elect Director Larry R. Grillot         For       For          Management

1.5   Elect Director Stacy P. Methvin         For       For          Management

1.6   Elect Director Royce W. Mitchell        For       For          Management

1.7   Elect Director Frank A. Risch           For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Mona K. Sutphen          For       For          Management

1.10  Elect Director J. Kenneth Thompson      For       For          Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

1.12  Elect Director Michael D. Wortley       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                                         

 

 

--------------------------------------------------------------------------------

 

POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernd F. Kessler         For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       For          Management

1c    Elect Director Gwynne E. Shotwell       For       For          Management

1d    Elect Director Scott W. Wine            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PROCTER & GAMBLE CO.                                                           

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 09, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Kenneth I. Chenault      For       For          Management

1e    Elect Director Scott D. Cook            For       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       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Robert M. Falzon         For       For          Management

1.4   Elect Director Mark B. Grier            For       For          Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director Charles F. Lowrey        For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director Douglas A. Scovanner     For       For          Management

1.13  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Judith Amanda Sourry     For       For          Management

      Knox                                                                     

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Eliminate Supermajority Vote            For       For          Management

      Requirement for Certain Transactions                                     

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for By-Law Amendments                                        

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director Ellen M. Pawlikowski     For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director Marta R. Stewart         For       For          Management

1l    Elect Director James A. Winnefeld, Jr.  For       For          Management

1m    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Stephen R. Howe, Jr.     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Maritza G. Montiel       For       For          Management

1f    Elect Director Ann S. Moore             For       For          Management

1g    Elect Director Eyal M. Ofer             For       For          Management

1h    Elect Director Thomas J. Pritzker       For       For          Management

1i    Elect Director William K. Reilly        For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Joseph L. Hooley         For       For          Management

1g    Elect Director Sara Mathew              For       For          Management

1h    Elect Director William L. Meaney        For       For          Management

1i    Elect Director Ronald P. O'Hanley       For       For          Management

1j    Elect Director Sean O'Sullivan          For       For          Management

1k    Elect Director Richard P. Sergel        For       For          Management

1l    Elect Director Gregory L. Summe         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

 

 

--------------------------------------------------------------------------------

 

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       For          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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T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Mary K. Bush             For       For          Management

1c    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1d    Elect Director Robert F. MacLellan      For       For          Management

1e    Elect Director Olympia J. Snowe         For       For          Management

1f    Elect Director William J. Stromberg     For       For          Management

1g    Elect Director Richard R. Verma         For       For          Management

1h    Elect Director Sandra S. Wijnberg       For       For          Management

1i    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                              

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Arthur D. Collins, Jr.   For       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley           For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       For       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 Lobbying Payments and Policy  Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   For          Shareholder

      for Share Buybacks                                                        

6     Require Independent Board Chairman      Against   For          Shareholder

7     Amend Proxy Access Right                Against   For          Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

THE 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       For          Management

1d    Elect Director W. Rodney McMullen       For       For          Management

1e    Elect Director Jorge P. Montoya         For       For          Management

1f    Elect Director Clyde R. Moore           For       For          Management

1g    Elect Director James A. Runde           For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Bobby S. Shackouls       For       For          Management

1j    Elect Director Mark S. Sutton           For       For          Management

1k    Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

1f    Elect Director Philip T. "Pete"         For       For          Management

      Ruegger, III                                                             

1g    Elect Director Todd C. Schermerhorn     For       For          Management

1h    Elect Director Alan D. Schnitzer        For       For          Management

1i    Elect Director Donald J. Shepard        For       For          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       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Prepare Employment Diversity Report,    Against   For          Shareholder

      Including EEOC Data                                                       

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Dean Banks               For       For          Management

1d    Elect Director Mike Beebe               For       For          Management

1e    Elect Director Mikel A. Durham          For       For          Management

1f    Elect Director Kevin M. McNamara        For       For          Management

1g    Elect Director Cheryl S. Miller         For       For          Management

1h    Elect Director Jeffrey K. Schomburger   For       For          Management

1i    Elect Director Robert Thurber           For       For          Management

1j    Elect Director Barbara A. Tyson         For       For          Management

1k    Elect Director Noel White               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         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     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Vittorio Colao           For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director Clarence Otis, Jr.       For       For          Management

1.6   Elect Director Daniel H. Schulman       For       For          Management

1.7   Elect Director Rodney E. Slater         For       For          Management

1.8   Elect Director Kathryn A. Tesija        For       For          Management

1.9   Elect Director Hans E. Vestberg         For       For          Management

1.10  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          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   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

8     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

--------------------------------------------------------------------------------

 

VISA, INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank M. Clark, Jr.      For       For          Management

1b    Elect Director James C. Fish, Jr.       For       For          Management

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Patrick W. Gross         For       For          Management

1e    Elect Director Victoria M. Holt         For       For          Management

1f    Elect Director Kathleen M. Mazzarella   For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director Thomas H. Weidemeyer     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     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                           

 

 

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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       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director J. David Heaney          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       For          Management

1J    Elect Director Aaron B. Skonnard        For       For          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

 

 

 

 

======================== Pacific Funds Large-Cap Value =========================

 

 

AIR PRODUCTS & CHEMICALS, INC.                                                 

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officer Compensation                                           

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                           

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       Against      Management

1.4   Elect Director James P. Cain            For       Against      Management

1.5   Elect Director Maria C. Freire          For       Against      Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

1.8   Elect Director Michael A. Woronoff      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                 

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   Against      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       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director John L. Hennessy         For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       For          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   Against      Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                    

 

 

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AMERICAN ELECTRIC POWER CO., INC.                                              

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Margaret M. McCarthy     For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Lionel L. Nowell, III    For       For          Management

1.11  Elect Director Stephen S. Rasmussen     For       For          Management

1.12  Elect Director Oliver G. Richard, III   For       For          Management

1.13  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Preemptive Rights             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1c    Elect Director Peter Chernin            For       For          Management

1d    Elect Director Ralph de la Vega         For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Stephen J. Squeri        For       For          Management

1i    Elect Director Daniel L. Vasella        For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                        

6     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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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       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director Cynthia B. Taylor        For       For          Management

1.11  Elect Director Laura D'Andrea Tyson     For       For          Management

1.12  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Terry S. Brown           For       For          Management

1c    Elect Director Alan B. Buckelew         For       For          Management

1d    Elect Director Ronald L. Havner, Jr.    For       For          Management

1e    Elect Director Stephen P. Hills         For       For          Management

1f    Elect Director Richard J. Lieb          For       For          Management

1g    Elect Director Timothy J. Naughton      For       For          Management

1h    Elect Director H. Jay Sarles            For       For          Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

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       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Clayton S. Rose          For       For          Management

1m    Elect Director Michael D. White         For       For          Management

1n    Elect Director Thomas D. Woods          For       For          Management

1o    Elect Director R. David Yost            For       For          Management

1p    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Gender Pay Gap                Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffet         For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       For          Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Stephen B. Burke         For       For          Management

1.6   Elect Director Susan L. Decker          For       For          Management

1.7   Elect Director William H. Gates, III    For       For          Management

1.8   Elect Director David S. Gottesman       For       For          Management

1.9   Elect Director Charlotte Guyman         For       For          Management

1.10  Elect Director Ajit Jain                For       For          Management

1.11  Elect Director Thomas S. Murphy         For       For          Management

1.12  Elect Director Ronald L. Olson          For       For          Management

1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management

1.14  Elect Director Meryl B. Witmer          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       For          Management

1c    Elect Director Caroline D. Dorsa        For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director Nancy L. Leaming         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Robert W. Pangia         For       For          Management

1i    Elect Director Stelios Papadopoulos     For       For          Management

1j    Elect Director Brian S. Posner          For       For          Management

1k    Elect Director Eric K. Rowinsky         For       For          Management

1l    Elect Director Lynn Schenk              For       For          Management

1m    Elect Director Stephen A. Sherwin       For       For          Management

1n    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

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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       For          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       For          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   Against      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       For          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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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director Dennis A. Muilenburg     For       For          Management

1.6   Elect Director William A. Osborn        For       For          Management

1.7   Elect Director Debra L. Reed-Klages     For       For          Management

1.8   Elect Director Edward B. Rust, Jr.      For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director D. James Umpleby, III    For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

5     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Charles W. Moorman, IV   For       For          Management

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Debra Reed-Klages        For       For          Management

1h    Elect Director Ronald D. Sugar          For       For          Management

1i    Elect Director Inge G. Thulin           For       For          Management

1j    Elect Director D. James Umpleby, III    For       For          Management

1k    Elect Director Michael K. Wirth         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Human Right to Water          Against   For          Shareholder

5     Report on Plans to Reduce Carbon        Against   For          Shareholder

      Footprint Aligned with Paris Agreement                                   

      Goals                                                                    

6     Establish Environmental Issue Board     Against   Against      Shareholder

      Committee                                                                

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125523100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director William J. DeLaney       For       For          Management

1.3   Elect Director Eric J. Foss             For       For          Management

1.4   Elect Director Elder Granger            For       For          Management

1.5   Elect Director Isaiah Harris, Jr.       For       For          Management

1.6   Elect Director Roman Martinez, IV       For       For          Management

1.7   Elect Director Kathleen M. Mazzarella   For       For          Management

1.8   Elect Director Mark B. McClellan        For       For          Management

1.9   Elect Director John M. Partridge        For       For          Management

1.10  Elect Director William L. Roper         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

1.12  Elect Director Donna F. Zarcone         For       For          Management

1.13  Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Cyber Risk *Withdrawn         None      None         Shareholder

      Resolution*                                                              

6     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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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       For          Management

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Brenton L. Saunders      For       For          Management

1i    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

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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       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          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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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Bunch         For       For          Management

1b    Elect Director Caroline Maury Devine    For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jody Freeman             For       For          Management

1e    Elect Director Gay Huey Evans           For       For          Management

1f    Elect Director Jeffrey A. Joerres       For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director William H. McRaven       For       For          Management

1i    Elect Director Sharmila Mulligan        For       For          Management

1j    Elect Director Arjun N. Murti           For       For          Management

1k    Elect Director Robert A. Niblock        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

1d    Elect Director C. David Brown, II       For       For          Management

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

1f    Elect Director Nancy-Ann M. DeParle     For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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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       For          Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       Against      Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       Against      Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Christopher A. Hazleton  For       For          Management

1h    Elect Director Michael P. Huerta        For       For          Management

1i    Elect Director Jeanne P. Jackson        For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       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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DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael L. Hollis        For       For          Management

1.4   Elect Director Michael P. Cross         For       For          Management

1.5   Elect Director David L. Houston         For       For          Management

1.6   Elect Director Mark L. Plaumann         For       For          Management

1.7   Elect Director Melanie M. Trent         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 Grant Thornton LLP as Auditors   For       For          Management

 

 

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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       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     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     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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DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director Ruth G. Shaw             For       For          Management

1.8   Elect Director Robert C. Skaggs, Jr.    For       For          Management

1.9   Elect Director David A. Thomas          For       For          Management

1.10  Elect Director James H. Vandenberghe    For       For          Management

1.11  Elect Director Valerie M. 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     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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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       For          Management

1b    Elect Director Robert J. Chersi         For       For          Management

1c    Elect Director Jaime W. Ellertson       For       For          Management

1d    Elect Director James P. Healy           For       For          Management

1e    Elect Director Kevin T. Kabat           For       For          Management

1f    Elect Director James Lam                For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Shelley B. Leibowitz     For       For          Management

1i    Elect Director Karl A. Roessner         For       For          Management

1j    Elect Director Rebecca Saeger           For       For          Management

1k    Elect Director Donna L. Weaver          For       For          Management

1l    Elect Director Joshua A. Weinreich      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                               

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       Against      Management

1b    Elect Director Carolyn R. Bertozzi      For       Against      Management

1c    Elect Director Juan R. Luciano          For       Against      Management

1d    Elect Director Kathi P. Seifert         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director C. Christopher Gaut      For       For          Management

1f    Elect Director Julie J. Robertson       For       For          Management

1g    Elect Director Donald F. Textor         For       For          Management

1h    Elect Director William R. Thomas        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                                         

 

 

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EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       Withhold     Management

1.2   Elect Director David Contis             For       Withhold     Management

1.3   Elect Director Constance Freedman       For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Tao Huang                For       For          Management

1.6   Elect Director Marguerite Nader         For       For          Management

1.7   Elect Director Scott Peppet             For       For          Management

1.8   Elect Director Sheli Rosenberg          For       Withhold     Management

1.9   Elect Director Samuel Zell              For       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     Increase Authorized Common Stock        For       For          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       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          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       For          Management

      Executive Officers' Compensation                                          

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Corporate Tax Savings         Against   Against      Shareholder

      Allocation                                                               

 

 

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HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 05, 2019   Meeting Type: Annual                              

Record Date:  JAN 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Delaney M. Bellinger     For       For          Management

1b    Elect Director Kevin G. Cramton         For       For          Management

1c    Elect Director Randy A. Foutch          For       For          Management

1d    Elect Director Hans Helmerich           For       For          Management

1e    Elect Director John W. Lindsay          For       For          Management

1f    Elect Director Jose R. Mas              For       For          Management

1g    Elect Director Thomas A. Petrie         For       For          Management

1h    Elect Director Donald F. Robillard, Jr. For       For          Management

1i    Elect Director Edward B. Rust, Jr.      For       For          Management

1j    Elect Director John D. Zeglis           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                                          

 

 

--------------------------------------------------------------------------------

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director Anne H. Lloyd            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                                         

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                         

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Dempsey       For       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Stacy Enxing Seng        For       For          Management

1.4   Elect Director Mary Garrett             For       For          Management

1.5   Elect Director James R. Giertz          For       For          Management

1.6   Elect Director John P. Groetelaars      For       For          Management

1.7   Elect Director William H. Kucheman      For       For          Management

1.8   Elect Director Ronald A. Malone         For       For          Management

1.9   Elect Director Nancy M. Schlichting     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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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       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John Bruton              For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director Karen B. Peetz           For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          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       For          Management

1b    Elect Director Andy D. Bryant           For       For          Management

1c    Elect Director Reed E. Hundt            For       For          Management

1d    Elect Director Omar Ishrak              For       For          Management

1e    Elect Director Risa Lavizzo-Mourey      For       For          Management

1f    Elect Director Tsu-Jae King Liu         For       For          Management

1g    Elect Director Gregory D. Smith         For       For          Management

1h    Elect Director Robert 'Bob' H. Swan     For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Gender Pay Gap                Against   For          Shareholder

7     Request for an Annual Advisory Vote on  Against   Against      Shareholder

      Political Contributions                                                  

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. The Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Frederick W. Hatfield    For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             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

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          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 Gender Pay Gap                Against   For          Shareholder

5     Amend Proxy Access Right                Against   For          Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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MARATHON PETROLEUM CORP.                                                       

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kim K.W. Rucker          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      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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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       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

1e    Elect Director Robert H. Herz           For       For          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       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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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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       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director John J. Ferriola         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       For          Management

1.6   Elect Director Laurette T. Koellner     For       For          Management

1.7   Elect Director John H. Walker           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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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       For          Management

      Non-Executive Director                                                   

3c    Reelect Kenneth A. Goldman as           For       For          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       For          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       For          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                                                                 

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       For          Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director William G. Parrett       For       For          Management

1.14  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORP.                                                          

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director Kevin A. Lobo            For       For          Management

1.5   Elect Director Candy M. Obourn          For       For          Management

1.6   Elect Director Joseph Scaminace         For       For          Management

1.7   Elect Director Ake Svensson             For       For          Management

1.8   Elect Director James R. Verrier         For       For          Management

1.9   Elect Director James L. Wainscott       For       For          Management

1.10  Elect Director Thomas L. Williams       For       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     Provide Proxy Access Right              For       For          Management

5     Amend Code of Regulations               For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director Cesar Conde              For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Richard W. Fisher        For       For          Management

1f    Elect Director Michelle Gass            For       For          Management

1g    Elect Director William R. Johnson       For       For          Management

1h    Elect Director Ramon Laguarta           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Pesticide Management          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Dan R. Littman           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Integrating Risks Related to  Against   For          Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                              

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director Gary K. Adams            For       For          Management

1c    Elect Director John E. Lowe             For       For          Management

1d    Elect Director Denise L. Ramos          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       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

5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder

      Resolution*                                                              

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director Cristina G. Bita         For       For          Management

1c    Elect Director George L. Fotiades       For       For          Management

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director Lydia H. Kennard         For       For          Management

1f    Elect Director J. Michael Losh          For       For          Management

1g    Elect Director Irving F. Lyons, III     For       For          Management

1h    Elect Director David P. O'Connor        For       For          Management

1i    Elect Director Olivier Piani            For       For          Management

1j    Elect Director Jeffrey L. Skelton       For       For          Management

1k    Elect Director Carl B. Webb             For       For          Management

1l    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       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       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Robert M. Falzon         For       For          Management

1.4   Elect Director Mark B. Grier            For       For          Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director Charles F. Lowrey        For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director Douglas A. Scovanner     For       For          Management

1.13  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Judith Amanda Sourry     For       For          Management

      Knox                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement for Certain Transactions                                     

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for By-Law Amendments                                        

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM, INC.                                                                 

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 12, 2019   Meeting Type: Annual                              

Record Date:  JAN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Mark Fields              For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Ann M. Livermore         For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Mark D. McLaughlin       For       For          Management

1g    Elect Director Steve Mollenkopf         For       For          Management

1h    Elect Director Clark T. "Sandy" Randt,  For       For          Management

      Jr.                                                                       

1i    Elect Director Francisco Ros            For       For          Management

1j    Elect Director Irene B. Rosenfeld       For       For          Management

1k    Elect Director Neil Smit                For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director Ellen M. Pawlikowski     For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director Marta R. Stewart         For       For          Management

1l    Elect Director James A. Winnefeld, Jr.  For       For          Management

1m    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Stephen R. Howe, Jr.     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Maritza G. Montiel       For       For          Management

1f    Elect Director Ann S. Moore             For       For          Management

1g    Elect Director Eyal M. Ofer             For       For          Management

1h    Elect Director Thomas J. Pritzker       For       For          Management

1i    Elect Director William K. Reilly        For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Joseph L. Hooley         For       For          Management

1g    Elect Director Sara Mathew              For       For          Management

1h    Elect Director William L. Meaney        For       For          Management

1i    Elect Director Ronald P. O'Hanley       For       For          Management

1j    Elect Director Sean O'Sullivan          For       For          Management

1k    Elect Director Richard P. Sergel        For       For          Management

1l    Elect Director Gregory L. Summe         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

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director Dallas S. Clement        For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Paul R. Garcia           For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr.   For       For          Management

1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Steven C. Voorhees       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       For          Management

1c    Elect Director Margaret M. Keane        For       For          Management

1d    Elect Director Siddharth N. "Bobby"     For       For          Management

      Mehta                                                                    

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director Gregg M. Sherrill        For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Political Contributions       Against   For          Shareholder

 

 

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THE BOEING COMPANY                                                              

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Arthur D. Collins, Jr.   For       For          Management

1d    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Nikki R. Haley           For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Caroline B. Kennedy      For       For          Management

1i    Elect Director Edward M. Liddy          For       For          Management

1j    Elect Director Dennis A. Muilenburg     For       For          Management

1k    Elect Director Susan C. Schwab          For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       For       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 Lobbying Payments and Policy  Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   For          Shareholder

      for Share Buybacks                                                        

6     Require Independent Board Chairman      Against   For          Shareholder

7     Amend Proxy Access Right                Against   For          Shareholder

8     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

THE 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       For          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       For          Management

1f    Elect Director Philip T. "Pete"         For       For          Management

      Ruegger, III                                                             

1g    Elect Director Todd C. Schermerhorn     For       For          Management

1h    Elect Director Alan D. Schnitzer        For       For          Management

1i    Elect Director Donald J. Shepard        For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Prepare Employment Diversity Report,    Against   For          Shareholder

      Including EEOC Data                                                      

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY CO.                                                            

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael Froman           For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Assess Feasibility of Cyber Security    Against   For          Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                              

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

THE 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

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Dean Banks               For       For          Management

1d    Elect Director Mike Beebe               For       For          Management

1e    Elect Director Mikel A. Durham          For       For          Management

1f    Elect Director Kevin M. McNamara        For       For          Management

1g    Elect Director Cheryl S. Miller         For       For          Management

1h    Elect Director Jeffrey K. Schomburger   For       For          Management

1i    Elect Director Robert Thurber           For       For          Management

1j    Elect Director Barbara A. Tyson         For       For          Management

1k    Elect Director Noel White               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         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     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Vittorio Colao           For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director Clarence Otis, Jr.       For       For          Management

1.6   Elect Director Daniel H. Schulman       For       For          Management

1.7   Elect Director Rodney E. Slater         For       For          Management

1.8   Elect Director Kathryn A. Tesija        For       For          Management

1.9   Elect Director Hans E. Vestberg         For       For          Management

1.10  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          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   Against      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                                  

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank M. Clark, Jr.      For       For          Management

1b    Elect Director James C. Fish, Jr.       For       For          Management

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Patrick W. Gross         For       For          Management

1e    Elect Director Victoria M. Holt         For       For          Management

1f    Elect Director Kathleen M. Mazzarella   For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director Thomas H. Weidemeyer     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     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                     

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Donald M. James          For       For          Management

1g    Elect Director Maria R. Morris          For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director C. Allen Parker          For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Incentive-Based Compensation  Against   For          Shareholder

      and Risks of Material Losses                                             

6     Report on Global Median Gender Pay Gap  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynn Casey               For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director David K. Owens           For       For          Management

1f    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1g    Elect Director James T. Prokopanko      For       For          Management

1h    Elect Director A. Patricia Sampson      For       For          Management

1i    Elect Director James J. Sheppard        For       For          Management

1j    Elect Director David A. Westerlund      For       For          Management

1k    Elect Director Kim Williams             For       For          Management

1l    Elect Director Timothy V. Wolf          For       For          Management

1m    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

 

 

========================= Pacific Funds Small/Mid-Cap ==========================

 

 

AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 10, 2018   Meeting Type: Annual                              

Record Date:  AUG 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Michael R. Boyce         For       For          Management

1.3   Elect Director David P. Storch          For       For          Management

1.4   Elect Director Jennifer L. Vogel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ACADIA HEALTHCARE CO., INC.                                                    

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Reeve B. Waud            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACXIOM CORP.                                                                   

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director William J. Henderson     For       For          Management

1c    Elect Director Debora B. Tomlin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Sale of Company Assets          For       For          Management

4     Approve Plan of Reorganization          For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Amend Omnibus Stock Plan                For       Against      Management

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ADTALEM GLOBAL EDUCATION, INC.                                                 

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lyle Logan               For       For          Management

1.2   Elect Director Michael W. Malafronte    For       For          Management

1.3   Elect Director Lisa W. Wardell          For       For          Management

1.4   Elect Director Ann Weaver Hart          For       For          Management

1.5   Elect Director James D. White           For       For          Management

1.6   Elect Director William W. Burke         For       For          Management

1.7   Elect Director Donna J. Hrinak          For       For          Management

1.8   Elect Director Steven M. Altschuler     For       For          Management

1.9   Elect Director Georgette Kiser          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AEROJET ROCKETDYNE HOLDINGS, INC.                                              

 

Ticker:       AJRD           Security ID:  007800105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Chilton         For       For          Management

1.2   Elect Director Thomas A. Corcoran       For       For          Management

1.3   Elect Director Eileen P. Drake          For       For          Management

1.4   Elect Director James R. Henderson       For       For          Management

1.5   Elect Director Warren G. Lichtenstein   For       For          Management

1.6   Elect Director Lance W. Lord            For       For          Management

1.7   Elect Director Martin Turchin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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AIRCASTLE LIMITED                                                              

 

Ticker:       AYR            Security ID:  G0129K104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Allen          For       For          Management

1.2   Elect Director Douglas A. Hacker        For       For          Management

1.3   Elect Director Jun Horie                For       For          Management

1.4   Elect Director Michael J. Inglese       For       For          Management

2     Approve Ernst & Young, LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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ALLEGHANY CORP.                                                                

 

Ticker:       Y              Security ID:  017175100                            

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Brenner            For       For          Management

1.2   Elect Director John G. Foos             For       For          Management

1.3   Elect Director Lauren M. Tyler          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES, INC.                                                   

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director Robert S. Wetherbee      For       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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ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Margot L. Hoffman        For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       For          Management

1.6   Elect Director Larry P. McPherson       For       For          Management

1.7   Elect Director Patrick K. Murphy        For       For          Management

1.8   Elect Director Thomas W. Swidarski      For       For          Management

1.9   Elect Director James H. Woodward, Jr.   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                                          

 

 

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AMBARELLA, INC.                                                                

 

Ticker:       AMBA           Security ID:  G037AX101                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       For          Management

1.2   Elect Director Teresa H. Meng           For       For          Management

1.3   Elect Director Feng-Ming "Fermi" Wang   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMC ENTERTAINMENT HOLDINGS, INC.                                               

 

Ticker:       AMC            Security ID:  00165C104                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam M. Aron             For       Withhold     Management

1.2   Elect Director Lee E. Wittlinger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Julie D. Klapstein       For       For          Management

1B    Elect Director Paul B. Kusserow         For       For          Management

1C    Elect Director Richard A. Lechleiter    For       For          Management

1D    Elect Director Jake L. Netterville      For       For          Management

1E    Elect Director Bruce D. Perkins         For       For          Management

1F    Elect Director Jeffrey A. Rideout       For       For          Management

1G    Elect Director Donald A. Washburn       For       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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AMERICAN WOODMARK CORP.                                                        

 

Ticker:       AMWD           Security ID:  030506109                            

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director James G. Davis, Jr.      For       For          Management

1.3   Elect Director S. Cary Dunston          For       For          Management

1.4   Elect Director Martha M. Hayes          For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       For          Management

1.6   Elect Director Carol B. Moerdyk         For       For          Management

1.7   Elect Director David W. Moon            For       For          Management

1.8   Elect Director Vance W. Tang            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Crowley          For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director Michael G. Raab          For       For          Management

1.4   Elect Director Glenn P. Sblendorio      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

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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AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Daphne E. Jones          For       For          Management

1e    Elect Director Martha H. Marsh          For       For          Management

1f    Elect Director Susan R. Salka           For       For          Management

1g    Elect Director Andrew M. Stern          For       For          Management

1h    Elect Director Douglas D. Wheat         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     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                        

 

Ticker:       ARMK           Security ID:  03852U106                           

Meeting Date: JAN 30, 2019   Meeting Type: Annual                               

Record Date:  DEC 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director Eric J. Foss          For       For          Management

1b    Election Director Pierre-Olivier        For       For          Management

      Beckers-Vieujant                                                         

1c    Election Director Lisa G. Bisaccia      For       For          Management

1d    Election Director Calvin Darden         For       For          Management

1e    Election Director Richard W. Dreiling   For       For          Management

1f    Election Director Irene M. Esteves      For       For          Management

1g    Election Director Daniel J. Heinrich    For       For          Management

1h    Election Director Patricia B. Morrison  For       For          Management

1i    Election Director John A. Quelch        For       For          Management

1j    Election Director Stephen I. Sadove     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                            

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Haroian          For       For          Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

1.3   Elect Director R. Halsey Wise           For       For          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       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BENEFITFOCUS, INC.                                                              

 

Ticker:       BNFT           Security ID:  08180D106                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Dennerline    For       For          Management

1.2   Elect Director Francis J. Pelzer, V     For       For          Management

1.3   Elect Director Ana M. White             For       For          Management

2     Amend Omnibus Stock Plan                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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BIOSCRIP, INC.                                                                 

 

Ticker:       BIOS           Security ID:  09069N108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Greenleaf      For       For          Management

1.2   Elect Director Michael G. Bronfein      For       For          Management

1.3   Elect Director David W. Golding         For       For          Management

1.4   Elect Director Michael Goldstein        For       For          Management

1.5   Elect Director Steven Neumann           For       For          Management

1.6   Elect Director R. Carter Pate           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Stephan Rietiker         For       For          Management

1.3   Elect Director Rebecca W. Rimel         For       For          Management

1.4   Elect Director Robert J. Rubin          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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BJ'S RESTAURANTS, INC.                                                         

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter 'Pete' A. Bassi    For       For          Management

1.2   Elect Director Larry D. Bouts           For       For          Management

1.3   Elect Director James 'Jim' A. Dal Pozzo For       For          Management

1.4   Elect Director Gerald 'Jerry' W.        For       For          Management

      Deitchle                                                                 

1.5   Elect Director Noah A. Elbogen          For       For          Management

1.6   Elect Director Lea Anne S. Ottinger     For       For          Management

1.7   Elect Director Janet M. Sherlock        For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

1.9   Elect Director Patrick D. Walsh         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 Ernst & Young LLP as Auditor     For       For          Management

 

 

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BLACK HILLS CORP.                                                              

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linden R. Evans          For       For          Management

1.2   Elect Director Robert P. Otto           For       For          Management

1.3   Elect Director Mark A. Schober          For       For          Management

1.4   Elect Director Thomas J. Zeller         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACKROCK LIQUIDITY FUNDS                                                       

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

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BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy A. Beck            For       For          Management

1.2   Elect Director Tara Walpert Levy        For       For          Management

1.3   Elect Director Elizabeth A. Smith       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       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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BLUCORA, INC.                                                                   

 

Ticker:       BCOR           Security ID:  095229100                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Aldrich           For       For          Management

1.2   Elect Director William L. Atwell        For       For          Management

1.3   Elect Director John S. Clendening       For       For          Management

1.4   Elect Director H. McIntyre Gardner      For       For          Management

1.5   Elect Director Christopher W. Walters   For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BOTTOMLINE TECHNOLOGIES, INC.                                                  

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gibson             For       For          Management

1.2   Elect Director Joseph L. Mullen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Israeli Special Purpose Stock   For       For          Management

      Incentive Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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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CARDTRONICS PLC                                                                

 

Ticker:       CATM           Security ID:  G1991C105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Gardner            For       For          Management

1b    Elect Director Mark Rossi               For       For          Management

1c    Elect Director Warren C. Jenson         For       For          Management

2     Elect Director Edward H. West           For       For          Management

3     Elect Director Douglas L. Braunstein    For       For          Management

4     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

5     Reappoint KPMG LLP (U.K.) as Statutory  For       For          Management

      Auditors                                                                 

6     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of UK Statutory Auditors                                     

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Ratify Directors'      For       Against      Management

      Compensation Report                                                      

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Authorize Share Repurchase Program      For       Against      Management

11    Authorize the Company to Use            For       For          Management

      Electronic Communications                                                

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                

 

Ticker:       CDW            Security ID:  12514G108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynda M. Clarizio        For       For          Management

1b    Elect Director Christine A. Leahy       For       For          Management

1c    Elect Director Thomas E. Richards       For       For          Management

1d    Elect Director Joseph R. Swedish        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director Martin W. Mackay         For       For          Management

1.6   Elect Director Jean-Paul Mangeolle      For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director George M. Milne, Jr.     For       For          Management

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

CHEMICAL FINANCIAL CORPORATION                                                  

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Fitterling      For       For          Management

1.2   Elect Director Ronald A. Klein          For       For          Management

1.3   Elect Director Richard M. Lievense      For       For          Management

1.4   Elect Director Barbara J. Mahone        For       For          Management

1.5   Elect Director Barbara L. McQuade       For       For          Management

1.6   Elect Director John E. Pelizzari        For       For          Management

1.7   Elect Director David T. Provost         For       For          Management

1.8   Elect Director Thomas C. Shafer         For       For          Management

1.9   Elect Director Larry D. Stauffer        For       For          Management

1.10  Elect Director Jeffrey L. Tate          For       For          Management

1.11  Elect Director Gary Torgow              For       For          Management

1.12  Elect Director Arthur A. Weiss          For       For          Management

1.13  Elect Director Franklin C. Wheatlake    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEMICAL FINANCIAL CORPORATION                                                 

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: JUN 07, 2019   Meeting Type: Special                             

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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CIENA CORP.                                                                    

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Joanne B. Olsen          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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CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director William D. Harvey        For       For          Management

1f    Elect Director Patricia K. Poppe        For       For          Management

1g    Elect Director John G. Russell          For       For          Management

1h    Elect Director Suzanne F. Shank         For       For          Management

1i    Elect Director Myrna M. Soto            For       For          Management

1j    Elect Director John G. Sznewajs         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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COMMERCIAL METALS CO.                                                          

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 09, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Rhys J. Best             For       For          Management

1B    Elect Director Richard B. Kelson        For       For          Management

1C    Elect Director Charles L. Szews         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

1.4   Elect Director Vivie  'YY' Lee          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COOPER-STANDARD HOLDINGS INC.                                                  

 

Ticker:       CPS            Security ID:  21676P103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Edwards       For       For          Management

1b    Elect Director David J. Mastrocola      For       For          Management

1c    Elect Director Justin E. Mirro          For       For          Management

1d    Elect Director Robert J. Remenar        For       For          Management

1e    Elect Director Sonya F. Sepahban        For       For          Management

1f    Elect Director Thomas W. Sidlik         For       For          Management

1g    Elect Director Matthew J. Simoncini     For       For          Management

1h    Elect Director Stephen A. Van Oss       For       For          Management

1i    Elect Director Molly P. Zhang           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

DCT INDUSTRIAL TRUST, INC.                                                     

 

Ticker:       DCT            Security ID:  233153204                           

Meeting Date: AUG 20, 2018   Meeting Type: Special                             

Record Date:  JUL 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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DELUXE CORP.                                                                   

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.3   Elect Director Barry C. McCarthy        For       For          Management

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Thomas J. Reddin         For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director John L. Stauch           For       For          Management

1.10  Elect Director Victoria A. Treyger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael L. Hollis        For       For          Management

1.4   Elect Director Michael P. Cross         For       For          Management

1.5   Elect Director David L. Houston         For       For          Management

1.6   Elect Director Mark L. Plaumann         For       For          Management

1.7   Elect Director Melanie M. Trent         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 Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       Withhold     Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Virginia A. McFerran     For       Withhold     Management

1.8   Elect Director Thomas E. O'Hern         For       For          Management

1.9   Elect Director William E. Simon, 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                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director Herman Y. Li             For       For          Management

1.6   Elect Director Jack C. Liu              For       For          Management

1.7   Elect Director Dominic Ng               For       For          Management

1.8   Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director David A. B. Brown        For       For          Management

1c    Elect Director Anthony J. Guzzi         For       For          Management

1d    Elect Director Richard F. Hamm, Jr.     For       For          Management

1e    Elect Director David H. Laidley         For       For          Management

1f    Elect Director Carol P. Lowe            For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director William P. Reid          For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Robin Walker-Lee         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORP.                                                          

 

Ticker:       EHC            Security ID:  29261A100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Chidsey          For       For          Management

1b    Elect Director Donald L. Correll        For       For          Management

1c    Elect Director Yvonne M. Curl           For       For          Management

1d    Elect Director Charles M. Elson         For       For          Management

1e    Elect Director Joan E. Herman           For       For          Management

1f    Elect Director Leo I. Higdon, Jr.       For       For          Management

1g    Elect Director Leslye G. Katz           For       For          Management

1h    Elect Director John E. Maupin, Jr.      For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director L. Edward Shaw, Jr.      For       For          Management

1k    Elect Director Mark J. Tarr             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENERGEN CORP.                                                                  

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: NOV 27, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                               

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Marvin A. Riley          For       For          Management

1.3   Elect Director Thomas M. Botts          For       For          Management

1.4   Elect Director Felix M. Brueck          For       For          Management

1.5   Elect Director B. Bernard Burns, Jr.    For       For          Management

1.6   Elect Director Diane C. Creel           For       For          Management

1.7   Elect Director Adele M. Gulfo           For       For          Management

1.8   Elect Director David L. Hauser          For       For          Management

1.9   Elect Director John Humphrey            For       For          Management

1.10  Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       Withhold     Management

1.2   Elect Director David Contis             For       Withhold     Management

1.3   Elect Director Constance Freedman       For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Tao Huang                For       For          Management

1.6   Elect Director Marguerite Nader         For       For          Management

1.7   Elect Director Scott Peppet             For       For          Management

1.8   Elect Director Sheli Rosenberg          For       Withhold     Management

1.9   Elect Director Samuel Zell              For       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     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela L. Heise          For       For          Management

1.2   Elect Director Robert Glanville         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director Jeannine Strandjord      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       For          Management

1.4   Elect Director John A. Graf             For       For          Management

1.5   Elect Director Gerri Losquadro          For       For          Management

1.6   Elect Director Roger M. Singer          For       For          Management

1.7   Elect Director Joseph V. Taranto        For       For          Management

1.8   Elect Director John A. Weber            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: JUL 16, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Victor Herrero           For       For          Management

1.7   Elect Director Jeanette Nostra          For       For          Management

1.8   Elect Director Laura Pomerantz          For       For          Management

1.9   Elect Director Willem Van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director David D. Campbell        For       For          Management

1.3   Elect Director Robert A. Hagemann       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth C. Aldrich       For       For          Management

1.2   Elect Director J. Chris Brewster        For       For          Management

1.3   Elect Director Glinda Bridgforth Hodges For       For          Management

1.4   Elect Director Rajeev V. Date           For       For          Management

1.5   Elect Director Saturnino "Nino" Fanlo   For       For          Management

1.6   Elect Director William I. Jacobs        For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Steven W. Streit         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Fisher             For       Withhold     Management

1.2   Elect Director David Habiger            For       Withhold     Management

1.3   Elect Director Linda Johnson Rice       For       Withhold     Management

2     Ratify Crowe LLP as Auditor             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARSCO CORP.                                                                    

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.5   Elect Director Carolann I. Haznedar     For       For          Management

1.6   Elect Director Mario Longhi             For       For          Management

1.7   Elect Director Edgar "Ed" M. Purvis,    For       For          Management

      Jr.                                                                      

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amerino Gatti            For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

1.3   Elect Director Jan Rask                 For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 05, 2019   Meeting Type: Annual                              

Record Date:  JAN 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Delaney M. Bellinger     For       For          Management

1b    Elect Director Kevin G. Cramton         For       For          Management

1c    Elect Director Randy A. Foutch          For       For          Management

1d    Elect Director Hans Helmerich           For       For          Management

1e    Elect Director John W. Lindsay          For       For          Management

1f    Elect Director Jose R. Mas              For       For          Management

1g    Elect Director Thomas A. Petrie         For       For          Management

1h    Elect Director Donald F. Robillard, Jr. For       For          Management

1i    Elect Director Edward B. Rust, Jr.      For       For          Management

1j    Elect Director John D. Zeglis           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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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director Anne H. Lloyd            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                                          

 

 

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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       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Stacy Enxing Seng        For       For          Management

1.4   Elect Director Mary Garrett             For       For          Management

1.5   Elect Director James R. Giertz          For       For          Management

1.6   Elect Director John P. Groetelaars      For       For          Management

1.7   Elect Director William H. Kucheman      For       For          Management

1.8   Elect Director Ronald A. Malone         For       For          Management

1.9   Elect Director Nancy M. Schlichting     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Casady           For       For          Management

1b    Elect Director Daniel A. Domenech       For       For          Management

1c    Elect Director Stephen J. Hasenmiller   For       For          Management

1d    Elect Director Perry G. Hines           For       For          Management

1e    Elect Director Mark E. Konen            For       For          Management

1f    Elect Director Beverley J. McClure      For       For          Management

1g    Elect Director H. Wade Reece            For       For          Management

1h    Elect Director Robert Stricker          For       For          Management

1i    Elect Director Steven O. Swyers         For       For          Management

1j    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HORIZON PHARMA PLC                                                             

 

Ticker:       HZNP           Security ID:  G4617B105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Grey             For       For          Management

1b    Elect Director Jeff Himawan             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                           

5     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

6     Authorize Issuance of Equity with       For       For          Management

      Pre-emptive Rights                                                       

7     Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights                                                        

8     Adjourn Meeting                         For       Against      Management

9     Change Company Name to Horizon          For       For          Management

      Therapeutics Public Limited Company                                      

10    Amend Omnibus Stock Plan                For       For          Management

11    Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

 

 

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HOSTESS BRANDS, INC.                                                           

 

Ticker:       TWNK           Security ID:  44109J106                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Dean Metropoulos      For       Withhold     Management

1.2   Elect Director Laurence Bodner          For       Withhold     Management

1.3   Elect Director Neil P. DeFeo            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director Bonnie C. Lind           For       For          Management

1.5   Elect Director John F. Malloy           For       For          Management

1.6   Elect Director Judith F. Marks          For       For          Management

1.7   Elect Director David G. Nord            For       For          Management

1.8   Elect Director John G. Russell          For       For          Management

1.9   Elect Director Steven R. Shawley        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HUDSON PACIFIC PROPERTIES, INC.                                                

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Theodore R. Antenucci    For       For          Management

1.3   Elect Director Richard B. Fried         For       For          Management

1.4   Elect Director Jonathan M. Glaser       For       For          Management

1.5   Elect Director Robert L. Harris, II     For       For          Management

1.6   Elect Director Christy Haubegger        For       For          Management

1.7   Elect Director Mark D. Linehan          For       For          Management

1.8   Elect Director Robert M. Moran, Jr.     For       Against      Management

1.9   Elect Director Barry A. Porter          For       Against      Management

1.10  Elect Director Andrea Wong              For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Fenstermaker  For       For          Management

1.2   Elect Director Rick E. Maples           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       For          Management

 

 

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ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Peter M. Schulte         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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IMPERVA, INC.                                                                  

 

Ticker:       IMPV           Security ID:  45321L100                            

Meeting Date: JAN 08, 2019   Meeting Type: Special                             

Record Date:  DEC 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall Mehl             For       For          Management

1.2   Elect Director John M. Morphy           For       For          Management

1.3   Elect Director Richard G. Rawson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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       For          Management

1.2   Elect Director Joseph Klein, III        For       For          Management

1.3   Elect Director Joseph Loscalzo          For       For          Management

1.4   Elect Director Michael Hayden           For       For          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       For          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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IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohamad Ali              For       For          Management

1.2   Elect Director Michael Bell             For       For          Management

1.3   Elect Director Ruey-Bin Kao             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ITT INC.                                                                       

 

Ticker:       ITT            Security ID:  45073V108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director Geraud Darnis            For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Nicholas C. Fanandakis   For       For          Management

1e    Elect Director Christina A. Gold        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Mario Longhi             For       For          Management

1h    Elect Director Frank T. MacInnis        For       For          Management

1i    Elect Director Rebecca A. McDonald      For       For          Management

1j    Elect Director Timothy H. Powers        For       For          Management

1k    Elect Director Luca Savi                For       For          Management

1l    Elect Director Cheryl L. Shavers        For       For          Management

1m    Elect Director Sabrina Soussan          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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J&J SNACK FOODS CORP.                                                           

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  DEC 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vincent Melchiorre       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

J2 GLOBAL, INC.                                                                 

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Ressler       For       For          Management

1.2   Elect Director Douglas Y. Bech          For       For          Management

1.3   Elect Director Robert J. Cresci         For       For          Management

1.4   Elect Director Sarah Fay                For       For          Management

1.5   Elect Director W. Brian Kretzmer        For       For          Management

1.6   Elect Director Jonathan F. Miller       For       For          Management

1.7   Elect Director Stephen Ross             For       For          Management

1.8   Elect Director Vivek Shah               For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.2   Elect Director Teresa Sebastian         For       For          Management

1.3   Elect Director Donald J. Stebbins       For       For          Management

1.4   Elect Director Thomas M. Van Leeuwen    For       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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KIRBY CORP.                                                                    

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management

1b    Elect Director C. Sean Day              For       For          Management

1c    Elect Director William M. Waterman      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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KRATON CORPORATION                                                             

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Anna C. Catalano         For       For          Management

1.3   Elect Director Dan F. Smith             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Koerner, III     For       For          Management

1.2   Elect Director Marshall A. Loeb         For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

1.8   Elect Director Elizabeth Thompson       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAMB WESTON HOLDINGS, INC.                                                     

 

Ticker:       LW             Security ID:  513272104                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  JUL 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Charles A. Blixt         For       For          Management

1c    Elect Director Andre J. Hawaux          For       For          Management

1d    Elect Director W.G. Jurgensen           For       For          Management

1e    Elect Director Thomas P. Maurer         For       For          Management

1f    Elect Director Hala G. Moddelmog        For       For          Management

1g    Elect Director Andrew J. Schindler      For       For          Management

1h    Elect Director Maria Renna Sharpe       For       For          Management

1i    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monica F. Azare          For       For          Management

1.2   Elect Director Teri G. Fontenot         For       For          Management

1.3   Elect Director John L. Indest           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFE STORAGE, INC.                                                             

 

Ticker:       LSI            Security ID:  53223X107                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Barberio         For       For          Management

1b    Elect Director Joseph V. Saffire        For       For          Management

1c    Elect Director Charles E. Lannon        For       For          Management

1d    Elect Director Stephen R. Rusmisel      For       For          Management

1e    Elect Director Arthur L. Havener, Jr.   For       For          Management

1f    Elect Director Carol Hansell            For       For          Management

1g    Elect Director Dana Hamilton            For       For          Management

1h    Elect Director Edward J. Pettinella     For       For          Management

1i    Elect Director David L. Rogers          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: JAN 21, 2019   Meeting Type: Special                             

Record Date:  DEC 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Transition Agreement with     For       For          Management

      Sidney B. DeBoer                                                         

2     Adjourn Meeting                         For       For          Management

 

 

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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Susan O. Cain            For       For          Management

1.3   Elect Director Bryan B. DeBoer          For       For          Management

1.4   Elect Director Shauna F. McIntyre       For       For          Management

1.5   Elect Director Louis P. Miramontes      For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director David J. Robino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Proxy Access Right              For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director Stacy Enxing Seng        For       For          Management

1.3   Elect Director William A. Kozy          For       For          Management

1.4   Elect Director Damien McDonald          For       For          Management

1.5   Elect Director Daniel J. Moore          For       For          Management

1.6   Elect Director Hugh M. Morrison         For       For          Management

1.7   Elect Director Alfred J. Novak          For       For          Management

1.8   Elect Director Sharon O'Kane            For       For          Management

1.9   Elect Director Arthur L. Rosenthal      For       For          Management

1.10  Elect Director Andrea L. Saia           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as UK Statutory Auditor                                                  

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditor                                                                  

 

 

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LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Benson         For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director Michael J. Christenson   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

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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LYDALL, INC.                                                                    

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director David G. Bills           For       For          Management

1.3   Elect Director Kathleen Burdett         For       For          Management

1.4   Elect Director James J. Cannon          For       For          Management

1.5   Elect Director Matthew T. Farrell       For       For          Management

1.6   Elect Director Marc T. Giles            For       For          Management

1.7   Elect Director William D. Gurley        For       For          Management

1.8   Elect Director Suzanne Hammett          For       For          Management

1.9   Elect Director S. Carl Soderstrom, Jr.  For       For          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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MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Nancy Altobello          For       For          Management

1c    Elect Director Steven L. Begleiter      For       For          Management

1d    Elect Director Stephen P. Casper        For       For          Management

1e    Elect Director Jane Chwick              For       For          Management

1f    Elect Director Christopher R. Concannon For       For          Management

1g    Elect Director William F. Cruger        For       For          Management

1h    Elect Director Richard G. Ketchum       For       For          Management

1i    Elect Director Emily H. Portney         For       For          Management

1j    Elect Director John Steinhardt          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORP.                                             

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: AUG 28, 2018   Meeting Type: Special                             

Record Date:  JUL 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       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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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Dwyer          For       For          Management

1.2   Elect Director Jose S. Sorzano          For       For          Management

1.3   Elect Director C. Robert Campbell       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Ann Millner           For       For          Management

1.2   Elect Director Thomas J. Gunderson      For       For          Management

1.3   Elect Director Jill D. Anderson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       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       For          Management

1b    Elect Director Russell R. French        For       For          Management

1c    Elect Director Alan B. Graf, Jr.        For       For          Management

1d    Elect Director Toni Jennings            For       For          Management

1e    Elect Director James K. Lowder          For       For          Management

1f    Elect Director Thomas H. Lowder         For       For          Management

1g    Elect Director Monica McGurk            For       For          Management

1h    Elect Director Claude B. Nielsen        For       For          Management

1i    Elect Director Philip W. Norwood        For       For          Management

1j    Elect Director W. Reid Sanders          For       For          Management

1k    Elect Director Gary Shorb               For       For          Management

1l    Elect Director David P. Stockert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                               

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline F. Moloney    For       For          Management

1.2   Elect Director Michelle M. Warner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

MOELIS & COMPANY                                                               

 

Ticker:       MC             Security ID:  60786M105                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Moelis           For       Withhold     Management

1.2   Elect Director Navid Mahmoodzadegan     For       Withhold     Management

1.3   Elect Director Jeffrey Raich            For       Withhold     Management

1.4   Elect Director Eric Cantor              For       Withhold     Management

1.5   Elect Director Elizabeth Crain          For       Withhold     Management

1.6   Elect Director John A. Allison, IV      For       For          Management

1.7   Elect Director Yolonda Richardson       For       For          Management

1.8   Elect Director Kenneth L. Shropshire    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Other Business                          For       Against      Management

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Jef T. Graham            For       For          Management

1C    Elect Director Bradley L. Maiorino      For       For          Management

1D    Elect Director Janice M. Roberts        For       For          Management

1E    Elect Director Gregory J. Rossmann      For       For          Management

1F    Elect Director Barbara V. Scherer       For       For          Management

1G    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Pops          For       Withhold     Management

1.2   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEWFIELD EXPLORATION CO.                                                       

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: FEB 12, 2019   Meeting Type: Special                             

Record Date:  JAN 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Carney             For       For          Management

1.2   Elect Director Mark D. Benjamin         For       For          Management

1.3   Elect Director Daniel Brennan           For       For          Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio         For       For          Management

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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OLD REPUBLIC INTERNATIONAL CORPORATION                                          

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Bateman        For       Withhold     Management

1.2   Elect Director Jimmy A. Dew             For       Withhold     Management

1.3   Elect Director John M. Dixon            For       Withhold     Management

1.4   Elect Director Glenn W. Reed            For       Withhold     Management

1.5   Elect Director Dennis P. Van Mieghem    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Adrienne D. Elsner       For       For          Management

1B    Elect Director J. Brian Ferguson        For       For          Management

1C    Elect Director Ralph F. Hake            For       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       For          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       For          Management

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                 

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tanya M. Acker           For       For          Management

1B    Elect Director Paul R. Burke            For       For          Management

1C    Elect Director Craig A. Carlson         For       For          Management

1D    Elect Director John M. Eggemeyer, III   For       For          Management

1E    Elect Director C. William Hosler        For       For          Management

1F    Elect Director Susan E. Lester          For       For          Management

1G    Elect Director Roger H. Molvar          For       For          Management

1H    Elect Director James J. Pieczynski      For       For          Management

1I    Elect Director Daniel B. Platt          For       For          Management

1J    Elect Director Robert A. Stine          For       For          Management

1K    Elect Director Matthew P. Wagner        For       For          Management

1L    Elect Director Mark T. Yung             For       For          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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PATTERSON COS., INC.                                                           

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 17, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Buck             For       For          Management

1b    Elect Director Alex N. Blanco           For       For          Management

1c    Elect Director Jody H. Feragen          For       For          Management

1d    Elect Director Robert C. Frenzel        For       For          Management

1e    Elect Director Francis (Fran) J.        For       For          Management

      Malecha                                                                   

1f    Elect Director Ellen A. Rudnick         For       For          Management

1g    Elect Director Neil A. Schrimsher       For       For          Management

1h    Elect Director Mark S. Walchirk         For       For          Management

1i    Elect Director James W. Wiltz           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PERFORMANCE FOOD GROUP CO.                                                     

 

Ticker:       PFGC           Security ID:  71377A103                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Dawson, Jr.   For       Withhold     Management

1.2   Elect Director Manuel A. Fernandez      For       For          Management

1.3   Elect Director Kimberly S. Grant        For       Withhold     Management

1.4   Elect Director Randall N. Spratt        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

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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       For          Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Sylvie Gregoire          For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Patrick J. Sullivan      For       For          Management

1g    Elect Director Frank Witney             For       For          Management

1h    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director William R. Jellison      For       For          Management

1.5   Elect Director Sandra Beach Lin         For       For          Management

1.6   Elect Director Kim Ann Mink             For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Patricia Verduin         For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew W. Code           For       For          Management

1b    Elect Director Timothy M. Graven        For       For          Management

1c    Elect Director Debra S. Oler            For       For          Management

1d    Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                      

1e    Elect Director Harlan F. Seymour        For       For          Management

1f    Elect Director Robert C. Sledd          For       For          Management

1g    Elect Director John E. Stokely          For       For          Management

1h    Elect Director David G. Whalen          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                                         

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC CO.                                                  

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director Kirby A. Dyess           For       For          Management

1e    Elect Director Mark B. Ganz             For       For          Management

1f    Elect Director Kathryn J. Jackson       For       For          Management

1g    Elect Director Michael H. Millegan      For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director Maria M. Pope            For       For          Management

1k    Elect Director Charles W. Shivery       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                                         

 

 

--------------------------------------------------------------------------------

 

POST HOLDINGS, INC.                                                            

 

Ticker:       POST           Security ID:  737446104                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director Ellen F. Harshman        For       For          Management

1.3   Elect Director David P. Skarie          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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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POTLATCHDELTIC CORPORATION                                                     

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                               

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Covey         For       For          Management

1b    Elect Director Charles P. Grenier       For       For          Management

1c    Elect Director Gregory L. Quesnel       For       For          Management

1d    Elect Director R. Hunter Pierson, Jr.   For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Restricted Stock Plan           For       For          Management

 

 

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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey T. Barber        For       For          Management

1.2   Elect Director Linda S. Grais           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Gary E. Pruitt           For       For          Management

1.6   Elect Director Robert S. Rollo          For       For          Management

1.7   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.8   Elect Director Peter Schultz            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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QUIDEL CORPORATION                                                              

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas C. Bryant        For       For          Management

1.2   Elect Director Kenneth F. Buechler      For       For          Management

1.3   Elect Director Edward L. Michael        For       For          Management

1.4   Elect Director Mary Lake Polan          For       For          Management

1.5   Elect Director Jack W. Schuler          For       For          Management

1.6   Elect Director Charles P. Slacik        For       For          Management

1.7   Elect Director Matthew W. Strobeck      For       For          Management

1.8   Elect Director Kenneth J. Widder        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Debra Hess               For       For          Management

1e    Elect Director Lisa W. Hess             For       For          Management

1f    Elect Director Gaetano Muzio            For       For          Management

1g    Elect Director Gregory V. Serio         For       For          Management

1h    Elect Director Noel J. Spiegel          For       For          Management

1i    Elect Director David H. Stevens         None      None         Management

      *Withdrawn Resolution*                                                   

1j    Elect Director Richard G. Thornberry    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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REALPAGE, INC.                                                                  

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen T. Winn          For       For          Management

1.2   Elect Director Jason A. Wright          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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REXNORD CORPORATION                                                            

 

Ticker:       RXN            Security ID:  76169B102                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Adams            For       For          Management

1.2   Elect Director Theodore D. Crandall     For       For          Management

1.3   Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ROGERS CORP.                                                                   

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Jeffrey J. Owens         For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Eck            For       For          Management

1b    Elect Director Robert A. Hagemann       For       For          Management

1c    Elect Director Michael F. Hilton        For       For          Management

1d    Elect Director Tamara L. Lundgren       For       For          Management

1e    Elect Director Luis P. Nieto, Jr.       For       For          Management

1f    Elect Director David G. Nord            For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Abbie J. Smith           For       For          Management

1i    Elect Director E. Follin Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Remove Supermajority Voting Provisions  For       For          Management

      on Shareholder Action by Written                                         

      Consent                                                                   

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                              

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rachna Bhasin            For       For          Management

1b    Elect Director Alvin Bowles, Jr.        For       For          Management

1c    Elect Director Fazal Merchant           For       For          Management

1d    Elect Director Patrick Q. Moore         For       For          Management

1e    Elect Director Christine Pantoya        For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael I. Roth          For       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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SANMINA CORP.                                                                  

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 11, 2019   Meeting Type: Annual                              

Record Date:  JAN 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Clarke        For       For          Management

1b    Elect Director Eugene A. Delaney        For       Against      Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director John P. Goldsberry       For       Against      Management

1e    Elect Director Rita S. Lane             For       For          Management

1f    Elect Director Joseph G. Licata, Jr.    For       Against      Management

1g    Elect Director Mario M. Rosati          For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SEAWORLD ENTERTAINMENT, INC.                                                   

 

Ticker:       SEAS           Security ID:  81282V100                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gustavo "Gus" Antorcha   For       For          Management

1b    Elect Director Ronald Bension           For       For          Management

1c    Elect Director William Gray             For       For          Management

1d    Elect Director Yoshikazu Maruyama       For       For          Management

1e    Elect Director Thomas E. Moloney        For       For          Management

1f    Elect Director Scott I. Ross            For       For          Management

1g    Elect Director Yongli Wang *Withdrawn   None      None         Management

      Resolution*                                                              

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan R. Buckwalter       For       For          Management

1b    Elect Director Jakki L. Haussler        For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

1d    Elect Director Ellen Ochoa              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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES, INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William G. Bock          For       For          Management

1B    Elect Director Jack R. Lazar            For       For          Management

1C    Elect Director Christy Wyatt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SIMMONS FIRST NATIONAL CORP.                                                   

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Fifteen      For       For          Management

2.1   Elect Director Jay D. Burchfield        For       For          Management

2.2   Elect Director William E. Clark, II     For       For          Management

2.3   Elect Director Steven A. Cosse          For       For          Management

2.4   Elect Director Mark C. Doramus          For       For          Management

2.5   Elect Director Edward Drilling          For       For          Management

2.6   Elect Director Eugene Hunt              For       For          Management

2.7   Elect Director Jerry Hunter             For       For          Management

2.8   Elect Director Christopher R. Kirkland  For       For          Management

2.9   Elect Director Susan Lanigan            For       For          Management

2.10  Elect Director George A. Makris, Jr.    For       For          Management

2.11  Elect Director W. Scott McGeorge        For       For          Management

2.12  Elect Director Tom E. Purvis            For       For          Management

2.13  Elect Director Robert L. Shoptaw        For       For          Management

2.14  Elect Director Russell W. Teubner       For       For          Management

2.15  Elect Director Mindy West               For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BKD, LLP as Auditors             For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       Withhold     Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       For          Management

1.7   Elect Director Daniel C. Keith          For       Withhold     Management

1.8   Elect Director Martin R. Leader         For       For          Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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SKY WEST, INC.                                                                 

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SLEEP NUMBER CORPORATION                                                       

 

Ticker:       SNBR           Security ID:  83125X103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Harrison      For       For          Management

1.2   Elect Director Shelly R. Ibach          For       For          Management

1.3   Elect Director Deborah L. Kilpatrick    For       For          Management

1.4   Elect Director Barbara R. Matas         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: DEC 06, 2018   Meeting Type: Special                              

Record Date:  NOV 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SONOCO PRODUCTS CO.                                                            

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela L. Davies         For       For          Management

1.2   Elect Director Theresa J. Drew          For       For          Management

1.3   Elect Director Philippe Guillemot       For       For          Management

1.4   Elect Director John R. Haley            For       For          Management

1.5   Elect Director Richard G. Kyle          For       For          Management

1.6   Elect Director Robert C. Tiede          For       For          Management

1.7   Elect Director Thomas E. Whiddon        For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles L. Chadwell      For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul E. Fulchino         For       For          Management

1d    Elect Director Thomas C. Gentile, III   For       For          Management

1e    Elect Director Richard A. Gephardt      For       For          Management

1f    Elect Director Robert D. Johnson        For       For          Management

1g    Elect Director Ronald T. Kadish         For       For          Management

1h    Elect Director John L. Plueger          For       For          Management

1i    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Archie C. Black          For       For          Management

1B    Elect Director Martin J. Leestma        For       For          Management

1C    Elect Director James B. Ramsey          For       For          Management

1D    Elect Director Marty M. Reaume          For       For          Management

1E    Elect Director Tami L. Reller           For       For          Management

1F    Elect Director Philip E. Soran          For       For          Management

1G    Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SPX CORP.                                                                      

 

Ticker:       SPXC           Security ID:  784635104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene J. Lowe, III      For       For          Management

1.2   Elect Director Patrick J. O'Leary       For       For          Management

1.3   Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management

1.4   Elect Director Frank D. Byrne           For       For          Management

1.5   Elect Director Kenneth W. Cornew        For       For          Management

1.6   Elect Director Traci M. Dolan           For       For          Management

1.7   Elect Director James C. Marcuccilli     For       For          Management

1.8   Elect Director Bradley S. Seaman        For       For          Management

1.9   Elect Director Gabriel L. Shaheen       For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       For          Management

1.11  Elect Director Richard P. Teets, Jr.    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     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Mitchell S. Klipper      For       For          Management

1.3   Elect Director Rose Peabody Lynch       For       For          Management

1.4   Elect Director Peter Migliorini         For       For          Management

1.5   Elect Director Richard P. Randall       For       For          Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert Smith             For       For          Management

1.9   Elect Director Amelia Newton Varela     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify EisnerAmper LLP as Auditor       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carrolee Barlow          For       For          Management

1.2   Elect Director Jack A. Khattar          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYNEOS HEALTH, INC.                                                             

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Todd M. Abbrecht         For       For          Management

1B    Elect Director John M. Dineen           For       For          Management

1C    Elect Director William E. Klitgaard     For       For          Management

1D    Elect Director John Maldonado           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                                                                 

 

 

--------------------------------------------------------------------------------

 

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       For          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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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       For          Management

1.4   Elect Director Michael Sheresky         For       For          Management

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Heinmiller       For       For          Management

1b    Elect Director Andrew A. Krakauer       For       For          Management

1c    Elect Director Richard A. Packer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director W. Kent Taylor           For       For          Management

1.3   Elect Director Curtis A. Warfield       For       For          Management

1.4   Elect Director Kathleen M. Widmer       For       For          Management

1.5   Elect Director James R. Zarley          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE CHEMOURS CO.                                                               

 

Ticker:       CC             Security ID:  163851108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis V. Anastasio      For       For          Management

1b    Elect Director Bradley J. Bell          For       For          Management

1c    Elect Director Richard H. Brown         For       For          Management

1d    Elect Director Mary B. Cranston         For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Dawn L. Farrell          For       For          Management

1g    Elect Director Sean D. Keohane          For       For          Management

1h    Elect Director Mark P. Vergnano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Malcolm Beck       For       For          Management

1.4   Elect Director Elizabeth J. Boland      For       For          Management

1.5   Elect Director Jane Elfers              For       For          Management

1.6   Elect Director Joseph Gromek            For       For          Management

1.7   Elect Director Norman Matthews          For       For          Management

1.8   Elect Director Robert L. Mettler        For       For          Management

1.9   Elect Director Debby Reiner             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Colleen E. Jay           For       For          Management

1.3   Elect Director Michael H. Kalkstein     For       For          Management

1.4   Elect Director William A. Kozy          For       For          Management

1.5   Elect Director Jody S. Lindell          For       For          Management

1.6   Elect Director Gary S. Petersmeyer      For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       For          Management

1.8   Elect Director Robert S. Weiss          For       For          Management

1.9   Elect Director Albert G. White, III     For       For          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                                          

 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P. Kevin Condron         For       For          Management

1.2   Elect Director Michael D. Price         For       For          Management

1.3   Elect Director Joseph R. Ramrath        For       For          Management

1.4   Elect Director John C. Roche            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

TIVO CORP.                                                                     

 

Ticker:       TIVO           Security ID:  88870P106                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Earhart          For       For          Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director James E. Meyer           For       For          Management

1.4   Elect Director Daniel Moloney           For       For          Management

1.5   Elect Director Raghavendra Rau          For       For          Management

1.6   Elect Director Glenn W. Welling         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Sandbrook     For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Michael D. Lundin        For       For          Management

1.4   Elect Director Robert M. Rayner         For       For          Management

1.5   Elect Director Colin M. Sutherland      For       For          Management

1.6   Elect Director Theodore P. Rossi        For       For          Management

1.7   Elect Director Susan M. Ball            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

US ECOLOGY, INC.                                                                

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Colvin            For       For          Management

1.2   Elect Director Katina Dorton            For       For          Management

1.3   Elect Director Glenn A. Eisenberg       For       For          Management

1.4   Elect Director Jeffrey R. Feeler        For       For          Management

1.5   Elect Director Daniel Fox               For       For          Management

1.6   Elect Director Ronald C. Keating        For       For          Management

1.7   Elect Director Stephen A. Romano        For       For          Management

1.8   Elect Director John T. Sahlberg         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                                         

 

 

--------------------------------------------------------------------------------

 

VIRTU FINANCIAL, INC.                                                          

 

Ticker:       VIRT           Security ID:  928254101                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Cruger, Jr.   For       Withhold     Management

1.2   Elect Director Glenn H. Hutchins        For       Withhold     Management

1.3   Elect Director Christopher C. Quick     For       Withhold     Management

1.4   Elect Director Vincent J. Viola         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Masarek             For       For          Management

1b    Elect Director Hamid Akhavan            For       For          Management

1c    Elect Director Michael J. McConnell     For       For          Management

1d    Elect Director Gary Steele              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Tax Benefits Preservation Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEB.COM GROUP, INC.                                                            

 

Ticker:       WEB            Security ID:  94733A104                           

Meeting Date: OCT 10, 2018   Meeting Type: Special                             

Record Date:  AUG 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Bruce Beach              For       For          Management

1B    Elect Director Howard N. Gould          For       For          Management

1C    Elect Director Steven J. Hilton         For       For          Management

1D    Elect Director Marianne Boyd Johnson    For       For          Management

1E    Elect Director Robert P. Latta          For       For          Management

1F    Elect Director Todd Marshall            For       For          Management

1G    Elect Director Adriane C. McFetridge    For       For          Management

1H    Elect Director James E. Nave            For       For          Management

1I    Elect Director Michael Patriarca        For       For          Management

1J    Elect Director Robert Gary Sarver       For       For          Management

1K    Elect Director Donald D. Snyder         For       For          Management

1L    Elect Director Sung Won Sohn            For       For          Management

1M    Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTROCK CO.                                                                   

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: FEB 01, 2019   Meeting Type: Annual                              

Record Date:  DEC 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen F. Arnold        For       For          Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       For          Management

1d    Elect Director Michael E. Campbell      For       For          Management

1e    Elect Director Terrell K. Crews         For       For          Management

1f    Elect Director Russell M. Currey        For       For          Management

1g    Elect Director John A. Luke, Jr.        For       For          Management

1h    Elect Director Gracia C. Martore        For       For          Management

1i    Elect Director James E. Nevels          For       For          Management

1j    Elect Director Timothy H. Powers        For       For          Management

1k    Elect Director Steven C. Voorhees       For       For          Management

1l    Elect Director Bettina M. Whyte         For       For          Management

1m    Elect Director Alan D. Wilson           For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director William J. Doyle         For       For          Management

1.4   Elect Director Marla F. Glabe           For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Scott K. Heitmann        For       For          Management

1.7   Elect Director Deborah L. Hall Lefevre  For       For          Management

1.8   Elect Director Christopher J. Perry     For       For          Management

1.9   Elect Director Ingrid S. Stafford       For       For          Management

1.10  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.11  Elect Director Karin Gustafson Teglia   For       For          Management

1.12  Elect Director Edward J. Wehmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Boromisa      For       For          Management

1.2   Elect Director Gina R. Boswell          For       For          Management

1.3   Elect Director David T. Kollat          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

 

 

--------------------------------------------------------------------------------

 

WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Robert K. Herdman        For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director Henry E. Lentz           For       For          Management

1.6   Elect Director Kimberly S. Lubel        For       For          Management

1.7   Elect Director Richard E. Muncrief      For       For          Management

1.8   Elect Director Valerie M. Williams      For       For          Management

1.9   Elect Director David F. Work            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                 

 

Ticker:       ZBRA           Security ID:  989207105                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. Modruson        For       For          Management

1.2   Elect Director Michael A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: SEP 14, 2018   Meeting Type: Special                             

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restructuring Plan              For       For          Management

2     Adjourn Meeting                         For       For          Management

A     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director J. David Heaney          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       For          Management

1J    Elect Director Aaron B. Skonnard        For       For          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

 

 

 

 

=========================== Pacific Funds Small-Cap ============================

 

 

AAR CORP.                                                                       

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 10, 2018   Meeting Type: Annual                              

Record Date:  AUG 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Michael R. Boyce         For       For          Management

1.3   Elect Director David P. Storch          For       For          Management

1.4   Elect Director Jennifer L. Vogel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACADIA HEALTHCARE CO., INC.                                                    

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Reeve B. Waud            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACXIOM CORP.                                                                    

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director William J. Henderson     For       For          Management

1c    Elect Director Debora B. Tomlin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Sale of Company Assets          For       For          Management

4     Approve Plan of Reorganization          For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Amend Omnibus Stock Plan                For       Against      Management

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADTALEM GLOBAL EDUCATION, INC.                                                 

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lyle Logan               For       For          Management

1.2   Elect Director Michael W. Malafronte    For       For          Management

1.3   Elect Director Lisa W. Wardell          For       For          Management

1.4   Elect Director Ann Weaver Hart          For       For          Management

1.5   Elect Director James D. White           For       For          Management

1.6   Elect Director William W. Burke         For       For          Management

1.7   Elect Director Donna J. Hrinak          For       For          Management

1.8   Elect Director Steven M. Altschuler     For       For          Management

1.9   Elect Director Georgette Kiser          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AG MORTGAGE INVESTMENT TRUST, INC.                                             

 

Ticker:       MITT           Security ID:  001228105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur Ainsberg          For       For          Management

1.2   Elect Director Andrew L. Berger         For       For          Management

1.3   Elect Director T.J. Durkin              For       For          Management

1.4   Elect Director Debra Hess               For       For          Management

1.5   Elect Director Joseph LaManna           For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director David N. Roberts         For       For          Management

1.8   Elect Director Brian C. Sigman          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Robert K. Coretz         For       For          Management

1c    Elect Director Joseph C. Hete           For       For          Management

1d    Elect Director Raymond E. Johns, Jr.    For       For          Management

1e    Elect Director Laura J. Peterson        For       For          Management

1f    Elect Director Randy D. Rademacher      For       For          Management

1g    Elect Director J. Christopher Teets     For       For          Management

1h    Elect Director Jeffrey J. Vorholt       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     Increase Authorized Common Stock        For       For          Management

5     Approve Issuance of Shares for          For       For          Management

      Exercise of Warrants                                                     

6     Provide Right to Call Special Meeting   For       For          Management

7     Adjourn Meeting                         For       For          Management

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

AIRCASTLE LIMITED                                                               

 

Ticker:       AYR            Security ID:  G0129K104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Allen          For       For          Management

1.2   Elect Director Douglas A. Hacker        For       For          Management

1.3   Elect Director Jun Horie                For       For          Management

1.4   Elect Director Michael J. Inglese       For       For          Management

2     Approve Ernst & Young, LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES, INC.                                                   

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director Robert S. Wetherbee      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director George G. Goldfarb       For       For          Management

1c    Elect Director Alan R. Hodnik           For       For          Management

1d    Elect Director James J. Hoolihan        For       For          Management

1e    Elect Director Heidi E. Jimmerson       For       For          Management

1f    Elect Director Madeleine W. Ludlow      For       For          Management

1g    Elect Director Susan K. Nestegard       For       For          Management

1h    Elect Director Douglas C. Neve          For       For          Management

1i    Elect Director Bethany M. Owen          For       For          Management

1j    Elect Director Robert P. Powers         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mara G. Aspinall         For       For          Management

1B    Elect Director Paul M. Black            For       For          Management

1C    Elect Director P. Gregory Garrison      For       For          Management

1D    Elect Director Jonathan J. Judge        For       For          Management

1E    Elect Director Michael A. Klayko        For       For          Management

1F    Elect Director Yancey L. Spruill        For       For          Management

1G    Elect Director Dave B. Stevens          For       For          Management

1H    Elect Director David D. Stevens         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Margot L. Hoffman        For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       For          Management

1.6   Elect Director Larry P. McPherson       For       For          Management

1.7   Elect Director Patrick K. Murphy        For       For          Management

1.8   Elect Director Thomas W. Swidarski      For       For          Management

1.9   Elect Director James H. Woodward, Jr.   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                                         

 

 

--------------------------------------------------------------------------------

 

AMBARELLA, INC.                                                                

 

Ticker:       AMBA           Security ID:  G037AX101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       For          Management

1.2   Elect Director Teresa H. Meng           For       For          Management

1.3   Elect Director Feng-Ming "Fermi" Wang   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                  

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Julie D. Klapstein       For       For          Management

1B    Elect Director Paul B. Kusserow         For       For          Management

1C    Elect Director Richard A. Lechleiter    For       For          Management

1D    Elect Director Jake L. Netterville      For       For          Management

1E    Elect Director Bruce D. Perkins         For       For          Management

1F    Elect Director Jeffrey A. Rideout       For       For          Management

1G    Elect Director Donald A. Washburn       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN WOODMARK CORP.                                                        

 

Ticker:       AMWD           Security ID:  030506109                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director James G. Davis, Jr.      For       For          Management

1.3   Elect Director S. Cary Dunston          For       For          Management

1.4   Elect Director Martha M. Hayes          For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       For          Management

1.6   Elect Director Carol B. Moerdyk         For       For          Management

1.7   Elect Director David W. Moon            For       For          Management

1.8   Elect Director Vance W. Tang            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICOLD REALTY TRUST                                                         

 

Ticker:       COLD           Security ID:  03064D108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Fred W. Boehler          For       For          Management

1B    Elect Director George J. Alburger, Jr.  For       For          Management

1C    Elect Director James R. Heistand        For       For          Management

1D    Elect Director Michelle M. MacKay       For       For          Management

1E    Elect Director Mark R. Patterson        For       For          Management

1F    Elect Director Andrew P. Power          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Crowley          For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director Michael G. Raab          For       For          Management

1.4   Elect Director Glenn P. Sblendorio      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                   

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Daphne E. Jones          For       For          Management

1e    Elect Director Martha H. Marsh          For       For          Management

1f    Elect Director Susan R. Salka           For       For          Management

1g    Elect Director Andrew M. Stern          For       For          Management

1h    Elect Director Douglas D. Wheat         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     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

 

AMPHASTAR PHARMACEUTICALS, INC.                                                

 

Ticker:       AMPH           Security ID:  03209R103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack Yongfeng Zhang      For       Against      Management

1b    Elect Director Richard Prins            For       Against      Management

1c    Elect Director Diane G. Gerst           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARGO GROUP INTERNATIONAL HOLDINGS LTD.                                         

 

Ticker:       ARGO           Security ID:  G0464B107                           

Meeting Date: MAY 24, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1a    Elect Director F. Sedgwick Browne       For       For          Management

1b    Elect Director Kathleen A. Nealon       For       For          Management

1c    Elect Director Samuel G. Liss           For       For          Management

1d    Elect Director Al-Noor Ramji            For       For          Management

1e    Elect Director John H. Tonelli          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Remove Existing Director Gary V. Woods  Against   Against      Shareholder

6     Remove Existing Director Hector De Leon Against   Against      Shareholder

7     Remove Existing Director John R.        Against   Against      Shareholder

      Power, Jr.                                                                

8     Remove Existing Director Mural R.       Against   Against      Shareholder

      Josephson                                                                

      NOTE: FOR is NOT a Valid Vote Option    None                              

      for items 9-12                                                           

9     Elect Director Nicholas C. Walsh        Against   Against      Shareholder

10    Elect Director Carol A. McFate          Against   Against      Shareholder

11    Elect Director Kathleen M. Dussault     Against   Against      Shareholder

12    Elect Director Bernard C. Bailey        Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

      Dissident Proxy (Blue Proxy Card)       None                             

1a    Elect Director Charles H. Dangelo       For       Did Not Vote Shareholder

1b    Management Nominee Kathleen A. Nealon   For       Did Not Vote Shareholder

1c    Management Nominee Samuel G. Liss       For       Did Not Vote Shareholder

1d    Management Nominee Al-Noor Ramji        For       Did Not Vote Shareholder

1e    Management Nominee John H. Tonelli      For       Did Not Vote Shareholder

2     Approve Omnibus Stock Plan              Against   Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Remove Existing Director Gary V. Woods  For       Did Not Vote Shareholder

6     Remove Existing Director Hector De Leon For       Did Not Vote Shareholder

7     Remove Existing Director John R.        For       Did Not Vote Shareholder

      Power, Jr.                                                                

8     Remove Existing Director Mural R.       For       Did Not Vote Shareholder

      Josephson                                                                

9     Elect Director Nicholas C. Walsh        For       Did Not Vote Shareholder

10    Elect Director Carol A. McFate          For       Did Not Vote Shareholder

11    Elect Director Kathleen M. Dussault     For       Did Not Vote Shareholder

12    Elect Director Bernard C. Bailey        For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

ARMADA HOFFLER PROPERTIES, INC.                                                

 

Ticker:       AHH            Security ID:  04208T108                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Allen          For       Withhold     Management

1.2   Elect Director James A. Carroll         For       Withhold     Management

1.3   Elect Director James C. Cherry          For       Withhold     Management

1.4   Elect Director Louis S. Haddad          For       For          Management

1.5   Elect Director Eva S. Hardy             For       For          Management

1.6   Elect Director Daniel A. Hoffler        For       For          Management

1.7   Elect Director A. Russell Kirk          For       For          Management

1.8   Elect Director John W. Snow             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Carl T. Berquist         For       For          Management

1.4   Elect Director Barbara G. Fast          For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Alan Gershenhorn         For       For          Management

1.7   Elect Director Philip W. Knisely        For       For          Management

1.8   Elect Director Robert M. McLaughlin     For       For          Management

1.9   Elect Director Neil S. Novich           For       For          Management

1.10  Elect Director Stuart A. Randle         For       For          Management

1.11  Elect Director Nathan K. Sleeper        For       For          Management

1.12  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BENEFITFOCUS, INC.                                                             

 

Ticker:       BNFT           Security ID:  08180D106                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Dennerline    For       For          Management

1.2   Elect Director Francis J. Pelzer, V     For       For          Management

1.3   Elect Director Ana M. White             For       For          Management

2     Amend Omnibus Stock Plan                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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOSCRIP, INC.                                                                 

 

Ticker:       BIOS           Security ID:  09069N108                            

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Greenleaf      For       For          Management

1.2   Elect Director Michael G. Bronfein      For       For          Management

1.3   Elect Director David W. Golding         For       For          Management

1.4   Elect Director Michael Goldstein        For       For          Management

1.5   Elect Director Steven Neumann           For       For          Management

1.6   Elect Director R. Carter Pate           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Stephan Rietiker         For       For          Management

1.3   Elect Director Rebecca W. Rimel         For       For          Management

1.4   Elect Director Robert J. Rubin          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

 

 

--------------------------------------------------------------------------------

 

BJ'S RESTAURANTS, INC.                                                         

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter 'Pete' A. Bassi    For       For          Management

1.2   Elect Director Larry D. Bouts           For       For          Management

1.3   Elect Director James 'Jim' A. Dal Pozzo For       For          Management

1.4   Elect Director Gerald 'Jerry' W.        For       For          Management

      Deitchle                                                                 

1.5   Elect Director Noah A. Elbogen          For       For          Management

1.6   Elect Director Lea Anne S. Ottinger     For       For          Management

1.7   Elect Director Janet M. Sherlock        For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

1.9   Elect Director Patrick D. Walsh         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 Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACK HILLS CORP.                                                              

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linden R. Evans          For       For          Management

1.2   Elect Director Robert P. Otto           For       For          Management

1.3   Elect Director Mark A. Schober          For       For          Management

1.4   Elect Director Thomas J. Zeller         For       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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BLACKROCK LIQUIDITY FUNDS                                                       

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

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BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy A. Beck            For       For          Management

1.2   Elect Director Tara Walpert Levy        For       For          Management

1.3   Elect Director Elizabeth A. Smith       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       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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BLUCORA, INC.                                                                  

 

Ticker:       BCOR           Security ID:  095229100                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Aldrich           For       For          Management

1.2   Elect Director William L. Atwell        For       For          Management

1.3   Elect Director John S. Clendening       For       For          Management

1.4   Elect Director H. McIntyre Gardner      For       For          Management

1.5   Elect Director Christopher W. Walters   For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BOTTOMLINE TECHNOLOGIES, INC.                                                  

 

Ticker:       EPAY           Security ID:  101388106                            

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gibson             For       For          Management

1.2   Elect Director Joseph L. Mullen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Israeli Special Purpose Stock   For       For          Management

      Incentive Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CABOT MICROELECTRONICS CORP.                                                    

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Susan M. Whitney         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CACI INTERNATIONAL, INC.                                                       

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kenneth Asbury           For       For          Management

1B    Elect Director Michael A. Daniels       For       For          Management

1C    Elect Director James S. Gilmore, III    For       For          Management

1D    Elect Director William L. Jews          For       For          Management

1E    Elect Director Gregory G. Johnson       For       For          Management

1F    Elect Director J. Phillip London        For       For          Management

1G    Elect Director James L. Pavitt          For       For          Management

1H    Elect Director Warren R. Phillips       For       For          Management

1I    Elect Director Debora A. Plunkett       For       For          Management

1J    Elect Director Charles P. Revoile       For       For          Management

1K    Elect Director William S. Wallace       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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CALLAWAY GOLF CO.                                                              

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver G. "Chip"         For       For          Management

      Brewer, III                                                              

1.2   Elect Director Ronald S. Beard          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director Laura J. Flanagan        For       For          Management

1.6   Elect Director Russell B. Fleischer     For       For          Management

1.7   Elect Director John F. Lundgren         For       For          Management

1.8   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.9   Elect Director Linda B. Segre           For       For          Management

1.10  Elect Director Anthony S. Thornley      For       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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CARDTRONICS PLC                                                                

 

Ticker:       CATM           Security ID:  G1991C105                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Gardner            For       For          Management

1b    Elect Director Mark Rossi               For       For          Management

1c    Elect Director Warren C. Jenson         For       For          Management

2     Elect Director Edward H. West           For       For          Management

3     Elect Director Douglas L. Braunstein    For       For          Management

4     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

5     Reappoint KPMG LLP (U.K.) as Statutory  For       For          Management

      Auditors                                                                 

6     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of UK Statutory Auditors                                    

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Advisory Vote to Ratify Directors'      For       Against      Management

      Compensation Report                                                      

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

10    Authorize Share Repurchase Program      For       Against      Management

11    Authorize the Company to Use            For       For          Management

      Electronic Communications                                                 

 

 

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CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kelly L. Chan            For       For          Management

1b    Elect Director Dunson K. Cheng          For       For          Management

1c    Elect Director Joseph C.H. Poon         For       For          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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CENTERSTATE BANK CORP.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: MAR 07, 2019   Meeting Type: Special                             

Record Date:  JAN 30, 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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CENTERSTATE BANK CORP.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director Michael J. Brown, Sr.    For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director Michael F. Ciferri       For       For          Management

1.5   Elect Director John C. Corbett          For       For          Management

1.6   Elect Director Jody Jean Dreyer         For       For          Management

1.7   Elect Director Griffin A. Greene        For       For          Management

1.8   Elect Director Charles W. McPherson     For       For          Management

1.9   Elect Director G. Tierso Nunez, II      For       For          Management

1.10  Elect Director Thomas E. Oakley         For       For          Management

1.11  Elect Director Ernest S. Pinner         For       For          Management

1.12  Elect Director William Knox Pou, Jr.    For       For          Management

1.13  Elect Director Daniel R. Richey         For       For          Management

1.14  Elect Director David G. Salyers         For       For          Management

1.15  Elect Director Joshua A. Snively        For       For          Management

1.16  Elect Director Mark W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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CHEMICAL FINANCIAL CORPORATION                                                 

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Fitterling      For       For          Management

1.2   Elect Director Ronald A. Klein          For       For          Management

1.3   Elect Director Richard M. Lievense      For       For          Management

1.4   Elect Director Barbara J. Mahone        For       For          Management

1.5   Elect Director Barbara L. McQuade       For       For          Management

1.6   Elect Director John E. Pelizzari        For       For          Management

1.7   Elect Director David T. Provost         For       For          Management

1.8   Elect Director Thomas C. Shafer         For       For          Management

1.9   Elect Director Larry D. Stauffer        For       For          Management

1.10  Elect Director Jeffrey L. Tate          For       For          Management

1.11  Elect Director Gary Torgow              For       For          Management

1.12  Elect Director Arthur A. Weiss          For       For          Management

1.13  Elect Director Franklin C. Wheatlake    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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CHEMICAL FINANCIAL CORPORATION                                                 

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: JUN 07, 2019   Meeting Type: Special                             

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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CIENA CORP.                                                                    

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Joanne B. Olsen          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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COMMERCIAL METALS CO.                                                          

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 09, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Rhys J. Best             For       For          Management

1B    Elect Director Richard B. Kelson        For       For          Management

1C    Elect Director Charles L. Szews         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMMVAULT SYSTEMS, INC.                                                         

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

1.4   Elect Director Vivie  'YY' Lee          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COOPER-STANDARD HOLDINGS INC.                                                  

 

Ticker:       CPS            Security ID:  21676P103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Edwards       For       For          Management

1b    Elect Director David J. Mastrocola      For       For          Management

1c    Elect Director Justin E. Mirro          For       For          Management

1d    Elect Director Robert J. Remenar        For       For          Management

1e    Elect Director Sonya F. Sepahban        For       For          Management

1f    Elect Director Thomas W. Sidlik         For       For          Management

1g    Elect Director Matthew J. Simoncini     For       For          Management

1h    Elect Director Stephen A. Van Oss       For       For          Management

1i    Elect Director Molly P. Zhang           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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DEL TACO RESTAURANTS, INC.                                                     

 

Ticker:       TACO           Security ID:  245496104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ari B. Levy              For       For          Management

1.2   Elect Director R.J. Melman              For       For          Management

1.3   Elect Director John D. Cappasola, 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                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DELUXE CORP.                                                                   

 

Ticker:       DLX            Security ID:  248019101                            

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.3   Elect Director Barry C. McCarthy        For       For          Management

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Thomas J. Reddin         For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director John L. Stauch           For       For          Management

1.10  Elect Director Victoria A. Treyger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director David A. B. Brown        For       For          Management

1c    Elect Director Anthony J. Guzzi         For       For          Management

1d    Elect Director Richard F. Hamm, Jr.     For       For          Management

1e    Elect Director David H. Laidley         For       For          Management

1f    Elect Director Carol P. Lowe            For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director William P. Reid          For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Robin Walker-Lee         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Nelda J. Connors         For       For          Management

1.3   Elect Director Arthur T. Katsaros       For       For          Management

1.4   Elect Director Robert Magnus            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director R. Nicholas Burns        For       For          Management

1c    Elect Director James F. Gentilcore      For       For          Management

1d    Elect Director James P. Lederer         For       For          Management

1e    Elect Director Bertrand Loy             For       For          Management

1f    Elect Director Paul L. H. Olson         For       For          Management

1g    Elect Director Azita Saleki-Gerhardt    For       For          Management

1h    Elect Director Brian F. Sullivan        For       For          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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ENTERPRISE FINANCIAL SERVICES CORP                                             

 

Ticker:       EFSC           Security ID:  293712105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. DeCola        For       For          Management

1.2   Elect Director James F. Deutsch         For       For          Management

1.3   Elect Director John S. Eulich           For       For          Management

1.4   Elect Director Robert E. Guest, Jr.     For       For          Management

1.5   Elect Director James M. Havel           For       For          Management

1.6   Elect Director Judith S. Heeter         For       For          Management

1.7   Elect Director Michael R. Holmes        For       For          Management

1.8   Elect Director Nevada A. Kent, IV       For       For          Management

1.9   Elect Director James B. Lally           For       For          Management

1.10  Elect Director Anthony R. Scavuzzo      For       For          Management

1.11  Elect Director Eloise E. Schmitz        For       For          Management

1.12  Elect Director Sandra A. Van Trease     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela L. Heise          For       For          Management

1.2   Elect Director Robert Glanville         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Edwards       For       For          Management

1b    Elect Director Rory B. Riggs            For       For          Management

1c    Elect Director Roberto Pedro Rosenkranz For       For          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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FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: JUL 16, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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FIRST BANCORP (NORTH CAROLINA)                                                 

 

Ticker:       FBNC           Security ID:  318910106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management

1.2   Elect Director Mary Clara Capel         For       For          Management

1.3   Elect Director James C. Crawford, III   For       For          Management

1.4   Elect Director Suzanne S. DeFerie       For       For          Management

1.5   Elect Director Abby J. Donnelly         For       For          Management

1.6   Elect Director John B. Gould            For       For          Management

1.7   Elect Director Michael G. Mayer         For       For          Management

1.8   Elect Director Richard H. Moore         For       For          Management

1.9   Elect Director Thomas F. Phillips       For       For          Management

1.10  Elect Director O. Temple Sloan, III     For       For          Management

1.11  Elect Director Frederick L. Taylor, II  For       For          Management

1.12  Elect Director Virginia C. Thomasson    For       For          Management

1.13  Elect Director Dennis A. Wicker         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Matthew S. Dominski      For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.5   Elect Director Denise A. Olsen          For       For          Management

1.6   Elect Director John Rau                 For       For          Management

1.7   Elect Director L. Peter Sharpe          For       For          Management

1.8   Elect Director W. Ed Tyler              For       For          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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FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)                                    

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Scott, Jr.      For       Withhold     Management

1.2   Elect Director Randall I. Scott         For       For          Management

2     Ratify RSM US LLP as Auditor            For       For          Management

3     Adopt Majority Voting for Election of   For       Against      Management

      Directors                                                                

4     Adjourn Meeting                         For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara A. Boigegrain    For       For          Management

1b    Elect Director Thomas L. Brown          For       For          Management

1c    Elect Director Phupinder S. Gill        For       For          Management

1d    Elect Director Kathryn J. Hayley        For       For          Management

1e    Elect Director Peter J. Henseler        For       For          Management

1f    Elect Director Frank B. Modruson        For       For          Management

1g    Elect Director Ellen A. Rudnick         For       For          Management

1h    Elect Director Mark G. Sander           For       For          Management

1i    Elect Director Michael L. Scudder       For       For          Management

1j    Elect Director Michael J. Small         For       For          Management

1k    Elect Director Stephen C. Van Arsdell   For       For          Management

1l    Elect Director J. Stephen Vanderwoude   For       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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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Victor Herrero           For       For          Management

1.7   Elect Director Jeanette Nostra          For       For          Management

1.8   Elect Director Laura Pomerantz          For       For          Management

1.9   Elect Director Willem Van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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GLU MOBILE INC.                                                                

 

Ticker:       GLUU           Security ID:  379890106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Niccolo M. de Masi       For       For          Management

1.2   Elect Director Greg Brandeau            For       For          Management

1.3   Elect Director Gabrielle Toledano       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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth C. Aldrich       For       For          Management

1.2   Elect Director J. Chris Brewster        For       For          Management

1.3   Elect Director Glinda Bridgforth Hodges For       For          Management

1.4   Elect Director Rajeev V. Date           For       For          Management

1.5   Elect Director Saturnino "Nino" Fanlo   For       For          Management

1.6   Elect Director William I. Jacobs        For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Steven W. Streit         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HARSCO CORP.                                                                   

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.5   Elect Director Carolann I. Haznedar     For       For          Management

1.6   Elect Director Mario Longhi             For       For          Management

1.7   Elect Director Edgar "Ed" M. Purvis,    For       For          Management

      Jr.                                                                      

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HELIX ENERGY SOLUTIONS GROUP, INC.                                              

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amerino Gatti            For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

1.3   Elect Director Jan Rask                 For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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HERITAGE INSURANCE HOLDINGS, INC.                                              

 

Ticker:       HRTG           Security ID:  42727J102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Lucas              For       For          Management

1.2   Elect Director Richard Widdicombe       For       For          Management

1.3   Elect Director Panagiotis "Pete"        For       For          Management

      Apostolou                                                                

1.4   Elect Director Irini Barlas             For       Withhold     Management

1.5   Elect Director Steven Martindale        For       For          Management

1.6   Elect Director James Masiello           For       Withhold     Management

1.7   Elect Director Nicholas Pappas          For       Withhold     Management

1.8   Elect Director Joseph Vattamattam       For       For          Management

1.9   Elect Director Vijay Walvekar           For       For          Management

2     Ratify Plante & Moran, PLLC as Auditors For       For          Management

 

 

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HOME BANCSHARES, INC. (ARKANSAS)                                               

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Brian S. Davis           For       For          Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Mike D. Beebe            For       For          Management

1.8   Elect Director Jack E. Engelkes         For       For          Management

1.9   Elect Director Tracy M. French          For       For          Management

1.10  Elect Director Karen E. Garrett         For       For          Management

1.11  Elect Director James G. Hinkle          For       For          Management

1.12  Elect Director Alex R. Lieblong         For       Withhold     Management

1.13  Elect Director Thomas J. Longe          For       For          Management

1.14  Elect Director Jim Rankin, Jr.          For       For          Management

1.15  Elect Director Donna J. Townsell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify BKD, LLP as Auditor              For       For          Management

 

 

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HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Casady           For       For          Management

1b    Elect Director Daniel A. Domenech       For       For          Management

1c    Elect Director Stephen J. Hasenmiller   For       For          Management

1d    Elect Director Perry G. Hines           For       For          Management

1e    Elect Director Mark E. Konen            For       For          Management

1f    Elect Director Beverley J. McClure      For       For          Management

1g    Elect Director H. Wade Reece            For       For          Management

1h    Elect Director Robert Stricker          For       For          Management

1i    Elect Director Steven O. Swyers         For       For          Management

1j    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HORIZON PHARMA PLC                                                             

 

Ticker:       HZNP           Security ID:  G4617B105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Grey             For       For          Management

1b    Elect Director Jeff Himawan             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                   

6     Authorize Issuance of Equity with       For       For          Management

      Pre-emptive Rights                                                       

7     Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights                                                        

8     Adjourn Meeting                         For       Against      Management

9     Change Company Name to Horizon          For       For          Management

      Therapeutics Public Limited Company                                      

10    Amend Omnibus Stock Plan                For       For          Management

11    Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

 

 

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HOSTESS BRANDS, INC.                                                           

 

Ticker:       TWNK           Security ID:  44109J106                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Dean Metropoulos      For       Withhold     Management

1.2   Elect Director Laurence Bodner          For       Withhold     Management

1.3   Elect Director Neil P. DeFeo            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Fenstermaker  For       For          Management

1.2   Elect Director Rick E. Maples           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       For          Management

 

 

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ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Peter M. Schulte         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall Mehl             For       For          Management

1.2   Elect Director John M. Morphy           For       For          Management

1.3   Elect Director Richard G. Rawson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                              

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 17, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Kannappan            For       For          Management

1.2   Elect Director Selena Loh LaCroix       For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Robert Rango             For       For          Management

1.6   Elect Director Norman Taffe             For       For          Management

1.7   Elect Director Gregory L. Waters        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: JAN 15, 2019   Meeting Type: Special                             

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Albanese       For       For          Management

1.2   Elect Director Domenick A. Cama         For       For          Management

1.3   Elect Director James J. Garibaldi       For       For          Management

1.4   Elect Director James H. Ward, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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J&J SNACK FOODS CORP.                                                          

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  DEC 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vincent Melchiorre       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Ressler       For       For          Management

1.2   Elect Director Douglas Y. Bech          For       For          Management

1.3   Elect Director Robert J. Cresci         For       For          Management

1.4   Elect Director Sarah Fay                For       For          Management

1.5   Elect Director W. Brian Kretzmer        For       For          Management

1.6   Elect Director Jonathan F. Miller       For       For          Management

1.7   Elect Director Stephen Ross             For       For          Management

1.8   Elect Director Vivek Shah               For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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KRATON CORPORATION                                                              

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Anna C. Catalano         For       For          Management

1.3   Elect Director Dan F. Smith             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monica F. Azare          For       For          Management

1.2   Elect Director Teri G. Fontenot         For       For          Management

1.3   Elect Director John L. Indest           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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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: JAN 21, 2019   Meeting Type: Special                             

Record Date:  DEC 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Transition Agreement with     For       For          Management

      Sidney B. DeBoer                                                         

2     Adjourn Meeting                         For       For          Management

 

 

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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Susan O. Cain            For       For          Management

1.3   Elect Director Bryan B. DeBoer          For       For          Management

1.4   Elect Director Shauna F. McIntyre       For       For          Management

1.5   Elect Director Louis P. Miramontes      For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director David J. Robino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Proxy Access Right              For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director Stacy Enxing Seng        For       For          Management

1.3   Elect Director William A. Kozy          For       For          Management

1.4   Elect Director Damien McDonald          For       For          Management

1.5   Elect Director Daniel J. Moore          For       For          Management

1.6   Elect Director Hugh M. Morrison         For       For          Management

1.7   Elect Director Alfred J. Novak          For       For          Management

1.8   Elect Director Sharon O'Kane            For       For          Management

1.9   Elect Director Arthur L. Rosenthal      For       For          Management

1.10  Elect Director Andrea L. Saia           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as UK Statutory Auditor                                                  

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditor                                                                  

 

 

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MAGNOLIA OIL & GAS CORPORATION                                                 

 

Ticker:       MGY            Security ID:  559663109                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen I. Chazen        For       For          Management

1b    Elect Director Arcilia C. Acosta        For       For          Management

1c    Elect Director Angela M. Busch          For       For          Management

1d    Elect Director Edward P. Djerejian      For       For          Management

1e    Elect Director James R. Larson          For       For          Management

1f    Elect Director Michael G. MacDougall    For       For          Management

1g    Elect Director Dan F. Smith             For       For          Management

1h    Elect Director John B. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORP.                                             

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: AUG 28, 2018   Meeting Type: Special                             

Record Date:  JUL 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       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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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Dwyer          For       For          Management

1.2   Elect Director Jose S. Sorzano          For       For          Management

1.3   Elect Director C. Robert Campbell       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Ann Millner           For       For          Management

1.2   Elect Director Thomas J. Gunderson      For       For          Management

1.3   Elect Director Jill D. Anderson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MOELIS & COMPANY                                                                

 

Ticker:       MC             Security ID:  60786M105                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Moelis           For       Withhold     Management

1.2   Elect Director Navid Mahmoodzadegan     For       Withhold     Management

1.3   Elect Director Jeffrey Raich            For       Withhold     Management

1.4   Elect Director Eric Cantor              For       Withhold     Management

1.5   Elect Director Elizabeth Crain          For       Withhold     Management

1.6   Elect Director John A. Allison, IV      For       For          Management

1.7   Elect Director Yolonda Richardson       For       For          Management

1.8   Elect Director Kenneth L. Shropshire    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Other Business                          For       Against      Management

 

 

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NATIONAL STORAGE AFFILIATES TRUST                                              

 

Ticker:       NSA            Security ID:  637870106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arlen D. Nordhagen       For       For          Management

1b    Elect Director George L. Chapman        For       For          Management

1c    Elect Director Paul W. Hylbert, Jr.     For       For          Management

1d    Elect Director Chad L. Meisinger        For       For          Management

1e    Elect Director Steven G. Osgood         For       For          Management

1f    Elect Director Dominic M. Palazzo       For       For          Management

1g    Elect Director Rebecca L. Steinfort     For       For          Management

1h    Elect Director Mark Van Mourick         For       For          Management

1i    Elect Director J. Timothy Warren        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Jef T. Graham            For       For          Management

1C    Elect Director Bradley L. Maiorino      For       For          Management

1D    Elect Director Janice M. Roberts        For       For          Management

1E    Elect Director Gregory J. Rossmann      For       For          Management

1F    Elect Director Barbara V. Scherer       For       For          Management

1G    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEXPOINT RESIDENTIAL TRUST, INC.                                               

 

Ticker:       NXRT           Security ID:  65341D102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James D. Dondero         For       For          Management

1b    Elect Director Brian Mitts              For       For          Management

1c    Elect Director Edward Constantino       For       For          Management

1d    Elect Director Scott Kavanaugh          For       Withhold     Management

1e    Elect Director Arthur Laffer            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NUVASIVE, INC.                                                                  

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Friel          For       For          Management

1b    Elect Director Donald J. Rosenberg      For       For          Management

1c    Elect Director Daniel J. Wolterman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Andrew E. Goebel         For       For          Management

1.3   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.4   Elect Director Robert G. Jones          For       For          Management

1.5   Elect Director Ryan C. Kitchell         For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Thomas E. Salmon         For       For          Management

1.8   Elect Director Randall T. Shepard       For       For          Management

1.9   Elect Director Rebecca S. Skillman      For       For          Management

1.10  Elect Director Derrick J. Stewart       For       For          Management

1.11  Elect Director Katherine E. White       For       For          Management

1.12  Elect Director Linda E. White           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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ORTHOFIX MEDICAL INC.                                                          

 

Ticker:       OFIX           Security ID:  68752M108                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Hinrichs        For       For          Management

1.2   Elect Director Alexis V. Lukianov       For       For          Management

1.3   Elect Director Lilly Marks              For       For          Management

1.4   Elect Director Bradley R. Mason         For       For          Management

1.5   Elect Director Ronald A. Matricaria     For       For          Management

1.6   Elect Director Michael E. Paolucci      For       For          Management

1.7   Elect Director Maria Sainz              For       For          Management

1.8   Elect Director John Sicard              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PACIFIC PREMIER BANCORP, INC.                                                   

 

Ticker:       PPBI           Security ID:  69478X105                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Carona           For       For          Management

1b    Elect Director Ayad A. Fargo            For       For          Management

1c    Elect Director Steven R. Gardner        For       For          Management

1d    Elect Director Joseph L. Garrett        For       For          Management

1e    Elect Director Jeff C. Jones            For       For          Management

1f    Elect Director M. Christian Mitchell    For       For          Management

1g    Elect Director Michael J. Morris        For       For          Management

1h    Elect Director Zareh H. Sarrafian       For       For          Management

1i    Elect Director Cora M. Tellez           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: MAY 29, 2019   Meeting Type: Proxy Contest                       

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Barton R. Brookman       For       Did Not Vote Management

1.2   Elect Director Mark E. Ellis            For       Did Not Vote Management

1.3   Elect Director Larry F. Mazza           For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditor                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director Benjamin Dell            For       For          Shareholder

1.2   Elect Director James F. Adelson         For       For          Shareholder

1.3   Elect Director Alice E. Gould           For       Withhold     Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PERFICIENT, INC.                                                                

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Davis         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director James R. Kackley         For       For          Management

1.4   Elect Director David S. Lundeen         For       For          Management

1.5   Elect Director Brian L. Matthews        For       For          Management

1.6   Elect Director Gary M. Wimberly         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP CO.                                                     

 

Ticker:       PFGC           Security ID:  71377A103                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Dawson, Jr.   For       Withhold     Management

1.2   Elect Director Manuel A. Fernandez      For       For          Management

1.3   Elect Director Kimberly S. Grant        For       Withhold     Management

1.4   Elect Director Randall N. Spratt        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director William R. Jellison      For       For          Management

1.5   Elect Director Sandra Beach Lin         For       For          Management

1.6   Elect Director Kim Ann Mink             For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Patricia Verduin         For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

POTLATCHDELTIC CORPORATION                                                     

 

Ticker:       PCH            Security ID:  737630103                            

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Covey         For       For          Management

1b    Elect Director Charles P. Grenier       For       For          Management

1c    Elect Director Gregory L. Quesnel       For       For          Management

1d    Elect Director R. Hunter Pierson, Jr.   For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

PREFERRED BANK                                                                  

 

Ticker:       PFBC           Security ID:  740367404                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C.Y. Cheng       For       For          Management

1.2   Elect Director Chih-Wei Wu              For       For          Management

1.3   Elect Director Wayne Wu                 For       For          Management

1.4   Elect Director Shirley Wang             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

4     Authorize Share Repurchase Program      For       For          Management

5     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Gary E. Pruitt           For       For          Management

1.6   Elect Director Robert S. Rollo          For       For          Management

1.7   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.8   Elect Director Peter Schultz            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

 

 

--------------------------------------------------------------------------------

 

QEP RESOURCES, INC.                                                            

 

Ticker:       QEP            Security ID:  74733V100                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phillips S. Baker, Jr.   For       For          Management

1b    Elect Director Timothy J. Cutt          For       For          Management

1c    Elect Director Julie A. Dill            For       For          Management

1d    Elect Director Robert F. Heinemann      For       For          Management

1e    Elect Director Michael J. Minarovic     For       For          Management

1f    Elect Director M. W. Scoggins           For       For          Management

1g    Elect Director Mary Shafer-Malicki      For       For          Management

1h    Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Call Special Meeting   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas C. Bryant        For       For          Management

1.2   Elect Director Kenneth F. Buechler      For       For          Management

1.3   Elect Director Edward L. Michael        For       For          Management

1.4   Elect Director Mary Lake Polan          For       For          Management

1.5   Elect Director Jack W. Schuler          For       For          Management

1.6   Elect Director Charles P. Slacik        For       For          Management

1.7   Elect Director Matthew W. Strobeck      For       For          Management

1.8   Elect Director Kenneth J. Widder        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Debra Hess               For       For          Management

1e    Elect Director Lisa W. Hess             For       For          Management

1f    Elect Director Gaetano Muzio            For       For          Management

1g    Elect Director Gregory V. Serio         For       For          Management

1h    Elect Director Noel J. Spiegel          For       For          Management

1i    Elect Director David H. Stevens         None      None         Management

      *Withdrawn Resolution*                                                   

1j    Elect Director Richard G. Thornberry    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen T. Winn          For       For          Management

1.2   Elect Director Jason A. Wright          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                                         

 

 

--------------------------------------------------------------------------------

 

REXNORD CORPORATION                                                             

 

Ticker:       RXN            Security ID:  76169B102                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Adams            For       For          Management

1.2   Elect Director Theodore D. Crandall     For       For          Management

1.3   Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ROGERS CORP.                                                                    

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Jeffrey J. Owens         For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rachna Bhasin            For       For          Management

1b    Elect Director Alvin Bowles, Jr.        For       For          Management

1c    Elect Director Fazal Merchant           For       For          Management

1d    Elect Director Patrick Q. Moore         For       For          Management

1e    Elect Director Christine Pantoya        For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael I. Roth          For       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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SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

1.2   Elect Director Frederick J. Holzgrefe,  For       For          Management

      III                                                                      

1.3   Elect Director Richard D. O'Dell        For       For          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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SANDY SPRING BANCORP, INC.                                                     

 

Ticker:       SASR           Security ID:  800363103                            

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mona Abutaleb            For       For          Management

1.2   Elect Director Robert E. Henel, Jr.     For       For          Management

1.3   Elect Director Mark C. Micklem          For       For          Management

1.4   Elect Director Gary G. Nakamoto         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEAWORLD ENTERTAINMENT, INC.                                                    

 

Ticker:       SEAS           Security ID:  81282V100                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gustavo "Gus" Antorcha   For       For          Management

1b    Elect Director Ronald Bension           For       For          Management

1c    Elect Director William Gray             For       For          Management

1d    Elect Director Yoshikazu Maruyama       For       For          Management

1e    Elect Director Thomas E. Moloney        For       For          Management

1f    Elect Director Scott I. Ross            For       For          Management

1g    Elect Director Yongli Wang *Withdrawn   None      None         Management

      Resolution*                                                              

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SILICON LABORATORIES, INC.                                                     

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William G. Bock          For       For          Management

1B    Elect Director Jack R. Lazar            For       For          Management

1C    Elect Director Christy Wyatt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SIMMONS FIRST NATIONAL CORP.                                                   

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                               

Record Date:  FEB 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Fifteen      For       For          Management

2.1   Elect Director Jay D. Burchfield        For       For          Management

2.2   Elect Director William E. Clark, II     For       For          Management

2.3   Elect Director Steven A. Cosse          For       For          Management

2.4   Elect Director Mark C. Doramus          For       For          Management

2.5   Elect Director Edward Drilling          For       For          Management

2.6   Elect Director Eugene Hunt              For       For          Management

2.7   Elect Director Jerry Hunter             For       For          Management

2.8   Elect Director Christopher R. Kirkland  For       For          Management

2.9   Elect Director Susan Lanigan            For       For          Management

2.10  Elect Director George A. Makris, Jr.    For       For          Management

2.11  Elect Director W. Scott McGeorge        For       For          Management

2.12  Elect Director Tom E. Purvis            For       For          Management

2.13  Elect Director Robert L. Shoptaw        For       For          Management

2.14  Elect Director Russell W. Teubner       For       For          Management

2.15  Elect Director Mindy West               For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BKD, LLP as Auditors             For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       Withhold     Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       For          Management

1.7   Elect Director Daniel C. Keith          For       Withhold     Management

1.8   Elect Director Martin R. Leader         For       For          Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                  

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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SKY WEST, INC.                                                                 

 

Ticker:       SKYW           Security ID:  830879102                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SLEEP NUMBER CORPORATION                                                        

 

Ticker:       SNBR           Security ID:  83125X103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Harrison      For       For          Management

1.2   Elect Director Shelly R. Ibach          For       For          Management

1.3   Elect Director Deborah L. Kilpatrick    For       For          Management

1.4   Elect Director Barbara R. Matas         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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SOUTHWEST GAS HOLDINGS, INC.                                                   

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director John. P. Hester          For       For          Management

1.6   Elect Director Jane Lewis-Raymond       For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Leslie T. Thornton       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Change State of Incorporation from      For       For          Management

      California to Delaware                                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adjourn Meeting                         For       For          Management

 

 

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SP PLUS CORPORATION                                                            

 

Ticker:       SP             Security ID:  78469C103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G Marc Baumann           For       For          Management

1.2   Elect Director Karen M. Garrison        For       For          Management

1.3   Elect Director Alice M. Peterson        For       For          Management

1.4   Elect Director Gregory A. Reid          For       For          Management

1.5   Elect Director Wyman T. Roberts         For       For          Management

1.6   Elect Director Douglas R. Waggoner      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SPS COMMERCE, INC.                                                              

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Archie C. Black          For       For          Management

1B    Elect Director Martin J. Leestma        For       For          Management

1C    Elect Director James B. Ramsey          For       For          Management

1D    Elect Director Marty M. Reaume          For       For          Management

1E    Elect Director Tami L. Reller           For       For          Management

1F    Elect Director Philip E. Soran          For       For          Management

1G    Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SPX CORP.                                                                      

 

Ticker:       SPXC           Security ID:  784635104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene J. Lowe, III      For       For          Management

1.2   Elect Director Patrick J. O'Leary       For       For          Management

1.3   Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Mitchell S. Klipper      For       For          Management

1.3   Elect Director Rose Peabody Lynch       For       For          Management

1.4   Elect Director Peter Migliorini         For       For          Management

1.5   Elect Director Richard P. Randall       For       For          Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert Smith             For       For          Management

1.9   Elect Director Amelia Newton Varela     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify EisnerAmper LLP as Auditor       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: SEP 25, 2018   Meeting Type: Special                             

Record Date:  AUG 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

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STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Brown           For       For          Management

1.2   Elect Director Michael W. Brown         For       For          Management

1.3   Elect Director John P. Dubinsky         For       For          Management

1.4   Elect Director Robert E. Grady          For       For          Management

1.5   Elect Director Ronald J. Kruszewski     For       For          Management

1.6   Elect Director Maura A. Markus          For       For          Management

1.7   Elect Director James M. Oates           For       For          Management

1.8   Elect Director David A. Peacock         For       For          Management

1.9   Elect Director Thomas W. Weisels        For       For          Management

1.10  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Murray J. McCabe         For       For          Management

1.7   Elect Director Douglas M. Pasquale      For       For          Management

1.8   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sexual Harassment             Against   Against      Shareholder

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carrolee Barlow          For       For          Management

1.2   Elect Director Jack A. Khattar          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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SYNEOS HEALTH, INC.                                                             

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Todd M. Abbrecht         For       For          Management

1B    Elect Director John M. Dineen           For       For          Management

1C    Elect Director William E. Klitgaard     For       For          Management

1D    Elect Director John Maldonado           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                                                                 

 

 

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SYNNEX CORP.                                                                   

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: OCT 03, 2018   Meeting Type: Special                             

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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SYNNEX CORP.                                                                    

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  FEB 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Murai              For       For          Management

1.2   Elect Director Dwight Steffensen        For       For          Management

1.3   Elect Director Dennis Polk              For       For          Management

1.4   Elect Director Fred Breidenbach         For       For          Management

1.5   Elect Director Hau Lee                  For       For          Management

1.6   Elect Director Matthew Miau             For       Withhold     Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Ann Vezina               For       For          Management

1.9   Elect Director Thomas Wurster           For       For          Management

1.10  Elect Director Duane Zitzner            For       For          Management

1.11  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director W. Kent Taylor           For       For          Management

1.3   Elect Director Curtis A. Warfield       For       For          Management

1.4   Elect Director Kathleen M. Widmer       For       For          Management

1.5   Elect Director James R. Zarley          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE, INC.                                                      

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Malcolm Beck       For       For          Management

1.4   Elect Director Elizabeth J. Boland      For       For          Management

1.5   Elect Director Jane Elfers              For       For          Management

1.6   Elect Director Joseph Gromek            For       For          Management

1.7   Elect Director Norman Matthews          For       For          Management

1.8   Elect Director Robert L. Mettler        For       For          Management

1.9   Elect Director Debby Reiner             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TIVO CORP.                                                                     

 

Ticker:       TIVO           Security ID:  88870P106                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Earhart          For       For          Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director James E. Meyer           For       For          Management

1.4   Elect Director Daniel Moloney           For       For          Management

1.5   Elect Director Raghavendra Rau          For       For          Management

1.6   Elect Director Glenn W. Welling         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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TRINSEO S.A.                                                                    

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank A. Bozich          For       For          Management

1b    Elect Director Philip Martens           For       For          Management

1c    Elect Director Christopher D. Pappas    For       For          Management

1d    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

6     Appoint PricewaterhouseCoopers Societe  For       For          Management

      cooperative as Internal Statutory                                        

      Auditor                                                                   

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

8     Authorize Share Repurchase Program      For       Against      Management

9     Amend Omnibus Stock Plan                For       For          Management

 

 

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TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen B. Brown         For       For          Management

1b    Elect Director A. Patrick Beharelle     For       For          Management

1c    Elect Director Steven C. Cooper         For       For          Management

1d    Elect Director William C. Goings        For       For          Management

1e    Elect Director Kim Harris Jones         For       For          Management

1f    Elect Director Stephen M. Robb          For       For          Management

1g    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1h    Elect Director Kristi A. Savacool       For       For          Management

1i    Elect Director Bonnie W. Soodik         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Sandbrook     For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Michael D. Lundin        For       For          Management

1.4   Elect Director Robert M. Rayner         For       For          Management

1.5   Elect Director Colin M. Sutherland      For       For          Management

1.6   Elect Director Theodore P. Rossi        For       For          Management

1.7   Elect Director Susan M. Ball            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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ULTRAGENYX PHARMACEUTICAL, INC.                                                

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          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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UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Blalock        For       For          Management

1.2   Elect Director L. Cathy Cox             For       For          Management

1.3   Elect Director Kenneth L. Daniels       For       For          Management

1.4   Elect Director Lance F. Drummond        For       For          Management

1.5   Elect Director H. Lynn Harton           For       For          Management

1.6   Elect Director Jennifer K. Mann         For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director David C. Shaver          For       For          Management

1.9   Elect Director Tim R. Wallis            For       For          Management

1.10  Elect Director David H. Wilkins         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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UNIVERSAL FOREST PRODUCTS, INC.                                                

 

Ticker:       UFPI           Security ID:  913543104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joan A. Budden           For       For          Management

1b    Elect Director William G. Currie        For       For          Management

1c    Elect Director Bruce A. Merino          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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US ECOLOGY, INC.                                                                

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Colvin            For       For          Management

1.2   Elect Director Katina Dorton            For       For          Management

1.3   Elect Director Glenn A. Eisenberg       For       For          Management

1.4   Elect Director Jeffrey R. Feeler        For       For          Management

1.5   Elect Director Daniel Fox               For       For          Management

1.6   Elect Director Ronald C. Keating        For       For          Management

1.7   Elect Director Stephen A. Romano        For       For          Management

1.8   Elect Director John T. Sahlberg         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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VANDA PHARMACEUTICALS INC.                                                     

 

Ticker:       VNDA           Security ID:  921659108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Cola          For       For          Management

1.2   Elect Director H. Thomas Watkins        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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VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director John Egan                For       For          Management

1.3   Elect Director Stephen Gold             For       For          Management

1.4   Elect Director Penelope Herscher        For       For          Management

1.5   Elect Director William Kurtz            For       For          Management

1.6   Elect Director Richard Nottenburg       For       For          Management

1.7   Elect Director Howard Safir             For       For          Management

1.8   Elect Director Earl Shanks              For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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VIAD CORP                                                                       

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Benett         For       For          Management

1b    Elect Director Denise M. Coll           For       For          Management

1c    Elect Director Steven W. Moster         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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VIRTUSA CORP.                                                                  

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 06, 2018   Meeting Type: Annual                              

Record Date:  JUL 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Izhar Armony             For       Against      Management

1.2   Elect Director Rowland T. Moriarty      For       For          Management

1.3   Elect Director Deborah C. Hopkins       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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VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Timothy V. Talbert       For       For          Management

1.3   Elect Director Thomas C. Wertheimer     For       For          Management

1.4   Elect Director Michael Cody             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

 

 

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VONAGE HOLDINGS CORP.                                                          

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Masarek             For       For          Management

1b    Elect Director Hamid Akhavan            For       For          Management

1c    Elect Director Michael J. McConnell     For       For          Management

1d    Elect Director Gary Steele              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Tax Benefits Preservation Plan    For       For          Management

 

 

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WEB.COM GROUP, INC.                                                            

 

Ticker:       WEB            Security ID:  94733A104                           

Meeting Date: OCT 10, 2018   Meeting Type: Special                             

Record Date:  AUG 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

1.3   Elect Director Jack A. Holmes           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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WILDHORSE RESOURCE DEVELOPMENT CORP.                                           

 

Ticker:       WRD            Security ID:  96812T102                           

Meeting Date: JAN 31, 2019   Meeting Type: Special                             

Record Date:  JAN 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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WOLVERINE WORLD WIDE, INC.                                                      

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Boromisa      For       For          Management

1.2   Elect Director Gina R. Boswell          For       For          Management

1.3   Elect Director David T. Kollat          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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WSFS FINANCIAL CORP.                                                            

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: DEC 12, 2018   Meeting Type: Special                             

Record Date:  OCT 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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WSFS FINANCIAL CORP.                                                           

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Francis B. "Ben" Brake,  For       For          Management

      Jr.                                                                       

1.1b  Elect Director Karen Dougherty Buchholz For       For          Management

1.1c  Elect Director Christopher T. Gheysens  For       For          Management

1.1d  Elect Director Rodger Levenson          For       For          Management

1.2a  Elect Director Marvin N. Schoenhals     For       For          Management

1.3a  Elect Director Eleuthere I. du Pont     For       For          Management

1.3b  Elect Director David G. Turner          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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XPERI CORP.                                                                     

 

Ticker:       XPER           Security ID:  98421B100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darcy Antonellis         For       For          Management

1B    Elect Director David C. Habiger         For       For          Management

1C    Elect Director Richard S. Hill          For       For          Management

1D    Elect Director Jon Kirchner             For       For          Management

1E    Elect Director V. Sue Molina            For       For          Management

1F    Elect Director George A. Riedel         For       For          Management

1G    Elect Director Christopher A. Seams     For       For          Management

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

 

 

======================== Pacific Funds Small-Cap Growth ========================

 

 

ACADIA HEALTHCARE CO., INC.                                                     

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Reeve B. Waud            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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ACXIOM CORP.                                                                   

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director William J. Henderson     For       For          Management

1c    Elect Director Debora B. Tomlin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Sale of Company Assets          For       For          Management

4     Approve Plan of Reorganization          For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Amend Omnibus Stock Plan                For       Against      Management

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AEROJET ROCKETDYNE HOLDINGS, INC.                                              

 

Ticker:       AJRD           Security ID:  007800105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Chilton         For       For          Management

1.2   Elect Director Thomas A. Corcoran       For       For          Management

1.3   Elect Director Eileen P. Drake          For       For          Management

1.4   Elect Director James R. Henderson       For       For          Management

1.5   Elect Director Warren G. Lichtenstein   For       For          Management

1.6   Elect Director Lance W. Lord            For       For          Management

1.7   Elect Director Martin Turchin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                           

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mara G. Aspinall         For       For          Management

1B    Elect Director Paul M. Black            For       For          Management

1C    Elect Director P. Gregory Garrison      For       For          Management

1D    Elect Director Jonathan J. Judge        For       For          Management

1E    Elect Director Michael A. Klayko        For       For          Management

1F    Elect Director Yancey L. Spruill        For       For          Management

1G    Elect Director Dave B. Stevens          For       For          Management

1H    Elect Director David D. Stevens         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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AMBARELLA, INC.                                                                

 

Ticker:       AMBA           Security ID:  G037AX101                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       For          Management

1.2   Elect Director Teresa H. Meng           For       For          Management

1.3   Elect Director Feng-Ming "Fermi" Wang   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMC ENTERTAINMENT HOLDINGS, INC.                                               

 

Ticker:       AMC            Security ID:  00165C104                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam M. Aron             For       Withhold     Management

1.2   Elect Director Lee E. Wittlinger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                               

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Julie D. Klapstein       For       For          Management

1B    Elect Director Paul B. Kusserow         For       For          Management

1C    Elect Director Richard A. Lechleiter    For       For          Management

1D    Elect Director Jake L. Netterville      For       For          Management

1E    Elect Director Bruce D. Perkins         For       For          Management

1F    Elect Director Jeffrey A. Rideout       For       For          Management

1G    Elect Director Donald A. Washburn       For       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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AMERICAN WOODMARK CORP.                                                        

 

Ticker:       AMWD           Security ID:  030506109                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director James G. Davis, Jr.      For       For          Management

1.3   Elect Director S. Cary Dunston          For       For          Management

1.4   Elect Director Martha M. Hayes          For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       For          Management

1.6   Elect Director Carol B. Moerdyk         For       For          Management

1.7   Elect Director David W. Moon            For       For          Management

1.8   Elect Director Vance W. Tang            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Crowley          For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director Michael G. Raab          For       For          Management

1.4   Elect Director Glenn P. Sblendorio      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Daphne E. Jones          For       For          Management

1e    Elect Director Martha H. Marsh          For       For          Management

1f    Elect Director Susan R. Salka           For       For          Management

1g    Elect Director Andrew M. Stern          For       For          Management

1h    Elect Director Douglas D. Wheat         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     Amend Proxy Access Right                Against   For          Shareholder

 

 

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AMPHASTAR PHARMACEUTICALS, INC.                                                 

 

Ticker:       AMPH           Security ID:  03209R103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack Yongfeng Zhang      For       Against      Management

1b    Elect Director Richard Prins            For       Against      Management

1c    Elect Director Diane G. Gerst           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ASTRONICS CORPORATION                                                          

 

Ticker:       ATRO           Security ID:  046433108                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Boushie       For       For          Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director Jeffry D. Frisby         For       For          Management

1.4   Elect Director Peter J. Gundermann      For       For          Management

1.5   Elect Director Warren C. Johnson        For       For          Management

1.6   Elect Director Kevin T. Keane           For       For          Management

1.7   Elect Director Neil Y. Kim              For       For          Management

1.8   Elect Director Mark Moran               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AVANOS MEDICAL, INC.                                                            

 

Ticker:       AVNS           Security ID:  05350V106                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Byrnes           For       For          Management

1b    Elect Director Maria Sainz              For       For          Management

1c    Elect Director Julie Shimer             For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Carl T. Berquist         For       For          Management

1.4   Elect Director Barbara G. Fast          For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Alan Gershenhorn         For       For          Management

1.7   Elect Director Philip W. Knisely        For       For          Management

1.8   Elect Director Robert M. McLaughlin     For       For          Management

1.9   Elect Director Neil S. Novich           For       For          Management

1.10  Elect Director Stuart A. Randle         For       For          Management

1.11  Elect Director Nathan K. Sleeper        For       For          Management

1.12  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BENEFITFOCUS, INC.                                                              

 

Ticker:       BNFT           Security ID:  08180D106                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Dennerline    For       For          Management

1.2   Elect Director Francis J. Pelzer, V     For       For          Management

1.3   Elect Director Ana M. White             For       For          Management

2     Amend Omnibus Stock Plan                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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BIOSCRIP, INC.                                                                 

 

Ticker:       BIOS           Security ID:  09069N108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Greenleaf      For       For          Management

1.2   Elect Director Michael G. Bronfein      For       For          Management

1.3   Elect Director David W. Golding         For       For          Management

1.4   Elect Director Michael Goldstein        For       For          Management

1.5   Elect Director Steven Neumann           For       For          Management

1.6   Elect Director R. Carter Pate           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.2   Elect Director Stephan Rietiker         For       For          Management

1.3   Elect Director Rebecca W. Rimel         For       For          Management

1.4   Elect Director Robert J. Rubin          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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BJ'S RESTAURANTS, INC.                                                         

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter 'Pete' A. Bassi    For       For          Management

1.2   Elect Director Larry D. Bouts           For       For          Management

1.3   Elect Director James 'Jim' A. Dal Pozzo For       For          Management

1.4   Elect Director Gerald 'Jerry' W.        For       For          Management

      Deitchle                                                                 

1.5   Elect Director Noah A. Elbogen          For       For          Management

1.6   Elect Director Lea Anne S. Ottinger     For       For          Management

1.7   Elect Director Janet M. Sherlock        For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

1.9   Elect Director Patrick D. Walsh         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 Ernst & Young LLP as Auditor     For       For          Management

 

 

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BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

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BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy A. Beck            For       For          Management

1.2   Elect Director Tara Walpert Levy        For       For          Management

1.3   Elect Director Elizabeth A. Smith       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       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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BLUCORA, INC.                                                                   

 

Ticker:       BCOR           Security ID:  095229100                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Aldrich           For       For          Management

1.2   Elect Director William L. Atwell        For       For          Management

1.3   Elect Director John S. Clendening       For       For          Management

1.4   Elect Director H. McIntyre Gardner      For       For          Management

1.5   Elect Director Christopher W. Walters   For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BOTTOMLINE TECHNOLOGIES, INC.                                                  

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Gibson             For       For          Management

1.2   Elect Director Joseph L. Mullen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Israeli Special Purpose Stock   For       For          Management

      Incentive Plan                                                           

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CARDTRONICS PLC                                                                

 

Ticker:       CATM           Security ID:  G1991C105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie Gardner            For       For          Management

1b    Elect Director Mark Rossi               For       For          Management

1c    Elect Director Warren C. Jenson         For       For          Management

2     Elect Director Edward H. West           For       For          Management

3     Elect Director Douglas L. Braunstein    For       For          Management

4     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

5     Reappoint KPMG LLP (U.K.) as Statutory  For       For          Management

      Auditors                                                                 

6     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of UK Statutory Auditors                                    

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

8     Advisory Vote to Ratify Directors'      For       Against      Management

      Compensation Report                                                      

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Authorize Share Repurchase Program      For       Against      Management

11    Authorize the Company to Use            For       For          Management

      Electronic Communications                                                

 

 

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CHEGG, INC.                                                                    

 

Ticker:       CHGG           Security ID:  163092109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John York                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CIENA CORP.                                                                    

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                               

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Joanne B. Olsen          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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CLOUDERA, INC.                                                                 

 

Ticker:       CLDR           Security ID:  18914U100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Cole              For       Withhold     Management

1.2   Elect Director Peter Fenton             For       For          Management

1.3   Elect Director Rosemary Schooler        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            For       For          Management

1.4   Elect Director Vivie  'YY' Lee          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                            

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean Carter              For       For          Management

1.2   Elect Director Elisa A. Steele          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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DELUXE CORP.                                                                   

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                 

1.3   Elect Director Barry C. McCarthy        For       For          Management

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Thomas J. Reddin         For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director John L. Stauch           For       For          Management

1.10  Elect Director Victoria A. Treyger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Marvin A. Riley          For       For          Management

1.3   Elect Director Thomas M. Botts          For       For          Management

1.4   Elect Director Felix M. Brueck          For       For          Management

1.5   Elect Director B. Bernard Burns, Jr.    For       For          Management

1.6   Elect Director Diane C. Creel           For       For          Management

1.7   Elect Director Adele M. Gulfo           For       For          Management

1.8   Elect Director David L. Hauser          For       For          Management

1.9   Elect Director John Humphrey            For       For          Management

1.10  Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ESPERION THERAPEUTICS, INC.                                                    

 

Ticker:       ESPR           Security ID:  29664W105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott Braunstein         For       For          Management

1b    Elect Director Jay P. Shepard           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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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela L. Heise          For       For          Management

1.2   Elect Director Robert Glanville         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Edwards       For       For          Management

1b    Elect Director Rory B. Riggs            For       For          Management

1c    Elect Director Roberto Pedro Rosenkranz For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FINANCIAL ENGINES, INC.                                                         

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: JUL 16, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Victor Herrero           For       For          Management

1.7   Elect Director Jeanette Nostra          For       For          Management

1.8   Elect Director Laura Pomerantz          For       For          Management

1.9   Elect Director Willem Van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLU MOBILE INC.                                                                 

 

Ticker:       GLUU           Security ID:  379890106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Niccolo M. de Masi       For       For          Management

1.2   Elect Director Greg Brandeau            For       For          Management

1.3   Elect Director Gabrielle Toledano       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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GOLDEN ENTERTAINMENT, INC.                                                     

 

Ticker:       GDEN           Security ID:  381013101                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake L. Sartini         For       For          Management

1.2   Elect Director Lyle A. Berman           For       For          Management

1.3   Elect Director Ann Dozier               For       For          Management

1.4   Elect Director Mark A. Lipparelli       For       For          Management

1.5   Elect Director Anthony A. Marnell, III  For       For          Management

1.6   Elect Director Robert L. Miodunski      For       For          Management

1.7   Elect Director Terrence L. Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth C. Aldrich       For       For          Management

1.2   Elect Director J. Chris Brewster        For       For          Management

1.3   Elect Director Glinda Bridgforth Hodges For       For          Management

1.4   Elect Director Rajeev V. Date           For       For          Management

1.5   Elect Director Saturnino "Nino" Fanlo   For       For          Management

1.6   Elect Director William I. Jacobs        For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Steven W. Streit         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HARSCO CORP.                                                                   

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                       

1.5   Elect Director Carolann I. Haznedar     For       For          Management

1.6   Elect Director Mario Longhi             For       For          Management

1.7   Elect Director Edgar "Ed" M. Purvis,    For       For          Management

      Jr.                                                                      

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HERON THERAPEUTICS, INC.                                                       

 

Ticker:       HRTX           Security ID:  427746102                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Tang               For       For          Management

1.2   Elect Director Barry Quart              For       For          Management

1.3   Elect Director Craig Johnson            For       For          Management

1.4   Elect Director John Poyhonen            For       For          Management

1.5   Elect Director Christian Waage          For       For          Management

2     Ratify OUM & Co. 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

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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HOME BANCSHARES, INC. (ARKANSAS)                                               

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                               

Record Date:  FEB 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Brian S. Davis           For       For          Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Mike D. Beebe            For       For          Management

1.8   Elect Director Jack E. Engelkes         For       For          Management

1.9   Elect Director Tracy M. French          For       For          Management

1.10  Elect Director Karen E. Garrett         For       For          Management

1.11  Elect Director James G. Hinkle          For       For          Management

1.12  Elect Director Alex R. Lieblong         For       Withhold     Management

1.13  Elect Director Thomas J. Longe          For       For          Management

1.14  Elect Director Jim Rankin, Jr.          For       For          Management

1.15  Elect Director Donna J. Townsell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify BKD, LLP as Auditor              For       For          Management

 

 

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HORIZON PHARMA PLC                                                             

 

Ticker:       HZNP           Security ID:  G4617B105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Grey             For       For          Management

1b    Elect Director Jeff Himawan             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                   

6     Authorize Issuance of Equity with       For       For          Management

      Pre-emptive Rights                                                       

7     Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights                                                        

8     Adjourn Meeting                         For       Against      Management

9     Change Company Name to Horizon          For       For          Management

      Therapeutics Public Limited Company                                      

10    Amend Omnibus Stock Plan                For       For          Management

11    Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

 

 

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HORTONWORKS, INC.                                                              

 

Ticker:       HDP            Security ID:  440894103                           

Meeting Date: DEC 28, 2018   Meeting Type: Special                             

Record Date:  NOV 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lorrie Norrington        For       Against      Management

1b    Elect Director Avanish Sahai            For       Against      Management

1c    Elect Director Dharmesh Shah            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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IMPERVA, INC.                                                                  

 

Ticker:       IMPV           Security ID:  45321L100                           

Meeting Date: JAN 08, 2019   Meeting Type: Special                             

Record Date:  DEC 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall Mehl             For       For          Management

1.2   Elect Director John M. Morphy           For       For          Management

1.3   Elect Director Richard G. Rawson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 17, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken Kannappan            For       For          Management

1.2   Elect Director Selena Loh LaCroix       For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Robert Rango             For       For          Management

1.6   Elect Director Norman Taffe             For       For          Management

1.7   Elect Director Gregory L. Waters        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                              

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: JAN 15, 2019   Meeting Type: Special                             

Record Date:  NOV 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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IRHYTHM TECHNOLOGIES, INC.                                                     

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce G. Bodaken         For       Withhold     Management

1.2   Elect Director Ralph Snyderman          For       Withhold     Management

1.3   Elect Director Abhijit Y. Talwalkar     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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IROBOT CORPORATION                                                              

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohamad Ali              For       For          Management

1.2   Elect Director Michael Bell             For       For          Management

1.3   Elect Director Ruey-Bin Kao             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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J&J SNACK FOODS CORP.                                                          

 

Ticker:       JJSF           Security ID:  466032109                            

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  DEC 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vincent Melchiorre       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Ressler       For       For          Management

1.2   Elect Director Douglas Y. Bech          For       For          Management

1.3   Elect Director Robert J. Cresci         For       For          Management

1.4   Elect Director Sarah Fay                For       For          Management

1.5   Elect Director W. Brian Kretzmer        For       For          Management

1.6   Elect Director Jonathan F. Miller       For       For          Management

1.7   Elect Director Stephen Ross             For       For          Management

1.8   Elect Director Vivek Shah               For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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KAISER ALUMINUM CORPORATION                                                     

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.2   Elect Director Teresa Sebastian         For       For          Management

1.3   Elect Director Donald J. Stebbins       For       For          Management

1.4   Elect Director Thomas M. Van Leeuwen    For       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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LHC GROUP, INC.                                                                 

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monica F. Azare          For       For          Management

1.2   Elect Director Teri G. Fontenot         For       For          Management

1.3   Elect Director John L. Indest           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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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: JAN 21, 2019   Meeting Type: Special                             

Record Date:  DEC 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Transition Agreement with     For       For          Management

      Sidney B. DeBoer                                                         

2     Adjourn Meeting                         For       For          Management

 

 

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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Susan O. Cain            For       For          Management

1.3   Elect Director Bryan B. DeBoer          For       For          Management

1.4   Elect Director Shauna F. McIntyre       For       For          Management

1.5   Elect Director Louis P. Miramontes      For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director David J. Robino          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Proxy Access Right              For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director Stacy Enxing Seng        For       For          Management

1.3   Elect Director William A. Kozy          For       For          Management

1.4   Elect Director Damien McDonald          For       For          Management

1.5   Elect Director Daniel J. Moore          For       For          Management

1.6   Elect Director Hugh M. Morrison         For       For          Management

1.7   Elect Director Alfred J. Novak          For       For          Management

1.8   Elect Director Sharon O'Kane            For       For          Management

1.9   Elect Director Arthur L. Rosenthal      For       For          Management

1.10  Elect Director Andrea L. Saia           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as UK Statutory Auditor                                                  

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditor                                                                   

 

 

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LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                            

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director David G. Bills           For       For          Management

1.3   Elect Director Kathleen Burdett         For       For          Management

1.4   Elect Director James J. Cannon          For       For          Management

1.5   Elect Director Matthew T. Farrell       For       For          Management

1.6   Elect Director Marc T. Giles            For       For          Management

1.7   Elect Director William D. Gurley        For       For          Management

1.8   Elect Director Suzanne Hammett          For       For          Management

1.9   Elect Director S. Carl Soderstrom, Jr.  For       For          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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MASONITE INTERNATIONAL CORP.                                                   

 

Ticker:       DOOR           Security ID:  575385109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Lynch       For       For          Management

1.2   Elect Director Jody L. Bilney           For       For          Management

1.3   Elect Director Robert J. Byrne          For       For          Management

1.4   Elect Director Peter R. Dachowski       For       For          Management

1.5   Elect Director Jonathan F. Foster       For       For          Management

1.6   Elect Director Thomas W. Greene         For       For          Management

1.7   Elect Director Daphne E. Jones          For       For          Management

1.8   Elect Director George A. Lorch          For       For          Management

1.9   Elect Director William S. Oesterle      For       For          Management

1.10  Elect Director Francis M. Scricco       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Dwyer          For       For          Management

1.2   Elect Director Jose S. Sorzano          For       For          Management

1.3   Elect Director C. Robert Campbell       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Gaines Baty           For       For          Management

1.2   Elect Director Craig T. Burkert         For       For          Management

1.3   Elect Director Matthew P. Clifton       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MAXLINEAR, INC.                                                                

 

Ticker:       MXL            Security ID:  57776J100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Schrock        For       For          Management

1.2   Elect Director Daniel A. Artusi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Ann Millner           For       For          Management

1.2   Elect Director Thomas J. Gunderson      For       For          Management

1.3   Elect Director Jill D. Anderson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MOELIS & COMPANY                                                                

 

Ticker:       MC             Security ID:  60786M105                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Moelis           For       Withhold     Management

1.2   Elect Director Navid Mahmoodzadegan     For       Withhold     Management

1.3   Elect Director Jeffrey Raich            For       Withhold     Management

1.4   Elect Director Eric Cantor              For       Withhold     Management

1.5   Elect Director Elizabeth Crain          For       Withhold     Management

1.6   Elect Director John A. Allison, IV      For       For          Management

1.7   Elect Director Yolonda Richardson       For       For          Management

1.8   Elect Director Kenneth L. Shropshire    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Other Business                          For       Against      Management

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                               

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Jef T. Graham            For       For          Management

1C    Elect Director Bradley L. Maiorino      For       For          Management

1D    Elect Director Janice M. Roberts        For       For          Management

1E    Elect Director Gregory J. Rossmann      For       For          Management

1F    Elect Director Barbara V. Scherer       For       For          Management

1G    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert F. Friel          For       For          Management

1b    Elect Director Donald J. Rosenberg      For       For          Management

1c    Elect Director Daniel J. Wolterman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ORTHOFIX MEDICAL INC.                                                          

 

Ticker:       OFIX           Security ID:  68752M108                            

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Hinrichs        For       For          Management

1.2   Elect Director Alexis V. Lukianov       For       For          Management

1.3   Elect Director Lilly Marks              For       For          Management

1.4   Elect Director Bradley R. Mason         For       For          Management

1.5   Elect Director Ronald A. Matricaria     For       For          Management

1.6   Elect Director Michael E. Paolucci      For       For          Management

1.7   Elect Director Maria Sainz              For       For          Management

1.8   Elect Director John Sicard              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PACIFIC PREMIER BANCORP, INC.                                                   

 

Ticker:       PPBI           Security ID:  69478X105                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Carona           For       For          Management

1b    Elect Director Ayad A. Fargo            For       For          Management

1c    Elect Director Steven R. Gardner        For       For          Management

1d    Elect Director Joseph L. Garrett        For       For          Management

1e    Elect Director Jeff C. Jones            For       For          Management

1f    Elect Director M. Christian Mitchell    For       For          Management

1g    Elect Director Michael J. Morris        For       For          Management

1h    Elect Director Zareh H. Sarrafian       For       For          Management

1i    Elect Director Cora M. Tellez           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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PERFORMANCE FOOD GROUP CO.                                                     

 

Ticker:       PFGC           Security ID:  71377A103                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Dawson, Jr.   For       Withhold     Management

1.2   Elect Director Manuel A. Fernandez      For       For          Management

1.3   Elect Director Kimberly S. Grant        For       Withhold     Management

1.4   Elect Director Randall N. Spratt        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director William R. Jellison      For       For          Management

1.5   Elect Director Sandra Beach Lin         For       For          Management

1.6   Elect Director Kim Ann Mink             For       For          Management

1.7   Elect Director Robert M. Patterson      For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Patricia Verduin         For       For          Management

1.10  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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PREFERRED BANK                                                                 

 

Ticker:       PFBC           Security ID:  740367404                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C.Y. Cheng       For       For          Management

1.2   Elect Director Chih-Wei Wu              For       For          Management

1.3   Elect Director Wayne Wu                 For       For          Management

1.4   Elect Director Shirley Wang             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Authorize Share Repurchase Program      For       For          Management

5     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                            

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Gary E. Pruitt           For       For          Management

1.6   Elect Director Robert S. Rollo          For       For          Management

1.7   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.8   Elect Director Peter Schultz            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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PTC THERAPEUTICS, INC.                                                          

 

Ticker:       PTCT           Security ID:  69366J200                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allan Jacobson           For       For          Management

1.2   Elect Director David P. Southwell       For       For          Management

1.3   Elect Director Dawn Svoronos            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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PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Michael P. Miller        For       For          Management

1.3   Elect Director Jay M. Moyes             For       For          Management

1.4   Elect Director Adrian M. Senderowicz    For       For          Management

1.5   Elect Director Troy E. Wilson           For       For          Management

1.6   Elect Director Frank E. Zavrl           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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QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas C. Bryant        For       For          Management

1.2   Elect Director Kenneth F. Buechler      For       For          Management

1.3   Elect Director Edward L. Michael        For       For          Management

1.4   Elect Director Mary Lake Polan          For       For          Management

1.5   Elect Director Jack W. Schuler          For       For          Management

1.6   Elect Director Charles P. Slacik        For       For          Management

1.7   Elect Director Matthew W. Strobeck      For       For          Management

1.8   Elect Director Kenneth J. Widder        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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REALPAGE, INC.                                                                  

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen T. Winn          For       For          Management

1.2   Elect Director Jason A. Wright          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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REVANCE THERAPEUTICS, INC.                                                     

 

Ticker:       RVNC           Security ID:  761330109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Foley            For       Withhold     Management

1.2   Elect Director Philip J. Vickers        For       Withhold     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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ROGERS CORP.                                                                   

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Jeffrey J. Owens         For       For          Management

1.7   Elect Director Helene Simonet           For       For          Management

1.8   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rachna Bhasin            For       For          Management

1b    Elect Director Alvin Bowles, Jr.        For       For          Management

1c    Elect Director Fazal Merchant           For       For          Management

1d    Elect Director Patrick Q. Moore         For       For          Management

1e    Elect Director Christine Pantoya        For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael I. Roth          For       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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SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Holland          For       For          Management

1.2   Elect Director Frederick J. Holzgrefe,  For       For          Management

      III                                                                      

1.3   Elect Director Richard D. O'Dell        For       For          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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SEAWORLD ENTERTAINMENT, INC.                                                   

 

Ticker:       SEAS           Security ID:  81282V100                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gustavo "Gus" Antorcha   For       For          Management

1b    Elect Director Ronald Bension           For       For          Management

1c    Elect Director William Gray             For       For          Management

1d    Elect Director Yoshikazu Maruyama       For       For          Management

1e    Elect Director Thomas E. Moloney        For       For          Management

1f    Elect Director Scott I. Ross            For       For          Management

1g    Elect Director Yongli Wang *Withdrawn   None      None         Management

      Resolution*                                                               

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Meyer             For       Withhold     Management

1b    Elect Director Anna Fieler              For       Withhold     Management

1c    Elect Director Jeff Flug                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                                         

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Lansing       For       For          Management

1.2   Elect Director Elizabeth S. Rafael      For       For          Management

1.3   Elect Director Michael P. Zeisser       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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SILICON LABORATORIES, INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William G. Bock          For       For          Management

1B    Elect Director Jack R. Lazar            For       For          Management

1C    Elect Director Christy Wyatt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SINCLAIR BROADCAST GROUP, INC.                                                  

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       Withhold     Management

1.2   Elect Director Frederick G. Smith       For       Withhold     Management

1.3   Elect Director J. Duncan Smith          For       Withhold     Management

1.4   Elect Director Robert E. Smith          For       Withhold     Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       For          Management

1.7   Elect Director Daniel C. Keith          For       Withhold     Management

1.8   Elect Director Martin R. Leader         For       For          Management

1.9   Elect Director Benson E. Legg           For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Adopt a Policy on Board Diversity       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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SLEEP NUMBER CORPORATION                                                       

 

Ticker:       SNBR           Security ID:  83125X103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Harrison      For       For          Management

1.2   Elect Director Shelly R. Ibach          For       For          Management

1.3   Elect Director Deborah L. Kilpatrick    For       For          Management

1.4   Elect Director Barbara R. Matas         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: DEC 06, 2018   Meeting Type: Special                             

Record Date:  NOV 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Archie C. Black          For       For          Management

1B    Elect Director Martin J. Leestma        For       For          Management

1C    Elect Director James B. Ramsey          For       For          Management

1D    Elect Director Marty M. Reaume          For       For          Management

1E    Elect Director Tami L. Reller           For       For          Management

1F    Elect Director Philip E. Soran          For       For          Management

1G    Elect Director Sven A. Wehrwein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SPX CORP.                                                                      

 

Ticker:       SPXC           Security ID:  784635104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene J. Lowe, III      For       For          Management

1.2   Elect Director Patrick J. O'Leary       For       For          Management

1.3   Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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STEVEN MADDEN, LTD.                                                             

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Mitchell S. Klipper      For       For          Management

1.3   Elect Director Rose Peabody Lynch       For       For          Management

1.4   Elect Director Peter Migliorini         For       For          Management

1.5   Elect Director Richard P. Randall       For       For          Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert Smith             For       For          Management

1.9   Elect Director Amelia Newton Varela     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify EisnerAmper LLP as Auditor       For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                  

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carrolee Barlow          For       For          Management

1.2   Elect Director Jack A. Khattar          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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SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Todd M. Abbrecht         For       For          Management

1B    Elect Director John M. Dineen           For       For          Management

1C    Elect Director William E. Klitgaard     For       For          Management

1D    Elect Director John Maldonado           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                                                                 

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  JAN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dan L. Batrack           For       For          Management

1B    Elect Director Gary R. Birkenbeuel      For       For          Management

1C    Elect Director Hugh M. Grant            For       For          Management

1D    Elect Director Patrick C. Haden         For       For          Management

1E    Elect Director J. Christopher Lewis     For       For          Management

1F    Elect Director Joanne M. Maguire        For       For          Management

1G    Elect Director Kimberly E. Ritrievi     For       For          Management

1H    Elect Director Albert E. Smith          For       For          Management

1I    Elect Director J. Kenneth Thompson      For       For          Management

1J    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                               

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Malcolm Beck       For       For          Management

1.4   Elect Director Elizabeth J. Boland      For       For          Management

1.5   Elect Director Jane Elfers              For       For          Management

1.6   Elect Director Joseph Gromek            For       For          Management

1.7   Elect Director Norman Matthews          For       For          Management

1.8   Elect Director Robert L. Mettler        For       For          Management

1.9   Elect Director Debby Reiner             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TIVO CORP.                                                                      

 

Ticker:       TIVO           Security ID:  88870P106                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Earhart          For       For          Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director James E. Meyer           For       For          Management

1.4   Elect Director Daniel Moloney           For       For          Management

1.5   Elect Director Raghavendra Rau          For       For          Management

1.6   Elect Director Glenn W. Welling         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRINSEO S.A.                                                                    

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank A. Bozich          For       For          Management

1b    Elect Director Philip Martens           For       For          Management

1c    Elect Director Christopher D. Pappas    For       For          Management

1d    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

6     Appoint PricewaterhouseCoopers Societe  For       For          Management

      cooperative as Internal Statutory                                        

      Auditor                                                                  

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

8     Authorize Share Repurchase Program      For       Against      Management

9     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

U.S. CONCRETE, INC.                                                             

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Sandbrook     For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Michael D. Lundin        For       For          Management

1.4   Elect Director Robert M. Rayner         For       For          Management

1.5   Elect Director Colin M. Sutherland      For       For          Management

1.6   Elect Director Theodore P. Rossi        For       For          Management

1.7   Elect Director Susan M. Ball            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTRAGENYX PHARMACEUTICAL, INC.                                                

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          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                                         

 

 

--------------------------------------------------------------------------------

 

US ECOLOGY, INC.                                                               

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Colvin            For       For          Management

1.2   Elect Director Katina Dorton            For       For          Management

1.3   Elect Director Glenn A. Eisenberg       For       For          Management

1.4   Elect Director Jeffrey R. Feeler        For       For          Management

1.5   Elect Director Daniel Fox               For       For          Management

1.6   Elect Director Ronald C. Keating        For       For          Management

1.7   Elect Director Stephen A. Romano        For       For          Management

1.8   Elect Director John T. Sahlberg         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                                         

 

 

--------------------------------------------------------------------------------

 

VANDA PHARMACEUTICALS INC.                                                     

 

Ticker:       VNDA           Security ID:  921659108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Cola          For       For          Management

1.2   Elect Director H. Thomas Watkins        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VIRTUSA CORP.                                                                  

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 06, 2018   Meeting Type: Annual                              

Record Date:  JUL 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Izhar Armony             For       Against      Management

1.2   Elect Director Rowland T. Moriarty      For       For          Management

1.3   Elect Director Deborah C. Hopkins       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VONAGE HOLDINGS CORP.                                                           

 

Ticker:       VG             Security ID:  92886T201                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan Masarek             For       For          Management

1b    Elect Director Hamid Akhavan            For       For          Management

1c    Elect Director Michael J. McConnell     For       For          Management

1d    Elect Director Gary Steele              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Tax Benefits Preservation Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Boromisa      For       For          Management

1.2   Elect Director Gina R. Boswell          For       For          Management

1.3   Elect Director David T. Kollat          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

 

 

--------------------------------------------------------------------------------

 

XPERI CORP.                                                                     

 

Ticker:       XPER           Security ID:  98421B100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darcy Antonellis         For       For          Management

1B    Elect Director David C. Habiger         For       For          Management

1C    Elect Director Richard S. Hill          For       For          Management

1D    Elect Director Jon Kirchner             For       For          Management

1E    Elect Director V. Sue Molina            For       For          Management

1F    Elect Director George A. Riedel         For       For          Management

1G    Elect Director Christopher A. Seams     For       For          Management

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

 

 

======================== Pacific Funds Small-Cap Value =========================

 

 

AAR CORP.                                                                       

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 10, 2018   Meeting Type: Annual                              

Record Date:  AUG 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Michael R. Boyce         For       For          Management

1.3   Elect Director David P. Storch          For       For          Management

1.4   Elect Director Jennifer L. Vogel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathy T. Betty           For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director Cynthia N. Day           For       For          Management

1.4   Elect Director Curtis L. Doman          For       For          Management

1.5   Elect Director Walter G. Ehmer          For       For          Management

1.6   Elect Director Hubert L. Harris, Jr.    For       For          Management

1.7   Elect Director John W. Robinson, III    For       For          Management

1.8   Elect Director Ray M. Robinson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACADIA HEALTHCARE CO., INC.                                                    

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Reeve B. Waud            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACXIOM CORP.                                                                    

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director William J. Henderson     For       For          Management

1c    Elect Director Debora B. Tomlin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Sale of Company Assets          For       For          Management

4     Approve Plan of Reorganization          For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Advisory Vote on Golden Parachutes      For       Against      Management

7     Amend Omnibus Stock Plan                For       Against      Management

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADTALEM GLOBAL EDUCATION, INC.                                                 

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                               

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lyle Logan               For       For          Management

1.2   Elect Director Michael W. Malafronte    For       For          Management

1.3   Elect Director Lisa W. Wardell          For       For          Management

1.4   Elect Director Ann Weaver Hart          For       For          Management

1.5   Elect Director James D. White           For       For          Management

1.6   Elect Director William W. Burke         For       For          Management

1.7   Elect Director Donna J. Hrinak          For       For          Management

1.8   Elect Director Steven M. Altschuler     For       For          Management

1.9   Elect Director Georgette Kiser          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AGREE REALTY CORP.                                                             

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel N. Agree            For       For          Management

1.2   Elect Director Craig Erlich             For       For          Management

1.3   Elect Director Gregory Lehmkuhl         For       For          Management

1.4   Elect Director William S. Rubenfaer     For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIRCASTLE LIMITED                                                              

 

Ticker:       AYR            Security ID:  G0129K104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Allen          For       For          Management

1.2   Elect Director Douglas A. Hacker        For       For          Management

1.3   Elect Director Jun Horie                For       For          Management

1.4   Elect Director Michael J. Inglese       For       For          Management

2     Approve Ernst & Young, LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES, INC.                                                   

 

Ticker:       ATI            Security ID:  01741R102                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management

1.2   Elect Director Carolyn Corvi            For       For          Management

1.3   Elect Director Robert S. Wetherbee      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director George G. Goldfarb       For       For          Management

1c    Elect Director Alan R. Hodnik           For       For          Management

1d    Elect Director James J. Hoolihan        For       For          Management

1e    Elect Director Heidi E. Jimmerson       For       For          Management

1f    Elect Director Madeleine W. Ludlow      For       For          Management

1g    Elect Director Susan K. Nestegard       For       For          Management

1h    Elect Director Douglas C. Neve          For       For          Management

1i    Elect Director Bethany M. Owen          For       For          Management

1j    Elect Director Robert P. Powers         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mara G. Aspinall         For       For          Management

1B    Elect Director Paul M. Black            For       For          Management

1C    Elect Director P. Gregory Garrison      For       For          Management

1D    Elect Director Jonathan J. Judge        For       For          Management

1E    Elect Director Michael A. Klayko        For       For          Management

1F    Elect Director Yancey L. Spruill        For       For          Management

1G    Elect Director Dave B. Stevens          For       For          Management

1H    Elect Director David D. Stevens         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ALTRA INDUSTRIAL MOTION CORP.                                                  

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       For          Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Margot L. Hoffman        For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       For          Management

1.6   Elect Director Larry P. McPherson       For       For          Management

1.7   Elect Director Patrick K. Murphy        For       For          Management

1.8   Elect Director Thomas W. Swidarski      For       For          Management

1.9   Elect Director James H. Woodward, Jr.   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                                         

 

 

--------------------------------------------------------------------------------

 

AMERICOLD REALTY TRUST                                                          

 

Ticker:       COLD           Security ID:  03064D108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Fred W. Boehler          For       For          Management

1B    Elect Director George J. Alburger, Jr.  For       For          Management

1C    Elect Director James R. Heistand        For       For          Management

1D    Elect Director Michelle M. MacKay       For       For          Management

1E    Elect Director Mark R. Patterson        For       For          Management

1F    Elect Director Andrew P. Power          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANGIODYNAMICS, INC.                                                             

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 10, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wesley E. Johnson, Jr.   For       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       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

ARGO GROUP INTERNATIONAL HOLDINGS LTD.                                         

 

Ticker:       ARGO           Security ID:  G0464B107                           

Meeting Date: MAY 24, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1a    Elect Director F. Sedgwick Browne       For       For          Management

1b    Elect Director Kathleen A. Nealon       For       For          Management

1c    Elect Director Samuel G. Liss           For       For          Management

1d    Elect Director Al-Noor Ramji            For       For          Management

1e    Elect Director John H. Tonelli          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Remove Existing Director Gary V. Woods  Against   Against      Shareholder

6     Remove Existing Director Hector De Leon Against   Against      Shareholder

7     Remove Existing Director John R.        Against   Against      Shareholder

      Power, Jr.                                                               

8     Remove Existing Director Mural R.       Against   Against      Shareholder

      Josephson                                                                

      NOTE: FOR is NOT a Valid Vote Option    None                             

      for items 9-12                                                            

9     Elect Director Nicholas C. Walsh        Against   Against      Shareholder

10    Elect Director Carol A. McFate          Against   Against      Shareholder

11    Elect Director Kathleen M. Dussault     Against   Against      Shareholder

12    Elect Director Bernard C. Bailey        Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                              

1a    Elect Director Charles H. Dangelo       For       Did Not Vote Shareholder

1b    Management Nominee Kathleen A. Nealon   For       Did Not Vote Shareholder

1c    Management Nominee Samuel G. Liss       For       Did Not Vote Shareholder

1d    Management Nominee Al-Noor Ramji        For       Did Not Vote Shareholder

1e    Management Nominee John H. Tonelli      For       Did Not Vote Shareholder

2     Approve Omnibus Stock Plan              Against   Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Remove Existing Director Gary V. Woods  For       Did Not Vote Shareholder

6     Remove Existing Director Hector De Leon For       Did Not Vote Shareholder

7     Remove Existing Director John R.        For       Did Not Vote Shareholder

      Power, Jr.                                                               

8     Remove Existing Director Mural R.       For       Did Not Vote Shareholder

      Josephson                                                                

9     Elect Director Nicholas C. Walsh        For       Did Not Vote Shareholder

10    Elect Director Carol A. McFate          For       Did Not Vote Shareholder

11    Elect Director Kathleen M. Dussault     For       Did Not Vote Shareholder

12    Elect Director Bernard C. Bailey        For       Did Not Vote Shareholder

 

 

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ARMADA HOFFLER PROPERTIES, INC.                                                

 

Ticker:       AHH            Security ID:  04208T108                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Allen          For       Withhold     Management

1.2   Elect Director James A. Carroll         For       Withhold     Management

1.3   Elect Director James C. Cherry          For       Withhold     Management

1.4   Elect Director Louis S. Haddad          For       For          Management

1.5   Elect Director Eva S. Hardy             For       For          Management

1.6   Elect Director Daniel A. Hoffler        For       For          Management

1.7   Elect Director A. Russell Kirk          For       For          Management

1.8   Elect Director John W. Snow             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ASTRONICS CORPORATION                                                          

 

Ticker:       ATRO           Security ID:  046433108                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Boushie       For       For          Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director Jeffry D. Frisby         For       For          Management

1.4   Elect Director Peter J. Gundermann      For       For          Management

1.5   Elect Director Warren C. Johnson        For       For          Management

1.6   Elect Director Kevin T. Keane           For       For          Management

1.7   Elect Director Neil Y. Kim              For       For          Management

1.8   Elect Director Mark Moran               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 12, 2019   Meeting Type: Annual                              

Record Date:  DEC 18, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Carl T. Berquist         For       For          Management

1.4   Elect Director Barbara G. Fast          For       For          Management

1.5   Elect Director Richard W. Frost         For       For          Management

1.6   Elect Director Alan Gershenhorn         For       For          Management

1.7   Elect Director Philip W. Knisely        For       For          Management

1.8   Elect Director Robert M. McLaughlin     For       For          Management

1.9   Elect Director Neil S. Novich           For       For          Management

1.10  Elect Director Stuart A. Randle         For       For          Management

1.11  Elect Director Nathan K. Sleeper        For       For          Management

1.12  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                            

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Aldrich         For       For          Management

1b    Elect Director Lance C. Balk            For       For          Management

1c    Elect Director Steven W. Berglund       For       For          Management

1d    Elect Director Diane D. Brink           For       For          Management

1e    Elect Director Judy L. Brown            For       For          Management

1f    Elect Director Bryan C. Cressey         For       For          Management

1g    Elect Director Jonathan C. Klein        For       For          Management

1h    Elect Director George E. Minnich        For       For          Management

1i    Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BIOSCRIP, INC.                                                                 

 

Ticker:       BIOS           Security ID:  09069N108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Greenleaf      For       For          Management

1.2   Elect Director Michael G. Bronfein      For       For          Management

1.3   Elect Director David W. Golding         For       For          Management

1.4   Elect Director Michael Goldstein        For       For          Management

1.5   Elect Director Steven Neumann           For       For          Management

1.6   Elect Director R. Carter Pate           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BLACK HILLS CORP.                                                              

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linden R. Evans          For       For          Management

1.2   Elect Director Robert P. Otto           For       For          Management

1.3   Elect Director Mark A. Schober          For       For          Management

1.4   Elect Director Thomas J. Zeller         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                              

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy A. Beck            For       For          Management

1.2   Elect Director Tara Walpert Levy        For       For          Management

1.3   Elect Director Elizabeth A. Smith       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       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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BLUCORA, INC.                                                                  

 

Ticker:       BCOR           Security ID:  095229100                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Aldrich           For       For          Management

1.2   Elect Director William L. Atwell        For       For          Management

1.3   Elect Director John S. Clendening       For       For          Management

1.4   Elect Director H. McIntyre Gardner      For       For          Management

1.5   Elect Director Christopher W. Walters   For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CACI INTERNATIONAL, INC.                                                       

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kenneth Asbury           For       For          Management

1B    Elect Director Michael A. Daniels       For       For          Management

1C    Elect Director James S. Gilmore, III    For       For          Management

1D    Elect Director William L. Jews          For       For          Management

1E    Elect Director Gregory G. Johnson       For       For          Management

1F    Elect Director J. Phillip London        For       For          Management

1G    Elect Director James L. Pavitt          For       For          Management

1H    Elect Director Warren R. Phillips       For       For          Management

1I    Elect Director Debora A. Plunkett       For       For          Management

1J    Elect Director Charles P. Revoile       For       For          Management

1K    Elect Director William S. Wallace       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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CADENCE BANCORPORATION                                                         

 

Ticker:       CADE           Security ID:  12739A100                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Richard Fredericks    For       For          Management

1.2   Elect Director Virginia A. Hepner       For       For          Management

1.3   Elect Director Kathy Waller             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALERES, INC.                                                                  

 

Ticker:       CAL            Security ID:  129500104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ward M. Klein            For       For          Management

1.2   Elect Director Steven W. Korn           For       For          Management

1.3   Elect Director W. Patrick McGinnis      For       For          Management

1.4   Elect Director Diane M. Sullivan        For       For          Management

1.5   Elect Director Lisa A. Flavin           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                                         

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF CO.                                                              

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver G. "Chip"         For       For          Management

      Brewer, III                                                               

1.2   Elect Director Ronald S. Beard          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director Laura J. Flanagan        For       For          Management

1.6   Elect Director Russell B. Fleischer     For       For          Management

1.7   Elect Director John F. Lundgren         For       For          Management

1.8   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.9   Elect Director Linda B. Segre           For       For          Management

1.10  Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CAMDEN NATIONAL CORP. (MAINE)                                                  

 

Ticker:       CAC            Security ID:  133034108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig N. Denekas         For       For          Management

1.2   Elect Director David C. Flanagan        For       For          Management

1.3   Elect Director Marie J. McCarthy        For       For          Management

1.4   Elect Director James H. Page            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditor            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kelly L. Chan            For       For          Management

1b    Elect Director Dunson K. Cheng          For       For          Management

1c    Elect Director Joseph C.H. Poon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANK CORP.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: MAR 07, 2019   Meeting Type: Special                             

Record Date:  JAN 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANK CORP.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director Michael J. Brown, Sr.    For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director Michael F. Ciferri       For       For          Management

1.5   Elect Director John C. Corbett          For       For          Management

1.6   Elect Director Jody Jean Dreyer         For       For          Management

1.7   Elect Director Griffin A. Greene        For       For          Management

1.8   Elect Director Charles W. McPherson     For       For          Management

1.9   Elect Director G. Tierso Nunez, II      For       For          Management

1.10  Elect Director Thomas E. Oakley         For       For          Management

1.11  Elect Director Ernest S. Pinner         For       For          Management

1.12  Elect Director William Knox Pou, Jr.    For       For          Management

1.13  Elect Director Daniel R. Richey         For       For          Management

1.14  Elect Director David G. Salyers         For       For          Management

1.15  Elect Director Joshua A. Snively        For       For          Management

1.16  Elect Director Mark W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEMICAL FINANCIAL CORPORATION                                                 

 

Ticker:       CHFC           Security ID:  163731102                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Fitterling      For       For          Management

1.2   Elect Director Ronald A. Klein          For       For          Management

1.3   Elect Director Richard M. Lievense      For       For          Management

1.4   Elect Director Barbara J. Mahone        For       For          Management

1.5   Elect Director Barbara L. McQuade       For       For          Management

1.6   Elect Director John E. Pelizzari        For       For          Management

1.7   Elect Director David T. Provost         For       For          Management

1.8   Elect Director Thomas C. Shafer         For       For          Management

1.9   Elect Director Larry D. Stauffer        For       For          Management

1.10  Elect Director Jeffrey L. Tate          For       For          Management

1.11  Elect Director Gary Torgow              For       For          Management

1.12  Elect Director Arthur A. Weiss          For       For          Management

1.13  Elect Director Franklin C. Wheatlake    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEMICAL FINANCIAL CORPORATION                                                  

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: JUN 07, 2019   Meeting Type: Special                             

Record Date:  MAY 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIENA CORP.                                                                    

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Patrick H. Nettles       For       For          Management

1c    Elect Director Joanne B. Olsen          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL METALS CO.                                                          

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 09, 2019   Meeting Type: Annual                               

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Rhys J. Best             For       For          Management

1B    Elect Director Richard B. Kelson        For       For          Management

1C    Elect Director Charles L. Szews         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bronson            For       For          Management

1.2   Elect Director Brian P. Concannon       For       For          Management

1.3   Elect Director Charles M. Farkas        For       For          Management

1.4   Elect Director Martha Goldberg Aronson  For       For          Management

1.5   Elect Director Curt R. Hartman          For       For          Management

1.6   Elect Director Dirk M. Kuyper           For       For          Management

1.7   Elect Director Jerome J. Lande          For       For          Management

1.8   Elect Director Mark E. Tryniski         For       For          Management

1.9   Elect Director John L. Workman          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONN'S, INC.                                                                   

 

Ticker:       CONN           Security ID:  208242107                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Haworth         For       For          Management

1.2   Elect Director Kelly M. Malson          For       For          Management

1.3   Elect Director Bob L. Martin            For       For          Management

1.4   Elect Director Douglas H. Martin        For       For          Management

1.5   Elect Director Norman L. Miller         For       For          Management

1.6   Elect Director William E. Saunders, Jr. For       For          Management

1.7   Elect Director William "David" Schofman For       For          Management

1.8   Elect Director Oded Shein               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COOPER-STANDARD HOLDINGS INC.                                                  

 

Ticker:       CPS            Security ID:  21676P103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Edwards       For       For          Management

1b    Elect Director David J. Mastrocola      For       For          Management

1c    Elect Director Justin E. Mirro          For       For          Management

1d    Elect Director Robert J. Remenar        For       For          Management

1e    Elect Director Sonya F. Sepahban        For       For          Management

1f    Elect Director Thomas W. Sidlik         For       For          Management

1g    Elect Director Matthew J. Simoncini     For       For          Management

1h    Elect Director Stephen A. Van Oss       For       For          Management

1i    Elect Director Molly P. Zhang           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                 

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       For          Management

1c    Elect Director Donald B. Reed           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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DEL TACO RESTAURANTS, INC.                                                     

 

Ticker:       TACO           Security ID:  245496104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ari B. Levy              For       For          Management

1.2   Elect Director R.J. Melman              For       For          Management

1.3   Elect Director John D. Cappasola, 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                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DELUXE CORP.                                                                   

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.3   Elect Director Barry C. McCarthy        For       For          Management

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Thomas J. Reddin         For       For          Management

1.8   Elect Director Martyn R. Redgrave       For       For          Management

1.9   Elect Director John L. Stauch           For       For          Management

1.10  Elect Director Victoria A. Treyger      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director David A. B. Brown        For       For          Management

1c    Elect Director Anthony J. Guzzi         For       For          Management

1d    Elect Director Richard F. Hamm, Jr.     For       For          Management

1e    Elect Director David H. Laidley         For       For          Management

1f    Elect Director Carol P. Lowe            For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director William P. Reid          For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Robin Walker-Lee         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                               

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Nelda J. Connors         For       For          Management

1.3   Elect Director Arthur T. Katsaros       For       For          Management

1.4   Elect Director Robert Magnus            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENTERPRISE FINANCIAL SERVICES CORP                                              

 

Ticker:       EFSC           Security ID:  293712105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. DeCola        For       For          Management

1.2   Elect Director James F. Deutsch         For       For          Management

1.3   Elect Director John S. Eulich           For       For          Management

1.4   Elect Director Robert E. Guest, Jr.     For       For          Management

1.5   Elect Director James M. Havel           For       For          Management

1.6   Elect Director Judith S. Heeter         For       For          Management

1.7   Elect Director Michael R. Holmes        For       For          Management

1.8   Elect Director Nevada A. Kent, IV       For       For          Management

1.9   Elect Director James B. Lally           For       For          Management

1.10  Elect Director Anthony R. Scavuzzo      For       For          Management

1.11  Elect Director Eloise E. Schmitz        For       For          Management

1.12  Elect Director Sandra A. Van Trease     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Outside Director Stock Awards in  For       For          Management

      Lieu of Cash                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela L. Heise          For       For          Management

1.2   Elect Director Robert Glanville         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXTERRAN CORP.                                                                 

 

Ticker:       EXTN           Security ID:  30227H106                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William M. Goodyear      For       For          Management

1b    Elect Director James C. Gouin           For       For          Management

1c    Elect Director John P. Ryan             For       For          Management

1d    Elect Director Christopher T. Seaver    For       For          Management

1e    Elect Director Hatem Soliman            For       For          Management

1f    Elect Director Mark R. Sotir            For       For          Management

1g    Elect Director Andrew J. Way            For       For          Management

1h    Elect Director Ieda Gomes Yell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Other Business                          For       Against      Management

 

 

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FIRST BANCORP (NORTH CAROLINA)                                                 

 

Ticker:       FBNC           Security ID:  318910106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management

1.2   Elect Director Mary Clara Capel         For       For          Management

1.3   Elect Director James C. Crawford, III   For       For          Management

1.4   Elect Director Suzanne S. DeFerie       For       For          Management

1.5   Elect Director Abby J. Donnelly         For       For          Management

1.6   Elect Director John B. Gould            For       For          Management

1.7   Elect Director Michael G. Mayer         For       For          Management

1.8   Elect Director Richard H. Moore         For       For          Management

1.9   Elect Director Thomas F. Phillips       For       For          Management

1.10  Elect Director O. Temple Sloan, III     For       For          Management

1.11  Elect Director Frederick L. Taylor, II  For       For          Management

1.12  Elect Director Virginia C. Thomasson    For       For          Management

1.13  Elect Director Dennis A. Wicker         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Matthew S. Dominski      For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.5   Elect Director Denise A. Olsen          For       For          Management

1.6   Elect Director John Rau                 For       For          Management

1.7   Elect Director L. Peter Sharpe          For       For          Management

1.8   Elect Director W. Ed Tyler              For       For          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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FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)                                     

 

Ticker:       FIBK           Security ID:  32055Y201                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Scott, Jr.      For       Withhold     Management

1.2   Elect Director Randall I. Scott         For       For          Management

2     Ratify RSM US LLP as Auditor            For       For          Management

3     Adopt Majority Voting for Election of   For       Against      Management

      Directors                                                                

4     Adjourn Meeting                         For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara A. Boigegrain    For       For          Management

1b    Elect Director Thomas L. Brown          For       For          Management

1c    Elect Director Phupinder S. Gill        For       For          Management

1d    Elect Director Kathryn J. Hayley        For       For          Management

1e    Elect Director Peter J. Henseler        For       For          Management

1f    Elect Director Frank B. Modruson        For       For          Management

1g    Elect Director Ellen A. Rudnick         For       For          Management

1h    Elect Director Mark G. Sander           For       For          Management

1i    Elect Director Michael L. Scudder       For       For          Management

1j    Elect Director Michael J. Small         For       For          Management

1k    Elect Director Stephen C. Van Arsdell   For       For          Management

1l    Elect Director J. Stephen Vanderwoude   For       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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G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Victor Herrero           For       For          Management

1.7   Elect Director Jeanette Nostra          For       For          Management

1.8   Elect Director Laura Pomerantz          For       For          Management

1.9   Elect Director Willem Van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director Ronald G. Gelbman        For       For          Management

1.3   Elect Director Richard J. Meelia        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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HARSCO CORP.                                                                   

 

Ticker:       HSC            Security ID:  415864107                            

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.5   Elect Director Carolann I. Haznedar     For       For          Management

1.6   Elect Director Mario Longhi             For       For          Management

1.7   Elect Director Edgar "Ed" M. Purvis,    For       For          Management

      Jr.                                                                       

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amerino Gatti            For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

1.3   Elect Director Jan Rask                 For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

HERITAGE FINANCIAL CORP. (WASHINGTON)                                          

 

Ticker:       HFWA           Security ID:  42722X106                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian S. Charneski       For       For          Management

1.2   Elect Director John A. Clees            For       For          Management

1.3   Elect Director Kimberly T. Ellwanger    For       For          Management

1.4   Elect Director Stephen A. Dennis        For       For          Management

1.5   Elect Director Deborah J. Gavin         For       For          Management

1.6   Elect Director Jeffrey S. Lyon          For       For          Management

1.7   Elect Director Gragg E. Miller          For       For          Management

1.8   Elect Director Anthony B. Pickering     For       For          Management

1.9   Elect Director Brian L. Vance           For       For          Management

1.10  Elect Director Ann Watson               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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HERITAGE INSURANCE HOLDINGS, INC.                                              

 

Ticker:       HRTG           Security ID:  42727J102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Lucas              For       For          Management

1.2   Elect Director Richard Widdicombe       For       For          Management

1.3   Elect Director Panagiotis "Pete"        For       For          Management

      Apostolou                                                                

1.4   Elect Director Irini Barlas             For       Withhold     Management

1.5   Elect Director Steven Martindale        For       For          Management

1.6   Elect Director James Masiello           For       Withhold     Management

1.7   Elect Director Nicholas Pappas          For       Withhold     Management

1.8   Elect Director Joseph Vattamattam       For       For          Management

1.9   Elect Director Vijay Walvekar           For       For          Management

2     Ratify Plante & Moran, PLLC as Auditors For       For          Management

 

 

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HILLTOP HOLDINGS INC.                                                          

 

Ticker:       HTH            Security ID:  432748101                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlotte Jones Anderson For       Withhold     Management

1.2   Elect Director Rhodes R. Bobbitt        For       For          Management

1.3   Elect Director Tracy A. Bolt            For       For          Management

1.4   Elect Director W. Joris Brinkerhoff     For       Withhold     Management

1.5   Elect Director J. Taylor Crandall       For       Withhold     Management

1.6   Elect Director Charles R. Cummings      For       For          Management

1.7   Elect Director Hill A. Feinberg         For       For          Management

1.8   Elect Director Gerald J. Ford           For       For          Management

1.9   Elect Director Jeremy B. Ford           For       For          Management

1.10  Elect Director J. Markham  Green        For       For          Management

1.11  Elect Director William T. Hill, Jr.     For       Withhold     Management

1.12  Elect Director Lee Lewis                For       For          Management

1.13  Elect Director Andrew J. Littlefair     For       For          Management

1.14  Elect Director W. Robert Nichols, III   For       Withhold     Management

1.15  Elect Director C. Clifton Robinson      For       For          Management

1.16  Elect Director Kenneth D. Russell       For       For          Management

1.17  Elect Director A. Haag Sherman          For       For          Management

1.18  Elect Director Robert C. Taylor, Jr.    For       Withhold     Management

1.19  Elect Director Carl B. Webb             For       For          Management

1.20  Elect Director Alan B. White            For       For          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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HOME BANCSHARES, INC. (ARKANSAS)                                               

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Brian S. Davis           For       For          Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Mike D. Beebe            For       For          Management

1.8   Elect Director Jack E. Engelkes         For       For          Management

1.9   Elect Director Tracy M. French          For       For          Management

1.10  Elect Director Karen E. Garrett         For       For          Management

1.11  Elect Director James G. Hinkle          For       For          Management

1.12  Elect Director Alex R. Lieblong         For       Withhold     Management

1.13  Elect Director Thomas J. Longe          For       For          Management

1.14  Elect Director Jim Rankin, Jr.          For       For          Management

1.15  Elect Director Donna J. Townsell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Ratify BKD, LLP as Auditor              For       For          Management

 

 

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HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Casady           For       For          Management

1b    Elect Director Daniel A. Domenech       For       For          Management

1c    Elect Director Stephen J. Hasenmiller   For       For          Management

1d    Elect Director Perry G. Hines           For       For          Management

1e    Elect Director Mark E. Konen            For       For          Management

1f    Elect Director Beverley J. McClure      For       For          Management

1g    Elect Director H. Wade Reece            For       For          Management

1h    Elect Director Robert Stricker          For       For          Management

1i    Elect Director Steven O. Swyers         For       For          Management

1j    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON BANCORP (INDIANA)                                                      

 

Ticker:       HBNC           Security ID:  440407104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan D. Aaron           For       For          Management

1.2   Elect Director Eric P. Blackhurst       For       For          Management

1.3   Elect Director Craig M. Dwight          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BKD LLP as Auditors              For       For          Management

 

 

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HORIZON PHARMA PLC                                                             

 

Ticker:       HZNP           Security ID:  G4617B105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Grey             For       For          Management

1b    Elect Director Jeff Himawan             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

6     Authorize Issuance of Equity with       For       For          Management

      Pre-emptive Rights                                                       

7     Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights                                                        

8     Adjourn Meeting                         For       Against      Management

9     Change Company Name to Horizon          For       For          Management

      Therapeutics Public Limited Company                                      

10    Amend Omnibus Stock Plan                For       For          Management

11    Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

 

 

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HOSTESS BRANDS, INC.                                                            

 

Ticker:       TWNK           Security ID:  44109J106                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Dean Metropoulos      For       Withhold     Management

1.2   Elect Director Laurence Bodner          For       Withhold     Management

1.3   Elect Director Neil P. DeFeo            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Fenstermaker  For       For          Management

1.2   Elect Director Rick E. Maples           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       For          Management

 

 

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ICF INTERNATIONAL, INC.                                                        

 

Ticker:       ICFI           Security ID:  44925C103                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Peter M. Schulte         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bruce W. Armstrong       For       For          Management

1.3   Elect Director Linda Breard             For       For          Management

1.4   Elect Director Timothy A. Crown         For       For          Management

1.5   Elect Director Catherine Courage        For       For          Management

1.6   Elect Director Anthony A. Ibarguen      For       For          Management

1.7   Elect Director Kenneth T. Lamneck       For       For          Management

1.8   Elect Director Kathleen S. Pushor       For       For          Management

1.9   Elect Director Girish Rishi             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INVESCO MORTGAGE CAPITAL, INC.                                                 

 

Ticker:       IVR            Security ID:  46131B100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Day              For       For          Management

1.2   Elect Director Carolyn B. Handlon       For       For          Management

1.3   Elect Director Edward J. Hardin         For       For          Management

1.4   Elect Director James R. Lientz, Jr      For       For          Management

1.5   Elect Director Dennis P. Lockhart       For       For          Management

1.6   Elect Director Gregory G. McGreevey     For       For          Management

1.7   Elect Director Colin D. Meadows         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Albanese       For       For          Management

1.2   Elect Director Domenick A. Cama         For       For          Management

1.3   Elect Director James J. Garibaldi       For       For          Management

1.4   Elect Director James H. Ward, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KAISER ALUMINUM CORPORATION                                                    

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.2   Elect Director Teresa Sebastian         For       For          Management

1.3   Elect Director Donald J. Stebbins       For       For          Management

1.4   Elect Director Thomas M. Van Leeuwen    For       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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KNOWLES CORPORATION                                                            

 

Ticker:       KN             Security ID:  49926D109                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hermann Eul              For       For          Management

1.2   Elect Director Donald Macleod           For       For          Management

1.3   Elect Director Cheryl Shavers           For       For          Management

1.4   Elect Director Steven F. Mayer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Charters                                            

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                               

 

 

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KRATON CORPORATION                                                             

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Anna C. Catalano         For       For          Management

1.3   Elect Director Dan F. Smith             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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LIFE STORAGE, INC.                                                             

 

Ticker:       LSI            Security ID:  53223X107                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Barberio         For       For          Management

1b    Elect Director Joseph V. Saffire        For       For          Management

1c    Elect Director Charles E. Lannon        For       For          Management

1d    Elect Director Stephen R. Rusmisel      For       For          Management

1e    Elect Director Arthur L. Havener, Jr.   For       For          Management

1f    Elect Director Carol Hansell            For       For          Management

1g    Elect Director Dana Hamilton            For       For          Management

1h    Elect Director Edward J. Pettinella     For       For          Management

1i    Elect Director David L. Rogers          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director Stacy Enxing Seng        For       For          Management

1.3   Elect Director William A. Kozy          For       For          Management

1.4   Elect Director Damien McDonald          For       For          Management

1.5   Elect Director Daniel J. Moore          For       For          Management

1.6   Elect Director Hugh M. Morrison         For       For          Management

1.7   Elect Director Alfred J. Novak          For       For          Management

1.8   Elect Director Sharon O'Kane            For       For          Management

1.9   Elect Director Arthur L. Rosenthal      For       For          Management

1.10  Elect Director Andrea L. Saia           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as UK Statutory Auditor                                                  

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditor                                                                   

 

 

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MAGELLAN HEALTH, INC.                                                          

 

Ticker:       MGLN           Security ID:  559079207                            

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Diament       For       For          Management

1.2   Elect Director Barry M. Smith           For       For          Management

1.3   Elect Director Swati Abbott             For       For          Management

1.4   Elect Director Peter A. Feld            For       For          Management

1.5   Elect Director Leslie V. Norwalk        For       For          Management

1.6   Elect Director Guy P. Sansone           For       For          Management

1.7   Elect Director Steven J. Shulman        For       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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MAGNOLIA OIL & GAS CORPORATION                                                 

 

Ticker:       MGY            Security ID:  559663109                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen I. Chazen        For       For          Management

1b    Elect Director Arcilia C. Acosta        For       For          Management

1c    Elect Director Angela M. Busch          For       For          Management

1d    Elect Director Edward P. Djerejian      For       For          Management

1e    Elect Director James R. Larson          For       For          Management

1f    Elect Director Michael G. MacDougall    For       For          Management

1g    Elect Director Dan F. Smith             For       For          Management

1h    Elect Director John B. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORP.                                             

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: AUG 28, 2018   Meeting Type: Special                             

Record Date:  JUL 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       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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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Dwyer          For       For          Management

1.2   Elect Director Jose S. Sorzano          For       For          Management

1.3   Elect Director C. Robert Campbell       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MFA FINANCIAL, INC.                                                            

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Brodsky         For       For          Management

1b    Elect Director Richard J. Byrne         For       For          Management

1c    Elect Director Francis J. Oelerich, III For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MILACRON HOLDINGS CORP.                                                        

 

Ticker:       MCRN           Security ID:  59870L106                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Waters S. Davis          For       Withhold     Management

1.2   Elect Director Thomas J. Goeke          For       Withhold     Management

1.3   Elect Director Rebecca Lee Steinfort    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NATIONAL STORAGE AFFILIATES TRUST                                              

 

Ticker:       NSA            Security ID:  637870106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arlen D. Nordhagen       For       For          Management

1b    Elect Director George L. Chapman        For       For          Management

1c    Elect Director Paul W. Hylbert, Jr.     For       For          Management

1d    Elect Director Chad L. Meisinger        For       For          Management

1e    Elect Director Steven G. Osgood         For       For          Management

1f    Elect Director Dominic M. Palazzo       For       For          Management

1g    Elect Director Rebecca L. Steinfort     For       For          Management

1h    Elect Director Mark Van Mourick         For       For          Management

1i    Elect Director J. Timothy Warren        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NETGEAR, INC.                                                                   

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Patrick C.S. Lo          For       For          Management

1B    Elect Director Jef T. Graham            For       For          Management

1C    Elect Director Bradley L. Maiorino      For       For          Management

1D    Elect Director Janice M. Roberts        For       For          Management

1E    Elect Director Gregory J. Rossmann      For       For          Management

1F    Elect Director Barbara V. Scherer       For       For          Management

1G    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NEXPOINT RESIDENTIAL TRUST, INC.                                               

 

Ticker:       NXRT           Security ID:  65341D102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James D. Dondero         For       For          Management

1b    Elect Director Brian Mitts              For       For          Management

1c    Elect Director Edward Constantino       For       For          Management

1d    Elect Director Scott Kavanaugh          For       Withhold     Management

1e    Elect Director Arthur Laffer            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Andrew E. Goebel         For       For          Management

1.3   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.4   Elect Director Robert G. Jones          For       For          Management

1.5   Elect Director Ryan C. Kitchell         For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Thomas E. Salmon         For       For          Management

1.8   Elect Director Randall T. Shepard       For       For          Management

1.9   Elect Director Rebecca S. Skillman      For       For          Management

1.10  Elect Director Derrick J. Stewart       For       For          Management

1.11  Elect Director Katherine E. White       For       For          Management

1.12  Elect Director Linda E. White           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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OLD SECOND BANCORP, INC.                                                       

 

Ticker:       OSBC           Security ID:  680277100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Bonifas           For       For          Management

1.2   Elect Director Gary Collins             For       For          Management

1.3   Elect Director William B. Skoglund      For       For          Management

1.4   Elect Director Duane Suits              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Remove Age Restriction for Directors    For       For          Management

6     Ratify Plante & Moran, PLLC as Auditors For       For          Management

7     Adjourn Meeting                         For       For          Management

 

 

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ORTHOFIX MEDICAL INC.                                                           

 

Ticker:       OFIX           Security ID:  68752M108                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Hinrichs        For       For          Management

1.2   Elect Director Alexis V. Lukianov       For       For          Management

1.3   Elect Director Lilly Marks              For       For          Management

1.4   Elect Director Bradley R. Mason         For       For          Management

1.5   Elect Director Ronald A. Matricaria     For       For          Management

1.6   Elect Director Michael E. Paolucci      For       For          Management

1.7   Elect Director Maria Sainz              For       For          Management

1.8   Elect Director John Sicard              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PACIFIC PREMIER BANCORP, INC.                                                  

 

Ticker:       PPBI           Security ID:  69478X105                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                               

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Carona           For       For          Management

1b    Elect Director Ayad A. Fargo            For       For          Management

1c    Elect Director Steven R. Gardner        For       For          Management

1d    Elect Director Joseph L. Garrett        For       For          Management

1e    Elect Director Jeff C. Jones            For       For          Management

1f    Elect Director M. Christian Mitchell    For       For          Management

1g    Elect Director Michael J. Morris        For       For          Management

1h    Elect Director Zareh H. Sarrafian       For       For          Management

1i    Elect Director Cora M. Tellez           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: MAY 29, 2019   Meeting Type: Proxy Contest                       

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Barton R. Brookman       For       Did Not Vote Management

1.2   Elect Director Mark E. Ellis            For       Did Not Vote Management

1.3   Elect Director Larry F. Mazza           For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditor                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director Benjamin Dell            For       For          Shareholder

1.2   Elect Director James F. Adelson         For       For          Shareholder

1.3   Elect Director Alice E. Gould           For       Withhold     Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

 

 

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PERFICIENT, INC.                                                               

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Davis         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director James R. Kackley         For       For          Management

1.4   Elect Director David S. Lundeen         For       For          Management

1.5   Elect Director Brian L. Matthews        For       For          Management

1.6   Elect Director Gary M. Wimberly         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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PORTLAND GENERAL ELECTRIC CO.                                                  

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director Kirby A. Dyess           For       For          Management

1e    Elect Director Mark B. Ganz             For       For          Management

1f    Elect Director Kathryn J. Jackson       For       For          Management

1g    Elect Director Michael H. Millegan      For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director Maria M. Pope            For       For          Management

1k    Elect Director Charles W. Shivery       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                                         

 

 

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POTLATCHDELTIC CORPORATION                                                     

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Covey         For       For          Management

1b    Elect Director Charles P. Grenier       For       For          Management

1c    Elect Director Gregory L. Quesnel       For       For          Management

1d    Elect Director R. Hunter Pierson, Jr.   For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Restricted Stock Plan           For       For          Management

 

 

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PREFERRED BANK                                                                 

 

Ticker:       PFBC           Security ID:  740367404                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C.Y. Cheng       For       For          Management

1.2   Elect Director Chih-Wei Wu              For       For          Management

1.3   Elect Director Wayne Wu                 For       For          Management

1.4   Elect Director Shirley Wang             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Authorize Share Repurchase Program      For       For          Management

5     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Gary E. Pruitt           For       For          Management

1.6   Elect Director Robert S. Rollo          For       For          Management

1.7   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.8   Elect Director Peter Schultz            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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QCR HOLDINGS, INC.                                                             

 

Ticker:       QCRH           Security ID:  74727A104                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Baird         For       For          Management

1.2   Elect Director Larry J. Helling         For       For          Management

1.3   Elect Director Mark C. Kilmer           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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QEP RESOURCES, INC.                                                            

 

Ticker:       QEP            Security ID:  74733V100                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phillips S. Baker, Jr.   For       For          Management

1b    Elect Director Timothy J. Cutt          For       For          Management

1c    Elect Director Julie A. Dill            For       For          Management

1d    Elect Director Robert F. Heinemann      For       For          Management

1e    Elect Director Michael J. Minarovic     For       For          Management

1f    Elect Director M. W. Scoggins           For       For          Management

1g    Elect Director Mary Shafer-Malicki      For       For          Management

1h    Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Call Special Meeting   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Debra Hess               For       For          Management

1e    Elect Director Lisa W. Hess             For       For          Management

1f    Elect Director Gaetano Muzio            For       For          Management

1g    Elect Director Gregory V. Serio         For       For          Management

1h    Elect Director Noel J. Spiegel          For       For          Management

1i    Elect Director David H. Stevens         None      None         Management

      *Withdrawn Resolution*                                                   

1j    Elect Director Richard G. Thornberry    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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REXNORD CORPORATION                                                            

 

Ticker:       RXN            Security ID:  76169B102                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                               

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Adams            For       For          Management

1.2   Elect Director Theodore D. Crandall     For       For          Management

1.3   Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rachna Bhasin            For       For          Management

1b    Elect Director Alvin Bowles, Jr.        For       For          Management

1c    Elect Director Fazal Merchant           For       For          Management

1d    Elect Director Patrick Q. Moore         For       For          Management

1e    Elect Director Christine Pantoya        For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael I. Roth          For       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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SANDY SPRING BANCORP, INC.                                                      

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mona Abutaleb            For       For          Management

1.2   Elect Director Robert E. Henel, Jr.     For       For          Management

1.3   Elect Director Mark C. Micklem          For       For          Management

1.4   Elect Director Gary G. Nakamoto         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SANMINA CORP.                                                                   

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 11, 2019   Meeting Type: Annual                              

Record Date:  JAN 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Clarke        For       For          Management

1b    Elect Director Eugene A. Delaney        For       Against      Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director John P. Goldsberry       For       Against      Management

1e    Elect Director Rita S. Lane             For       For          Management

1f    Elect Director Joseph G. Licata, Jr.    For       Against      Management

1g    Elect Director Mario M. Rosati          For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SIMMONS FIRST NATIONAL CORP.                                                   

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Fifteen      For       For          Management

2.1   Elect Director Jay D. Burchfield        For       For          Management

2.2   Elect Director William E. Clark, II     For       For          Management

2.3   Elect Director Steven A. Cosse          For       For          Management

2.4   Elect Director Mark C. Doramus          For       For          Management

2.5   Elect Director Edward Drilling          For       For          Management

2.6   Elect Director Eugene Hunt              For       For          Management

2.7   Elect Director Jerry Hunter             For       For          Management

2.8   Elect Director Christopher R. Kirkland  For       For          Management

2.9   Elect Director Susan Lanigan            For       For          Management

2.10  Elect Director George A. Makris, Jr.    For       For          Management

2.11  Elect Director W. Scott McGeorge        For       For          Management

2.12  Elect Director Tom E. Purvis            For       For          Management

2.13  Elect Director Robert L. Shoptaw        For       For          Management

2.14  Elect Director Russell W. Teubner       For       For          Management

2.15  Elect Director Mindy West               For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BKD, LLP as Auditors             For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

SKY WEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SOUTHWEST GAS HOLDINGS, INC.                                                   

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director John. P. Hester          For       For          Management

1.6   Elect Director Jane Lewis-Raymond       For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Leslie T. Thornton       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Change State of Incorporation from      For       For          Management

      California to Delaware                                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adjourn Meeting                         For       For          Management

 

 

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SP PLUS CORPORATION                                                            

 

Ticker:       SP             Security ID:  78469C103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G Marc Baumann           For       For          Management

1.2   Elect Director Karen M. Garrison        For       For          Management

1.3   Elect Director Alice M. Peterson        For       For          Management

1.4   Elect Director Gregory A. Reid          For       For          Management

1.5   Elect Director Wyman T. Roberts         For       For          Management

1.6   Elect Director Douglas R. Waggoner      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STATE BANK FINANCIAL CORP.                                                     

 

Ticker:       STBZ           Security ID:  856190103                           

Meeting Date: SEP 18, 2018   Meeting Type: Special                             

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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STIFEL FINANCIAL CORP.                                                          

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: SEP 25, 2018   Meeting Type: Special                             

Record Date:  AUG 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Brown           For       For          Management

1.2   Elect Director Michael W. Brown         For       For          Management

1.3   Elect Director John P. Dubinsky         For       For          Management

1.4   Elect Director Robert E. Grady          For       For          Management

1.5   Elect Director Ronald J. Kruszewski     For       For          Management

1.6   Elect Director Maura A. Markus          For       For          Management

1.7   Elect Director James M. Oates           For       For          Management

1.8   Elect Director David A. Peacock         For       For          Management

1.9   Elect Director Thomas W. Weisels        For       For          Management

1.10  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                            

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Murray J. McCabe         For       For          Management

1.7   Elect Director Douglas M. Pasquale      For       For          Management

1.8   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sexual Harassment             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                               

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Todd M. Abbrecht         For       For          Management

1B    Elect Director John M. Dineen           For       For          Management

1C    Elect Director William E. Klitgaard     For       For          Management

1D    Elect Director John Maldonado           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                                                                 

 

 

--------------------------------------------------------------------------------

 

SYNNEX CORP.                                                                   

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: OCT 03, 2018   Meeting Type: Special                             

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNNEX CORP.                                                                   

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                               

Record Date:  FEB 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Murai              For       For          Management

1.2   Elect Director Dwight Steffensen        For       For          Management

1.3   Elect Director Dennis Polk              For       For          Management

1.4   Elect Director Fred Breidenbach         For       For          Management

1.5   Elect Director Hau Lee                  For       For          Management

1.6   Elect Director Matthew Miau             For       Withhold     Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Ann Vezina               For       For          Management

1.9   Elect Director Thomas Wurster           For       For          Management

1.10  Elect Director Duane Zitzner            For       For          Management

1.11  Elect Director Andrea Zulberti          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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THE CHILDREN'S PLACE, INC.                                                      

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Malcolm Beck       For       For          Management

1.4   Elect Director Elizabeth J. Boland      For       For          Management

1.5   Elect Director Jane Elfers              For       For          Management

1.6   Elect Director Joseph Gromek            For       For          Management

1.7   Elect Director Norman Matthews          For       For          Management

1.8   Elect Director Robert L. Mettler        For       For          Management

1.9   Elect Director Debby Reiner             For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TIVO CORP.                                                                     

 

Ticker:       TIVO           Security ID:  88870P106                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Earhart          For       For          Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director James E. Meyer           For       For          Management

1.4   Elect Director Daniel Moloney           For       For          Management

1.5   Elect Director Raghavendra Rau          For       For          Management

1.6   Elect Director Glenn W. Welling         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRIMAS CORPORATION                                                             

 

Ticker:       TRS            Security ID:  896215209                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Amato          For       For          Management

1.2   Elect Director Nancy S. Gougarty        For       For          Management

1.3   Elect Director Jeffrey M. Greene        For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TRINSEO S.A.                                                                   

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank A. Bozich          For       For          Management

1b    Elect Director Philip Martens           For       For          Management

1c    Elect Director Christopher D. Pappas    For       For          Management

1d    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

6     Appoint PricewaterhouseCoopers Societe  For       For          Management

      cooperative as Internal Statutory                                        

      Auditor                                                                   

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

8     Authorize Share Repurchase Program      For       Against      Management

9     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY BANKS, INC.                                                    

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Blalock        For       For          Management

1.2   Elect Director L. Cathy Cox             For       For          Management

1.3   Elect Director Kenneth L. Daniels       For       For          Management

1.4   Elect Director Lance F. Drummond        For       For          Management

1.5   Elect Director H. Lynn Harton           For       For          Management

1.6   Elect Director Jennifer K. Mann         For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director David C. Shaver          For       For          Management

1.9   Elect Director Tim R. Wallis            For       For          Management

1.10  Elect Director David H. Wilkins         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL FOREST PRODUCTS, INC.                                                

 

Ticker:       UFPI           Security ID:  913543104                            

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joan A. Budden           For       For          Management

1b    Elect Director William G. Currie        For       For          Management

1c    Elect Director Bruce A. Merino          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director John Egan                For       For          Management

1.3   Elect Director Stephen Gold             For       For          Management

1.4   Elect Director Penelope Herscher        For       For          Management

1.5   Elect Director William Kurtz            For       For          Management

1.6   Elect Director Richard Nottenburg       For       For          Management

1.7   Elect Director Howard Safir             For       For          Management

1.8   Elect Director Earl Shanks              For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIAD CORP                                                                      

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Benett         For       For          Management

1b    Elect Director Denise M. Coll           For       For          Management

1c    Elect Director Steven W. Moster         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Timothy V. Talbert       For       For          Management

1.3   Elect Director Thomas C. Wertheimer     For       For          Management

1.4   Elect Director Michael Cody             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

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Dwaine J. Peetz, Jr.     For       For          Management

1.3   Elect Director Jack A. Holmes           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILDHORSE RESOURCE DEVELOPMENT CORP.                                           

 

Ticker:       WRD            Security ID:  96812T102                            

Meeting Date: JAN 31, 2019   Meeting Type: Special                             

Record Date:  JAN 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WSFS FINANCIAL CORP.                                                           

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: DEC 12, 2018   Meeting Type: Special                             

Record Date:  OCT 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WSFS FINANCIAL CORP.                                                           

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                               

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Francis B. "Ben" Brake,  For       For          Management

      Jr.                                                                      

1.1b  Elect Director Karen Dougherty Buchholz For       For          Management

1.1c  Elect Director Christopher T. Gheysens  For       For          Management

1.1d  Elect Director Rodger Levenson          For       For          Management

1.2a  Elect Director Marvin N. Schoenhals     For       For          Management

1.3a  Elect Director Eleuthere I. du Pont     For       For          Management

1.3b  Elect Director David G. Turner          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

======================== Pacific Funds(SM) Core Income =========================

 

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:       TSTXX          Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                              

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

 

 

 

 

================== Pacific Funds(SM) Diversified Alternatives ==================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

==================== Pacific Funds(SM) Floating Rate Income ====================

 

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:       TSTXX          Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

 

 

 

 

======================== Pacific Funds(SM) High Income =========================

 

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:       TSTXX          Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

 

--------------------------------------------------------------------------------

 

CEDAR FAIR, L.P.                                                               

 

Ticker:       FUN            Security ID:  150185106                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

--------------------------------------------------------------------------------

 

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.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

1k.   Election of Directors (Majority Voting) FOR       FOR          Management

1l.   Election of Directors (Majority Voting) FOR       FOR          Management

1m.   Election of Directors (Majority Voting) FOR       FOR          Management

1n.   Election of Directors (Majority Voting) FOR       FOR          Management

1o.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

3.    14A Executive Compensation              FOR       FOR          Management

4.    Approve Stock Compensation Plan         FOR       FOR          Management

5.    S/H Proposal - Shareholders be Given    AGAINST   AGAINST      Shareholder

      Access to Proxy                                                          

6.    S/H Proposal - Executive Compensation   AGAINST   AGAINST      Shareholder

7.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

 

--------------------------------------------------------------------------------

 

CONSTELLIUM N.V.                                                               

 

Ticker:       CSTM           Security ID:  N22035104                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Miscellaneous Corporate Actions         FOR       FOR          Management

2     Approve Article Amendments              FOR       FOR          Management

3     Approve Remuneration of Directors and   FOR       FOR          Management

      Auditors                                                                 

4     Adopt Accounts for Past Year            FOR       FOR          Management

5     Approve Director Liability Insurance    FOR       FOR          Management

6     Approve Director Liability Insurance    FOR       FOR          Management

7     Authorize Directors to Repurchase       FOR       FOR          Management

      Shares                                                                   

8     Stock Issuance                          FOR       FOR          Management

9     Eliminate Pre-Emptive Rights            FOR       FOR          Management

10a   Election of Directors (Full Slate)      FOR       FOR          Management

10b   Election of Directors (Full Slate)      FOR       FOR          Management

10c   Election of Directors (Full Slate)      FOR       FOR          Management

10d   Election of Directors (Full Slate)      FOR       FOR          Management

10e   Election of Directors (Full Slate)      FOR       FOR          Management

10f   Election of Directors (Full Slate)      FOR       FOR          Management

10g   Election of Directors (Full Slate)      FOR       FOR          Management

10h   Election of Directors (Full Slate)      FOR       FOR          Management

10i   Election of Directors (Full Slate)      FOR       FOR          Management

10j   Election of Directors (Full Slate)      FOR       FOR          Management

11    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

--------------------------------------------------------------------------------

 

EVOQUA WATER TECHNOLOGIES                                                       

 

Ticker:       AQUA           Security ID:  30057T105                           

Meeting Date: FEB 14, 2019   Meeting Type: Annual                              

Record Date:  DEC 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    14A Executive Compensation Vote         1         1            Management

      Frequency                                                                

4.    Adopt Employee Stock Purchase Plan      FOR       FOR          Management

5.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    S/H Proposal - Establish Independent    AGAINST   AGAINST      Shareholder

      Chairman                                                                 

5.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

6.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

7.    S/H Proposal - Environmental            AGAINST   AGAINST      Shareholder

8.    S/H Proposal - Environmental            AGAINST   AGAINST      Shareholder

9.    S/H Proposal - Political/Government     AGAINST   AGAINST      Shareholder

10.   S/H Proposal - Political/Government     AGAINST   AGAINST      Shareholder

 

--------------------------------------------------------------------------------

 

 

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   

1A    Election of Directors (Majority Voting) FOR       FOR          Management

1B    Election of Directors (Majority Voting) FOR       FOR          Management

1C    Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

3.    14A Executive Compensation              FOR       FOR          Management

 

 

--------------------------------------------------------------------------------

 

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   

2.C   Adopt Accounts for Past Year            FOR       FOR          Management

2.D   Approve Financial Statements,           FOR       FOR          Management

      Allocation of Income, and Discharge                                      

      Directors                                                                

3.A   Election of Directors (Full Slate)      FOR       FOR          Management

3.B   Election of Directors (Full Slate)      FOR       FOR          Management

3.C   Election of Directors (Full Slate)      FOR       FOR          Management

3.D   Election of Directors (Full Slate)      FOR       FOR          Management

3.E   Election of Directors (Full Slate)      FOR       FOR          Management

3.F   Election of Directors (Full Slate)      FOR       FOR          Management

3.G   Election of Directors (Full Slate)      FOR       FOR          Management

3.H   Election of Directors (Full Slate)      FOR       FOR          Management

3.I   Election of Directors (Full Slate)      FOR       FOR          Management

3.J   Election of Directors (Full Slate)      FOR       FOR          Management

4.A   Stock Issuance                          FOR       FOR          Management

4.B   Eliminate Pre-Emptive Rights            FOR       FOR          Management

5.    Adopt Omnibus Stock Option Plan         FOR       FOR          Management

6.    Authorize Directors to Repurchase       FOR       FOR          Management

      Shares                                                                   

7.    Miscellaneous Corporate Actions         FOR       FOR          Management

8.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

OUTFRONT MEDIA INC.                                                            

 

Ticker:       OUT            Security ID:  69007J106                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election of Directors (Majority Voting) FOR       FOR          Management

1.2   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    Eliminate Supermajority Requirements    FOR       FOR          Management

5.    Declassify Board                        FOR       FOR          Management

6.    Amend Stock Compensation Plan           FOR       FOR          Management

 

 

--------------------------------------------------------------------------------

 

PARTY CITY HOLDCO INC.                                                         

 

Ticker:       PRTY           Security ID:  702149105                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Declassify Board                        FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

3a.   Election of Directors (Majority Voting) FOR       FOR          Management

3b.   Election of Directors (Majority Voting) FOR       FOR          Management

3c.   Election of Directors (Majority Voting) FOR       FOR          Management

4.    14A Executive Compensation              FOR       FOR          Management

5.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SIX FLAGS ENTERTAINMENT CORPORATION                                            

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

 

--------------------------------------------------------------------------------

 

TAILORED BRANDS, INC.                                                          

 

Ticker:       TLRD           Security ID:  87403A107                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

1k.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

4.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

 

 

--------------------------------------------------------------------------------

 

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.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

1k.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

 

 

 

======================= Pacific Funds(SM) Ultra-Short Income =======================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

========== Pacific Funds(SM) Portfolio Optimization Aggressive-Growth ==========

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

============ Pacific Funds(SM) Portfolio Optimization Conservative =============

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

=============== Pacific Funds(SM) Portfolio Optimization Growth ================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

============== Pacific Funds(SM) Portfolio Optimization Moderate ===============

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

================== Pacific Funds(SM) Portfolio Optimization  ===================

==================           Moderate-Conservative           ===================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

=================== Pacific Funds(SM) Short Duration Income ====================

 

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:       TSTXX          Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

 

 

 

 

====================== Pacific Funds(SM) Strategic Income ======================

 

 

ADT INC.                                                                       

 

Ticker:       ADT            Security ID:  00090Q103                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    14A Executive Compensation Vote         1         1            Management

      Frequency                                                                

4.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

1k.   Election of Directors (Majority Voting) FOR       FOR          Management

1l.   Election of Directors (Majority Voting) FOR       FOR          Management

1m.   Election of Directors (Majority Voting) FOR       FOR          Management

1n.   Election of Directors (Majority Voting) FOR       FOR          Management

1o.   Election of Directors (Majority Voting) FOR       FOR          Management

1p.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

4.    Approve Stock Compensation Plan         FOR       FOR          Management

5.    S/H Proposal - Create a                 AGAINST   AGAINST      Shareholder

      Non-Discriminatory Sexual Orientation                                    

      Policy                                                                   

6.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

7.    S/H Proposal - Shareholders be Given    AGAINST   AGAINST      Shareholder

      Access to Proxy                                                          

 

 

--------------------------------------------------------------------------------

 

BERRY GLOBAL GROUP, INC.                                                       

 

Ticker:       BERY           Security ID:  08579W103                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    14A Executive Compensation Vote         3         3            Management

      Frequency                                                                

5.    Restore Right to Call a Special Meeting FOR       FOR          Management

6.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Management

 

 

--------------------------------------------------------------------------------

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:       TSTXX          Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

1k.   Election of Directors (Majority Voting) FOR       FOR          Management

1l.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    S/H Proposal - Shareholders be Given    AGAINST   AGAINST      Shareholder

      Access to Proxy                                                          

5.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

 

 

--------------------------------------------------------------------------------

 

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.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

1k.   Election of Directors (Majority Voting) FOR       FOR          Management

1l.   Election of Directors (Majority Voting) FOR       FOR          Management

1m.   Election of Directors (Majority Voting) FOR       FOR          Management

1n.   Election of Directors (Majority Voting) FOR       FOR          Management

1o.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

3.    14A Executive Compensation              FOR       FOR          Management

4.    Approve Stock Compensation Plan         FOR       FOR          Management

5.    S/H Proposal - Shareholders be Given    AGAINST   AGAINST      Shareholder

      Access to Proxy                                                          

6.    S/H Proposal - Executive Compensation   AGAINST   AGAINST      Shareholder

7.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES INC                                                           

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUL 17, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Stock Issuance                          FOR       FOR          Management

 

 

--------------------------------------------------------------------------------

 

CONSTELLIUM N.V.                                                               

 

Ticker:       CSTM           Security ID:  N22035104                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Miscellaneous Corporate Actions         FOR       FOR          Management

2     Approve Article Amendments              FOR       FOR          Management

3     Approve Remuneration of Directors and   FOR       FOR          Management

      Auditors                                                                 

4     Adopt Accounts for Past Year            FOR       FOR          Management

5     Approve Director Liability Insurance    FOR       FOR          Management

6     Approve Director Liability Insurance    FOR       FOR          Management

7     Authorize Directors to Repurchase       FOR       FOR          Management

      Shares                                                                    

8     Stock Issuance                          FOR       FOR          Management

9     Eliminate Pre-Emptive Rights            FOR       FOR          Management

10a   Election of Directors (Full Slate)      FOR       FOR          Management

10b   Election of Directors (Full Slate)      FOR       FOR          Management

10c   Election of Directors (Full Slate)      FOR       FOR          Management

10d   Election of Directors (Full Slate)      FOR       FOR          Management

10e   Election of Directors (Full Slate)      FOR       FOR          Management

10f   Election of Directors (Full Slate)      FOR       FOR          Management

10g   Election of Directors (Full Slate)      FOR       FOR          Management

10h   Election of Directors (Full Slate)      FOR       FOR          Management

10i   Election of Directors (Full Slate)      FOR       FOR          Management

10j   Election of Directors (Full Slate)      FOR       FOR          Management

11    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    S/H Proposal - Establish Independent    AGAINST   AGAINST      Shareholder

      Chairman                                                                 

 

 

--------------------------------------------------------------------------------

 

EVOQUA WATER TECHNOLOGIES                                                       

 

Ticker:       AQUA           Security ID:  30057T105                           

Meeting Date: FEB 14, 2019   Meeting Type: Annual                              

Record Date:  DEC 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    14A Executive Compensation Vote         1         1            Management

      Frequency                                                                

4.    Adopt Employee Stock Purchase Plan      FOR       FOR          Management

5.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

3.    14A Executive Compensation              FOR       FOR          Management

4.    Amend Stock Option Plan                 FOR       FOR          Management

 

 

--------------------------------------------------------------------------------

 

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.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

3.    14A Executive Compensation              FOR       FOR          Management

4.    S/H Proposal - Election of Directors    AGAINST   AGAINST      Shareholder

      By Majority Vote                                                         

 

 

--------------------------------------------------------------------------------

 

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   

1A    Election of Directors (Majority Voting) FOR       FOR          Management

1B    Election of Directors (Majority Voting) FOR       FOR          Management

1C    Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

 

--------------------------------------------------------------------------------

 

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   

2.C   Adopt Accounts for Past Year            FOR       FOR          Management

2.D   Approve Financial Statements,           FOR       FOR          Management

      Allocation of Income, and Discharge                                      

      Directors                                                                 

3.A   Election of Directors (Full Slate)      FOR       FOR          Management

3.B   Election of Directors (Full Slate)      FOR       FOR          Management

3.C   Election of Directors (Full Slate)      FOR       FOR          Management

3.D   Election of Directors (Full Slate)      FOR       FOR          Management

3.E   Election of Directors (Full Slate)      FOR       FOR          Management

3.F   Election of Directors (Full Slate)      FOR       FOR          Management

3.G   Election of Directors (Full Slate)      FOR       FOR          Management

3.H   Election of Directors (Full Slate)      FOR       FOR          Management

3.I   Election of Directors (Full Slate)      FOR       FOR          Management

3.J   Election of Directors (Full Slate)      FOR       FOR          Management

4.A   Stock Issuance                          FOR       FOR          Management

4.B   Eliminate Pre-Emptive Rights            FOR       FOR          Management

5.    Adopt Omnibus Stock Option Plan         FOR       FOR          Management

6.    Authorize Directors to Repurchase       FOR       FOR          Management

      Shares                                                                   

7.    Miscellaneous Corporate Actions         FOR       FOR          Management

8.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PARTY CITY HOLDCO INC.                                                         

 

Ticker:       PRTY           Security ID:  702149105                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Declassify Board                        FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

2.    Election of Directors                   FOR       FOR          Management

3a.   Election of Directors (Majority Voting) FOR       FOR          Management

3b.   Election of Directors (Majority Voting) FOR       FOR          Management

3c.   Election of Directors (Majority Voting) FOR       FOR          Management

4.    14A Executive Compensation              FOR       FOR          Management

5.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TAILORED BRANDS, INC.                                                          

 

Ticker:       TLRD           Security ID:  87403A107                            

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

1.    Election of Directors                   FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

1k.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

4.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

 

 

--------------------------------------------------------------------------------

 

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   

1a.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

1k.   Election of Directors (Majority Voting) FOR       FOR          Management

1l.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    Approve Stock Compensation Plan         FOR       FOR          Management

5.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

1k.   Election of Directors (Majority Voting) FOR       FOR          Management

1l.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    14A Executive Compensation              FOR       FOR          Management

3.    Amend Stock Compensation Plan           FOR       FOR          Management

4.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

5.    S/H Proposal - Executive Compensation   AGAINST   AGAINST      Shareholder

6.    S/H Proposal - Add Women & Minorities   AGAINST   AGAINST      Shareholder

      to Board                                                                 

 

 

--------------------------------------------------------------------------------

 

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.   Election of Directors (Majority Voting) FOR       FOR          Management

1b.   Election of Directors (Majority Voting) FOR       FOR          Management

1c.   Election of Directors (Majority Voting) FOR       FOR          Management

1d.   Election of Directors (Majority Voting) FOR       FOR          Management

1e.   Election of Directors (Majority Voting) FOR       FOR          Management

1f.   Election of Directors (Majority Voting) FOR       FOR          Management

1g.   Election of Directors (Majority Voting) FOR       FOR          Management

1h.   Election of Directors (Majority Voting) FOR       FOR          Management

1i.   Election of Directors (Majority Voting) FOR       FOR          Management

1j.   Election of Directors (Majority Voting) FOR       FOR          Management

1k.   Election of Directors (Majority Voting) FOR       FOR          Management

2.    Ratify Appointment of Independent       FOR       FOR          Management

      Auditors                                                                 

3.    14A Executive Compensation              FOR       FOR          Management

4.    S/H Proposal - Corporate Governance     AGAINST   AGAINST      Shareholder

 

 

========================= PF Currency Strategies Fund ==========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

========================== PF Developing Growth Fund ===========================

 

 

ACACIA COMMUNICATIONS, INC.                                                    

 

Ticker:       ACIA           Security ID:  00401C108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Y. Chung           For       For          Management

1.2   Elect Director John Ritchie             For       For          Management

1.3   Elect Director Vincent T. Roche         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: SEP 28, 2018   Meeting Type: Annual                              

Record Date:  AUG 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy E. Conver        For       For          Management

1.2   Elect Director Arnold L. Fishman        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                                         

 

 

--------------------------------------------------------------------------------

 

AGIOS PHARMACEUTICALS, INC.                                                     

 

Ticker:       AGIO           Security ID:  00847X104                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqualyn A. Fouse       For       For          Management

1.2   Elect Director David Scadden            For       For          Management

1.3   Elect Director David P. Schenkein       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AIR LEASE CORP.                                                                

 

Ticker:       AL             Security ID:  00912X302                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew J. Hart          For       For          Management

1b    Elect Director Cheryl Gordon Krongard   For       For          Management

1c    Elect Director Marshall O. Larsen       For       For          Management

1d    Elect Director Robert A. Milton         For       For          Management

1e    Elect Director John L. Plueger          For       For          Management

1f    Elect Director Ian M. Saines            For       For          Management

1g    Elect Director Ronald D. Sugar          For       For          Management

1h    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALARM.COM HOLDINGS, INC.                                                       

 

Ticker:       ALRM           Security ID:  011642105                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Clarke            For       For          Management

1.2   Elect Director Hugh Panero              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLOGENE THERAPEUTICS, INC.                                                    

 

Ticker:       ALLO           Security ID:  019770106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arie Belldegrun          For       Against      Management

1b    Elect Director David Bonderman          For       Against      Management

1c    Elect Director David Chang              For       Against      Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTERYX, INC.                                                                  

 

Ticker:       AYX            Security ID:  02156B103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimberly E. Alexy        For       For          Management

1.2   Elect Director Mark Anderson            For       For          Management

1.3   Elect Director John Bellizzi            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMARIN CORPORATION PLC                                                         

 

Ticker:       AMRN           Security ID:  023111206                            

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jan van Heek             For       For          Management

2     Elect Director Kristine Peterson        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditor    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

5     Authorize Issue of Equity               For       For          Management

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

ANAPLAN, INC.                                                                  

 

Ticker:       PLAN           Security ID:  03272L108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Calderoni          For       For          Management

1.2   Elect Director Robert E. Beauchamp      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPIAN CORPORATION                                                             

 

Ticker:       APPN           Security ID:  03782L101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew Calkins          For       For          Management

1b    Elect Director Robert C. Kramer         For       For          Management

1c    Elect Director A.G.W. "Jack" Biddle,    For       For          Management

      III                                                                       

1d    Elect Director Prashanth "PV" Boccassam For       For          Management

1e    Elect Director Michael G. Devine        For       For          Management

1f    Elect Director Barbara "Bobbie" Kilberg For       For          Management

1g    Elect Director Michael J. Mulligan      For       For          Management

2     Ratify BDO USA, LLP as Auditor          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARGENX SE                                                                      

 

Ticker:       ARGX           Security ID:  04016X101                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4.a   Discuss Annual Report for FY 2018       None      None         Management

4.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4.c   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4.d   Approve Allocation of Losses to the     For       For          Management

      Retained Earnings of the Company                                         

4.e   Approve Discharge of the Board of       For       For          Management

      Directors                                                                 

5     Reelect Donald deBethizy as             For       For          Management

      Non-Executive Director                                                   

6     Approve Amended Argenx Stock Option     For       For          Management

      Plan                                                                     

7     Approve Stock Option Grants Re: Argenx  For       For          Management

      Amended Stock Option Plan                                                 

8     Grant Board Authority to Issue Shares   For       For          Management

      up to 20 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

10    Ratify Deloitte as Auditors             For       For          Management

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Haroian          For       For          Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

1.3   Elect Director R. Halsey Wise           For       For          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                                         

 

 

--------------------------------------------------------------------------------

 

AUDENTES THERAPEUTICS, INC.                                                    

 

Ticker:       BOLD           Security ID:  05070R104                           

Meeting Date: JUN 07, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Morrison           For       For          Management

1.2   Elect Director Matthew R. Patterson     For       For          Management

1.3   Elect Director Julie Anne Smith         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AXON ENTERPRISE, INC.                                                          

 

Ticker:       AAXN           Security ID:  05464C101                           

Meeting Date: FEB 12, 2019   Meeting Type: Special                             

Record Date:  DEC 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AXON ENTERPRISE, INC.                                                          

 

Ticker:       AAXN           Security ID:  05464C101                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Garnreiter       For       For          Management

1.2   Elect Director Hadi Partovi             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            None      For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                             

 

Ticker:       BJ             Security ID:  05550J101                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nishad Chande            For       For          Management

1.2   Elect Director Christopher H. Peterson  For       For          Management

1.3   Elect Director Judith L. Werthauser     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

 

 

--------------------------------------------------------------------------------

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUEPRINT MEDICINES CORPORATION                                                

 

Ticker:       BPMC           Security ID:  09627Y109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Albers        For       For          Management

1.2   Elect Director Mark Goldberg            For       For          Management

1.3   Elect Director Nicholas Lydon           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

 

 

--------------------------------------------------------------------------------

 

BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence M. Alleva       For       For          Management

1b    Elect Director Joshua Bekenstein        For       For          Management

1c    Elect Director Roger H. Brown           For       For          Management

1d    Elect Director Marguerite Kondracke     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     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CACTUS, INC.                                                                   

 

Ticker:       WHD            Security ID:  127203107                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel Bender              For       For          Management

1.2   Elect Director Alan Semple              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   Three     One Year     Management

                                              Years                             

 

 

--------------------------------------------------------------------------------

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                            

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       Withhold     Management

1.2   Elect Director Steven Hollister         For       For          Management

1.3   Elect Director James D. Helin           For       For          Management

1.4   Elect Director Donald M. Sanders        For       Withhold     Management

1.5   Elect Director Marc L. Brown            For       Withhold     Management

1.6   Elect Director Michael A. DiGregorio    For       For          Management

1.7   Elect Director Scott Van Der Kar        For       Withhold     Management

1.8   Elect Director J. Link Leavens          For       Withhold     Management

1.9   Elect Director Dorcas H. Thille         For       Withhold     Management

1.10  Elect Director John M. Hunt             For       For          Management

1.11  Elect Director Egidio Carbone, Jr.      For       For          Management

1.12  Elect Director Harold S. Edwards        For       Withhold     Management

1.13  Elect Director Kathleen M. Holmgren     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CANADA GOOSE HOLDINGS INC.                                                      

 

Ticker:       GOOS           Security ID:  135086106                           

Meeting Date: AUG 10, 2018   Meeting Type: Annual                              

Record Date:  JUN 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dani Reiss               For       For          Management

1.2   Elect Director Ryan Cotton              For       For          Management

1.3   Elect Director Joshua Bekenstein        For       For          Management

1.4   Elect Director Stephen Gunn             For       For          Management

1.5   Elect Director Jean-Marc Huet           For       For          Management

1.6   Elect Director John Davison             For       For          Management

1.7   Elect Director Maureen Chiquet          For       For          Management

1.8   Elect Director Jodi Butts               For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

CAREDX, INC.                                                                   

 

Ticker:       CDNA           Security ID:  14167L103                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                               

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred E. Cohen            For       For          Management

1.2   Elect Director William A. Hagstrom      For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARGURUS, INC.                                                                 

 

Ticker:       CARG           Security ID:  141788109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Conine            For       For          Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Anastasios Parafestas    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANK CORP.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: MAR 07, 2019   Meeting Type: Special                             

Record Date:  JAN 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERSTATE BANK CORP.                                                         

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director Michael J. Brown, Sr.    For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director Michael F. Ciferri       For       For          Management

1.5   Elect Director John C. Corbett          For       For          Management

1.6   Elect Director Jody Jean Dreyer         For       For          Management

1.7   Elect Director Griffin A. Greene        For       For          Management

1.8   Elect Director Charles W. McPherson     For       For          Management

1.9   Elect Director G. Tierso Nunez, II      For       For          Management

1.10  Elect Director Thomas E. Oakley         For       For          Management

1.11  Elect Director Ernest S. Pinner         For       For          Management

1.12  Elect Director William Knox Pou, Jr.    For       For          Management

1.13  Elect Director Daniel R. Richey         For       For          Management

1.14  Elect Director David G. Salyers         For       For          Management

1.15  Elect Director Joshua A. Snively        For       For          Management

1.16  Elect Director Mark W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Douglas Brown         For       For          Management

1.2   Elect Director Carey Chen               For       For          Management

1.3   Elect Director Jillian C. Evanko        For       For          Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   Elect Director Michael L. Molinini      For       For          Management

1.6   Elect Director Elizabeth G. Spomer      For       For          Management

1.7   Elect Director David M. Sagehorn        For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CHEGG, INC.                                                                    

 

Ticker:       CHGG           Security ID:  163092109                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John York                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CODEXIS, INC.                                                                   

 

Ticker:       CDXS           Security ID:  192005106                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Byron L. Dorgan          For       For          Management

1b    Elect Director David V. Smith           For       For          Management

1c    Elect Director Dennis P. Wolf           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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COUPA SOFTWARE INCORPORATED                                                    

 

Ticker:       COUP           Security ID:  22266L106                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bernshteyn        For       For          Management

1.2   Elect Director Leslie Campbell          For       For          Management

1.3   Elect Director Frank van Veenendaal     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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CURTISS-WRIGHT CORP.                                                           

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director John B. Nathman          For       For          Management

1.7   Elect Director Robert J. Rivet          For       For          Management

1.8   Elect Director Albert E. Smith          For       For          Management

1.9   Elect Director Peter C. Wallace         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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DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor L. Crawford       For       For          Management

1.2   Elect Director Hamish A. Dodds          For       For          Management

1.3   Elect Director Michael J. Griffith      For       For          Management

1.4   Elect Director Jonathan S. Halkyard     For       For          Management

1.5   Elect Director Brian A. Jenkins         For       For          Management

1.6   Elect Director Stephen M. King          For       For          Management

1.7   Elect Director Patricia H. Mueller      For       For          Management

1.8   Elect Director Kevin M. Sheehan         For       For          Management

1.9   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DENALI THERAPEUTICS INC.                                                       

 

Ticker:       DNLI           Security ID:  24823R105                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Klein              For       For          Management

1.2   Elect Director Robert Nelsen            For       For          Management

1.3   Elect Director Vicki Sato               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EHEALTH, INC.                                                                  

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott N. Flanders        For       For          Management

1.2   Elect Director Michael D. Goldberg      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     Amend Omnibus Stock Plan                For       For          Management

 

 

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ELASTIC N.V.                                                                   

 

Ticker:       ESTC           Security ID:  N14506104                           

Meeting Date: APR 25, 2019   Meeting Type: Special                             

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Caryn Marooney           For       For          Management

 

 

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EMERGENT BIOSOLUTIONS INC.                                                     

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fuad El-Hibri            For       For          Management

1b    Elect Director Ronald B. Richard        For       For          Management

1c    Elect Director Kathryn C. Zoon          For       For          Management

1d    Elect Director Seamus Mulligan          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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EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Michael Mayoras  For       For          Management

1.2   Elect Director Karl Robb                For       For          Management

1.3   Elect Director Helen Shan               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jonathan D. Klein        For       For          Management

1b    Elect Director Margaret M. Smyth        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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EVERBRIDGE, INC.                                                                

 

Ticker:       EVBG           Security ID:  29978A104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D'Amore          For       For          Management

1.2   Elect Director Bruns Grayson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EVERCORE INC.                                                                  

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Ellen V. Futter          For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Robert B. Millard        For       For          Management

1.6   Elect Director Willard J. Overlock, Jr. For       For          Management

1.7   Elect Director Simon M. Robertson       For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      For       For          Management

1.12  Elect Director Kendrick R. Wilson, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EXACT SCIENCES CORPORATION                                                     

 

Ticker:       EXAS           Security ID:  30063P105                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Carey          For       For          Management

1.2   Elect Director Daniel J. Levangie       For       For          Management

1.3   Elect Director Michael S. Wyzga         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIBROGEN, INC.                                                                 

 

Ticker:       FGEN           Security ID:  31572Q808                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Edwards       For       For          Management

1b    Elect Director Rory B. Riggs            For       For          Management

1c    Elect Director Roberto Pedro Rosenkranz For       For          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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FIVE9, INC.                                                                    

 

Ticker:       FIVN           Security ID:  338307101                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Acosta              For       For          Management

1.2   Elect Director Rowan Trollope           For       For          Management

1.3   Elect Director David S. Welsh           For       For          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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FOX FACTORY HOLDING CORP.                                                      

 

Ticker:       FOXF           Security ID:  35138V102                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry L. Enterline       For       For          Management

1b    Elect Director Thomas E. "Tom" Duncan   For       For          Management

1c    Elect Director Jean Hlay                For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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GLAUKOS CORPORATION                                                            

 

Ticker:       GKOS           Security ID:  377322102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Foley            For       For          Management

1.2   Elect Director David F. Hoffmeister     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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GLOBANT SA                                                                      

 

Ticker:       GLOB           Security ID:  L44385109                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's and Auditor's Reports   None      None         Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Approve Grant of Equity Awards to       For       For          Management

      Mario Vazquez and Linda Rottenberg                                       

7     Approve Remuneration of Directors       For       For          Management

8     Approve Share Based Compensation        For       For          Management

      Payable to Mario Eduardo Vazquez,                                        

      Linda Rottenberg, and Richard                                            

      Haythornthwaite                                                          

9     Renew Appointment of Deloitte as        For       For          Management

      Auditor for Annual Accounts                                               

10    Appoint Deloitte & Co S.A. as Auditor   For       For          Management

      for Consolidated Accounts                                                

11    Reelect Mario Vazquez as Director       For       For          Management

12    Reelect Francisco Alvarez-Demalde as    For       For          Management

      Director                                                                 

13    Reelect Marcos Galperin as Director     For       For          Management

14    Elect Richard Haythornthwaite as        For       For          Management

      Director                                                                 

15    Authorize Share Repurchase Program      For       For          Management

1     Amend Article 8 Re: Ownership of        For       For          Management

      Common Shares                                                            

 

 

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GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Mueller         For       For          Management

1.2   Elect Director Sara R. Dial             For       For          Management

1.3   Elect Director Jack A. Henry            For       For          Management

1.4   Elect Director Kevin F. Warren          For       For          Management

1.5   Elect Director David J. Johnson         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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GUARDANT HEALTH, INC.                                                          

 

Ticker:       GH             Security ID:  40131M109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aaref Hilaly             For       For          Management

1B    Elect Director Stanley Meresman         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWPH           Security ID:  36197T103                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect James Noble as Director        For       For          Management

2     Re-elect Thomas Lynch as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Remuneration Policy             For       For          Management

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

8     Reappoint Deloitte LLP as Auditors      For       For          Management

9     Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Authorise Issue of Equity               For       For          Management

12    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

 

 

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HAMILTON LANE, INC.                                                            

 

Ticker:       HLNE           Security ID:  407497106                           

Meeting Date: SEP 06, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erik R. Hirsch           For       Withhold     Management

1.2   Elect Director Leslie F. Varon          For       For          Management

2     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lorrie Norrington        For       For          Management

1b    Elect Director Avanish Sahai            For       For          Management

1c    Elect Director Dharmesh Shah            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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INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       For          Management

1.2   Elect Director Elissa Murphy            For       For          Management

1.3   Elect Director Sam S. Srinivasan        For       For          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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INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall Mehl             For       For          Management

1.2   Elect Director John M. Morphy           For       For          Management

1.3   Elect Director Richard G. Rawson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INSPIRE MEDICAL SYSTEMS, INC.                                                  

 

Ticker:       INSP           Security ID:  457730109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Herbert       For       For          Management

1.2   Elect Director Chau Khuong              For       For          Management

1.3   Elect Director Shawn T McCormick        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica Hopfield         For       For          Management

1.2   Elect Director David Lemoine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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INVITAE CORPORATION                                                             

 

Ticker:       NVTA           Security ID:  46185L103                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Aguiar              For       For          Management

1.2   Elect Director Sean E. George           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IRHYTHM TECHNOLOGIES, INC.                                                     

 

Ticker:       IRTC           Security ID:  450056106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce G. Bodaken         For       For          Management

1.2   Elect Director Ralph Snyderman          For       For          Management

1.3   Elect Director Abhijit Y. Talwalkar     For       For          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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IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mohamad Ali              For       For          Management

1.2   Elect Director Michael Bell             For       For          Management

1.3   Elect Director Ruey-Bin Kao             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LUMENTUM HOLDINGS, INC.                                                        

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 09, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

1g    Elect Director Samuel F. Thomas         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MALIBU BOATS, INC.                                                             

 

Ticker:       MBUU           Security ID:  56117J100                           

Meeting Date: NOV 02, 2018   Meeting Type: Annual                              

Record Date:  SEP 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Buch            For       For          Management

1.2   Elect Director Peter E. Murphy          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Mikkelson           For       For          Management

1.2   Elect Director Craig Reynolds           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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MIMECAST LTD.                                                                  

 

Ticker:       MIME           Security ID:  G14838109                           

Meeting Date: OCT 04, 2018   Meeting Type: Annual                              

Record Date:  OCT 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Bauer              For       For          Management

2     Elect Director Jeffrey Lieberman        For       For          Management

3     Elect Director Hagi Schwartz            For       For          Management

4     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MIRATI THERAPEUTICS, INC.                                                      

 

Ticker:       MRTX           Security ID:  60468T105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Baum          For       For          Management

1.2   Elect Director Bruce L.A. Carter        For       For          Management

1.3   Elect Director Aaron I. Davis           For       For          Management

1.4   Elect Director Henry J. Fuchs           For       For          Management

1.5   Elect Director Michael Grey             For       For          Management

1.6   Elect Director Faheem Hasnain           For       For          Management

1.7   Elect Director Craig Johnson            For       For          Management

1.8   Elect Director Maya Martinez-Davis      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            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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MYOVANT SCIENCES LTD.                                                           

 

Ticker:       MYOV           Security ID:  G637AM102                           

Meeting Date: AUG 31, 2018   Meeting Type: Annual                              

Record Date:  JUL 02, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mark Altmeyer            For       Against      Management

1B    Elect Director Terrie Curran            For       For          Management

1C    Elect Director Mark Guinan              For       For          Management

1D    Elect Director Keith Manchester         For       Against      Management

1E    Elect Director Vivek Ramaswamy          For       Against      Management

1F    Elect Director Kathleen Sebelius        For       For          Management

1G    Elect Director Lynn Seely               For       Against      Management

2     Approve Ernst & Young LLP Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 20, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth "Bess"         For       For          Management

      Weatherman                                                                

1.2   Elect Director Wilfred E. Jaeger        For       For          Management

1.3   Elect Director D. Keith Grossman        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     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

 

 

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NEW RELIC, INC.                                                                

 

Ticker:       NEWR           Security ID:  64829B100                            

Meeting Date: AUG 21, 2018   Meeting Type: Annual                              

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Hope Cochran             For       For          Management

1.3   Elect Director Adam Messinger           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                                                                  

 

 

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NOVANTA INC.                                                                   

 

Ticker:       NOVT           Security ID:  67000B104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director Lonny J. Carpenter       For       For          Management

1.3   Elect Director Deborah Disanzo          For       For          Management

      Eldracher                                                                

1.4   Elect Director Matthijs Glastra         For       For          Management

1.5   Elect Director Brian D. King            For       For          Management

1.6   Elect Director Ira J. Lamel             For       For          Management

1.7   Elect Director Dominic A. Romeo         For       For          Management

1.8   Elect Director Thomas N. Secor          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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NV5 GLOBAL, INC.                                                               

 

Ticker:       NVEE           Security ID:  62945V109                           

Meeting Date: JUN 08, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dickerson Wright         For       For          Management

1.2   Elect Director Alexander A. Hockman     For       For          Management

1.3   Elect Director MaryJo E. O'Brien        For       For          Management

1.4   Elect Director Laurie Conner            For       For          Management

1.5   Elect Director William D. Pruitt        For       For          Management

1.6   Elect Director Gerald J. Salontai       For       For          Management

1.7   Elect Director Francois Tardan          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

 

 

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OKTA, INC.                                                                     

 

Ticker:       OKTA           Security ID:  679295105                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Frederic Kerrest      For       For          Management

1.2   Elect Director Rebecca Saeger           For       For          Management

1.3   Elect Director Michelle 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PAYCOM SOFTWARE, INC.                                                          

 

Ticker:       PAYC           Security ID:  70432V102                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                               

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason D. Clark           For       For          Management

1.2   Elect Director Henry C. Duques          For       For          Management

1.3   Elect Director Chad Richison            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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PAYLOCITY HOLDING CORP.                                                        

 

Ticker:       PCTY           Security ID:  70438V106                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virginia G. Breen        For       For          Management

1.2   Elect Director Ronald V. Waters, III    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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PENUMBRA, INC.                                                                 

 

Ticker:       PEN            Security ID:  70975L107                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Kassing              For       For          Management

1.2   Elect Director Thomas Wilder            For       For          Management

1.3   Elect Director Janet Leeds              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                                         

 

 

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PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Benson             For       For          Management

1.2   Elect Director Cambria Dunaway          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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RBC BEARINGS, INC.                                                             

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 12, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard R. Crowell       For       For          Management

1.2   Elect Director Steven H. Kaplan         For       For          Management

1.3   Elect Director Alan B. Levine           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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REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nicolas M. Barthelemy    For       For          Management

1B    Elect Director Glenn L. Cooper          For       For          Management

1C    Elect Director John G. Cox              For       For          Management

1D    Elect Director Karen A. Dawes           For       For          Management

1E    Elect Director Tony J. Hunt             For       For          Management

1F    Elect Director Glenn P. Muir            For       For          Management

1G    Elect Director Thomas F. Ryan, 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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RINGCENTRAL, INC.                                                               

 

Ticker:       RNG            Security ID:  76680R206                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vladimir Shmunis         For       For          Management

1.2   Elect Director Neil Williams            For       For          Management

1.3   Elect Director Robert Theis             For       For          Management

1.4   Elect Director Michelle McKenna         For       For          Management

1.5   Elect Director Allan Thygesen           For       For          Management

1.6   Elect Director Kenneth Goldman          For       For          Management

1.7   Elect Director Godfrey Sullivan         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ROKU, INC.                                                                     

 

Ticker:       ROKU           Security ID:  77543R102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ravi Ahuja               For       For          Management

2a    Elect Director Jeffrey Hastings         For       For          Management

2b    Elect Director Ray Rothrock             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

5     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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SAGE THERAPEUTICS, INC.                                                        

 

Ticker:       SAGE           Security ID:  78667J108                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Starr           For       For          Management

1.2   Elect Director James M. Frates          For       For          Management

1.3   Elect Director George Golumbeski        For       For          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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SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Barry         For       For          Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Carmelo J. Santoro       For       For          Management

1.10  Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SENDGRID, INC.                                                                 

 

Ticker:       SEND           Security ID:  816883102                           

Meeting Date: JAN 30, 2019   Meeting Type: Special                             

Record Date:  DEC 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SODASTREAM INTERNATIONAL LTD.                                                  

 

Ticker:       SODA           Security ID:  M9068E105                           

Meeting Date: OCT 09, 2018   Meeting Type: Special                             

Record Date:  SEP 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of SodaStream by    For       For          Management

      PepsiCo, Inc.                                                            

A     Vote FOR if you are NOT PepsiCo, Inc.,  None      For          Management

      Merger Sub, or PepsiCo Ventures B.V.,                                    

      or a related party thereof; otherwise                                    

      vote AGAINST. If you vote AGAINST,                                        

      please provide an explanation to your                                    

      account manager.                                                         

 

 

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SONOS, INC.                                                                    

 

Ticker:       SONO           Security ID:  83570H108                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bach              For       For          Management

1.2   Elect Director Karen Boone              For       For          Management

1.3   Elect Director John Maeda               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     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       For          Management

1.2   Elect Director Shon A. Boney            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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STRATEGIC EDUCATION, INC.                                                      

 

Ticker:       STRA           Security ID:  86272C103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Silberman      For       For          Management

1.2   Elect Director J. Kevin Gilligan        For       For          Management

1.3   Elect Director Robert R. Grusky         For       For          Management

1.4   Elect Director Charlotte F. Beason      For       For          Management

1.5   Elect Director Rita D. Brogley          For       For          Management

1.6   Elect Director John T. Casteen, III     For       For          Management

1.7   Elect Director H. James Dallas          For       For          Management

1.8   Elect Director Nathaniel C. Fick        For       For          Management

1.9   Elect Director Karl McDonnell           For       For          Management

1.10  Elect Director Todd A. Milano           For       For          Management

1.11  Elect Director G. Thomas Waite, III     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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TACTILE SYSTEMS TECHNOLOGY, INC.                                               

 

Ticker:       TCMD           Security ID:  87357P100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Burke         For       For          Management

1.2   Elect Director Raymond O. Huggenberger  For       For          Management

1.3   Elect Director Gerald R. Mattys         For       For          Management

1.4   Elect Director Richard J. Nigon         For       For          Management

1.5   Elect Director Cheryl Pegus             For       For          Management

1.6   Elect Director Kevin H. Roche           For       For          Management

1.7   Elect Director Peter H. Soderberg       For       For          Management

2     Ratify Grant Thornton 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

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                               

 

 

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TANDEM DIABETES CARE, INC.                                                     

 

Ticker:       TNDM           Security ID:  875372203                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas A. Roeder        For       For          Management

1.2   Elect Director John F. Sheridan         For       For          Management

1.3   Elect Director Richard P. Valencia      For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     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       For          Management

1.3   Elect Director Michael Goldstein        For       For          Management

1.4   Elect Director Jason Gorevic            For       For          Management

1.5   Elect Director Brian McAndrews          For       For          Management

1.6   Elect Director Thomas G. McKinley       For       For          Management

1.7   Elect Director Arneek Multani           For       For          Management

1.8   Elect Director Kenneth H. Paulus        For       For          Management

1.9   Elect Director David Shedlarz           For       For          Management

1.10  Elect Director David B. Snow, Jr.       For       For          Management

1.11  Elect Director Mark Douglas Smith       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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THE TRADE DESK, INC.                                                           

 

Ticker:       TTD            Security ID:  88339J105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lise J. Buyer            For       For          Management

1b    Elect Director Kathryn E. Falberg       For       For          Management

1c    Elect Director David B. Wells           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TREX CO., INC.                                                                 

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Golden        For       For          Management

1.2   Elect Director Richard E. Posey         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                            

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elena Donio              For       For          Management

1.2   Elect Director Donna L. Dubinsky        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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TWILIO, INC.                                                                   

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JAN 30, 2019   Meeting Type: Special                             

Record Date:  DEC 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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UNIQURE N.V.                                                                   

 

Ticker:       QURE           Security ID:  N90064101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Management Board   For       For          Management

3     Elect Director Matthew Kapusta          For       For          Management

4     Grant Board Authority to Issue Shares   For       For          Management

      and Options                                                              

5     Grant Board Authority to Issue Shares   For       For          Management

      and Restrict/Exclude Preemptive Rights                                   

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                  

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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VERRA MOBILITY CORPORATION                                                      

 

Ticker:       VRRM           Security ID:  92511U102                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAY 06, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Davis            For       For          Management

1.2   Elect Director Cynthia Russo            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WEBSTER FINANCIAL CORP.                                                        

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director John R. Ciulla           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director James C. Smith           For       For          Management

1j    Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Bruce Beach              For       For          Management

1B    Elect Director Howard N. Gould          For       For          Management

1C    Elect Director Steven J. Hilton         For       For          Management

1D    Elect Director Marianne Boyd Johnson    For       For          Management

1E    Elect Director Robert P. Latta          For       For          Management

1F    Elect Director Todd Marshall            For       For          Management

1G    Elect Director Adriane C. McFetridge    For       For          Management

1H    Elect Director James E. Nave            For       For          Management

1I    Elect Director Michael Patriarca        For       For          Management

1J    Elect Director Robert Gary Sarver       For       For          Management

1K    Elect Director Donald D. Snyder         For       For          Management

1L    Elect Director Sung Won Sohn            For       For          Management

1M    Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director William J. Doyle         For       For          Management

1.4   Elect Director Marla F. Glabe           For       For          Management

1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.6   Elect Director Scott K. Heitmann        For       For          Management

1.7   Elect Director Deborah L. Hall Lefevre  For       For          Management

1.8   Elect Director Christopher J. Perry     For       For          Management

1.9   Elect Director Ingrid S. Stafford       For       For          Management

1.10  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.11  Elect Director Karin Gustafson Teglia   For       For          Management

1.12  Elect Director Edward J. Wehmer         For       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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WORLD WRESTLING ENTERTAINMENT, INC.                                            

 

Ticker:       WWE            Security ID:  98156Q108                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent K. McMahon       For       For          Management

1.2   Elect Director George A. Barrios        For       For          Management

1.3   Elect Director Michelle D. Wilson       For       For          Management

1.4   Elect Director Stephanie McMahon        For       For          Management

      Levesque                                                                  

1.5   Elect Director Paul "Triple H" Levesque For       For          Management

1.6   Elect Director Stuart U. Goldfarb       For       For          Management

1.7   Elect Director Patricia A. Gottesman    For       For          Management

1.8   Elect Director Laureen Ong              For       For          Management

1.9   Elect Director Robyn W. Peterson        For       For          Management

1.10  Elect Director Frank A. Riddick, III    For       For          Management

1.11  Elect Director Man Jit Singh            For       For          Management

1.12  Elect Director Jeffrey R. Speed         For       For          Management

1.13  Elect Director Alan M. Wexler           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                                         

 

 

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YETI HOLDINGS, INC.                                                            

 

Ticker:       YETI           Security ID:  98585X104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew J. Reintjes      For       Withhold     Management

1.2   Elect Director Roy J. Seiders           For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ZSCALER, INC.                                                                  

 

Ticker:       ZS             Security ID:  98980G102                           

Meeting Date: DEC 18, 2018   Meeting Type: Annual                              

Record Date:  OCT 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Blasing            For       For          Management

1.2   Elect Director Charles Giancarlo        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

 

 

======================== PF Emerging Markets Debt Fund =========================

 

 

BLACKROCK LIQUIDITY FUNDS                                                       

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

 

 

=========================== PF Emerging Markets Fund ===========================

 

 

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       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo Director     For       For          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       For          Management

      Fees                                                                     

9     Amend Articles of Association           For       For          Management

 

 

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AKBANK TAS                                                                     

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 25, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting      For       For          Management

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       Against      Management

8     Approve Director Remuneration           For       Against      Management

9     Ratify External Auditors                For       For          Management

10    Amend Company Articles 9 and 27         For       For          Management

11    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

12    Approve Upper Limit of Donations for    For       For          Management

      2019                                                                     

13    Receive Information on Donations Made   None      None         Management

      in 2018                                                                  

 

 

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ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect J. Michael Evans as Director      For       Against      Management

1.3   Elect Eric Xiandong Jing as Director    For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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ALSEA SAB DE CV                                                                 

 

Ticker:       ALSEA          Security ID:  P0212A104                           

Meeting Date: DEC 17, 2018   Meeting Type: Special                             

Record Date:  DEC 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Sigla SA         For       For          Management

      through Subsidiary Food Service                                           

      Project SL                                                               

2     Approve Granting of Powers              For       For          Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ALSEA SAB DE CV                                                                

 

Ticker:       ALSEA          Security ID:  P0212A104                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports and Allocation of                                      

      Income                                                                    

2     Approve Annual Report on Operations     For       For          Management

      Carried by Key Board Committees                                          

3     Elect or Ratify Directors, Key          For       For          Management

      Management and Members of Board                                          

      Committees                                                               

4     Approve Remuneration of Directors, Key  For       For          Management

      Management and Members of Board                                          

      Committees                                                               

5     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve; Present Report on Share                                         

      Repurchase                                                               

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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AMOREPACIFIC CORP.                                                             

 

Ticker:       090430         Security ID:  Y01258105                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Eom Young-ho as Outside Director  For       For          Management

3.2   Elect Kim Gyeong-ja as Outside Director For       For          Management

3.3   Elect Lee Hwi-seong as Outside Director For       For          Management

3.4   Elect Lee Sang-mok as Inside Director   For       For          Management

4.1   Elect Eom Young-ho as a Member of       For       For          Management

      Audit Committee                                                           

4.2   Elect Lee Hwi-seong as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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AMOREPACIFIC GROUP, INC.                                                       

 

Ticker:       002790         Security ID:  Y0126C105                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Choi Jong-hak as Outside Director For       For          Management

3.2   Elect Bae Dong-hyeon as Inside Director For       For          Management

3.3   Elect Kim Seung-hwan as Inside Director For       For          Management

4     Elect Choi Jong-hak as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.                                     

 

Ticker:       AEFES          Security ID:  M10225106                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors and Approve Their       For       Against      Management

      Remuneration                                                              

8     Ratify External Auditors                For       For          Management

9     Receive Information on Donations Made   None      None         Management

      in 2018                                                                   

10    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                             

11    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Market Board                                    

      Corporate Governance Principles                                           

12    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

13    Wishes                                  None      None         Management

 

 

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APOLLO HOSPITALS ENTERPRISE LTD.                                               

 

Ticker:       508869         Security ID:  Y0187F138                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  SEP 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect  Preetha Reddy as Director      For       For          Management

4     Approve Revision in Borrowing Limits    For       For          Management

5     Approve Pledging of Assets for Debt     For       For          Management

6     Approve Offer or Invitation to          For       For          Management

      Subscribe to Secured/Unsecured                                            

      Redeemable Non-Convertible Debentures                                    

      on Private Placement Basis                                               

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATACADAO SA                                                                    

 

Ticker:       CRFB3          Security ID:  P0565P138                            

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2018                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors at Ten          For       For          Management

4     Approve Characterization of Marcelo     For       For          Management

      Pavao Lacerda and Luiz Fernando                                          

      Vendramini Fleury as Independent                                         

      Directors                                                                 

5     Elect Directors                         For       For          Management

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      For          Management

      Do You Wish to Equally Distribute Your                                   

      Votes Among the Nominees?                                                

8.1   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Matthieu Dominique Marie Malige                                    

      as Director                                                              

8.2   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Edouard Balthazard Bertrand de                                     

      Chavagnac as Director                                                    

8.3   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Jacques Dominique Ehrmann as                                       

      Director                                                                 

8.4   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Francis Andre Mauger as Director                                   

8.5   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Noel Frederic Georges Prioux as                                    

      Director                                                                  

8.6   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Frederic Francois Haffner as                                       

      Director                                                                 

8.7   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Eduardo Pongracz Rossi as                                          

      Director                                                                 

8.8   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Abilio dos Santos Diniz as                                         

      Director                                                                  

8.9   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Luiz Fernando Vendramini Fleury                                    

      as Director                                                               

8.10  Percentage of Votes to Be Assigned -    None      For          Management

      Elect Marcelo Pavao Lacerda as Director                                  

9     As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                     

      141 of the Brazilian Corporate Law?                                      

10    Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                    

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

11    Approve Remuneration of Company's       For       For          Management

      Management                                                               

12    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

13    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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ATACADAO SA                                                                    

 

Ticker:       CRFB3          Security ID:  P0565P138                           

Meeting Date: APR 16, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-Ratify Remuneration of Company's     For       For          Management

      Management for 2018                                                      

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

3     Amend Articles 22 and 28                For       For          Management

4     Amend Articles                          For       For          Management

5     In the Event of a Second Call, the      None      For          Management

      Voting Instructions Contained in this                                    

      Remote Voting Card May Also be                                            

      Considered for the Second Call?                                          

 

 

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AYALA CORP.                                                                    

 

Ticker:       AC             Security ID:  Y0486V115                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Annual Report                   For       For          Management

3     Ratify Acts of the Board of Directors   For       For          Management

      and Officers                                                             

4     Approve Amendment to the Second         For       For          Management

      Article of the Articles of                                                

      Incorporation to Expressly Include in                                    

      the Primary Purpose the Power to Act                                     

      as Guarantor or Surety for the Loans                                      

      and Obligations of Its Affiliates or                                     

      Associates                                                               

5.1   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                 

5.2   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                  

5.3   Elect Delfin L. Lazaro as Director      For       For          Management

5.4   Elect Keiichi Matsunaga as Director     For       For          Management

5.5   Elect Ramon R. del Rosario, Jr. as      For       For          Management

      Director                                                                 

5.6   Elect Xavier P. Loinaz as Director      For       For          Management

5.7   Elect Antonio Jose U. Periquet as       For       For          Management

      Director                                                                 

6     Elect SyCip Gorres Velayo & Co. as      For       For          Management

      External Auditor and Fix Its                                             

      Remuneration                                                             

7     Approve Other Matters                   For       Against      Management

 

 

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AYALA LAND, INC.                                                                

 

Ticker:       ALI            Security ID:  Y0488F100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Annual Report                   For       For          Management

3     Ratify Acts of the Board of Directors   For       For          Management

      and Officers                                                             

4.1   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                 

4.2   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                  

4.3   Elect Bernard Vincent O. Dy as Director For       For          Management

4.4   Elect Antonino T. Aquino as Director    For       For          Management

4.5   Elect Arturo G. Corpuz as Director      For       For          Management

4.6   Elect Delfin L. Lazaro as Director      For       For          Management

4.7   Elect Jaime C. Laya as Director         For       For          Management

4.8   Elect Rizalina G. Mantaring as Director For       For          Management

4.9   Elect Cesar V. Purisima as Director     For       For          Management

5     Elect SyCip Gorres Velayo & Co. as      For       For          Management

      Independent Auditor and Fixing of Its                                    

      Remuneration                                                             

6     Approve Other Matters                   For       Against      Management

 

 

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B3 SA-BRASIL, BOLSA, BALCAO                                                    

 

Ticker:       B3SA3          Security ID:  ADPV40583                           

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

2     Amend Articles Re: Board of Directors   For       For          Management

3     Amend Articles                          For       For          Management

4     Amend Article 76                        For       Against      Management

5     Amend Article 79                        For       For          Management

6     Amend Articles Re: Terminology and      For       For          Management

      Renumbering of Articles                                                   

7     Consolidate Bylaws                      For       For          Management

8     Amend Restricted Stock Plan             For       Against      Management

 

 

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B3 SA-BRASIL, BOLSA, BALCAO                                                    

 

Ticker:       B3SA3          Security ID:  ADPV40583                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2018                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Fix Number of Directors at 11           For       For          Management

4     Do You Wish to Adopt Cumulative Voting  None      Against      Management

      for the Election of the Members of the                                    

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

5     Elect Directors                         For       For          Management

6     In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                         

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

7     In Case Cumulative Voting Is Adopted,   None      For          Management

      Do You Wish to Equally Distribute Your                                   

      Votes Among the Nominees?                                                

8.1   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Ana Carla Abrao Costa as Director                                  

8.2   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Antonio Carlos Quintella as                                        

      Director                                                                 

8.3   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Cassiano Ricardo Scarpelli as                                      

      Director                                                                  

8.4   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Claudia Farkouh Prado as Director                                  

8.5   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Edgar da Silva Ramos as Director                                   

8.6   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Eduardo Mazzilli de Vassimon as                                     

      Director                                                                 

8.7   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Florian Bartunek as Director                                        

8.8   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Guilherme Affonso Ferreira as                                      

      Director                                                                  

8.9   Percentage of Votes to Be Assigned -    None      For          Management

      Elect Jose de Menezes Berenguer Neto                                     

      as Director                                                              

8.10  Percentage of Votes to Be Assigned -    None      For          Management

      Elect Jose Lucas Ferreira de Melo as                                     

      Director                                                                 

8.11  Percentage of Votes to Be Assigned -    None      For          Management

      Elect Jose Roberto Machado Filho as                                      

      Director                                                                 

9     Ratify Remuneration of Company's        For       For          Management

      Management for 2018                                                      

10    Approve Remuneration of Directors       For       For          Management

11    Approve Remuneration of Company's       For       For          Management

      Management                                                               

12    Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

13    Elect Fiscal Council Members            For       For          Management

14    In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                           

15    Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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B3 SA-BRASIL, BOLSA, BALCAO                                                    

 

Ticker:       B3SA3          Security ID:  ADPV40583                           

Meeting Date: MAY 23, 2019   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

2     Amend Articles Re: Board of Directors   For       For          Management

3     Amend Articles                          For       For          Management

4     Amend Article 76                        For       Against      Management

5     Amend Article 79                        For       For          Management

6     Amend Articles Re: Terminology and      For       For          Management

      Renumbering of Articles                                                  

7     Consolidate Bylaws                      For       For          Management

 

 

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BANCO DE CHILE SA                                                               

 

Ticker:       CHILE          Security ID:  P0939W108                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

b     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 3.53 Per Share                                          

c     Approve Remuneration of Directors       For       For          Management

d     Elect Director                          For       Against      Management

e     Approve Remuneration and Budget of      For       For          Management

      Directors and Audit Committee                                            

f     Appoint Auditors                        For       For          Management

g     Designate Risk Assessment Companies     For       For          Management

h     Present Directors and Audit             For       For          Management

      Committee's Report                                                       

i     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

j     Other Business                          For       Against      Management

 

 

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BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE                      

 

Ticker:       BSMXB          Security ID:  P1507S164                           

Meeting Date: DEC 03, 2018   Meeting Type: Special                             

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Resignation of Enrique Krauze    For       For          Management

      Kleinbort as Alternate Director                                          

      Representing Series B Shareholders                                        

1.2   Elect Rogelio Zambrano Lozano as        For       For          Management

      Alternate Director Representing Series                                   

      B Shareholders                                                            

1.3   Ratify Other Directors Representing     For       For          Management

      Series B Shareholders                                                    

2     Authorize Marcos Alejandro Martinez     For       For          Management

      Gavica, Hector Blas Grisi Checa,                                         

      Fernando Borja Mujica and Rocio Erika                                    

      Bulhosen Aracil to Ratify and Execute                                    

      Approved Resolutions                                                     

 

 

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BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE                      

 

Ticker:       BSMXB          Security ID:  P1507S164                           

Meeting Date: DEC 03, 2018   Meeting Type: Special                             

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report on Directors and         None      None         Management

      Alternates                                                               

2     Approve Cash Dividends                  For       For          Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE                        

 

Ticker:       BSMXB          Security ID:  P1507S164                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements             For       For          Management

1.2   Accept Auditor's Report                 For       For          Management

2     Approve Allocation of Income and Share  For       For          Management

      Repurchase Reserve                                                       

3     Receive Executive Chairman and CEO's    For       For          Management

      Reports                                                                  

4     Receive Report on Board's Opinion on    For       For          Management

      Executive Chairman and CEO's Reports                                     

5     Receive Board's Report on Principal     For       For          Management

      Policies and Accounting and                                              

      Information Criteria                                                     

6     Receive Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

7     Receive Report on Activities and        For       For          Management

      Operations Undertaken by Board                                           

8     Receive Report on Activities of Audit,  For       For          Management

      Corporate Practices, Nominations and                                     

      Compensations Committees                                                 

9     Elect and Ratify Directors and Their    For       For          Management

      Alternates Representatives of Series F                                   

      and B Shareholders; Fix Their                                            

      Remuneration                                                              

10    Approve Cash Dividends                  For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE                        

 

Ticker:       BSMXB          Security ID:  P1507S164                           

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors and           For       For          Management

      Commissioners Representing Series B                                      

      Shareholders                                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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BANDHAN BANK LIMITED                                                            

 

Ticker:       541153         Security ID:  Y0567Q100                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  JUN 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Holger Dirk Michaelis as        For       Against      Management

      Director                                                                  

4     Approve Deloitte Haskins & Sells,       For       For          Management

      Chartered Accountants as Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Elect Allamraju Subramanya Ramasastri   For       For          Management

      as Director                                                              

6     Elect Anup Kumar Sinha as Director      For       For          Management

7     Elect Santanu Mukherjee as Director     For       For          Management

8     Approve Appointment and Remuneration    For       For          Management

      of Anup Kumar Sinha as Non-Executive                                     

      (Part Time) Chairman                                                     

9     Reelect Thekedathumadam Subramani Raji  For       For          Management

      Gain as Director                                                          

10    Amend Bandhan Bank Employee Stock       For       For          Management

      Option Plan Series 1                                                     

11    Increase Number of Stock Options Under  For       For          Management

      Bandhan Bank Employee Stock Option                                       

      Plan Series 1                                                            

12    Approve Appointment and Remuneration    For       For          Management

      of Vaskar Ghosh to Hold Office or                                        

      Place of Profit in the Company as                                        

      Deputy Vice President                                                     

 

 

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BDO UNIBANK, INC.                                                              

 

Ticker:       BDO            Security ID:  Y07775102                           

Meeting Date: APR 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           For       For          Management

2     Proof of Notice and Determination of    For       For          Management

      Existence of Quorum                                                      

3     Approve Minutes of the Previous Annual  For       For          Management

      Shareholders' Meeting Held on April                                      

      20, 2018                                                                 

4     Approve Report of the President and     For       For          Management

      Audited Financial Statements as of                                       

      December 31, 2018                                                        

5     Open Forum                              For       For          Management

6     Approve and Ratify All Acts of the      For       For          Management

      Board of Directors, Board Committees,                                    

      and Management During Their Terms of                                      

      Office                                                                   

7.1   Elect Teresita T. Sy as Director        For       For          Management

7.2   Elect Jesus A. Jacinto, Jr. as Director For       For          Management

7.3   Elect Nestor V. Tan as Director         For       For          Management

7.4   Elect Christopher A. Bell-Knight as     For       For          Management

      Director                                                                  

7.5   Elect Josefina N. Tan as Director       For       For          Management

7.6   Elect George T. Barcelon as Director    For       For          Management

7.7   Elect Jose F. Buenaventura as Director  For       For          Management

7.8   Elect Jones M. Castro, Jr. as Director  For       For          Management

7.9   Elect Vicente S. Perez as Director      For       For          Management

7.10  Elect Dioscoro I. Ramos as Director     For       Against      Management

7.11  Elect Gilberto C. Teodoro, Jr. as       For       For          Management

      Director                                                                 

8     Appoint External Auditor                For       For          Management

9     Approve Other Matters                   For       Against      Management

10    Adjournment                             For       For          Management

 

 

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BIM BIRLESIK MAGAZALAR AS                                                      

 

Ticker:       BIMAS          Security ID:  M2014F102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize Presiding                                       

      Council to Sign Minutes of Meeting                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

8     Elect Directors and Approve Their       For       Against      Management

      Remuneration                                                             

9     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose and                                       

      Receive Information in Accordance to                                     

      Article 1.3.6 of Corporate Governance                                    

      Principles                                                               

10    Receive Information on Share            None      None         Management

      Repurchase Program                                                       

11    Receive Information on Donations Made   None      None         Management

      in 2018                                                                  

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided to                                        

      Third Parties                                                            

13    Ratify External Auditors                For       For          Management

14    Wishes                                  None      None         Management

 

 

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BIOCON LIMITED                                                                  

 

Ticker:       BIOCON         Security ID:  Y0905C102                           

Meeting Date: JUL 27, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect John Shaw as Director           For       For          Management

4     Approve B S R & Co. LLP, Chartered      For       For          Management

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Reelect Jeremy Levin as Director        For       Against      Management

6     Reelect Vijay Kuchroo as Director       For       Against      Management

7     Elect Bobby Kanubhai Parikh as Director For       For          Management

8     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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BIOCON LIMITED                                                                 

 

Ticker:       532523         Security ID:  Y0905C102                           

Meeting Date: JUN 02, 2019   Meeting Type: Special                             

Record Date:  APR 19, 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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BIOCON LTD.                                                                    

 

Ticker:       532523         Security ID:  Y0905C102                           

Meeting Date: MAR 11, 2019   Meeting Type: Special                              

Record Date:  FEB 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Commission to Non-Executive     For       For          Management

      Non-Independent Directors                                                

3     Approve Commission to Independent       For       For          Management

      Directors                                                                

4     Approve John Russell Fotheringham       For       For          Management

      Walls to Continue Office as                                              

      Non-Executive Independent Director                                       

 

 

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BLACKROCK LIQUIDITY FUNDS                                                       

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED                                

 

Ticker:       3908           Security ID:  Y1R99Y109                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2018 Work Report of the         For       For          Management

      Supervisory Committee                                                    

3     Approve 2018 Annual Report              For       For          Management

4     Approve 2018 Profit Distribution Plan   For       For          Management

5     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Domestic Accounting Firm and Deloitte                                     

      Touche Tohmatsu as International                                         

      Accounting Firm and Authorize Board to                                   

      Fix Their Remuneration                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Issuance of Onshore and         For       For          Management

      Offshore Debt Financing Instruments                                      

 

 

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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED                           

 

Ticker:       511243         Security ID:  Y1581A113                           

Meeting Date: JUN 03, 2019   Meeting Type: Special                             

Record Date:  APR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sub-Division of Equity Shares   For       For          Management

2     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                               

3     Amend Objects Clause of Memorandum of   For       For          Management

      Association                                                               

 

 

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CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD                               

 

Ticker:       511243         Security ID:  Y1581A113                            

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Reelect N. Srinivasan as Director       For       For          Management

4     Approve S.R. Batliboi & Associates      For       For          Management

      LLP, Chartered Accountants as Auditors                                   

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Elect Ashok Kumar Barat as Director     For       For          Management

6     Elect M. M. Murugappan as Director      For       For          Management

7     Approve Increase in Borrowing Powers    For       For          Management

8     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

 

 

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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                       

 

Ticker:       COMI           Security ID:  M25561107                           

Meeting Date: MAR 10, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       Did Not Vote Management

      Operations for FY 2018Report                                             

2     Approve Auditors' Report on Company     For       Did Not Vote Management

      Financial Statements for FY 2018                                         

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for FY 2018                                            

4     Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plan and Amend                                   

      Articles 6 and 7 of Bylaws Accordingly                                   

5     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

6     Approve Discharge of Directors for FY   For       Did Not Vote Management

      2018 and Fix Their Remuneration for FY                                   

      2019                                                                     

7     Ratify Auditors and Fix Their           For       Did Not Vote Management

      Remuneration for FY 2019                                                 

8     Approve Charitable Donations for FY     For       Did Not Vote Management

      2018 and FY 2019                                                          

9     Approve Remuneration of Committee       For       Did Not Vote Management

      Members for FY 2019                                                      

10    Approve Related Party Transactions      For       Did Not Vote Management

 

 

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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                      

 

Ticker:       COMI           Security ID:  M25561107                           

Meeting Date: JUN 12, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Capital Up to EGP   For       Did Not Vote Management

      50 Billion and Amend Article 6 of                                        

      Bylaws                                                                   

2     Amend Article 4 of Bylaws               For       Did Not Vote Management

3     Amend Article 8 of Bylaws               For       Did Not Vote Management

4     Amend Article 25 of Bylaws              For       Did Not Vote Management

5     Amend Article 39 of Bylaws              For       Did Not Vote Management

6     Amend Article 44 of Bylaws              For       Did Not Vote Management

7     Amend Article 47 bis of Bylaws          For       Did Not Vote Management

8     Amend Article 55 bis of Bylaws          For       Did Not Vote Management

 

 

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CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2018 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                           

      Subsidiaries for FY 2018, Including                                      

      External Auditors' Report                                                

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Approve Remuneration of Directors       For       For          Management

 

 

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DONG-E-E-JIAO CO., LTD.                                                        

 

Ticker:       000423         Security ID:  Y7689C109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  JUN 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Summary       For       For          Management

2     Approve Report of the Board of          For       For          Management

      Directors                                                                

3     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

4     Approve Financial Statements            For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Related Party Transaction       For       For          Management

7     Approve Investment in Financial         For       Against      Management

      Products                                                                  

8     Approve Report of the Board of          For       For          Management

      Independent Directors                                                    

9     Approve to Appoint Auditor              For       For          Management

10    Approve Allowance of Independent        For       For          Management

      Directors                                                                

11    Approve Amendments to Articles of       For       For          Management

      Association                                                              

12    Approve Share Repurchase via Bidding    For       For          Management

13    Approve Authorization of Board to       For       For          Management

      Handle All Related Matters                                               

14.1  Elect Tao Ran as Supervisor             For       For          Shareholder

14.2  Elect Tang Na as Supervisor             For       For          Shareholder

14.3  Elect Yue Xiaohua as Supervisor         For       For          Shareholder

 

 

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DP WORLD PLC                                                                   

 

Ticker:       DPW            Security ID:  M2851K107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2018                                            

2     Approve Final Dividend of USD 0.43 Per  For       For          Management

      Share for FY 2018                                                        

3     Reelect Sultan Ahmed Bin Sulayem as     For       For          Management

      Director                                                                  

4     Reelect Yuvraj Narayan as Director      For       For          Management

5     Reelect Deepak Parekh as Director       For       For          Management

6     Reelect Robert Woods as Director        For       For          Management

7     Reelect Mark Russell as Director        For       For          Management

8     Reelect Abdulla Ghobash as Director     For       For          Management

9     Reelect Nadya Kamali as Director        For       For          Management

10    Reelect Mohamed Al Suwaidi as Director  For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorize Share Issuance with           For       For          Management

      Preemptive Rights                                                        

14    Authorize Share Repurchase Program      For       For          Management

15    Eliminate Preemptive Rights Pursuant    For       For          Management

      to Item 13 Above                                                         

16    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

17    Adopt New Articles of Association       For       Against      Management

 

 

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EMAAR PROPERTIES PJSC                                                          

 

Ticker:       EMAAR          Security ID:  M4025S107                           

Meeting Date: APR 22, 2019   Meeting Type: Annual                               

Record Date:  APR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY 2018                                                   

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY 2018                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY 2018                                            

4     Approve Dividends of AED 0.15 per Share For       For          Management

5     Approve Remuneration of Non-Executive   For       For          Management

      Directors of AED 7,974,000 for FY 2018                                   

6     Approve Discharge of Directors for FY   For       For          Management

      2018                                                                      

7     Approve Discharge of Auditors for FY    For       For          Management

      2018                                                                     

8     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY 2019                                                 

9     Approve Donations for FY 2019 Up to 2   For       For          Management

      Percent of Average Net Profits of FY                                      

      2017 and FY 2018                                                         

10    Cancel the Company's Employees          For       For          Management

      Incentive Shares Ownership Plan was                                       

      Approved on April 22, 2018                                               

 

 

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FIRSTRAND LTD.                                                                  

 

Ticker:       FSR            Security ID:  S5202Z131                           

Meeting Date: NOV 29, 2018   Meeting Type: Annual                              

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Lulu Gwagwa as Director        For       For          Management

1.2   Re-elect Tandi Nzimande as Director     For       For          Management

1.3   Re-elect Ethel Matenge-Sebesho as       For       For          Management

      Director                                                                 

1.4   Re-elect Paballo Makosholo as Director  For       Against      Management

1.5   Elect Tom Winterboer as Director        For       For          Management

1.6   Elect Mary Vilakazi as Director         For       For          Management

1.7   Re-elect Jannie Durand as Alternate     For       Against      Management

      Director                                                                  

2.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company                                                  

2.2   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

3     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                         

4     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

5     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Approve Remuneration Policy             For       Against      Management

2     Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

2     Approve Financial Assistance to         For       For          Management

      Directors and Prescribed Officers as                                     

      Employee Share Scheme Beneficiaries                                      

3     Approve Financial Assistance to         For       For          Management

      Related and Inter-related Entities                                       

4     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

 

 

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FOMENTO ECONOMICO MEXICANO SAB DE CV                                           

 

Ticker:       FEMSAUBD       Security ID:  P4182H115                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                   

4     Elect Directors and Secretaries,        For       For          Management

      Verify Director's Independence                                           

      Classification as Per Mexican                                             

      Securities Law, and Approve their                                        

      Remuneration                                                             

5     Elect Members and Chairmen of Planning  For       For          Management

      and Finance, Audit, and Corporate                                        

      Practices Committees; Approve Their                                      

      Remuneration                                                             

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Approve Minutes of Meeting              For       For          Management

 

 

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FOMENTO ECONOMICO MEXICANO SAB DE CV                                           

 

Ticker:       FEMSAUBD       Security ID:  344419106                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                 

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

4     Elect Directors and Secretaries,        For       For          Management

      Verify Director's Independence                                           

      Classification as Per Mexican                                            

      Securities Law, and Approve their                                         

      Remuneration                                                             

5     Elect Members and Chairmen of Planning  For       For          Management

      and Finance, Audit, and Corporate                                         

      Practices Committees; Approve Their                                      

      Remuneration                                                             

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Approve Minutes of Meeting              For       For          Management

 

 

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GLENCORE PLC                                                                   

 

Ticker:       GLEN           Security ID:  G39420107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Reduction of the Company's      For       For          Management

      Capital Contribution Reserves                                            

3     Re-elect Anthony Hayward as Director    For       For          Management

4     Re-elect Ivan Glasenberg as Director    For       For          Management

5     Re-elect Peter Coates as Director       For       For          Management

6     Re-elect Leonhard Fischer as Director   For       For          Management

7     Re-elect Martin Gilbert as Director     For       For          Management

8     Re-elect John Mack as Director          For       For          Management

9     Re-elect Gill Marcus as Director        For       For          Management

10    Re-elect Patrice Merrin as Director     For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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GRUPO AEROPORTUARIO DEL SURESTE SA DE CV                                       

 

Ticker:       ASURB          Security ID:  P4950Y100                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve CEO's and Auditor's Reports on  For       For          Management

      Operations and Results of Company, and                                    

      Board's Opinion on Reports                                               

1b    Approve Board's Report on Accounting    For       For          Management

      Policies and Criteria for Preparation                                     

      of Financial Statements                                                  

1c    Approve Report on Activities and        For       For          Management

      Operations Undertaken by Board                                           

1d    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

1e    Approve Report of Audit Committee's     For       For          Management

      Activities and Report on Company's                                       

      Subsidiaries                                                             

1f    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2a    Approve Increase in Legal Reserve by    For       For          Management

      MXN 261.1 Million                                                        

2b    Approve Cash Dividends of MXN 10 Per    For       For          Management

      Series B and BB Shares                                                   

2c    Set Maximum Amount of MXN 1.96 Billion  For       For          Management

      for Share Repurchase; Approve Policy                                     

      Related to Acquisition of Own Shares                                     

3a    Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                         

3b.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Director                                                                 

3b.2  Elect/Ratify Jose Antonio Perez Anton   For       Against      Management

      as Director                                                              

3b.3  Elect/Ratify Luis Chico Pardo as        For       Against      Management

      Director                                                                  

3b.4  Elect/Ratify Aurelio Perez Alonso as    For       Against      Management

      Director                                                                 

3b.5  Elect/Ratify Rasmus Christiansen as     For       Against      Management

      Director                                                                 

3b.6  Elect/Ratify Francisco Garza Zambrano   For       Against      Management

      as Director                                                              

3b.7  Elect/Ratify Ricardo Guajardo Touche    For       Against      Management

      as Director                                                              

3b.8  Elect/Ratify Guillermo Ortiz Martinez   For       For          Management

      as Director                                                              

3b.9  Elect/Ratify Roberto Servitje Sendra    For       For          Management

      as Director                                                              

3b.10 Elect/Ratify Rafael Robles Miaja as     For       For          Management

      Secretary (without being a member) of                                    

      Board                                                                    

3b.11 Elect/Ratify Ana Maria Poblanno         For       For          Management

      Chanona as Alternate Secretary                                           

      (without being a member) of Board                                        

3c.1  Elect/Ratify Ricardo Guajardo Touche    For       Against      Management

      as Chairman of Audit Committee                                           

3d.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Member of Nominations and                                                 

      Compensations Committee                                                  

3d.2  Elect/Ratify Jose Antonio Perez Anton   For       Against      Management

      as Member of Nominations and                                              

      Compensations Committee                                                  

3d.3  Elect/Ratify Roberto Servitje Sendra    For       For          Management

      as Member of Nominations and                                              

      Compensations Committee                                                  

3e.1  Approve Remuneration of Directors in    For       For          Management

      the Amount of MXN 66,000                                                 

3e.2  Approve Remuneration of Operations      For       For          Management

      Committee in the Amount of MXN 66,000                                    

3e.3  Approve Remuneration of Nominations     For       For          Management

      and Compensations Committee in the                                       

      Amount of MXN 66,000                                                     

3e.4  Approve Remuneration of Audit           For       For          Management

      Committee in the Amount of MXN 93,500                                    

3e.5  Approve Remuneration of Acquisitions    For       For          Management

      and Contracts Committee in the Amount                                    

      of MXN 22,000                                                            

4a    Authorize Claudio R. Gongora Morales    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

4b    Authorize Rafael Robles Miaja to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

4c    Authorize Ana Maria Poblanno Chanona    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

 

 

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GRUPO FINANCIERO INBURSA SAB DE CV                                             

 

Ticker:       GFINBURO       Security ID:  P4950U165                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve CEO's Report and Auditor's      For       For          Management

      Report; Board's Opinion on Reports                                       

1.2   Approve Board's Report on Accounting    For       For          Management

      Policies and Criteria Followed in                                         

      Preparation of Financial Statements                                      

1.3   Approve Report on Activities and        For       For          Management

      Operations Undertaken by Board                                           

1.4   Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

1.5   Approve Report on Activities            For       For          Management

      Undertaken by Audit and Corporate                                        

      Practices Committees                                                     

2     Approve Allocation of Income            For       For          Management

3     Approve Dividends                       For       For          Management

4     Elect or Ratify Directors and Company   For       Against      Management

      Secretary                                                                

5     Approve Remuneration of Directors and   For       For          Management

      Company Secretary                                                        

6     Elect or Ratify Members of Corporate    For       Against      Management

      Practices and Audit Committees                                            

7     Approve Remuneration of Members of      For       For          Management

      Corporate Practices and Audit                                            

      Committees                                                                

8     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve; Approve Share Repurchase                                        

      Report                                                                    

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO MEXICO S.A.B. DE C.V.                                                    

 

Ticker:       GMEXICOB       Security ID:  P49538112                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

3     Approve Allocation of Income            For       For          Management

4     Approve Policy Related to Acquisition   For       For          Management

      of Own Shares for 2018; Set Aggregate                                    

      Nominal Amount of Share Repurchase                                       

      Reserve for 2019                                                         

5     Approve Discharge of Board of           For       For          Management

      Directors, Executive Chairman and                                         

      Board Committees                                                         

6     Ratify Auditors                         For       For          Management

7     Elect or Ratify Directors; Verify       For       Against      Management

      Independence of Board Members; Elect                                     

      or Ratify Chairmen and Members of                                        

      Board Committees                                                          

8     Approve Granting/Withdrawal of Powers   For       Against      Management

9     Approve Remuneration of Directors and   For       For          Management

      Members of Board Committees                                              

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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HONG KONG EXCHANGES & CLEARING LTD.                                            

 

Ticker:       388            Security ID:  Y3506N139                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Apurv Bagri as Director           For       For          Management

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6a    Approve Remuneration Payable to the     For       For          Management

      Chairman and Each of the Other                                           

      Non-Executive Directors of HKEX                                           

6b    Approve Remuneration Payable to the     For       For          Management

      Chairman and Each of the Other Members                                   

      in Respect of Each Committee                                             

 

 

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HOUSING DEVELOPMENT FINANCE CORP. LTD.                                         

 

Ticker:       500010         Security ID:  Y37246207                           

Meeting Date: JUL 30, 2018   Meeting Type: Annual                              

Record Date:  JUL 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Elect Upendra Kumar Sinha as Director   For       For          Management

4     Elect Jalaj Ashwin Dani as Director     For       For          Management

5     Reelect B. S. Mehta as Independent      For       Against      Management

      Director                                                                  

6     Reelect Bimal Jalan as Independent      For       Against      Management

      Director                                                                 

7     Reelect J. J. Irani as Independent      For       For          Management

      Director                                                                 

8     Reelect Deepak S. Parekh as             For       Against      Management

      Non-executive Director                                                    

9     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                    

10    Approve Related Party Transactions      For       For          Management

      with HDFC Bank Limited                                                   

11    Approve Increase in Borrowing Powers    For       For          Management

12    Approve Reappointment and Remuneration  For       For          Management

      of Keki M. Mistry as Vice Chairman &                                     

      Chief Executive Officer                                                  

 

 

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HUTCHISON CHINA MEDITECH LTD.                                                  

 

Ticker:       HCM            Security ID:  44842L103                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2A    Re-elect Simon To as Director           For       Abstain      Management

2B    Re-elect Christian Hogg as Director     For       For          Management

2C    Re-elect Johnny Cheng as Director       For       For          Management

2D    Re-elect Dr Weiguo Su as Director       For       For          Management

2E    Re-elect Dr Dan Eldar as Director       For       For          Management

2F    Re-elect Edith Shih as Director         For       For          Management

2G    Re-elect Paul Carter as Director        For       For          Management

2H    Re-elect Dr Karen Ferrante as Director  For       For          Management

2I    Re-elect Graeme Jack as Director        For       For          Management

2J    Re-elect Tony Mok as Director           For       For          Management

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

4     Approve Increase in Authorised Share    For       For          Management

      Capital                                                                  

5A    Authorise Issue of Equity               For       For          Management

5B    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

5C    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights in Connection with                                    

      an Equity Raise                                                          

5D    Authorise Market Purchase of Shares     For       For          Management

 

 

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HUTCHISON CHINA MEDITECH LTD.                                                  

 

Ticker:       HCM            Security ID:  44842L103                           

Meeting Date: MAY 29, 2019   Meeting Type: Special                             

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Sub-Division              For       For          Management

2     Adopt New Memorandum and Articles of    For       For          Management

      Association                                                               

 

 

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INNOVENT BIOLOGICS, INC.                                                       

 

Ticker:       1801           Security ID:  G4818G101                            

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  JUN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect De-Chao Michael Yu as Director    For       For          Management

2.2   Elect Ronald Hao Xi Ede as Director     For       For          Management

2.3   Elect Shuyun Chen as Director           For       For          Management

2.4   Elect Charles Leland Cooney as Director For       For          Management

2.5   Elect Joyce I-Yin Hsu as Director       For       For          Management

2.6   Elect Kaixian Chen as Director          For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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INNOVENT BIOLOGICS, INC.                                                       

 

Ticker:       1801           Security ID:  G4818G101                           

Meeting Date: JUN 14, 2019   Meeting Type: Special                             

Record Date:  JUN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Grant of Options to De-Chao     For       Against      Management

      Michael Yu Under the Post-IPO Share                                      

      Option Scheme                                                             

2     Authorize Board, With the Exception of  For       Against      Management

      De-Chao Michael Yu, to Deal with All                                     

      Matters in Relation to the Issuance of                                   

      Ordinary Shares Pursuant to the                                          

      Proposed Option Grant Under the                                          

      Specific Mandate                                                          

3     Approve Grant of Restricted Shares to   For       Against      Management

      De-Chao Michael Yu Under the                                             

      Restricted Share Plan                                                     

4     Authorize Board to Deal with All        For       Against      Management

      Matters in Relation to the Issuance of                                   

      Ordinary Shares Pursuant to the                                           

      Proposed RS Grant Under the Specific                                     

      Mandate                                                                  

 

 

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JARDINE STRATEGIC HOLDINGS LTD.                                                

 

Ticker:       J37            Security ID:  G50764102                           

Meeting Date: MAY 09, 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 Anthony Nightingale as         For       Against      Management

      Director                                                                  

3     Elect Lord Powell of Bayswater as       For       For          Management

      Director                                                                 

4     Re-elect Percy Weatherall as Director   For       Against      Management

5     Approve Directors' Fees                 For       For          Management

6     Ratify Auditors and Authorise Their     For       For          Management

      Remuneration                                                              

7     Authorise Issue of Equity               For       For          Management

 

 

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JIANGSU HENGRUI MEDICINE CO., LTD.                                              

 

Ticker:       600276         Security ID:  Y4446S105                           

Meeting Date: JUL 30, 2018   Meeting Type: Special                             

Record Date:  JUL 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of         For       For          Management

      Wholly-owned Subsidiary                                                  

2     Approve Adjustment to Number of Stocks  For       For          Shareholder

      and Repurchase Price in Connection to                                    

      the Performance Shares Incentive Plan                                    

3     Approve Repurchase and Cancellation of  For       For          Shareholder

      Partial Granted But Not Yet Unlocked                                     

      Performance Shares                                                       

 

 

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JIANGSU HENGRUI MEDICINE CO., LTD.                                             

 

Ticker:       600276         Security ID:  Y4446S105                           

Meeting Date: MAR 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                               

3     Approve Annual Report and Summary       For       For          Management

4     Approve Financial Statements            For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve to Appoint Auditors and to Fix  For       For          Management

      Their Remuneration                                                       

7     Approve Amendments to Articles of       For       For          Management

      Association                                                              

8     Approve Repurchase and Cancellation of  For       For          Management

      Equity Incentive Stocks                                                  

 

 

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JOLLIBEE FOODS CORPORATION                                                     

 

Ticker:       JFC            Security ID:  Y4466S100                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           None      For          Management

2     Certification by the Corporate          None      For          Management

      Secretary on Notice and Quorum                                           

3     Approve Minutes of the Last Annual      For       For          Management

      Stockholders' Meeting                                                    

4     Approve Management's Report             For       For          Management

5     Approve 2018 Audited Financial          For       For          Management

      Statements and Annual Report                                             

6     Ratify Actions by the Board of          For       For          Management

      Directors and Officers of the                                             

      Corporation                                                              

7.1   Elect Tony Tan Caktiong as Director     For       For          Management

7.2   Elect William Tan Untiong as Director   For       Against      Management

7.3   Elect Ernesto Tanmantiong as Director   For       For          Management

7.4   Elect Joseph C. Tanbuntiong as Director For       Against      Management

7.5   Elect Ang Cho Sit as Director           For       Against      Management

7.6   Elect Antonio Chua Poe Eng as Director  For       Against      Management

7.7   Elect Artemio V. Panganiban as Director For       Against      Management

7.8   Elect Monico V. Jacob as Director       For       Against      Management

7.9   Elect Cezar P. Consing as Director      For       Against      Management

8     Appoint External Auditors               For       For          Management

9     Ratify Amendments to the Senior         For       Against      Management

      Management Stock Option and Incentive                                    

      Plan                                                                     

10    Other Business                          For       Against      Management

11    Adjournment                             For       For          Management

 

 

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KAKAO CORP.                                                                    

 

Ticker:       035720         Security ID:  Y2020U108                           

Meeting Date: OCT 31, 2018   Meeting Type: Special                             

Record Date:  OCT 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

2     Amend Articles of Incorporation         For       For          Management

3     Approve Stock Option Grants             For       For          Management

4     Approve Stock Option Grants             For       For          Management

 

 

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KAKAO CORP.                                                                     

 

Ticker:       035720         Security ID:  Y2020U108                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Electronic Registration of                                              

      Certificates)                                                            

2.2   Amend Articles of Incorporation         For       For          Management

      (Convocation of Board of Directors)                                      

2.3   Amend Articles of Incorporation         For       For          Management

      (Election of Outside Directors)                                           

2.4   Amend Articles of Incorporation (Audit  For       For          Management

      Committee)                                                               

2.5   Amend Articles of Incorporation         For       For          Management

      (Addenda)                                                                

3.1   Elect Cho Min-sik as Outside Director   For       For          Management

3.2   Elect Choi Jae-hong as Outside Director For       For          Management

3.3   Elect Piao Yanli as Outside Director    For       Against      Management

3.4   Elect Cho Gyu-jin as Outside Director   For       For          Management

4.1   Elect Cho Min-sik as a Member of Audit  For       For          Management

      Committee                                                                

4.2   Elect Choi Jae-hong as a Member of      For       For          Management

      Audit Committee                                                          

4.3   Elect Cho Gyu-jin as a Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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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       For          Management

      Pinault as Director                                                      

6     Approve Compensation of Francois-Henri  For       Against      Management

      Pinault, Chairman and CEO                                                 

7     Approve Compensation of Jean-Francois   For       Against      Management

      Palus, Vice-CEO                                                          

8     Approve Remuneration Policy for         For       For          Management

      Francois-Henri Pinault, Chairman and                                     

      CEO                                                                      

9     Approve Remuneration Policy for         For       For          Management

      Jean-Francois Palus, Vice-CEO                                            

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million                                        

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors or Restricted                                         

      Number of Investors, up to Aggregate                                     

      Nominal Amount of EUR 50 Million                                         

16    Authorize Board to Set Issue Price for  For       For          Management

      5 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights under Items 14 and 15                                  

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 12, 14 and 15                                           

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Amend Article 7 of Bylaws  Re:          For       Against      Management

      Shareholding Disclosure Thresholds                                       

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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KOTAK MAHINDRA BANK LTD                                                        

 

Ticker:       500247         Security ID:  Y4964H150                           

Meeting Date: JUL 19, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Approve Retirement by Rotation of       For       For          Management

      Shankar Acharya and the Vacancy Caused                                   

      Due to His Retirement Be Not Filled Up                                   

4     Approve Appointment and Remuneration    For       For          Management

      of Prakash Apte as Part-time Chairman                                    

5     Approve Issuance of Unsecured           For       For          Management

      Non-Convertible Debentures on Private                                    

      Placement Basis                                                          

6     Increase Authorized Share Capital       For       For          Management

7     Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                               

8     Amend Articles of Association           For       For          Management

9     Approve Issuance of Non-Convertible     For       For          Management

      Preference Shares on Private Placement                                   

      Basis                                                                    

 

 

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LG HOUSEHOLD & HEALTH CARE LTD.                                                

 

Ticker:       051900         Security ID:  Y5275R100                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cha Suk-yong as Inside Director   For       For          Management

3.2   Elect Kim Hong-gi as Inside Director    For       For          Management

3.3   Elect Ha Beom-jong as Non-Independent   For       For          Management

      Non-Executive Director                                                   

3.4   Elect Lee Tae-hui as Outside Director   For       For          Management

3.5   Elect Kim Sang-hun as Outside Director  For       For          Management

4.1   Elect Lee Tae-hui as a Member of Audit  For       For          Management

      Committee                                                                

4.2   Elect Kim Sang-hun as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LOJAS AMERICANAS SA                                                             

 

Ticker:       LAME4          Security ID:  P6329M105                           

Meeting Date: APR 30, 2019   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                   

2     Amend Articles                          For       For          Management

3     Consolidate Bylaws                      For       For          Management

 

 

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LOJAS AMERICANAS SA                                                            

 

Ticker:       LAME4          Security ID:  P6329M105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Do You Wish to Request Installation of  None      For          Management

      a Fiscal Council, Under the Terms of                                     

      Article 161 of the Brazilian Corporate                                   

      Law?                                                                     

 

 

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LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 18, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 6.00 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Ratify Appointment of Sophie Chassat    For       For          Management

      as Director                                                              

6     Reelect Bernard Arnault as Director     For       Against      Management

7     Reelect Sophie Chassat as Director      For       For          Management

8     Reelect Clara Gaymard as Director       For       For          Management

9     Reelect Hubert Vedrine as Director      For       Against      Management

10    Elect Iris Knobloch as Director         For       For          Management

11    Appoint Yann Arthus-Bertrand as Censor  For       Against      Management

12    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                

13    Approve Compensation of Antonio         For       Against      Management

      Belloni, Vice-CEO                                                         

14    Approve Remuneration Policy of CEO and  For       Against      Management

      Chairman                                                                 

15    Approve Remuneration Policy of Vice-CEO For       Against      Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 50 Million for Bonus                                         

      Issue or Increase in Par Value                                           

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

21    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Qualified                                   

      Investors, up to Aggregate Nominal                                       

      Amount of EUR 50 Million                                                 

22    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

23    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

24    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                   

25    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

26    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 50 Million                                                        

 

 

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MEDICLINIC INTERNATIONAL PLC                                                   

 

Ticker:       MDC            Security ID:  G5960R100                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  JUL 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Dr Ronnie van der Merwe as        For       For          Management

      Director                                                                 

5     Elect Dr Muhadditha Al Hashimi as       For       For          Management

      Director                                                                 

6     Elect Dr Felicity Harvey as Director    For       For          Management

7     Re-elect Jurgens Myburgh as Director    For       For          Management

8     Re-elect Dr Edwin Hertzog as Director   For       For          Management

9     Re-elect Jannie Durand as Director      For       For          Management

10    Re-elect Alan Grieve as Director        For       For          Management

11    Re-elect Seamus Keating as Director     For       For          Management

12    Re-elect Trevor Petersen as Director    For       For          Management

13    Re-elect Desmond Smith as Director      For       Against      Management

14    Re-elect Danie Meintjes as Director     For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise 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 the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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MEITUAN DIANPING                                                                

 

Ticker:       3690           Security ID:  G59669104                           

Meeting Date: FEB 20, 2019   Meeting Type: Special                             

Record Date:  FEB 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

2     Approve Issuance of Class B Ordinary    For       Against      Management

      Shares to Mu Rongjun Upon Vesting of                                     

      His Restrictive Share Units Pursuant                                     

      to the Terms of the Pre-IPO Employee                                     

      Stock Incentive Scheme and Related                                       

      Transactions                                                             

3     Approve Issuance of Class B Ordinary    For       Against      Management

      Shares to Wang Huiwen Upon Vesting of                                    

      His Restrictive Share Units Pursuant                                     

      to the Terms of the Pre-IPO Employee                                     

      Stock Incentive Scheme and Related                                       

      Transactions                                                              

4     Approve Issuance of Class B Ordinary    For       Against      Management

      Shares to Chen Liang Upon Vesting of                                     

      His Restrictive Share Units Pursuant                                     

      to the Terms of the Pre-IPO Employee                                     

      Stock Incentive Scheme and Related                                       

      Transactions                                                              

5     Approve Issuance of Class B Ordinary    For       Against      Management

      Shares to Orr Gordon Robert Halyburton                                   

      Upon Vesting of His Restrictive Share                                     

      Units Pursuant to the Terms the                                          

      Post-IPO Share Award Scheme and                                          

      Related Transactions                                                      

6     Approve Issuance of Class B Ordinary    For       Against      Management

      Shares to Leng Xuesong Upon Vesting of                                   

      His Restrictive Share Units Pursuant                                     

      to the Terms the Post-IPO Share Award                                    

      Scheme and Related Transactions                                          

7     Approve Issuance of Class B Ordinary    For       Against      Management

      Shares to Shum Heung Yeung Harry Upon                                    

      Vesting of His Restrictive Share Units                                   

      Pursuant to the Terms the Post-IPO                                       

      Share Award Scheme and Related                                           

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

MEITUAN DIANPING                                                               

 

Ticker:       3690           Security ID:  G59669104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Wang Xing as Director             For       For          Management

3     Elect Mu Rongjun as Director            For       For          Management

4     Elect Wang Huiwen as Director           For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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MERCADOLIBRE, INC.                                                             

 

Ticker:       MELI           Security ID:  58733R102                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Emiliano Calemzuk        For       For          Management

1.2   Elect Director Marcos Galperin          For       For          Management

1.3   Elect Director Roberto Balls Sallouti   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Co. S.A. as Auditor   For       For          Management

 

 

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MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  X5424N118                            

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 792.52 per Share                                        

5.1   Elect Sergei Barbashev as Director      None      Against      Management

5.2   Elect Aleksei Bashkirov as Director     None      Against      Management

5.3   Elect Sergei Bratukhin as Director      None      For          Management

5.4   Elect Andrei Bugrov as Director         None      Against      Management

5.5   Elect Sergei Volk as Director           None      For          Management

5.6   Elect Marianna Zakharova as Director    None      Against      Management

5.7   Elect Roger Munnings as Director        None      For          Management

5.8   Elect Stalbek Mishakov as Director      None      Against      Management

5.9   Elect Gareth Penny as Director          None      For          Management

5.10  Elect Maksim Poletaev as Director       None      For          Management

5.11  Elect Viacheslav Solomin as Director    None      Against      Management

5.12  Elect Evgenii Shvarts as Director       None      For          Management

5.13  Elect Robert Edwards as Director        None      For          Management

6.1   Elect Aleksei Dzybalov as Member of     For       For          Management

      Audit Commission                                                         

6.2   Elect Anna Masalova as Member of Audit  For       For          Management

      Commission                                                               

6.3   Elect Georgii Svanidze as Members of    For       For          Management

      Audit Commission                                                          

6.4   Elect Vladimir Shilkov as Member of     For       For          Management

      Audit Commission                                                         

6.5   Elect Elena Ianevich as Member of       For       For          Management

      Audit Commission                                                         

7     Ratify RAS Auditor                      For       Against      Management

8     Ratify IFRS Auditor                     For       Against      Management

9     Approve Remuneration of Directors       For       Against      Management

10    Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

11    Approve Related-Party Transactions Re:  For       For          Management

      Indemnification Agreements with                                          

      Directors and Executives                                                 

12    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Executives                                                                

13    Approve Company's Membership in         For       For          Management

      Association                                                              

 

 

--------------------------------------------------------------------------------

 

MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  55315J102                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                               

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 792.52 per Share                                        

5.1   Elect Sergei Barbashev as Director      None      Against      Management

5.2   Elect Aleksei Bashkirov as Director     None      Against      Management

5.3   Elect Sergei Bratukhin as Director      None      For          Management

5.4   Elect Andrei Bugrov as Director         None      Against      Management

5.5   Elect Sergei Volk as Director           None      For          Management

5.6   Elect Marianna Zakharova as Director    None      Against      Management

5.7   Elect Roger Munnings as Director        None      For          Management

5.8   Elect Stalbek Mishakov as Director      None      Against      Management

5.9   Elect Gareth Penny as Director          None      For          Management

5.10  Elect Maksim Poletaev as Director       None      For          Management

5.11  Elect Viacheslav Solomin as Director    None      Against      Management

5.12  Elect Evgenii Shvarts as Director       None      For          Management

5.13  Elect Robert Edwards as Director        None      For          Management

6.1   Elect Aleksei Dzybalov as Member of     For       For          Management

      Audit Commission                                                         

6.2   Elect Anna Masalova as Member of Audit  For       For          Management

      Commission                                                                

6.3   Elect Georgii Svanidze as Members of    For       For          Management

      Audit Commission                                                         

6.4   Elect Vladimir Shilkov as Member of     For       For          Management

      Audit Commission                                                         

6.5   Elect Elena Ianevich as Member of       For       For          Management

      Audit Commission                                                         

7     Ratify RAS Auditor                      For       Against      Management

8     Ratify IFRS Auditor                     For       Against      Management

9     Approve Remuneration of Directors       For       Against      Management

10    Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

11    Approve Related-Party Transactions Re:  For       For          Management

      Indemnification Agreements with                                          

      Directors and Executives                                                 

12    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Executives                                                               

13    Approve Company's Membership in         For       For          Management

      Association                                                               

 

 

--------------------------------------------------------------------------------

 

MONCLER SPA                                                                    

 

Ticker:       MONC           Security ID:  T6730E110                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Approve Remuneration Policy             For       For          Management

3.1   Fix Number of Directors at 11           None      For          Shareholder

3.2   Fix Board Terms for Directors           None      For          Shareholder

3.3.1 Slate 1 Submitted by Ruffini            None      For          Shareholder

      Partecipazioni Srl                                                       

3.3.2 Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

3.4   Elect Board Chairman and Vice-Chairman  None      For          Management

3.5   Approve Remuneration of Directors       None      For          Shareholder

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

--------------------------------------------------------------------------------

 

NAVER CORP.                                                                     

 

Ticker:       035420         Security ID:  Y62579100                           

Meeting Date: SEP 07, 2018   Meeting Type: Special                             

Record Date:  AUG 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Articles of Incorporation         For       For          Management

      (Business Objectives)                                                     

1.2   Amend Articles of Incorporation (Stock  For       For          Management

      Split)                                                                   

2     Approve Spin-Off Agreement              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAVER CORP.                                                                    

 

Ticker:       035420         Security ID:  Y62579100                            

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Jeong Doh-jin as Outside Director For       For          Management

3.2   Elect Jeong Ui-jong as Outside Director For       For          Management

3.3   Elect Hong Jun-pyo as Outside Director  For       For          Management

4.1   Elect Jeong Doh-jin as a Member of      For       For          Management

      Audit Committee                                                          

4.2   Elect Jeong Ui-jong as a Member of      For       For          Management

      Audit Committee                                                           

4.3   Elect Hong Jun-pyo as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Stock Option Grants             For       For          Management

7     Approve Stock Option Grants             For       For          Management

8     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVATEK JSC                                                                     

 

Ticker:       NVTK           Security ID:  669888109                           

Meeting Date: SEP 28, 2018   Meeting Type: Special                             

Record Date:  SEP 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Half Year of Fiscal 2018                                                 

 

 

--------------------------------------------------------------------------------

 

NOVATEK JSC                                                                    

 

Ticker:       NVTK           Security ID:  669888109                           

Meeting Date: JAN 18, 2019   Meeting Type: Special                             

Record Date:  NOV 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  None      None         Management

      Board of Directors                                                       

2.1   Elect Andrey Akimov as Director         None      None         Management

2.2   Elect Arnaud La Fall as Director        None      Against      Management

2.3   Elect Michael Borrell as Director       None      Against      Management

2.4   Elect Bergmann Burckhard as Director    None      Against      Management

2.5   Elect Robert Castaigne as Director      None      For          Management

2.6   Elect Mikhelson Leonid as Director      None      Against      Management

2.7   Elect Natalenko Aleksandr as Director   None      Against      Management

2.8   Elect Orlov Viktor as Director          None      For          Management

2.9   Elect Timchenko Gennady as Director     None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOVATEK JSC                                                                    

 

Ticker:       NVTK           Security ID:  669888109                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Annual Report and Financial     For       For          Management

      Statements                                                               

1.2   Approve Dividends of RUB 16.81 per      For       For          Management

      Share                                                                    

2.1   Elect Andrey Akimov as Director         None      None         Management

2.2   Elect Arnaud Le Foll as Director        None      Against      Management

2.3   Elect Michael Borrell as Director       None      Against      Management

2.4   Elect Burckhard Bergmann as Director    None      Against      Management

2.5   Elect Robert Castaigne as Director      None      For          Management

2.6   Elect Leonid Mikhelson as Director      None      Against      Management

2.7   Elect Aleksandr Natalenko as Director   None      Against      Management

2.8   Elect Viktor Orlov as Director          None      For          Management

2.9   Elect Gennady Timchenko as Director     None      None         Management

3.1   Elect Olga Belyaeva as Member of Audit  For       For          Management

      Commission                                                                

3.2   Elect Anna Merzlyakova as Member of     For       For          Management

      Audit Commission                                                         

3.3   Elect Igor Ryaskov as Member of Audit   For       For          Management

      Commission                                                               

3.4   Elect Nikolay Shulikin as Member of     For       For          Management

      Audit Commission                                                         

4     Ratify Auditor                          For       For          Management

5     Amend Regulations on Remuneration of    None      None         Management

      Directors                                                                

6     Approve Remuneration of Directors       None      None         Management

7     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

 

 

--------------------------------------------------------------------------------

 

OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital      For       For          Management

      through Share Repurchase Program and                                     

      Subsequent Share Cancellation                                            

 

 

--------------------------------------------------------------------------------

 

OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 03, 2018   Meeting Type: Special                              

Record Date:  NOV 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2018                                               

2     Approve Remuneration of Directors       For       For          Management

3     Amend Charter                           For       For          Management

 

 

--------------------------------------------------------------------------------

 

OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 155 per                                       

      Share                                                                     

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      Against      Management

2.4   Elect Valerii Graifer as Director       None      Against      Management

2.5   Elect Ravil Maganov as Director         None      Against      Management

2.6   Elect Roger Munnings as Director        None      Against      Management

2.7   Elect Nikolai Nikolaev as Director      None      Against      Management

2.8   Elect Pavel Teplukhin as Director       None      For          Management

2.9   Elect Leonid Fedun as Director          None      Against      Management

2.10  Elect Liubov Khoba as Director          None      Against      Management

2.11  Elect Sergei Shatalov as Director       None      Against      Management

2.12  Elect Wolfgang Schussel as Director     None      Against      Management

3.1   Elect Ivan Vrublevskii as Member of     For       For          Management

      Audit Commission                                                         

3.2   Elect Artem Otrubiannikov as Member of  For       For          Management

      Audit Commission                                                          

3.3   Elect Pavel Suloev as Member of Audit   For       For          Management

      Commission                                                               

4.1   Approve Remuneration of Directors for   For       For          Management

      Fiscal 2018                                                              

4.2   Approve Remuneration of New Directors   For       For          Management

      for Fiscal 2019                                                           

5.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Fiscal 2018                                         

5.2   Approve Remuneration of New Members of  For       For          Management

      Audit Commission for Fiscal 2019                                         

6     Ratify KPMG as Auditor                  For       For          Management

7     Approve New Edition of Regulations on   For       Against      Management

      General Meetings                                                         

8     Approve Reduction in Share Capital      For       For          Management

      through Share Repurchase Program and                                     

      Subsequent Share Cancellation                                            

9     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors                                        

      ,Executives, and Companies                                               

 

 

--------------------------------------------------------------------------------

 

PING AN HEALTHCARE & TECHNOLOGY CO. LTD.                                       

 

Ticker:       1833           Security ID:  G71139102                           

Meeting Date: OCT 31, 2018   Meeting Type: Special                             

Record Date:  OCT 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Provision of Products and   For       For          Management

      Services Revised Annual Cap                                              

2     Approve the Services Purchasing         For       For          Management

      Revised Annual Cap                                                       

 

 

--------------------------------------------------------------------------------

 

PING AN HEALTHCARE & TECHNOLOGY CO. LTD.                                       

 

Ticker:       1833           Security ID:  G71139102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a1   Elect Law Siu Wah Eddie as Director     For       For          Management

2a2   Elect Lee Yuan Siong as Director        For       For          Management

2a3   Elect Yao Jason Bo as Director          For       For          Management

2a4   Elect Cai Fangfang as Director          For       For          Management

2a5   Elect Tang Yunwei as Director           For       For          Management

2a6   Elect Guo Tianyong as Director          For       For          Management

2a7   Elect Liu Xin as Director               For       For          Management

2a8   Elect Chow Wing Kin Anthony as Director For       For          Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA LTD.                                     

 

Ticker:       2318           Security ID:  Y69790114                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Annual Report and its      For       For          Management

      Summary                                                                  

4     Approve 2018 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2018 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                               

      PricewaterhouseCoopers as                                                

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                           

7     Approve 2019-2021 Development Plan      For       For          Management

8     Approve Performance Evaluation of       For       For          Management

      Independent Non-executive Directors                                       

9     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

10.1  Approve Share Repurchase Plan           For       For          Management

10.2  Approve Grant of General Mandate to     For       For          Management

      Repurchase H shares                                                      

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA LTD.                                    

 

Ticker:       2318           Security ID:  Y69790114                           

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Share Repurchase Plan           For       For          Management

1.2   Approve Grant of General Mandate to     For       For          Management

      Repurchase H shares                                                      

 

 

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POLYUS PJSC                                                                     

 

Ticker:       PLZL           Security ID:  73181M109                           

Meeting Date: SEP 28, 2018   Meeting Type: Special                             

Record Date:  SEP 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Six Months of Fiscal 2018                                                 

2     Approve New Edition of Charter          For       For          Management

 

 

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POLYUS PJSC                                                                     

 

Ticker:       PLZL           Security ID:  73181M109                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 143.62 per Share                                        

3.1   Elect Mariya Gordon as Director         None      For          Management

3.2   Elect Pavel Grachev as Director         None      Against      Management

3.3   Elect Edward Dowling as Director        None      For          Management

3.4   Elect Said Kerimov as Director          None      Against      Management

3.5   Elect Sergey Nosov as Director          None      Against      Management

3.6   Elect Vladimir Polin as Director        None      Against      Management

3.7   Elect Kent Potter as Director           None      For          Management

3.8   Elect Mikhail Stiskin as Director       None      For          Management

3.9   Elect William Champion as Director      None      For          Management

4     Ratify Auditor                          For       For          Management

5     Approve Company's Membership in         For       For          Management

      Association                                                              

 

 

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PRADA SPA                                                                       

 

Ticker:       1913           Security ID:  T7733C101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT BANK CENTRAL ASIA TBK                                                       

 

Ticker:       BBCA           Security ID:  Y7123P138                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Changes in Board of Directors   For       For          Management

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Approve Auditors                        For       For          Management

6     Approve Payment of Interim Dividend     For       For          Management

7     Approve Updates in the Company's        For       For          Management

      Recovery Plan                                                            

8     Accept Report on the Use of Proceeds    For       For          Management

 

 

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PT BANK CENTRAL ASIA TBK                                                       

 

Ticker:       BBCA           Security ID:  Y7123P138                           

Meeting Date: JUN 20, 2019   Meeting Type: Special                             

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Acquisition Plan          For       Against      Management

 

 

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PT INDOCEMENT TUNGGAL PRAKARSA TBK                                             

 

Ticker:       INTP           Security ID:  Y7127B135                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Changes in Board of Company     For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

 

 

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RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       RELIANCE       Security ID:  Y72596102                           

Meeting Date: JUL 05, 2018   Meeting Type: Annual                              

Record Date:  JUN 28, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Dividend                        For       For          Management

3     Elect P. M. S. Prasad as Director       For       For          Management

4     Elect Nikhil R. Meswani as Director     For       For          Management

5     Approve Reappointment and Remuneration  For       For          Management

      of Mukesh D. Ambani as Managing                                          

      Director                                                                 

6     Reelect Adil Zainulbhai as Director     For       For          Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Offer or Invitation to          For       For          Management

      Subscribe to Non-Convertible                                             

      Debentures on Private Placement Basis                                    

 

 

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S.A.C.I. FALABELLA SA                                                          

 

Ticker:       FALABELLA      Security ID:  P3880F108                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Balance Sheet,   For       For          Management

      and Consolidated Financial Statements                                    

2     Approve Auditors' Report                For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of CLP 76 Per Share                                            

4     Approve Dividend Policy                 For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Appoint Auditors                        For       For          Management

7     Designate Risk Assessment Companies     For       For          Management

8     Designate Newspaper to Publish          For       For          Management

      Announcements                                                            

9     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

10    Receive Directors Committee's Report    For       For          Management

11    Approve Remuneration of Directors'      For       For          Management

      Committee                                                                

12    Approve Budget of Directors' Committee  For       For          Management

 

 

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S.A.C.I. FALABELLA SA                                                          

 

Ticker:       FALABELLA      Security ID:  P3880F108                           

Meeting Date: APR 23, 2019   Meeting Type: Special                             

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Falabella SA;    For       For          Management

      Amend Article 1                                                           

2     Amend Articles 19, 21 and 23            For       For          Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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SAMSUNG BIOLOGICS CO., LTD.                                                    

 

Ticker:       207940         Security ID:  Y7T7DY103                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Dong-joong as Inside Director For       Against      Management

3.2   Elect Jeong Suk-woo as Outside Director For       Against      Management

3.3   Elect Kwon Soon-jo as Outside Director  For       Against      Management

3.4   Elect Heo Geun-nyeong as Outside        For       For          Management

      Director                                                                 

4.1   Elect Jeong Suk-woo as a Member of      For       Against      Management

      Audit Committee                                                          

4.2   Elect Kwon Soon-jo as a Member of       For       Against      Management

      Audit Committee                                                           

4.3   Elect Heo Geun-nyeong as a Member of    For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management

2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management

2.1.3 Elect Ahn Curie as Outside Director     For       For          Management

2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management

      Audit Committee                                                          

2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SBERBANK RUSSIA OJSC                                                           

 

Ticker:       SBER           Security ID:  X76317100                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 16 per Share                                             

4     Ratify PricewaterhouseCoopers as        For       Against      Management

      Auditor                                                                  

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Leonid Boguslavsky as Director    None      For          Management

5.3   Elect Valery Goreglyad as Director      None      Against      Management

5.4   Elect Herman Gref as Director           None      Against      Management

5.5   Elect Bella Zlatkis as Director         None      Against      Management

5.6   Elect Nadezhda Ivanova as Director      None      Against      Management

5.7   Elect Sergey Ignatyev as Director       None      Against      Management

5.8   Elect Nikolay Kudryavtsev as Director   None      For          Management

5.9   Elect Alexander Kuleshov as Director    None      For          Management

5.10  Elect Gennady Melikyan as Director      None      For          Management

5.11  Elect Maksim Oreshkin as Director       None      Against      Management

5.12  Elect Olga Skorobogatova as Director    None      Against      Management

5.13  Elect Nadia Wells as Director           None      For          Management

5.14  Elect Sergey Shvetsov as Director       None      Against      Management

6     Elect Herman Gref as CEO                For       For          Management

7     Approve New Edition of Charter          For       Against      Management

8     Approve New Edition of Regulations on   For       Against      Management

      Supervisory Board                                                        

9     Approve New Edition of Regulations on   For       Against      Management

      Management                                                                

10.1  Elect Alexey Bogatov as Member of       For       For          Management

      Audit Commission                                                         

10.2  Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

10.3  Elect Maria Voloshina as Member of      For       For          Management

      Audit Commission                                                         

10.4  Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                         

10.5  Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                          

10.6  Elect Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                         

10.7  Elect Alexey Minenko as Member of       For       For          Management

      Audit Commission                                                         

 

 

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SHANGHAI JUNSHI BIOSCIENCES CO., LTD.                                          

 

Ticker:       1877           Security ID:  Y768ER100                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Annual Report              For       For          Management

2     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

3     Approve 2018 Report of the Board of     For       For          Management

      Supervisors                                                               

4     Approve 2018 Final Financial Accounts   For       For          Management

      Report                                                                   

5     Approve 2019 Financial Budget Report    For       For          Management

6     Approve 2018 Profit Distribution Plan   For       For          Management

7     Approve Huapu Tianjian Certified        For       For          Management

      Public Accountants and Deloitte Touche                                    

      Tohmatsu as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

8     Approve Execution of 2018 Connected     For       For          Management

      Transactions                                                             

9     Approve Forecast of 2019 Connected      For       For          Management

      Transactions                                                             

10    Approve Changes in Accounting Policies  For       For          Management

11    Approve New or Extended Bank Credit     For       For          Management

      Lines for 2019                                                           

12    Approve Adjustments to the              For       For          Management

      Remuneration of Directors and Senior                                     

      Management                                                               

13    Approve Capital Increase of a           For       For          Management

      Wholly-owned Subsidiary                                                  

14    Approve Amendments to Articles of       For       For          Management

      Association                                                               

15    Approve Renewal of and New External     For       Against      Management

      Guarantee Quota                                                          

16    Approve Fulfillment by the Company of   For       For          Management

      the Requirements for Initial Public                                      

      Offering of A Shares and Listing on                                      

      the Sci-Tech Innovation Board                                             

17    Approve Resolutions in Relation to the  For       For          Management

      Proposed Issue of A Shares                                               

17.1  Approve Class of New Shares             For       For          Management

17.2  Approve Nominal Value of New Shares     For       For          Management

17.3  Approve Issue Size                      For       For          Management

17.4  Approve Method of Issuance              For       For          Management

17.5  Approve Target Subscribers              For       For          Management

17.6  Approve Pricing Methodology             For       For          Management

17.7  Approve Use of Proceeds                 For       For          Management

17.8  Approve Method of Underwriting          For       For          Management

17.9  Approve Place of Listing                For       For          Management

17.10 Approve Validity Period of Resolutions  For       For          Management

18    Approve Investment Projects to be       For       For          Management

      Funded by the Proceeds Raised from the                                   

      Issue of A Shares and the Feasibility                                    

      Analysis                                                                 

19    Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Proposed Issue of A                                   

      Shares and the Listing on the Sci-Tech                                   

      Innovation Board                                                         

20    Approve Proposal for Accumulated        For       For          Management

      Profit Distribution and the Plan for                                     

      Undertaking Unrecovered Loss Prior to                                    

      the Issue of A Shares                                                    

21    Approve Three-Year Dividend             For       For          Management

      Distribution Plan for Shareholders                                       

      After the Issue of A Shares                                              

22    Approve Share Price Stabilization Plan  For       For          Management

      and Restraint Measures within Three                                      

      Years After the Issue of A Shares                                        

23    Approve Undertakings in Relation to     For       For          Management

      the Issue of A Shares and Restraint                                      

      Measure                                                                  

24    Approve Adoption of Recovery Measures   For       For          Management

      in Relation to the Impact of Dilution                                    

      of Immediate Return by the Issue of A                                    

      Shares and the Corresponding                                             

      Undertakings Given by Related Entities                                   

25    Amend Articles of Association in        For       For          Management

      Relation to the Issue of A Shares                                        

26    Amend Articles of Association in        For       For          Management

      Relation to the Internal Management                                      

      Policies                                                                 

27    Approve Engagement of Intermediaries    For       For          Management

      for the Issue of A Shares and Listing                                    

      on the Sci-Tech Innovation Board                                         

28    Approve Confirmation of Related Party   For       For          Management

      Transactions for the Reporting Period                                    

      of Three Years Ended 31 December 2016,                                   

      2017 and 2018 and Three Months Ended                                     

      31 March 2019                                                            

29    Approve Report of the Use of Proceeds   For       For          Management

      Raised in Previous Offering                                               

30    Approve Proposed Amendments to the      For       For          Management

      Share Incentive Scheme                                                   

31    Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Share Incentives                                      

32    Elect Liu Jun as Supervisor             For       For          Management

 

 

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SHANGHAI JUNSHI BIOSCIENCES CO., LTD.                                          

 

Ticker:       1877           Security ID:  Y768ER100                           

Meeting Date: JUN 17, 2019   Meeting Type: Special                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Fulfillment by the Company of   For       For          Management

      the Requirements for Initial Public                                      

      Offering of A Shares and Listing on                                      

      the Sci-Tech Innovation Board                                            

2     Approve Resolutions in Relation to the  For       For          Management

      Proposed Issue of A Shares                                               

2.1   Approve Class of New Shares             For       For          Management

2.2   Approve Nominal Value of New Shares     For       For          Management

2.3   Approve Issue Size                      For       For          Management

2.4   Approve Method of Issuance              For       For          Management

2.5   Approve Target Subscribers              For       For          Management

2.6   Approve Pricing Methodology             For       For          Management

2.7   Approve Use of Proceeds                 For       For          Management

2.8   Approve Method of Underwriting          For       For          Management

2.9   Approve Place of Listing                For       For          Management

2.10  Approve Validity Period of Resolutions  For       For          Management

3     Approve Investment Projects to be       For       For          Management

      Funded by the Proceeds Raised from the                                   

      Issue of A Shares and the Feasibility                                    

      Analysis                                                                  

4     Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Proposed Issue of A                                   

      Shares and the Listing on the Sci-Tech                                    

      Innovation Board                                                         

5     Approve Proposal for Accumulated        For       For          Management

      Profit Distribution and the Plan for                                     

      Undertaking Unrecovered Loss Prior to                                    

      the Issue of A Shares                                                    

6     Approve Three-Year Dividend             For       For          Management

      Distribution Plan for Shareholders                                       

      After the Issue of A Shares                                              

7     Approve Share Price Stabilization Plan  For       For          Management

      and Restraint Measures within Three                                      

      Years After the Issue of A Shares                                        

8     Approve Undertakings in Relation to     For       For          Management

      the Issue of A Shares and Restraint                                      

      Measures                                                                 

9     Approve Adoption of Recovery Measures   For       For          Management

      in Relation to the Impact of Dilution                                    

      of Immediate Return by the Issue of A                                    

      Shares and the Corresponding                                             

      Undertakings Given by Related Entities                                   

10    Amend Articles of Association in        For       For          Management

      Relation to the Issue of A Shares                                        

11    Amend Articles of Association in        For       For          Management

      Relation to the Internal Management                                      

      Policies                                                                 

12    Approve Engagement of Intermediaries    For       For          Management

      for the Issue of A Shares and Listing                                    

      on the Sci-Tech Innovation Board                                         

13    Approve Confirmation of Related Party   For       For          Management

      Transactions for the Reporting Period                                    

      of Three Years Ended 31 December 2016,                                   

      2017 and 2018 and Three Months Ended                                     

      31 March 2019                                                            

14    Approve Report of the Use of Proceeds   For       For          Management

      Raised in Previous Offering                                              

15    Approve Proposed Amendments to the      For       For          Management

      Share Incentive Scheme                                                   

16    Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Share Incentives                                      

 

 

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SHOPRITE HOLDINGS LTD.                                                         

 

Ticker:       SHP            Security ID:  S76263102                           

Meeting Date: OCT 29, 2018   Meeting Type: Annual                              

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended 1                                   

      July 2018                                                                 

2     Reappoint PricewaterhouseCoopers Inc.   For       For          Management

      as Auditors of the Company with MC                                       

      Hamman as the Individual Registered                                       

      Auditor                                                                  

3     Re-elect Johannes Basson as Director    For       For          Management

4     Re-elect JJ Fouche as Director          For       For          Management

5     Re-elect Dr Anna Mokgokong as Director  For       For          Management

6     Re-elect Joseph Rock as Director        For       For          Management

7     Elect Shirley Zinn as Director          For       For          Management

8     Re-elect Johannes Basson as             For       For          Management

      Chairperson of the Audit and Risk                                        

      Committee                                                                

9     Re-elect JJ Fouche as Member of the     For       For          Management

      Audit and Risk Committee                                                 

10    Re-elect Joseph Rock as Member of the   For       For          Management

      Audit and Risk Committee                                                 

11    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

12    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

13    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

14.1  Approve Remuneration Policy             For       Against      Management

14.2  Approve Implementation of the           For       Against      Management

      Remuneration Policy                                                       

1     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                        

4     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: SEP 21, 2018   Meeting Type: Special                             

Record Date:  AUG 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Asset Purchase Agreement and    For       For          Management

      Related Transactions                                                     

2     Amend Articles of Association           For       For          Shareholder

 

 

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SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: DEC 28, 2018   Meeting Type: Special                             

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hu Jianwei as Director and        For       For          Management

      Authorize Board to Enter into the                                        

      Service Contract with Him                                                

2     Elect Chen Fangruo as Director and      For       For          Management

      Authorize Board to Enter into the                                         

      Service Contract with Him                                                

3     Elect Yu Qingming as Director and       For       Against      Shareholder

      Authorize Board to Enter into the                                         

      Service Contract with Him                                                

 

 

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SINOPHARM GROUP CO., LTD.                                                       

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: MAR 08, 2019   Meeting Type: Special                             

Record Date:  FEB 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Guan Xiaohui as Director and      For       For          Management

      Authorize Board to Enter into the                                        

      Service Contract with Her                                                

 

 

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SINOPHARM GROUP CO., LTD.                                                      

 

Ticker:       1099           Security ID:  Y8008N107                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Audited Financial          For       For          Management

      Statements of the Company and Its                                         

      Subsidiaries and the Auditors' Report                                    

4     Approve Profit Distribution Plan and    For       For          Management

      Payment of Final Dividend                                                 

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Authorize Supervisory Committee to Fix  For       For          Management

      Remuneration of Supervisors                                              

7     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      the Domestic Auditor and Ernst & Young                                   

      as the International Auditor and                                         

      Authorize Audit Committee of the Board                                   

      to Fix Their Remuneration                                                

8     Approve Provision of Guarantees in      For       Against      Management

      Favor of Third Parties                                                   

9     Approve Amendments to the Rules of      For       For          Management

      Procedures of the Board of Directors                                     

10    Elect Dai Kun as Director Authorize     For       For          Management

      Any Director to Execute a Service                                        

      Contract with Her                                                         

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                     

      and/or H Shares                                                          

12    Approve Amendments to Articles of       For       For          Management

      Association                                                               

 

 

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SM INVESTMENTS CORP.                                                           

 

Ticker:       SM             Security ID:  Y80676102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of Previous Annual  For       For          Management

      Stockholders' Meeting                                                    

2     Approve 2018 Annual Report              For       For          Management

3     Approve Amendment of the Second         For       For          Management

      Article of the Articles of                                               

      Incorporation                                                            

4     Approve Amendment of the Fourth         For       For          Management

      Article of the Articles of                                               

      Incorporation                                                            

5     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Executive                                         

      Officers                                                                 

6.1   Elect Teresita T. Sy as Director        For       For          Management

6.2   Elect Henry T. Sy, Jr. as Director      For       For          Management

6.3   Elect Harley T. Sy as Director          For       For          Management

6.4   Elect Jose T. Sio as Director           For       For          Management

6.5   Elect Frederic C. DyBuncio as Director  For       For          Management

6.6   Elect Tomasa H. Lipana as Director      For       For          Management

6.7   Elect Alfredo E. Pascual as Director    For       For          Management

6.8   Elect Robert G. Vergara as Director     For       For          Management

7     Elect SyCip Gorres Velayo & Co. as      For       For          Management

      External Auditor                                                         

8     Approve Other Matters                   For       Against      Management

 

 

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SM PRIME HOLDINGS, INC.                                                        

 

Ticker:       SMPH           Security ID:  Y8076N112                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

      Held on April 24, 2018                                                   

2     Approve 2018 Annual Report              For       For          Management

3     Ratify Acts of the Board of Directors   For       For          Management

      and the Management from the Date of                                      

      the Last Annual Stockholders' Meeting                                    

      up to the Date of this Meeting                                           

4.1   Elect Henry T. Sy, Jr. as Director      For       For          Management

4.2   Elect Hans T. Sy as Director            For       For          Management

4.3   Elect Herbert T. Sy as Director         For       For          Management

4.4   Elect Jeffrey C. Lim as Director        For       For          Management

4.5   Elect Jorge T. Mendiola as Director     For       For          Management

4.6   Elect Jose L. Cuisia, Jr. as Director   For       For          Management

4.7   Elect Gregorio U. Kilayko as Director   For       For          Management

4.8   Elect Joselito H. Sibayan as Director   For       For          Management

5     Elect Sycip Gorres Velayo & Co. as      For       For          Management

      External Auditor                                                         

6     Approve Other Matters                   For       Against      Management

 

 

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SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED                               

 

Ticker:       2382           Security ID:  G8586D109                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Sun Yang as Director              For       For          Management

3b    Elect Zhang Yuqing as Director          For       For          Management

3c    Elect Shao Yang Dong as Director        For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      External Auditor and Authorize Board                                      

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

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     Approve Amendments to Articles of       For       For          Management

      Association                                                               

4     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products and Procedures Governing the                                     

      Acquisition or Disposal of Assets                                        

5.1   Elect Moshe N. Gavrielov with ID No.    For       For          Management

      505930XXX as Independent Director                                         

 

 

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TATA CONSULTANCY SERVICES LIMITED                                              

 

Ticker:       532540         Security ID:  Y85279100                            

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Reelect N Ganapathy Subramaniam as      For       For          Management

      Director                                                                 

4     Elect Hanne Birgitte Breinbjerg         For       For          Management

      Sorensen as Director                                                     

5     Elect Keki Minoo Mistry as Director     For       For          Management

6     Elect Daniel Hughes Callahan as         For       For          Management

      Director                                                                 

7     Reelect Om Prakash Bhatt as Director    For       For          Management

8     Approve Commission to Non-Wholetime     For       For          Management

      Directors                                                                

 

 

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TATA CONSULTANCY SERVICES LTD.                                                  

 

Ticker:       TCS            Security ID:  Y85279100                           

Meeting Date: AUG 04, 2018   Meeting Type: Special                             

Record Date:  JUN 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Buy Back of Equity Shares       For       For          Management

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                  

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Special                             

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 

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THE SIAM COMMERCIAL BANK PUBLIC CO. LTD.                                       

 

Ticker:       SCB            Security ID:  Y7905M113                           

Meeting Date: APR 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Annual Report               None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                          

4     Approve Remuneration of Directors for   For       For          Management

      the Year 2019 and Bonus of Directors                                     

      for the Year 2018                                                        

5.1   Elect Prasan Chuaphanich as Director    For       For          Management

5.2   Elect Thaweesak Koanantakool as         For       For          Management

      Director                                                                 

5.3   Elect Kan Trakulhoon as Director        For       For          Management

5.4   Elect Chakkrit Parapuntakul as Director For       For          Management

5.5   Elect Lackana Leelayouthayotin as       For       For          Management

      Director                                                                 

5.6   Elect Chaovalit Ekabut as Director      For       For          Management

6     Approve KPMG Phoomchai Audit Limited    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

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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       For          Management

10    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

11    Approve Director Remuneration           For       Against      Management

12    Approve Upper Limit of Donations for    For       For          Management

      2019 and Receive Information on                                          

      Donations Made in 2018                                                    

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

14    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Market Board                                     

      Corporate Governance Principles                                          

 

 

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ULTRATECH CEMENT LTD.                                                           

 

Ticker:       ULTRACEMCO     Security ID:  Y9046E109                           

Meeting Date: JUL 18, 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     Approve Dividend                        For       For          Management

3     Reelect Kumar Mangalam Birla as         For       Against      Management

      Director                                                                 

4     Approve BSR & Co. LLP, Chartered        For       For          Management

      Accountants, Mumbai as Joint Statutory                                   

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Khimji Kunverji & Co.,          For       For          Management

      Chartered Accountants, Mumbai as Joint                                   

      Statutory Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Approve Issuance of Redeemable          For       For          Management

      Non-Convertible Debentures on Private                                    

      Placement Basis                                                          

 

 

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ULTRATECH CEMENT LTD.                                                          

 

Ticker:       532538         Security ID:  Y9046E109                           

Meeting Date: OCT 04, 2018   Meeting Type: Special                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve UltraTech Cement Limited        For       Against      Management

      Employee Stock Option Scheme 2018                                        

2     Approve Extension of Benefits of the    For       Against      Management

      UltraTech Cement Limited Employee                                        

      Stock Option Scheme 2018 to Permanent                                    

      Employees of the Holding and the                                         

      Subsidiary Companies                                                     

3     Approve Trust Route, Acquisition of     For       Against      Management

      Secondary Shares and Grant of                                            

      Financial Assistance/Provision of                                        

      Money to the Trust for the                                                

      Implementation of UltraTech Cement                                       

      Limited Employee Stock Option Scheme                                     

      2018                                                                      

 

 

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ULTRATECH CEMENT LTD.                                                          

 

Ticker:       532538         Security ID:  Y9046E109                            

Meeting Date: OCT 24, 2018   Meeting Type: Court                               

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Demerger              For       For          Management

 

 

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ULTRATECH CEMENT LTD.                                                          

 

Ticker:       532538         Security ID:  Y9046E109                           

Meeting Date: MAR 29, 2019   Meeting Type: Special                             

Record Date:  FEB 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve G. M. Dave to Continue Office   For       For          Management

      as Non-Executive Independent Director                                    

 

 

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VALE SA                                                                        

 

Ticker:       VALE3          Security ID:  91912E105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

1     Accept Financial Statements and         For       Against      Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2018                                                       

2     Approve Capital Budget and Allocation   For       For          Management

      of Income                                                                

27    Do You Wish to Adopt Cumulative Voting  None      For          Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                     

28    Elect Directors                         For       Against      Management

29    In Case There is Any Change to the      None      Against      Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                           

      Proposed Slate?                                                          

30    In Case Cumulative Voting Is Adopted,   None      Abstain      Management

      Do You Wish to Equally Distribute Your                                   

      Votes Among the Nominees?                                                

31.1  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcio Hamilton Ferreira as                                        

      Director and Gilmar Dalilo Cezar                                         

      Wanderley as Alternate                                                    

31.2  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcel Juviniano Barros as                                         

      Director and Marcia Fragoso Soares as                                     

      Alternate                                                                

31.3  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Mauricio Pereira Coelho as                                     

      Director and Arthur Prado Silva as                                       

      Alternate                                                                

31.4  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Marcelo Augusto Dutra Labuto as                                    

      Director and Ivan Luiz Modesto Schara                                    

      as Alternate                                                             

31.5  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Oscar Augusto de Camargo Filho                                     

      as Director and Yoshitomo Nishimitsu                                     

      as Alternate                                                             

31.6  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Toshiya Asahi as Director and                                      

      Hugo Serrado Stoffel as Alternate                                        

31.7  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Fernando Jorge Buso Gomes as                                       

      Director and Johan Albino Ribeiro as                                     

      Alternate                                                                

31.8  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Eduardo de Oliveira Rodrigues                                      

      Filho as Director and Respective                                         

      Alternate                                                                

31.9  Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Jose Luciano Duarte Penido as                                      

      Director and Respective Alternate                                        

31.10 Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Sandra Maria Guerra de Azevedo                                     

      as Director and Respective Alternate                                     

31.11 Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Isabella Saboya de Albuquerque                                     

      as Director and Adriano Cives Seabra                                     

      as Alternate                                                             

31.12 Percentage of Votes to Be Assigned -    None      Abstain      Management

      Elect Clarissa de Araujo Lins as                                         

      Director and Respective Alternate                                        

32    Elect Patricia Gracindo Marques de      None      For          Shareholder

      Assis Bentes and Marcelo Gasparino da                                    

      Silva as Board Members Appointed by                                      

      Minority Shareholder                                                      

33    In Case Cumulative Voting Is Adopted,   None      For          Management

      Do You Wish Distribute Your Full                                         

      Position to the Above Nominee?                                           

35    As an Ordinary Shareholder, Would You   None      Abstain      Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

36    In Case Neither Class of Shares         None      Abstain      Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                          

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                          

37    Elect Fiscal Council Members            For       Abstain      Management

38    In Case One of the Nominees Leaves the  None      Against      Management

      Fiscal Council Slate Due to a Separate                                    

      Minority Election, as Allowed Under                                      

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                    

      Counted for the Proposed Slate?                                          

39    Elect Raphael Manhaes Martins as        None      For          Shareholder

      Fiscal Council Member and Gaspar                                         

      Carreira Junior as Alternate Appointed                                   

      by Minority Shareholder                                                  

40    Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council                                            

 

 

--------------------------------------------------------------------------------

 

WAL-MART DE MEXICO SAB DE CV                                                   

 

Ticker:       WALMEX         Security ID:  P98180188                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve Board of Directors' Report      For       For          Management

1.b   Approve CEO's Reports                   For       For          Management

1.c   Approve Report of Audit and Corporate   For       For          Management

      Practices Committees                                                     

1.d   Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

1.e   Approve Report Re: Employee Stock       For       For          Management

      Purchase Plan                                                            

1.f   Approve Report on Share Repurchase      For       For          Management

      Reserves                                                                 

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of MXN 1.75 Per Share                                          

4.a   Elect or Ratify Enrique Ostale as       For       For          Management

      Director                                                                 

4.b   Elect or Ratify Richard Mayfield as     For       For          Management

      Director                                                                 

4.c   Elect or Ratify Guilherme Loureiro as   For       For          Management

      Director                                                                 

4.d   Elect or Ratify Lori Flees as Director  For       For          Management

4.e   Elect or Ratify Gisel Ruiz as Director  For       For          Management

4.f   Elect or Ratify Kirsten Evans as        For       For          Management

      Director                                                                 

4.g   Elect or Ratify Adolfo Cerezo as        For       For          Management

      Director                                                                 

4.h   Elect or Ratify Blanca Trevino as       For       For          Management

      Director                                                                  

4.i   Elect or Ratify Roberto Newell as       For       For          Management

      Director                                                                 

4.j   Elect or Ratify Ernesto Cervera as      For       For          Management

      Director                                                                 

4.k   Elect or Ratify Eric Perez Grovas as    For       For          Management

      Director                                                                  

4.l   Approve Remuneration of Board Chairman  For       For          Management

4.m   Approve Remuneration of Director        For       For          Management

4.n   Approve Remuneration of Alternate       None      None         Management

      Director                                                                 

4.o   Elect or Ratify Chairman of the Audit   For       For          Management

      and Corporate Practices Committees and                                    

      Approve Remuneration                                                     

4.p   Approve Remuneration of Director of     For       For          Management

      Audit and Corporate Practices                                            

      Committees                                                               

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

WANT WANT CHINA HOLDINGS LTD.                                                  

 

Ticker:       151            Security ID:  G9431R103                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Dividend                For       For          Management

3a1   Elect Tsai Eng-Meng as Director         For       For          Management

3a2   Elect Liao Ching-Tsun as Director       For       For          Management

3a3   Elect Maki Haruo as Director            For       For          Management

3a4   Elect Toh David Ka Hock as Director     For       Against      Management

3a5   Elect Hsieh Tien-Jen as Director        For       For          Management

3a6   Elect Lee Kwok Ming as Director         For       For          Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

WUXI BIOLOGICS (CAYMAN), INC.                                                  

 

Ticker:       2269           Security ID:  G97008109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  MAY 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Weichang Zhou as Director         For       For          Management

2b    Elect Yibing Wu as Director             For       For          Management

2c    Elect Yanling Cao as Director           For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Grant of Specific Mandate to    For       Against      Management

      the Directors to Issue and Allot the                                     

      Connected Restricted Shares and                                          

      Related Transactions                                                     

9     Approve Grant of Connected Restricted   For       Against      Management

      Shares Pursuant to the Scheme to                                         

      Zhisheng Chen                                                            

10    Approve Grant of Connected Restricted   For       Against      Management

      Shares Pursuant to the Scheme to                                          

      Weichang Zhou                                                            

11    Approve Grant of Connected Restricted   For       Against      Management

      Shares Pursuant to the Scheme to                                          

      Edward Hu                                                                

12    Approve Grant of Connected Restricted   For       Against      Management

      Shares Pursuant to the Scheme to                                          

      William Robert Keller                                                    

13    Approve Grant of Connected Restricted   For       Against      Management

      Shares Pursuant to the Scheme to Wo                                       

      Felix                                                                    

 

 

--------------------------------------------------------------------------------

 

YANDEX NV                                                                      

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve to Extend the Period for        For       For          Management

      Preparing the Annual Account for the                                     

      Financial Year 2018                                                      

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Directors          For       For          Management

4     Reelect Rogier Rijnja as Non-Executive  For       For          Management

      Director                                                                 

5     Reelect Charles Ryan as Non-Executive   For       For          Management

      Director                                                                 

6     Reelect Alexander Voloshin as           For       Against      Management

      Non-Executive Director                                                    

7     Elect Mikhail Parakhin as               For       Against      Management

      Non-Executive Director                                                   

8     Elect Tigran Khudaverdyan as Executive  For       Against      Management

      Director                                                                 

9     Approve Cancellation of Outstanding     For       For          Management

      Class C Shares                                                            

10    Ratify Auditors                         For       For          Management

11    Amend 2016 Equity Incentive Plan        For       Against      Management

12    Grant Board Authority to Issue Class A  For       Against      Management

      Shares and Preference Shares                                             

13    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

YUM CHINA HOLDINGS, INC.                                                       

 

Ticker:       YUMC           Security ID:  98850P109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred Hu                  For       For          Management

1b    Elect Director Joey Wat                 For       For          Management

1c    Elect Director Muktesh "Micky" Pant     For       For          Management

1d    Elect Director Peter A. Bassi           For       For          Management

1e    Elect Director Christian L. Campbell    For       For          Management

1f    Elect Director Ed Yiu-Cheong Chan       For       For          Management

1g    Elect Director Edouard Ettedgui         For       For          Management

1h    Elect Director Cyril Han                For       For          Management

1i    Elect Director Louis T. Hsieh           For       For          Management

1j    Elect Director Ruby Lu                  For       For          Management

1k    Elect Director Zili Shao                For       For          Management

1l    Elect Director William Wang             For       For          Management

2     Ratify KPMG Huazhen LLP as Auditor      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       ZEEL           Security ID:  Y98893152                           

Meeting Date: JUL 17, 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 Dividend on Preference Shares   For       For          Management

3     Approve Dividend on Equity Shares       For       For          Management

4     Reelect Ashok Kurien as Director        For       For          Management

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Reelect Adesh Kumar Gupta as Director   For       For          Management

7     Approve Reappointment and Remuneration  For       For          Management

      of Amit Goenka as Chief Executive                                         

      Officer                                                                  

 

 

 

 

========================== PF Equity Long/Short Fund ===========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

======================== PF Global Absolute Return Fund ========================

 

 

ARION BANKI HF                                                                 

 

Ticker:       ARION          Security ID:  X02228108                           

Meeting Date: SEP 05, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends of ISK 5.00 Per       For       For          Management

      Shares                                                                   

2     Elect One New Director                  For       Against      Management

3     Elect Two Members of the Nomination     For       Against      Management

      Committee                                                                

4     Approve Remuneration of Nomination      For       For          Management

      Committee                                                                

5a    Amend Articles Re: Delete Section       For       For          Management

      about Notice of General Meetings Not                                      

      Allowed Since Traded at Nasdaq Iceland                                   

5b    Amend Articles Re: Cancel               For       For          Management

      Authorization to Repurchase Certain                                       

      Amount of Own Shares                                                     

6     Other Business (Voting)                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANK FOR INVESTMENT & DEVELOPMENT OF VIETNAM                                   

 

Ticker:       BID            Security ID:  Y444EY103                           

Meeting Date: NOV 15, 2018   Meeting Type: Special                             

Record Date:  OCT 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Private Placement of Shares to  For       Against      Management

      KEB Hana Bank                                                            

2     Amend Articles of Association to        For       For          Management

      Update Company's Signatory                                               

 

 

--------------------------------------------------------------------------------

 

BANK OF CYPRUS HOLDINGS PLC                                                    

 

Ticker:       BOCH           Security ID:  G07564100                           

Meeting Date: AUG 28, 2018   Meeting Type: Annual                              

Record Date:  AUG 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration of External        For       For          Management

      Auditors                                                                  

3     Approve Remuneration of Directors       For       For          Management

4a    Re-elect Josef Ackermann as Director    For       For          Management

4b    Re-elect Maksim Goldman as Director     For       Against      Management

4c    Re-elect Michael Spanos as Director     For       For          Management

4d    Re-elect Arne Berggren as Director      For       For          Management

4e    Re-elect Lyn Grobler as Director        For       For          Management

4f    Re-elect Michael Heger as Director      For       For          Management

4g    Re-elect John Patrick Hourican as       For       For          Management

      Director                                                                 

4h    Re-elect Christodoulos Patsalides as    For       For          Management

      Director                                                                 

4i    Re-elect Ioannis Zographakis as         For       For          Management

      Director                                                                  

4j    Re-elect Anat Bar-Gera as Director      For       For          Management

4k    Re-elect Maria Philippou as Director    For       For          Management

4l    Elect Paula Hadjisotiriou as Director   For       For          Management

5     Authorize Issuance of Equity with       For       For          Management

      Preemptive Rights                                                        

6     Eliminate Preemptive Rights             For       For          Management

7     Eliminate Preemptive Rights in Respect  For       For          Management

      of Financing a Transaction                                               

8     Authorize Issuance and Grant Options    For       For          Management

      or Disposal of Ordinary Shares on the                                    

      Conversion or Exchange of Additional                                     

      Tier 1 Contingent Equity Conversion                                       

      Notes (AT1 ECNs)                                                         

9     Eliminate Preemptive Rights in          For       For          Management

      Relation with Item 8                                                     

10    Authorize Share Repurchase Program      For       For          Management

11    Determine the Re-Issue Price Range for  For       For          Management

      Treasury Shares                                                          

12    Authorize the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

13    Amend Articles of Association           For       For          Management

14    Approve Reduction in Issued Share       For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EIK FASTEIGNAFELAG HF                                                          

 

Ticker:       EIK            Security ID:  X1R5H3107                           

Meeting Date: DEC 12, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Company Address;     For       Did Not Vote Management

      Corporate Purpose; Nomination Committee                                  

2     Approve Procedures for Nomination       For       Did Not Vote Management

      Committee                                                                

3     Elect Two Members of Nomination         For       Did Not Vote Management

      Committee                                                                 

4     Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee Members in the Monthly                                         

      Amount of ISK 90,000 for Chairperson                                      

      and ISK 60,000 for Other Members                                         

5     Authorize Repurchase of Up to Ten       For       Did Not Vote Management

      Percent of Issued Share Capital                                           

6     Other Business (Voting)                 For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

EIMSKIPAFELAG ISLANDS HF                                                        

 

Ticker:       EIM            Security ID:  X3361G113                           

Meeting Date: SEP 06, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Did Not Vote Management

2     Other Business (Voting)                 For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

EIMSKIPAFELAG ISLANDS HF.                                                      

 

Ticker:       EIM            Security ID:  X3361G113                           

Meeting Date: JUL 24, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction of Share Capital by   For       For          Management

      ISK 13 Million via Cancellation of                                       

      Shares                                                                   

2     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

3     Other Business (Voting)                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HANA FINANCIAL GROUP, INC.                                                     

 

Ticker:       086790         Security ID:  Y29975102                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Yoon Sung-bock as Outside         For       For          Management

      Director                                                                 

3.2   Elect Park Won-Koo as Outside Director  For       For          Management

3.3   Elect Chah Eun-young as Outside         For       For          Management

      Director                                                                 

3.4   Elect Lee Jeong-won as Outside Director For       For          Management

4     Elect Heo Yoon as Outside Director to   For       For          Management

      Serve as Audit Committee Member                                          

5.1   Elect Yoon Sug-bock as a Member of      For       For          Management

      Audit Committee                                                           

5.2   Elect Paik Tae-seung as a Member of     For       For          Management

      Audit Committee                                                          

5.3   Elect Yang Dong-hoon as a Member of     For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HOA SEN GROUP                                                                  

 

Ticker:       HSG            Security ID:  Y3231K103                           

Meeting Date: JAN 14, 2019   Meeting Type: Annual                              

Record Date:  NOV 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of Board of         For       For          Management

      Directors and Plan for Financial Year                                    

      Ending 2019                                                              

2     Approve Report on 2018 Business         For       For          Management

      Performance and Proposed Business                                        

      Targets for Financial Year Ending 2019                                   

3     Approve Audited Financial Statements    For       For          Management

      of Financial Year Ended 2018                                             

4.1.1 Approve Report on Payment of Dividend   For       For          Management

      for Financial Year Ended 2017                                             

4.1.2 Approve Report on Appropriations to     For       For          Management

      Reserves for Financial Year Ended 2018                                   

4.1.3 Approve Report on Remuneration of       For       For          Management

      Board of Directors                                                       

4.2.1 Approve Stock Dividend for Financial    For       For          Management

      Year Ended 2018                                                           

4.2.2 Approve Appropriation to Reserves for   For       For          Management

      Financial Year Ending 2019                                               

4.2.3 Ratify Auditors for Financial Year      For       For          Management

      Ending 2019                                                              

4.2.4 Approve Remuneration of Board of        For       For          Management

      Directors and Its Sub-Committees for                                     

      Financial Year Ending 2019                                               

4.2.5 Approve Performance Bonus for           For       For          Management

      Directors, Executives and Managers for                                   

      Financial Year Ending 2019                                               

5     Approve Project Report                  For       For          Management

6     Approve Report of Audit Committee       For       For          Management

7     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MOBIS CO., LTD.                                                        

 

Ticker:       012330         Security ID:  Y3849A109                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2.1   Approve Appropriation of Income - KRW   For       For          Management

      4,000                                                                     

2.2   Approve Appropriation of Income- KRW    Against   Did Not Vote Shareholder

      26,399 (Shareholder Proposal)                                            

3.1   Amend Articles of Incorporation         For       For          Management

      (Changes in Legislation)                                                 

3.2   Amend Articles of Incorporation         Against   For          Shareholder

      (Number of Directors)                                                    

3.3   Amend Articles of Incorporation         For       For          Shareholder

      (Committee)                                                              

4.1.1 Elect Brian D. Jones as Outside         For       For          Management

      Director                                                                 

4.1.2 Elect Karl-Thomas Neumann as Outside    For       For          Management

      Director                                                                 

4.1.3 Elect Robert Allen Kruse Jr. as         Against   For          Shareholder

      Outside Director (Shareholder Proposal)                                  

4.1.4 Elect Rudolph William C. Von Meister    Against   For          Shareholder

      as Outside Director (Shareholder                                         

      Proposal)                                                                

4.2.1 Elect Chung Mong-koo as Inside Director For       For          Management

4.2.2 Elect Park Jeong-guk as Inside Director For       For          Management

4.2.3 Elect Bae Hyeong-geun as Inside         For       For          Management

      Director                                                                 

5.1   Elect Brian D. Jones as a Member of     For       For          Management

      Audit Committee                                                          

5.2   Elect Karl-Thomas Neumann as a Member   For       For          Management

      of Audit Committee                                                        

5.3   Elect Robert Allen Kruse Jr. as a       Against   For          Shareholder

      Member of Audit Committee (Shareholder                                   

      Proposal)                                                                 

5.4   Elect Rudolph William C. Von Meister a  Against   For          Shareholder

      Member of Audit Committee (Shareholder                                   

      Proposal)                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MOTOR CO., LTD.                                                        

 

Ticker:       005380         Security ID:  Y38472109                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Financial Statements            For       For          Management

1.2.1 Approve Appropriation of Income - KRW   For       For          Management

      3,000                                                                    

1.2.2 Approve Appropriation of Income -       Against   Did Not Vote Shareholder

      KRW21,967 (Shareholder Proposal)                                         

2.1   Amend Articles of Incorporation (Types  For       For          Management

      of Shares)                                                               

2.2   Amend Articles of Incorporation         For       For          Management

      (Transfer Agent)                                                         

2.3   Amend Articles of Incorporation         For       For          Management

      (Reports of Addresses, Names and                                          

      Signatures of Shareholders)                                              

2.4   Amend Articles of Incorporation         For       For          Management

      (Duties of Audit Committee)                                               

2.5   Amend Articles of Incorporation         For       For          Management

      (Business Objective)                                                     

2.6   Amend Articles of Incorporation         For       For          Management

      (Method of Notification)                                                 

2.7   Amend Articles of Incorporation         For       For          Management

      (Disposal of Shareholders List)                                          

2.8   Amend Articles of Incorporation         For       For          Management

      (Addenda)                                                                

2.9   Amend Articles of Incorporation (Board  For       For          Shareholder

      Committees)                                                              

3.1.1 Elect Yoon Chi-won as Outside Director  For       For          Management

3.1.2 Elect Eugene M Ohr as Outside Director  For       Against      Management

3.1.3 Elect Lee Sang-seung as Outside         For       Against      Management

      Director                                                                 

3.1.4 Elect John Y. Liu as Outside Director   Against   For          Shareholder

      (Shareholder Proposal)                                                   

3.1.5 Elect Robert Randall MacEwen as         Against   For          Shareholder

      Outside Director (Shareholder Proposal)                                  

3.1.6 Elect Margaret S. Bilson as Outside     Against   Against      Shareholder

      Director (Shareholder Proposal)                                          

3.2.1 Elect Chung Eui-sun as Inside Director  For       For          Management

3.2.2 Elect Lee Won-hee as Inside Director    For       For          Management

3.2.3 Elect Albert Biermann as Inside         For       For          Management

      Director                                                                 

4.1   Elect Yoon Chi-won as a Member of       For       For          Management

      Audit Committee                                                          

4.2   Elect Lee Sang-seung as a Member of     For       Against      Management

      Audit Committee                                                           

4.3   Elect John Y. Liu as a Member of Audit  Against   For          Shareholder

      Committee (Shareholder Proposal)                                         

4.4   Elect Robert Randall MacEwen as a       Against   For          Shareholder

      Member of Audit Committee (Shareholder                                   

      Proposal)                                                                

4.5   Elect Margaret S. Bilson as a Member    Against   Against      Shareholder

      of Audit Committee (Shareholder                                          

      Proposal)                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KB FINANCIAL GROUP, INC.                                                       

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Yoo Suk-ryul as Outside Director  For       For          Management

3.2   Elect Stuart B. Solomon as Outside      For       For          Management

      Director                                                                  

3.3   Elect Park Jae-ha as Outside Director   For       For          Management

4     Elect Kim Gyeong-ho as Outside          For       For          Management

      Director to serve as an Audit                                             

      Committee Member                                                         

5.1   Elect Sonu Suk-ho as a Member of Audit  For       For          Management

      Committee                                                                 

5.2   Elect Jeong Kou-whan as a Member of     For       For          Management

      Audit Committee                                                          

5.3   Elect Park Jae-ha as a Member of Audit  For       For          Management

      Committee                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOMERCIJALNA BANKA A.D.                                                        

 

Ticker:       KMBN           Security ID:  X4548H107                           

Meeting Date: JUL 31, 2018   Meeting Type: Special                             

Record Date:  JUL 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditor                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KOMERCIJALNA BANKA AD                                                          

 

Ticker:       KMBN           Security ID:  X4548H107                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Recall Directors                        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KOMERCIJALNA BANKA AD                                                          

 

Ticker:       KMBN           Security ID:  X4548H107                           

Meeting Date: OCT 17, 2018   Meeting Type: Special                             

Record Date:  SEP 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Discharge of CEO                For       Did Not Vote Management

2     Approve Discharge of Management Board   For       Did Not Vote Management

      Members                                                                  

3     Elect Members of Supervisory Board      For       Did Not Vote Management

4     Elect CEO                               For       Did Not Vote Management

5     Amend Jan. 29, 2018, EGM, Resolution    For       Did Not Vote Management

 

 

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KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: JUL 16, 2018   Meeting Type: Special                             

Record Date:  MAY 05, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect  Kim Dong-sub as Inside Director  For       For          Management

1.2   Elect Kim Hoe-chun as Inside Director   For       For          Management

1.3   Elect Park Hyung-duck as Inside         For       For          Management

      Director                                                                 

1.4   Elect Lim Hyun-seung as Inside          For       For          Management

      Director                                                                 

2.1   Elect Noh Geum-sun as a Member of       For       For          Management

      Audit Committee                                                          

2.2   Elect Jung Yeon-gil as a Member of      For       For          Management

      Audit Committee                                                          

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: JUL 30, 2018   Meeting Type: Special                             

Record Date:  JUN 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Jung-hee as Inside Director   For       For          Management

2     Elect Lee Jung-hee as a Member of       For       Against      Management

      Audit Committee                                                          

 

 

--------------------------------------------------------------------------------

 

KT&G CORP.                                                                      

 

Ticker:       033780         Security ID:  Y49904108                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Youn Hai-su as Outside Director   For       For          Management

2.2   Elect Lee Eun-kyung as Outside Director For       For          Management

3.1   Elect Lee Eun-kyung as a Member of      For       For          Management

      Audit Committee                                                          

3.2   Elect Baek Jong-soo as a Member of      For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG CHEM LTD.                                                                    

 

Ticker:       051910         Security ID:  Y52758102                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Shin Hak-cheol as Inside Director For       For          Management

3.2   Elect Ahn Young-ho as Outside Director  For       Against      Management

3.3   Elect Cha Guk-heon as Outside Director  For       For          Management

4     Elect Ahn Young-ho as a Member of       For       Against      Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG CORP.                                                                        

 

Ticker:       003550         Security ID:  Y52755108                           

Meeting Date: AUG 29, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kwon Young-su as Inside Director  For       For          Management

 

 

--------------------------------------------------------------------------------

 

LG ELECTRONICS, INC.                                                           

 

Ticker:       066570         Security ID:  Y5275H177                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Electronic Registration)                                                

2.2   Amend Articles of Incorporation         For       For          Management

      (Transfer Agent)                                                         

2.3   Amend Articles of Incorporation         For       For          Management

      (Reports of Addresses, Names and                                         

      Signatures of Shareholders)                                              

2.4   Amend Articles of Incorporation         For       For          Management

      (Adoption of Electronic Securities)                                      

2.5   Amend Articles of Incorporation         For       For          Management

      (Resolution of Board Meeting)                                             

2.6   Amend Articles of Incorporation         For       For          Management

      (Addenda)                                                                

3.1   Elect Jung Do-hyun as Inside Director   For       For          Management

3.2   Elect Kwon Young-soo as                 For       For          Management

      Non-Independent Non-Executive Director                                   

3.3   Elect Lee Sang-goo as Outside Director  For       For          Management

3.4   Elect Kim Dae-hyung as Outside Director For       For          Management

4.1   Elect Baek Yong-ho as a Member of       For       For          Management

      Audit Committee                                                           

4.2   Elect Kim Dae-hyung as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

LG HOUSEHOLD & HEALTH CARE LTD.                                                

 

Ticker:       051900         Security ID:  Y5275R100                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cha Suk-yong as Inside Director   For       For          Management

3.2   Elect Kim Hong-gi as Inside Director    For       For          Management

3.3   Elect Ha Beom-jong as Non-Independent   For       For          Management

      Non-Executive Director                                                   

3.4   Elect Lee Tae-hui as Outside Director   For       For          Management

3.5   Elect Kim Sang-hun as Outside Director  For       For          Management

4.1   Elect Lee Tae-hui as a Member of Audit  For       For          Management

      Committee                                                                

4.2   Elect Kim Sang-hun as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

N1 HF                                                                          

 

Ticker:       N1             Security ID:  X5S7YW100                           

Meeting Date: SEP 25, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Competition Policy          For       Did Not Vote Management

2     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

3     Approve Procedures for Nomination       For       Did Not Vote Management

      Committee                                                                

4     Change Company Name                     For       Did Not Vote Management

5     Elect Directors                         For       Did Not Vote Management

6     Other Business (Voting)                 For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

NAVER CORP.                                                                    

 

Ticker:       035420         Security ID:  Y62579100                           

Meeting Date: SEP 07, 2018   Meeting Type: Special                             

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Articles of Incorporation         For       For          Management

      (Business Objectives)                                                    

1.2   Amend Articles of Incorporation (Stock  For       For          Management

      Split)                                                                    

2     Approve Spin-Off Agreement              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAVER CORP.                                                                    

 

Ticker:       035420         Security ID:  Y62579100                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Jeong Doh-jin as Outside Director For       For          Management

3.2   Elect Jeong Ui-jong as Outside Director For       For          Management

3.3   Elect Hong Jun-pyo as Outside Director  For       For          Management

4.1   Elect Jeong Doh-jin as a Member of      For       For          Management

      Audit Committee                                                          

4.2   Elect Jeong Ui-jong as a Member of      For       For          Management

      Audit Committee                                                          

4.3   Elect Hong Jun-pyo as a Member of       For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Stock Option Grants             For       For          Management

7     Approve Stock Option Grants             For       For          Management

8     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETROVIETNAM FERTILIZER & CHEMICALS CORP.                                      

 

Ticker:       DPM            Security ID:  Y6825J101                           

Meeting Date: JAN 10, 2019   Meeting Type: Special                             

Record Date:  DEC 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Clarification on Term of        For       For          Management

      Members of Board of Directors                                            

3     Dismiss Doan Van Nhuom and Nguyen Thi   For       For          Management

      Hien as Directors                                                         

4     Approve Adjustment in 2018 Business     For       For          Management

      Plan                                                                     

5     Approve Election of Directors           For       For          Management

6     Elect Directors                         For       Against      Management

7     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PETROVIETNAM GAS JSC                                                           

 

Ticker:       GAS            Security ID:  Y6383G101                           

Meeting Date: DEC 26, 2018   Meeting Type: Special                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Dismiss Le Nhu Linh as Director         For       For          Management

2     Elect Nguyen Sinh Khang as Director     For       Against      Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

POSCO                                                                           

 

Ticker:       A005490        Security ID:  Y70750115                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Choi Jeong-woo as Inside          For       For          Management

      Director (CEO)                                                            

 

 

--------------------------------------------------------------------------------

 

POSCO                                                                          

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Electronic Registration of Stocks,                                      

      Bonds, etc.)                                                             

2.2   Amend Articles of Incorporation         For       For          Management

      (Appointment of External Auditor)                                        

2.3   Amend Articles of Incorporation (Vote   For       For          Management

      by Proxy)                                                                 

3.1   Elect Chang In-hwa as Inside Director   For       For          Management

3.2   Elect Chon Jung-son as Inside Director  For       For          Management

3.3   Elect Kim Hag-dong as Inside Director   For       For          Management

3.4   Elect Jeong Tak as Inside Director      For       For          Management

4.1   Elect Kim Shin-bae as Outside Director  For       For          Management

4.2   Elect Chung Moon-ki as Outside Director For       For          Management

4.3   Elect Park Heui-jae as Outside Director For       For          Management

5     Elect Chung Moon-ki as a Member of      For       For          Management

      Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

REGINN HF                                                                      

 

Ticker:       REGINN         Security ID:  IS0000021301                        

Meeting Date: SEP 13, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Nomination Committee          For       For          Management

2     Amend Articles Re: Nomination Committee For       For          Management

3     Approve Remuneration of Nomination      For       For          Management

      Committee Members                                                        

4     Elect Members of Nomination Committee   For       Did Not Vote Management

5     Other Business (Voting)                 For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

REGINN HF                                                                       

 

Ticker:       REGINN         Security ID:  X73266102                           

Meeting Date: SEP 13, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Nomination Committee          For       For          Management

2     Amend Articles Re: Nomination Committee For       For          Management

3     Approve Remuneration of Nomination      For       For          Management

      Committee Members                                                        

4     Elect Members of Nomination Committee   For       Against      Management

5     Other Business (Voting)                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REITIR FASTEIGNAFELAG HF                                                        

 

Ticker:       REITIR         Security ID:  X7S93S105                           

Meeting Date: OCT 31, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Nomination Committee For       For          Management

2     Approve Procedures for Nomination       For       For          Management

      Committee                                                                

3     Approve Remuneration of Nomination      For       For          Management

      Committee Members                                                        

4     Elect Thoris Thorvardarsonar and        For       For          Management

      Elinar Jonsdottir as Members of                                          

      Nomination Committee                                                     

5     Other Business (Voting)                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

S-OIL CORP.                                                                    

 

Ticker:       010950         Security ID:  Y80710109                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Othman Al-Ghamdi as Inside        For       For          Management

      Director                                                                 

3.2   Elect A.M. Al-Judaimi as                For       For          Management

      Non-Independent Non-Executive Director                                   

3.3   Elect S.A. Al-Hadrami as                For       For          Management

      Non-Independent Non-Executive Director                                   

3.4   Elect S.M. Al-Hereagi as                For       For          Management

      Non-Independent Non-Executive Director                                   

3.5   Elect I.Q. Al-Buainain as               For       For          Management

      Non-Independent Non-Executive Director                                   

3.6   Elect Kim Cheol-su as Outside Director  For       For          Management

3.7   Elect Lee Seung-won as Outside Director For       For          Management

3.8   Elect Hong Seok-woo as Outside Director For       For          Management

3.9   Elect Hwang In-tae as Outside Director  For       For          Management

3.10  Elect Shin Mi-nam as Outside Director   For       For          Management

3.11  Elect Lee Janice Jungsoon as Outside    For       For          Management

      Director                                                                 

4.1   Elect Lee Seung-won as a Member of      For       For          Management

      Audit Committee                                                           

4.2   Elect Hong Seok-woo as a Member of      For       For          Management

      Audit Committee                                                          

4.3   Elect Hwang In-tae as a Member of       For       For          Management

      Audit Committee                                                          

4.4   Elect Shin Mi-nam as a Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAMSUNG BIOLOGICS CO., LTD.                                                    

 

Ticker:       207940         Security ID:  Y7T7DY103                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Dong-joong as Inside Director For       Against      Management

3.2   Elect Jeong Suk-woo as Outside Director For       Against      Management

3.3   Elect Kwon Soon-jo as Outside Director  For       Against      Management

3.4   Elect Heo Geun-nyeong as Outside        For       For          Management

      Director                                                                  

4.1   Elect Jeong Suk-woo as a Member of      For       Against      Management

      Audit Committee                                                          

4.2   Elect Kwon Soon-jo as a Member of       For       Against      Management

      Audit Committee                                                          

4.3   Elect Heo Geun-nyeong as a Member of    For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAMSUNG C&T CORP.                                                              

 

Ticker:       028260         Security ID:  Y7T71K106                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management

2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management

2.1.3 Elect Ahn Curie as Outside Director     For       For          Management

2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management

      Audit Committee                                                          

2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

SAMSUNG LIFE INSURANCE CO., LTD.                                               

 

Ticker:       032830         Security ID:  Y74860100                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1.1 Elect Lee Geun-chang as Outside         For       For          Management

      Director                                                                  

3.1.2 Elect Lee Chang-jae as Outside Director For       For          Management

3.2.1 Elect Kim Dae-hwan as Inside Director   For       For          Management

4.1   Elect Lee Geun-chang as a Member of     For       For          Management

      Audit Committee                                                          

4.2   Elect Lee Chang-jae as a Member of      For       For          Management

      Audit Committee                                                           

5     Elect Heo Gyeong-wook as Outside        For       For          Management

      Director to Serve as an Audit                                            

      Committee Member                                                         

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SAMSUNG SDI CO., LTD.                                                          

 

Ticker:       006400         Security ID:  Y74866107                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Ahn Tae-hyeok as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

4     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAMSUNG SDS CO., LTD.                                                           

 

Ticker:       018260         Security ID:  Y7T72C103                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Hong Won-pyo as Inside Director   For       For          Management

3     Amend Articles of Incorporation         For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SIMINN HF                                                                      

 

Ticker:       SIMINN         Security ID:  IS0000026193                        

Meeting Date: NOV 28, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Establishment of     For       For          Management

      Nomination Committee; Publication of                                     

      20 Largest Shareholders on Company                                        

      Website                                                                  

2     Approve Procedures for Nomination       For       For          Management

      Committee                                                                 

3     Elect Jensina Kristin Bodvarsdottir     For       Did Not Vote Management

      and Steinunn Kristin Thordardottir as                                    

      Members of Nomination Committee                                           

4     Approve Remuneration of Nomination      For       For          Management

      Committee Members in the Monthly                                         

      Amount of ISK 110,000 for Chair and                                      

      ISK 55,000 for Other Members                                             

5     Other Business (Voting)                 For       Did Not Vote Management

 

 

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SJOVA-ALMENNAR TRYGGINGAR HF                                                   

 

Ticker:       SJOVA          Security ID:  X7847Y101                           

Meeting Date: OCT 26, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Nomination Committee For       For          Management

2     Approve Procedures for Nomination       For       For          Management

      Committee                                                                

3     Approve Remuneration of Nomination      For       For          Management

      Committee Members                                                         

4     Elect Members of Nomination Committee   For       Against      Management

5     Other Business (Voting)                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SK HYNIX, INC.                                                                 

 

Ticker:       000660         Security ID:  Y8085F100                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                               

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Oh Jong-hoon as Inside Director   For       For          Management

4     Elect Ha Young-gu as Outside Director   For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Stock Option Grants             For       For          Management

7     Approve Stock Option Grants             For       For          Management

 

 

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SK TELECOM CO., LTD.                                                            

 

Ticker:       017670         Security ID:  Y4935N104                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Approve Stock Option Grants             For       For          Management

4     Approve Stock Option Grants             For       For          Management

5     Elect Kim Seok-dong as Outside Director For       For          Management

6     Elect Kim Seok-dong as a Member of      For       For          Management

      Audit Committee                                                          

7     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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TRYGGINGAMIDSTODIN HF                                                          

 

Ticker:       TM             Security ID:  X9217P108                           

Meeting Date: OCT 25, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Establishment of     For       For          Management

      Nomination Committee                                                      

2     Approve Procedures for Nomination       For       For          Management

      Committee                                                                

3     Approve Remuneration of Nomination      For       For          Management

      Committee Members                                                        

4     Elect Two Members of the Nomination     For       Against      Management

      Committee                                                                 

5     Other Business (Voting)                 For       Against      Management

 

 

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VATRYGGINGAFELAG ISLANDS HF.                                                    

 

Ticker:       VIS            Security ID:  IS0000007078                        

Meeting Date: SEP 20, 2018   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Nomination Committee For       For          Management

2     Approve Procedures for Nomination       For       For          Management

      Committee                                                                

3     Approve Remuneration of Nomination      For       For          Management

      Committee                                                                

4     Elect Members of Nomination Committee   For       Did Not Vote Management

5     Other Business (Voting)                 For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

VATRYGGINGAFELAG ISLANDS HF.                                                    

 

Ticker:       VIS            Security ID:  X9717M100                           

Meeting Date: SEP 20, 2018   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Nomination Committee For       Did Not Vote Management

2     Approve Procedures for Nomination       For       Did Not Vote Management

      Committee                                                                

3     Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee                                                                 

4     Elect Members of Nomination Committee   For       Did Not Vote Management

5     Other Business (Voting)                 For       Did Not Vote Management

 

 

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VIET CAPITAL SECURITIES JOINT STOCK COMPANY                                    

 

Ticker:       VCI            Security ID:  Y9369U102                           

Meeting Date: AUG 07, 2018   Meeting Type: Special                             

Record Date:  JUL 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Adjustment of Schedule for      For       For          Management

      Issuance and Listing of Covered                                          

      Warrants                                                                 

2     Approve Continuation of Implementation  For       For          Management

      of Related Tasks Approved by Postal                                      

      Ballot Dated September 12, 2017                                          

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions in Relation to                                       

      Issuance and Listing of Covered                                          

      Warrants                                                                 

 

 

--------------------------------------------------------------------------------

 

VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY & TRADE                       

 

Ticker:       CTG            Security ID:  Y9366L105                           

Meeting Date: DEC 08, 2018   Meeting Type: Special                             

Record Date:  NOV 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposal on Personnel Matters   For       Against      Management

2     Other Business                          For       Against      Management

 

 

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YOMA STRATEGIC HOLDINGS LTD.                                                   

 

Ticker:       Z59            Security ID:  Y9841J113                           

Meeting Date: JUL 24, 2018   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Adrian Chan Pengee as Director    For       For          Management

5     Elect Wong Su Yen as Director           For       For          Management

6     Elect George Thia Peng Heok as Director For       For          Management

7     Approve Nexia TS Public Accounting      For       For          Management

      Corporation as Auditor and Authorize                                     

      Board to Fix Their Remuneration                                          

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

9     Approve Grant of Options and Issuance   For       Against      Management

      of Shares Pursuant to the Yoma                                           

      Strategic Holdings Employee Share                                        

      Option Scheme 2012                                                       

10    Approve Grant of Awards and Issuance    For       Against      Management

      of Shares Under the Yoma Performance                                     

      Share Plan                                                               

11    Authorize Share Repurchase Program      For       Against      Management

12    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

 

 

 

 

================================ PF Growth Fund ================================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                               

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Michelle A. Kumbier      For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       For          Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       Withhold     Management

1.13  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                            

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reveta Bowers            For       For          Management

1.2   Elect Director Robert Corti             For       For          Management

1.3   Elect Director Hendrik Hartong, III     For       For          Management

1.4   Elect Director Brian Kelly              For       For          Management

1.5   Elect Director Robert A. Kotick         For       For          Management

1.6   Elect Director Barry Meyer              For       For          Management

1.7   Elect Director Robert Morgado           For       For          Management

1.8   Elect Director Peter Nolan              For       For          Management

1.9   Elect Director Casey Wasserman          For       For          Management

1.10  Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       Against      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       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ALIBABA GROUP HOLDING LTD.                                                      

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       For          Management

1.2   Elect J. Michael Evans as Director      For       For          Management

1.3   Elect Eric Xiandong Jing as Director    For       For          Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director John L. Hennessy         For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Ann Mather               For       Withhold     Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       For          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       For          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   For          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   Against      Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                    

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         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                                         

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   Against      Shareholder

      Technology to Government Agencies                                         

7     Report on Impact of Government Use of   Against   For          Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   For          Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Sexual Harassment             Against   For          Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   For          Shareholder

14    Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

--------------------------------------------------------------------------------

 

 

 

 

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       For          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       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet         For       For          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       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ruby R. Chandy           For       For          Management

1b    Elect Director Steven W. Kohlhagen      For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director John D. Craig            For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Diana G. Reardon         For       For          Management

1.9   Elect Director Anne Clarke Wolff        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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

5     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          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       For          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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jin-Yong Cai             For       For          Management

1.2   Elect Director Jeffrey C. Campbell      For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Fulvio Conti             For       For          Management

1.5   Elect Director Cheryl A. Francis        For       For          Management

1.6   Elect Director Lester B. Knight         For       For          Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       For          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       For          Management

9     Approve Reduction of Capital            For       For          Management

10    Adopt New Articles of Association       For       For          Management

11    Authorize Shares for Market Purchase    For       For          Management

12    Authorize Issue of Equity               For       For          Management

13    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

14    Approve Political Donations             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   For          Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Chiminski        None      None         Management

      *Withdrawn Resolution*                                                   

1b    Elect Director Alexander J. Denner      For       For          Management

1c    Elect Director Caroline D. Dorsa        For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director Nancy L. Leaming         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Robert W. Pangia         For       For          Management

1i    Elect Director Stelios Papadopoulos     For       For          Management

1j    Elect Director Brian S. Posner          For       For          Management

1k    Elect Director Eric K. Rowinsky         For       For          Management

1l    Elect Director Lynn Schenk              For       For          Management

1m    Elect Director Stephen A. Sherwin       For       For          Management

1n    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                          

 

Ticker:       BKNG           Security ID:  09857L108                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Glenn D. Fogel           For       For          Management

1.4   Elect Director Mirian Graddick-Weir     For       For          Management

1.5   Elect Director James M. Guyette         For       For          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       For          Management

1.10  Elect Director Nicholas J. Read         For       For          Management

1.11  Elect Director Thomas E. Rothman        For       For          Management

1.12  Elect Director Lynn M. Vojvodich        For       For          Management

1.13  Elect Director Vanessa A. Wittman       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Bylaw                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3.1   Elect Director John Baird               For       For          Management

3.2   Elect Director Isabelle Courville       For       For          Management

3.3   Elect Director Keith E. Creel           For       For          Management

3.4   Elect Director Gillian (Jill) H. Denham For       For          Management

3.5   Elect Director Rebecca MacDonald        For       For          Management

3.6   Elect Director Edward L. Monser         For       For          Management

3.7   Elect Director Matthew H. Paull         For       For          Management

3.8   Elect Director Jane L. Peverett         For       For          Management

3.9   Elect Director Gordon T. Trafton        For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          Management

1g    Elect Director James E. Meyer           For       Against      Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       Against      Management

1j    Elect Director Michael A. Newhouse      For       For          Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       For          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

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Paul T. Cappuccio        For       For          Management

1.3   Elect Director Steve Ells               For       For          Management

1.4   Elect Director Patricia Fili-Krushe     For       For          Management

1.5   Elect Director Neil W. Flanzraich       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       For          Management

1.7   Elect Director Scott Maw                For       For          Management

1.8   Elect Director Ali Namvar               For       For          Management

1.9   Elect Director Brian Niccol             For       For          Management

1.10  Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Bancroft      For       For          Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Lisa M. Edwards          For       For          Management

1f    Elect Director Helene D. Gayle          For       For          Management

1g    Elect Director C. Martin Harris         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

1k    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          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       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES INC.                                                           

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUL 17, 2018   Meeting Type: Special                             

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 17, 2018   Meeting Type: Annual                              

Record Date:  MAY 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director Susan Somersille Johnson For       For          Management

1.6   Elect Director James A. Locke, III      For       For          Management

1.7   Elect Director Daniel J. McCarthy       For       For          Management

1.8   Elect Director Richard Sands            For       For          Management

1.9   Elect Director Robert Sands             For       For          Management

1.10  Elect Director Judy A. Schmeling        For       For          Management

1.11  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael R. Klein         For       For          Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Laura Cox Kaplan         For       For          Management

1d    Elect Director Michael J. Glosserman    For       For          Management

1e    Elect Director John W. Hill             For       For          Management

1f    Elect Director Christopher J. Nassetta  For       Against      Management

1g    Elect Director David J. Steinberg       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORP.                                                          

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamilton E. James        For       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       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.4   Elect Director Teri List-Stoll          For       For          Management

1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       Against      Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       Against      Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director Ralph E. Santana         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Thomas W. Dickson        For       For          Management

1.4   Elect Director Conrad M. Hall           For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Jeffrey G. Naylor        For       For          Management

1.7   Elect Director Gary M. Philbin          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Stephanie P. Stahl       For       For          Management

1.11  Elect Director Carrie A. Wheeler        For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       For          Management

1.13  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELANCO ANIMAL HEALTH INCORPORATED                                              

 

Ticker:       ELAN           Security ID:  28414H103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kapila Kapur Anand       For       For          Management

1b    Elect Director John "J.P." P. Bilbrey   For       For          Management

1c    Elect Director R. David Hoover          For       Against      Management

1d    Elect Director Lawrence E. Kurzius      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                               

Record Date:  JUN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Lawrence F. Probst, III  For       For          Management

1e    Elect Director Talbott Roche            For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Heidi J. Ueberroth       For       For          Management

1i    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       Against      Management

1b    Elect Director Carolyn R. Bertozzi      For       Against      Management

1c    Elect Director Juan R. Luciano          For       Against      Management

1d    Elect Director Kathi P. Seifert         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       For          Management

1.2   Elect Director Marc L. Andreessen       For       Withhold     Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   For          Shareholder

10    Report on Global Median Gender Pay Gap  Against   For          Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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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       For          Management

1b    Elect Director Keith W. Hughes          For       For          Management

1c    Elect Director David K. Hunt            For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Leslie M. Muma           For       For          Management

1f    Elect Director Alexander Navab          For       For          Management

1g    Elect Director Gary A. Norcross         For       For          Management

1h    Elect Director Louise M. Parent         For       For          Management

1i    Elect Director Brian T. Shea            For       For          Management

1j    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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       For          Management

1.3   Elect Director John Y. Kim              For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director JD Sherman               For       For          Management

1.9   Elect Director Doyle R. Simons          For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Political Contributions       Against   For          Shareholder

 

 

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FLEETCOR TECHNOLOGIES INC.                                                     

 

Ticker:       FLT            Security ID:  339041105                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald F. Clarke         For       For          Management

1.2   Elect Director Joseph W. Farrelly       For       For          Management

1.3   Elect Director Richard Macchia          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       For          Management

5     Adopt Clawback Policy                   Against   For          Shareholder

6     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 19, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director James J. Cannon          For       For          Management

1B    Elect Director John D. Carter           For       For          Management

1C    Elect Director William W. Crouch        For       For          Management

1D    Elect Director Catherine A. Halligan    For       For          Management

1E    Elect Director Earl R. Lewis            For       For          Management

1F    Elect Director Angus L. Macdonald       For       For          Management

1G    Elect Director Michael T. Smith         For       For          Management

1H    Elect Director Cathy A. Stauffer        For       For          Management

1I    Elect Director Robert S. Tyrer          For       For          Management

1J    Elect Director John W. Wood, Jr.        For       For          Management

1K    Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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FORTIVE CORPORATION                                                            

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mitchell P. Rales        For       For          Management

1B    Elect Director Steven M. Rales          For       For          Management

1C    Elect Director Jeannine Sargent         For       For          Management

1D    Elect Director Alan G. Spoon            For       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          Management

      Requirement                                                              

 

 

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GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell L. Hollin       For       For          Management

1.2   Elect Director Ruth Ann Marshall        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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HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A203                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Melanie L. Healey        For       For          Management

1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1f    Elect Director Judith A. McHale         For       For          Management

1g    Elect Director John G. Schreiber        For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

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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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                               

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Susan E. Siegel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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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       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. The Lord  For       For          Management

      Hague of Richmond                                                         

1f    Elect Director Frederick W. Hatfield    For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             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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INTUIT, INC.                                                                   

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan Goodarzi           For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director Dennis D. Powell         For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Thomas Szkutak           For       For          Management

1j    Elect Director Raul Vazquez             For       For          Management

1k    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              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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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       For          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       For          Management

      Henderson                                                                

1.6   Elect Director Eric Hippeau             For       Against      Management

1.7   Elect Director Lawrence W. Kellner      For       For          Management

1.8   Elect Director Debra L. Lee             For       For          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       For          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       For          Management

      Executive Officers' Compensation                                          

4a    Eliminate Supermajority Vote            For       For          Management

      Requirement for the Removal of                                           

      Directors                                                                 

4b    Eliminate Supermajority Vote            For       For          Management

      Requirement for Future Amendments to                                     

      the Certificate Approved by Our                                           

      Stockholders                                                             

4c    Eliminate Supermajority Vote            For       For          Management

      Requirement for Future Amendments to                                     

      Certain Bylaw Provisions                                                 

4d    Remove the Requirement for a            For       For          Management

      Supermajority Stockholder Vote for                                       

      Certain Transactions                                                     

4e    Eliminate Supermajority Vote            For       For          Management

      Requirement for Certain Business                                         

      Combinations                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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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       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Choon Phong Goh          For       Against      Management

1h    Elect Director Merit E. Janow           For       For          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       For          Management

      Lagunes                                                                  

1m    Elect Director Gabrielle Sulzberger     For       For          Management

1n    Elect Director Jackson Tai              For       For          Management

1o    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Establish Human Rights Board Committee  Against   Against      Shareholder

 

 

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MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 07, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director James T. Lenehan         For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Kathleen E. Ciaramello   For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Jeanne P. Jackson        For       For          Management

1.7   Elect Director Steven G. Pizula         For       For          Management

1.8   Elect Director Benjamin M. Polk         For       For          Management

1.9   Elect Director Sydney Selati            For       For          Management

1.10  Elect Director Mark S. Vidergauz        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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MSCI INC.                                                                      

 

Ticker:       MSCI           Security ID:  55354G100                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Benjamin F. duPont       For       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       For          Management

      Auditors                                                                 

 

 

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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       For          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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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       For          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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PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       Against      Management

1d    Elect Director John J. Donahoe          For       Against      Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   Against      Shareholder

5     Amend Board Governance Documents to     Against   Against      Shareholder

      Define Human Rights Responsibilities                                     

 

 

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PERNOD RICARD SA                                                               

 

Ticker:       RI             Security ID:  F72027109                           

Meeting Date: NOV 21, 2018   Meeting Type: Annual/Special                      

Record Date:  NOV 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.36 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Martina Gonzalez-Gallarza as    For       Against      Management

      Director                                                                 

6     Reelect Ian Gallienne as Director       For       Against      Management

7     Reelect Gilles Samyn as Director        For       Against      Management

8     Elect Patricia Barbizet as Director     For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.25                                         

      Million                                                                  

10    Approve Remuneration Policy of          For       For          Management

      Alexandre Ricard, Chairman and CEO                                       

11    Approve Compensation of Alexandre       For       For          Management

      Ricard, Chairman and CEO                                                 

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of the Group's                                             

      Subsidiaries                                                             

15    Amend Article 11 of Bylaws  Re:         For       Against      Management

      Shareholding Disclosure Thresholds,                                      

      Notification Limit                                                       

16    Amend Article 11 of Bylaws  Re:         For       For          Management

      Shareholding Disclosure Thresholds,                                      

      Shares Held Indirectly                                                   

17    Amend Article 29 of Bylaws Re:          For       For          Management

      Alternate Auditors                                                       

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre Calantzopoulos     For       For          Management

1.2   Elect Director Louis C. Camilleri       For       Against      Management

1.3   Elect Director Massimo Ferragamo        For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Lisa A. Hook             For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                   

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Phillip A. Gobe          For       For          Management

1.4   Elect Director Larry R. Grillot         For       For          Management

1.5   Elect Director Stacy P. Methvin         For       For          Management

1.6   Elect Director Royce W. Mitchell        For       For          Management

1.7   Elect Director Frank A. Risch           For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Mona K. Sutphen          For       For          Management

1.10  Elect Director J. Kenneth Thompson      For       For          Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

1.12  Elect Director Michael D. Wortley       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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PTC, INC.                                                                      

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice Chaffin           For       For          Management

1.2   Elect Director Phillip Fernandez        For       For          Management

1.3   Elect Director Donald Grierson          For       For          Management

1.4   Elect Director James Heppelmann         For       For          Management

1.5   Elect Director Klaus Hoehn              For       For          Management

1.6   Elect Director Paul Lacy                For       For          Management

1.7   Elect Director Corinna Lathan           For       For          Management

1.8   Elect Director Blake Moret              For       For          Management

1.9   Elect Director Robert Schechter         For       For          Management

2     Amend Omnibus Stock Plan                For       For          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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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       For          Management

1b    Elect Director Michael S. Brown         For       For          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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ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 10, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       For          Management

1.3   Elect Director John F. Fort, III        For       For          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       For          Management

1.8   Elect Director Laura G. Thatcher        For       For          Management

1.9   Elect Director Richard F. Wallman       For       Withhold     Management

1.10  Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management

1d    Elect Director Norman A. Ferber         For       For          Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       Against      Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       None      None         Management

      *Withdrawn Resolution*                                                   

1i    Elect Director Gregory L. Quesnel       For       For          Management

1j    Elect Director Barbara Rentler          For       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     Adopt Quantitative Company-wide GHG     Against   For          Shareholder

      Goals                                                                    

 

 

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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       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       For          Management

1i    Elect Director John V. Roos             For       For          Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          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       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

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SPOTIFY TECHNOLOGY SA                                                          

 

Ticker:       SPOT           Security ID:  L8681T102                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Directors          For       For          Management

4.a   Elect Daniel Ek as A Director           For       For          Management

4.b   Elect Martin Lorentzon as A Director    For       For          Management

4.c   Elect Shishir Samir Mehrotra as A       For       For          Management

      Director                                                                 

4.d   Elect Christopher Marshall as B         For       For          Management

      Director                                                                 

4.e   Elect Heidi O'Neill as B Director       For       For          Management

4.f   Elect Ted Sarandos as B Director        For       For          Management

4.g   Elect Thomas Owen Staggs as B Director  For       For          Management

4.h   Elect Cristina Mayville Stenbeck as B   For       For          Management

      Director                                                                 

4.i   Elect Padmasree Warrior as B Director   For       For          Management

5     Appoint Ernst & Young as Auditor        For       For          Management

6     Approve Remuneration of Directors       For       Against      Management

7     Authorize Guy Harles and Alexandre      For       For          Management

      Gobert to Execute and Deliver, and                                       

      with Full Power of Substitution, Any                                     

      Documents Necessary or Useful in                                          

      Connection with the Annual Filing and                                    

      Registration Required by the                                             

      Luxembourg Laws                                                           

 

 

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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       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director Clara Shih               For       For          Management

1i    Elect Director Javier G. Teruel         For       For          Management

1j    Elect Director Myron E. Ullman, III     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     Adopt a Policy on Board Diversity       Against   Against      Shareholder

5     Report on Sustainable Packaging         Against   For          Shareholder

 

 

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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       For          Management

1g    Elect Director Sherilyn S. McCoy        For       For          Management

1h    Elect Director Andrew K. Silvernail     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       Against      Management

1c    Elect Director Arun Sarin               For       Against      Management

1d    Elect Director Charles R. Schwab        For       For          Management

1e    Elect Director Paula A. Sneed           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     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

 

 

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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       For          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 SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director Jeff M. Fettig           For       For          Management

1.4   Elect Director David F. Hodnik          For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Michael H. Thaman        For       For          Management

1.11  Elect Director Matthew Thornton, III    For       For          Management

1.12  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       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       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director F. Thaddeus Arroyo       For       For          Management

1b    Elect Director Kriss Cloninger, III     For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Sidney E. Harris         For       For          Management

1e    Elect Director Joia M. Johnson          For       For          Management

1f    Elect Director Connie D. McDaniel       For       For          Management

1g    Elect Director Richard A. Smith         For       For          Management

1h    Elect Director John T. Turner           For       For          Management

1i    Elect Director M. Troy Woods            For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

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TRANSUNION                                                                     

 

Ticker:       TRU            Security ID:  89400J107                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Awad           For       Withhold     Management

1.2   Elect Director Christopher A.           For       For          Management

      Cartwright                                                               

1.3   Elect Director Siddharth N. (Bobby)     For       Withhold     Management

      Mehta                                                                    

1.4   Elect Director Andrew Prozes            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Bhavesh V. Patel         For       For          Management

1k    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott G. Stephenson      For       For          Management

1.2   Elect Director Andrew G. Mills          For       For          Management

1.3   Elect Director Constantine P. Iordanou  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Lloyd Carney             For       Against      Management

1.3   Elect Director Terrence C. Kearney      For       For          Management

1.4   Elect Director Yuchun Lee               For       For          Management

1.5   Elect Director Jeffrey M. Leiden        For       For          Management

1.6   Elect Director Bruce I. Sachs           For       For          Management

2     Amend Omnibus Stock Plan                For       For          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       For          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

 

 

--------------------------------------------------------------------------------

 

VISA, INC.                                                                     

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       Against      Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1b    Elect Director David P. Steiner         For       For          Management

1c    Elect Director Lee J. Styslinger, III   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                                                                 

 

 

--------------------------------------------------------------------------------

 

WORLDPAY INC.                                                                   

 

Ticker:       WP             Security ID:  981558109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay L. Johnson           For       For          Management

1.2   Elect Director Margaret J. Myers        For       For          Management

1.3   Elect Director Winifred M. Webb         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ramon Alaix         For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director Frank A. D'Amelio        For       For          Management

1.4   Elect Director Michael B. McCallister   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

 

 

========================== PF Inflation Managed Fund ===========================

 

 

BLACKROCK LIQUIDITY FUNDS                                                       

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       Did Not Vote Management

1a.2  Elect Director Susan J. Carter          For       Did Not Vote Management

1a.3  Elect Director Collette Chilton         For       Did Not Vote Management

1a.4  Elect Director Neil A. Cotty            For       Did Not Vote Management

1a.5  Elect Director Robert Fairbairn         For       Did Not Vote Management

1a.6  Elect Director Lena G. Goldberg         For       Did Not Vote Management

1a.7  Elect Director Robert M. Hernandez      For       Did Not Vote Management

1a.8  Elect Director Henry R. Keizer          For       Did Not Vote Management

1a.9  Elect Director Cynthia A. Montgomery    For       Did Not Vote Management

1a.10 Elect Director Donald C. Opatrny        For       Did Not Vote Management

1a.11 Elect Director John M. Perlowski        For       Did Not Vote Management

1a.12 Elect Director Joseph P. Platt          For       Did Not Vote Management

1a.13 Elect Director Mark Stalnecker          For       Did Not Vote Management

1a.14 Elect Director Kenneth L. Urish         For       Did Not Vote Management

1a.15 Elect Director Claire A. Walton         For       Did Not Vote Management

 

 

 

 

======================= PF International Large-Cap Fund ========================

 

 

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       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo Director     For       For          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       For          Management

      Fees                                                                     

9     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR LIQUIDE SA                                                                 

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.65 per Share and an                                   

      Extra of EUR 0.26 per Share to Long                                      

      Term Registered Shares                                                   

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Reelect Sian Herbert-Jones as Director  For       For          Management

6     Reelect Genevieve Berger as Director    For       For          Management

7     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

8     Approve Compensation of Benoit Potier   For       For          Management

9     Approve Remuneration Policy of          For       For          Management

      Executive Officers                                                       

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 470 Million                                        

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

13    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

14    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                              

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

AKZO NOBEL NV                                                                  

 

Ticker:       AKZA           Security ID:  N01803100                           

Meeting Date: NOV 13, 2018   Meeting Type: Special                              

Record Date:  OCT 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Repayment and Share     For       For          Management

      Consolidation                                                            

 

 

--------------------------------------------------------------------------------

 

AKZO NOBEL NV                                                                  

 

Ticker:       AKZA           Security ID:  N01803308                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2.b   Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

3.a   Adopt Financial Statements              For       For          Management

3.b   Discuss on the Company's Dividend       None      None         Management

      Policy                                                                   

3.c   Approve Dividends of EUR 1.80 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Elect J. Poots-Bijl to Supervisory      For       For          Management

      Board                                                                    

5.b   Reelect D.M. Sluimers to Supervisory    For       For          Management

      Board                                                                     

6.a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

6.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       For          Management

1.2   Elect J. Michael Evans as Director      For       For          Management

1.3   Elect Eric Xiandong Jing as Director    For       For          Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMADEUS IT GROUP SA                                                            

 

Ticker:       AMS            Security ID:  E04648114                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                               

Record Date:  JUN 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Non-Financial Information       For       For          Management

      Report                                                                   

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board              For       For          Management

5     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

6     Fix Number of Directors at 13           For       For          Management

7.1   Elect Josep Pique Camps as Director     For       For          Management

7.2   Elect William Connelly as Director      For       For          Management

7.3   Reelect Jose Antonio Tazon Garcia as    For       For          Management

      Director                                                                  

7.4   Reelect Luis Maroto Camino as Director  For       For          Management

7.5   Reelect David Webster as Director       For       For          Management

7.6   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                              

7.7   Reelect Clara Furse as Director         For       For          Management

7.8   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                 

7.9   Reelect Francesco Loredan as Director   For       For          Management

8     Advisory Vote on Remuneration Report    For       For          Management

9     Approve Remuneration of Directors       For       For          Management

10    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 5 Billion                                               

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

AMBEV SA                                                                       

 

Ticker:       ABEV3          Security ID:  02319V103                           

Meeting Date: APR 26, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2018                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.a   Elect Fiscal Council Members            For       Abstain      Management

3.b   Elect Aldo Luiz Mendes as Fiscal        None      For          Shareholder

      Council Member and Vinicius Balbino                                      

      Bouhid as Alternate Appointed by                                          

      Minority Shareholder                                                     

4.1   Approve Remuneration of Company's       For       For          Management

      Management                                                               

4.2   Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

1.a   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

1.b   Amend Article 16 Re: Decrease in Board  For       For          Management

      Size                                                                     

1.c   Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMCOR LTD.                                                                     

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: OCT 11, 2018   Meeting Type: Annual                              

Record Date:  OCT 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Graeme Liebelt as Director        For       For          Management

2b    Elect Jeremy Sutcliffe as Director      For       For          Management

3     Approve Grant of Options and            For       For          Management

      Performance Shares to Ron Delia                                          

4     Approve Grant of Share Rights to Ron    For       For          Management

      Delia                                                                     

5     Approve the Remuneration Report         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMCOR LTD.                                                                      

 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: MAY 02, 2019   Meeting Type: Court                               

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement in    For       For          Management

      Relation to the Proposed Combination                                     

      of Amcor Limited and Bemis Company,                                      

      Inc.                                                                     

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                    

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Mary Anne Citrino as Director     For       For          Management

4     Elect Nigel Higgins as Director         For       For          Management

5     Re-elect Mike Ashley as Director        For       For          Management

6     Re-elect Tim Breedon as Director        For       For          Management

7     Re-elect Sir Ian Cheshire as Director   For       For          Management

8     Re-elect Mary Francis as Director       For       For          Management

9     Re-elect Crawford Gillies as Director   For       For          Management

10    Re-elect Matthew Lester as Director     For       For          Management

11    Re-elect Tushar Morzaria as Director    For       For          Management

12    Re-elect Diane Schueneman as Director   For       For          Management

13    Re-elect James Staley as Director       For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity               For       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 Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                     

      Conversion Notes                                                         

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Elect Edward Bramson, a Shareholder     Against   For          Shareholder

      Nominee to the Board                                                     

 

 

--------------------------------------------------------------------------------

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 2.80                                      

      per Share for Fiscal 2018                                                 

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

4     Elect Simone Bagel-Trah to the          For       For          Management

      Supervisory Board                                                         

5.1   Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

5.2   Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

6     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2019                                                              

 

 

--------------------------------------------------------------------------------

 

BEIERSDORF AG                                                                  

 

Ticker:       BEI            Security ID:  D08792109                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 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       Against      Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2019                                                          

6.1   Elect Hong Chow to the Supervisory      For       For          Management

      Board                                                                    

6.2   Elect Martin Hansson to the             For       For          Management

      Supervisory Board                                                         

6.3   Elect Michael Herz to the Supervisory   For       For          Management

      Board                                                                    

6.4   Elect Christine Martel to the           For       For          Management

      Supervisory Board                                                        

6.5   Elect Frederic Pflanz to the            For       For          Management

      Supervisory Board                                                        

6.6   Elect Reinhard Poellath to the          For       For          Management

      Supervisory Board                                                        

6.7   Elect Beatrice Dreyfus as Alternate     For       For          Management

      Supervisory Board Member                                                 

 

 

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BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

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CANADIAN NATIONAL RAILWAY CO.                                                  

 

Ticker:       CNR            Security ID:  136375102                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shauneen Bruder          For       For          Management

1.2   Elect Director Donald J. Carty          For       For          Management

1.3   Elect Director Gordon D. Giffin         For       For          Management

1.4   Elect Director Julie Godin              For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1.7   Elect Director Denis Losier             For       For          Management

1.8   Elect Director Kevin G. Lynch           For       For          Management

1.9   Elect Director James E. O'Connor        For       For          Management

1.10  Elect Director Robert Pace              For       For          Management

1.11  Elect Director Robert L. Phillips       For       For          Management

1.12  Elect Director Jean-Jacques Ruest       For       For          Management

1.13  Elect Director Laura Stein              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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CARLSBERG A/S                                                                  

 

Ticker:       CARL.B         Security ID:  K36628137                           

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                  

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 18 Per Share                                             

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.85 Million for                                       

      Chairman, DKK 618,000 for Vice Chair,                                     

      and DKK 412,000 for Other Directors;                                     

      Approve Remuneration for Committee Work                                  

5a    Reelect Flemming Besenbacher as         For       For          Management

      Director                                                                 

5b    Reelect Carl Bache as Director          For       For          Management

5c    Reelect Magdi Batato as Director        For       For          Management

5d    Reelect Richard Burrows as Director     For       For          Management

5e    Reelect Soren-Peter Fuchs Olesen as     For       For          Management

      Director                                                                 

5f    Reelect Lars Stemmerik as Director      For       For          Management

5g    Elect Domitille Doat-Le Bigot as New    For       For          Management

      Director                                                                 

5h    Elect Lilian Fossum Biner as New        For       For          Management

      Director                                                                 

5i    Elect Lars Fruergaard Jorgensen as New  For       For          Management

      Director                                                                  

5j    Elect Majken Schultz as New Director    For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                            

Meeting Date: AUG 20, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director           For       For          Management

1.2   Reelect Marius Nacht as Director        For       For          Management

1.3   Reelect Jerry Ungerman as Director      For       For          Management

1.4   Reelect Dan Propper as Director         For       For          Management

1.5   Reelect David Rubner as Director        For       For          Management

1.6   Reelect Tal Shavit as Director          For       For          Management

2.1   Reelect Yoav Chelouche as External      For       For          Management

      Director                                                                 

2.2   Reelect Guy Gecht as External Director  For       For          Management

3     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

4     Approve Employment Terms of Gil Shwed,  For       For          Management

      CEO                                                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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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       For          Management

1.2   Elect Marius Nacht as Director          For       For          Management

1.3   Elect Jerry Ungerman as Director        For       For          Management

1.4   Elect Dan Propper as Director           For       For          Management

1.5   Elect Tal Shavit as Director            For       For          Management

1.6   Elect Shai Weiss as Director            For       For          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       For          Management

      CEO                                                                      

4     Approve Compensation Policy for the     For       For          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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COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296208                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  FEB 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect John Bryant as Director           For       For          Management

5     Elect Anne-Francoise Nesmes as Director For       For          Management

6     Re-elect Dominic Blakemore as Director  For       For          Management

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Carol Arrowsmith as Director   For       For          Management

9     Re-elect John Bason as Director         For       For          Management

10    Re-elect Stefan Bomhard as Director     For       For          Management

11    Re-elect Nelson Silva as Director       For       For          Management

12    Re-elect Ireena Vittal as Director      For       For          Management

13    Re-elect Paul Walsh as Director         For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Approve Payment of Full Fees Payable    For       For          Management

      to Non-executive Directors                                               

18    Authorise Issue of Equity with          For       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 the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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DAIKIN INDUSTRIES LTD.                                                         

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Appoint Statutory Auditor Uematsu,      For       For          Management

      Kosei                                                                     

2.2   Appoint Statutory Auditor Tamori, Hisao For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Ono, Ichiro                                                               

 

 

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DANONE SA                                                                      

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 25, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.94 per Share                                          

4     Reelect Franck Riboud as Director       For       For          Management

5     Reelect Emmanuel Faber as Director      For       For          Management

6     Reelect Clara Gaymard as Director       For       For          Management

7     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

8     Approve Compensation of Emmanuel        For       For          Management

      Faber, Chairman and CEO                                                   

9     Approve Remuneration Policy of          For       For          Management

      Executive Corporate Officers                                             

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                         

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with Binding                                           

      Priority Right up to Aggregate Nominal                                   

      Amount of EUR 17 Million                                                 

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

14    Authorize Capital Increase of Up to     For       For          Management

      EUR 17 Million for Future Exchange                                       

      Offers                                                                   

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 42 Million for Bonus                                         

      Issue or Increase in Par Value                                           

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DASSAULT SYSTEMES SA                                                           

 

Ticker:       DSY            Security ID:  F2457H472                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          

5     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

6     Approve Remuneration Policy of Vice     For       Against      Management

      Chairman of the Board and CEO                                            

7     Approve Compensation of Charles         For       For          Management

      Edelstenne, Chairman of the Board                                        

8     Approve Compensation of Bernard         For       Against      Management

      Charles, Vice Chairman of the Board                                      

      and CEO                                                                  

9     Reelect Catherine Dassault as Director  For       For          Management

10    Reelect Toshiko Mori as Director        For       For          Management

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 12 Million                                         

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 12 Million                                         

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 12 Million                                                  

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 12 Million for Bonus                                        

      Issue or Increase in Par Value                                           

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

      Reserved for Employees and Executive                                     

      Officers                                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final and Special Dividend      For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect Euleen Goh Yiu Kiang as Director  For       For          Management

6     Elect Danny Teoh Leong Kay as Director  For       For          Management

7     Elect Nihal Vijaya Devadas Kaviratne    For       For          Management

      as Director                                                              

8     Elect Bonghan Cho as Director           For       For          Management

9     Elect Tham Sai Choy as Director         For       For          Management

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme                                               

12    Authorize Share Repurchase Program      For       For          Management

13    Approve Extension of the Duration of    For       For          Management

      DBSH Share Plan and Other Amendments                                     

      to the DBSH Share Plan                                                   

14    Adopt California Sub-Plan to the DBSH   For       For          Management

      Share Plan                                                               

 

 

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DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arima, Koji              For       Against      Management

1.2   Elect Director Yamanaka, Yasushi        For       For          Management

1.3   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.4   Elect Director Tsuzuki, Shoji           For       For          Management

1.5   Elect Director Toyoda, Akio             For       For          Management

1.6   Elect Director George Olcott            For       For          Management

1.7   Elect Director Kushida, Shigeki         For       For          Management

1.8   Elect Director Mitsuya, Yuko            For       For          Management

2.1   Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                 

2.2   Appoint Statutory Auditor Goto, Yasuko  For       For          Management

2.3   Appoint Statutory Auditor Kitamura,     For       For          Management

      Haruo                                                                    

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kitagawa, Hiromi                                                          

4     Approve Annual Bonus                    For       For          Management

 

 

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DEUTSCHE BOERSE AG                                                              

 

Ticker:       DB1            Security ID:  D1882G119                           

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 2.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5.1   Elect Clara-Christina Streit to the     For       For          Management

      Supervisory Board                                                        

5.2   Elect Charles Stonehill to the          For       For          Management

      Supervisory Board                                                        

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                  

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                     

      Aggregate Nominal Amount of EUR 5                                        

      Billion; Approve Creation of EUR 17.8                                    

      Million Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

9     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Clearstream Beteiligungs AG                                   

10    Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

 

 

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DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  SEP 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Susan Kilsby as Director          For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

6     Re-elect Javier Ferran as Director      For       For          Management

7     Re-elect Ho KwonPing as Director        For       For          Management

8     Re-elect Nicola Mendelsohn as Director  For       For          Management

9     Re-elect Ivan Menezes as Director       For       For          Management

10    Re-elect Kathryn Mikells as Director    For       For          Management

11    Re-elect Alan Stewart as Director       For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Adopt New Articles of Association       For       For          Management

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ENGIE SA                                                                        

 

Ticker:       ENGI           Security ID:  F7629A107                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.12 per Share                                          

4     Approve Health Insurance Coverage       For       For          Management

      Agreement with Jean-Pierre Clamadieu,                                     

      Chairman of the Board                                                    

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Francoise Malrieu as Director   For       For          Management

7     Reelect Marie Jose Nadeau as Director   For       For          Management

8     Reelect Patrice Durand as Director      For       For          Management

9     Reelect Mari Noelle Jego Laveissiere    For       For          Management

      as Director                                                              

10    Approve Compensation of Jean-Pierre     For       For          Management

      Clamadieu, Chairman of the Board                                         

11    Approve Compensation of Isabelle        For       For          Management

      Kocher, CEO                                                              

12    Approve Remuneration Policy of the      For       For          Management

      Chairman of the Board                                                    

13    Approve Remuneration Policy of the CEO  For       For          Management

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                         

      Employees of International Subsidiaries                                  

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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ENI SPA                                                                        

 

Ticker:       ENI            Security ID:  T3643A145                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program      For       For          Management

4     Approve Remuneration Policy             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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ESSILORLUXOTTICA SA                                                             

 

Ticker:       EL             Security ID:  F31665106                           

Meeting Date: NOV 29, 2018   Meeting Type: Annual/Special                      

Record Date:  NOV 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Policy of          For       Against      Management

      Executive Corporate Officers                                              

2     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 2 Million                                    

3     Ratify Appointment of Sabrina Pucci as  For       For          Management

      Director                                                                 

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

6     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

7     Authorize up to 2.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

8     Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

9     Authorize Restricted Stock Plans in     For       For          Management

      Favor of Luxottica Employees                                             

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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ESSILORLUXOTTICA SA                                                            

 

Ticker:       EL             Security ID:  F31665106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.04 per Share                                          

4     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

5     Renew Appointment of Mazars as Auditor  For       For          Management

6     Appoint Patrice Morot as Alternate      For       For          Management

      Auditor                                                                  

7     Appoint Gilles Magnan as Alternate      For       For          Management

      Auditor                                                                  

8     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

9     Approve Termination Package of          For       Against      Management

      Leonardo Del Vecchio, Chairman and CEO                                   

10    Approve Termination Package of Hubert   For       Against      Management

      Sagnieres, Vice-Chairman and Vice-CEO                                    

11    Approve Compensation of Leonardo Del    For       Against      Management

      Vecchio, Chairman and CEO Since Oct.                                     

      1, 2018                                                                   

12    Approve Compensation of Hubert          For       Against      Management

      Sagnieres, Vice-Chairman and Vice-CEO                                    

      Since Oct. 1, 2018 and Chairman and                                       

      CEO Until Oct. 1, 2018                                                   

13    Approve Compensation of Laurent         For       Against      Management

      Vacherot, Vice-CEO Until Oct. 1, 2018                                     

14    Approve Remuneration Policy of          For       For          Management

      Executive Corporate Officers                                             

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 5 Percent of                                     

      Issued Capital                                                           

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Elect Wendy Evrard Lane as Director     Against   For          Shareholder

B     Elect Jesper Brandgaard as Director     Against   For          Shareholder

C     Elect Peter James Montagnon as Director Against   For          Shareholder

 

 

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ESSITY AB                                                                      

 

Ticker:       ESSITY.B       Security ID:  W3R06F100                           

Meeting Date: APR 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       Did Not Vote Management

2     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

5     Approve Agenda of Meeting               For       Did Not Vote 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       Did Not Vote Management

      Statutory Reports                                                        

8.b   Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 5.75 Per Share                                          

8.c   Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

9     Determine Number of Members (9) and     For       Did Not Vote Management

      Deputy Members (0) of Board                                              

10    Determine Number of Auditors (1) and    For       Did Not Vote Management

      Deputy Auditors (0)                                                      

11    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 2.31 Million for                                       

      Chairman and SEK 770,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

12.a  Reelect Ewa Bjorling as Director        For       Did Not Vote Management

12.b  Reelect Par Boman as Director           For       Did Not Vote Management

12.c  Reelect Maija-Liisa Friman as Director  For       Did Not Vote Management

12.d  Reelect Annemarie Gardshol as Director  For       Did Not Vote Management

12.e  Reelect Magnus Groth as Director        For       Did Not Vote Management

12.f  Reelect Bert Nordberg as Director       For       Did Not Vote Management

12.g  Reelect Louise Svanberg as Director     For       Did Not Vote Management

12.h  Reelect Lars Rebien Sorensen as         For       Did Not Vote Management

      Director                                                                 

12.i  Reelect Barbara M. Thoralfsson as       For       Did Not Vote Management

      Director                                                                 

13    Reelect Par Boman as Board Chairman     For       Did Not Vote Management

14    Ratify Ernst & Young as Auditors        For       Did Not Vote Management

15    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Close Meeting                           None      None         Management

 

 

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EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 18, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Dr Ruba Borno as Director         For       For          Management

4     Re-elect Brian Cassin as Director       For       For          Management

5     Re-elect Caroline Donahue as Director   For       For          Management

6     Re-elect Luiz Fleury as Director        For       For          Management

7     Re-elect Deirdre Mahlan as Director     For       For          Management

8     Re-elect Lloyd Pitchford as Director    For       For          Management

9     Re-elect Don Robert as Director         For       For          Management

10    Re-elect Mike Rogers as Director        For       For          Management

11    Re-elect George Rose as Director        For       For          Management

12    Re-elect Paul Walker as Director        For       For          Management

13    Re-elect Kerry Williams as Director     For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

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 404.92                                              

2.1   Elect Director Inaba, Yoshiharu         For       Against      Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Saito, Yutaka            For       For          Management

2.6   Elect Director Inaba, Kiyonori          For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Richard E. Schneider     For       For          Management

2.9   Elect Director Tsukuda, Kazuo           For       For          Management

2.10  Elect Director Imai, Yasuo              For       For          Management

2.11  Elect Director Ono, Masato              For       For          Management

3.1   Appoint Statutory Auditor Kohari,       For       For          Management

      Katsuo                                                                    

3.2   Appoint Statutory Auditor Mitsumura,    For       For          Management

      Katsuya                                                                  

3.3   Appoint Statutory Auditor Yokoi,        For       For          Management

      Hidetoshi                                                                

 

 

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HERMES INTERNATIONAL SCA                                                        

 

Ticker:       RMS            Security ID:  F48051100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 30, 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 Discharge of General Managers   For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.55 per Share                                          

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Compensation of Axel Dumas,     For       Against      Management

      General Manager                                                          

8     Approve Compensation of Emile Hermes    For       Against      Management

      SARL, General Manager                                                     

9     Reelect Charles-Eric Bauer as           For       Against      Management

      Supervisory Board Member                                                 

10    Reelect Julie Guerrand as Supervisory   For       Against      Management

      Board Member                                                             

11    Reelect Dominique Senequier as          For       For          Management

      Supervisory Board Member                                                  

12    Elect Alexandre Viros as Supervisory    For       For          Management

      Board Member                                                             

13    Elect Estelle Brachlianoff as           For       For          Management

      Supervisory Board Member                                                 

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 40 Percent of Issued Capital                                    

      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 40 Percent of                                    

      Issued Capital                                                           

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 40 Percent of                                    

      Issued Capital                                                           

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities up to 20                                        

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

20    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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HOUSING DEVELOPMENT FINANCE CORP. LTD.                                          

 

Ticker:       500010         Security ID:  Y37246207                           

Meeting Date: JUL 30, 2018   Meeting Type: Annual                              

Record Date:  JUL 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Elect Upendra Kumar Sinha as Director   For       For          Management

4     Elect Jalaj Ashwin Dani as Director     For       For          Management

5     Reelect B. S. Mehta as Independent      For       For          Management

      Director                                                                 

6     Reelect Bimal Jalan as Independent      For       Against      Management

      Director                                                                  

7     Reelect J. J. Irani as Independent      For       For          Management

      Director                                                                 

8     Reelect Deepak S. Parekh as             For       For          Management

      Non-executive Director                                                   

9     Approve Issuance of Non-Convertible     For       For          Management

      Debentures on Private Placement Basis                                     

10    Approve Related Party Transactions      For       For          Management

      with HDFC Bank Limited                                                   

11    Approve Increase in Borrowing Powers    For       For          Management

12    Approve Reappointment and Remuneration  For       For          Management

      of Keki M. Mistry as Vice Chairman &                                     

      Chief Executive Officer                                                  

 

 

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HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchinaga, Yukako         For       For          Management

1.2   Elect Director Urano, Mitsudo           For       For          Management

1.3   Elect Director Takasu, Takeo            For       For          Management

1.4   Elect Director Kaihori, Shuzo           For       For          Management

1.5   Elect Director Yoshihara, Hiroaki       For       For          Management

1.6   Elect Director Suzuki, Hiroshi          For       For          Management

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E595                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Report             None      None         Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                        

3.b   Approve Dividends of EUR 0.68 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       Against      Management

4.b   Approve Discharge of Supervisory Board  For       Against      Management

5     Ratify KPMG as Auditors                 For       For          Management

6     Elect Tanate Phutrakul to Executive     For       For          Management

      Board                                                                     

7.a   Reelect Mariana Gheorghe to             For       For          Management

      Supervisory Board                                                        

7.b   Elect Mike Rees to Supervisory Board    For       For          Management

7.c   Elect Herna Verhagen to Supervisory     For       For          Management

      Board                                                                    

8.a   Grant Board Authority to Issue Shares   For       For          Management

8.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                   

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.b   Approve Allocation of Income            For       For          Management

1.c   Accept Financial Statements and         For       For          Management

      Statutory Reports of Intesa Sanpaolo                                     

      Group Services ScpA                                                      

1.d   Accept Financial Statements and         For       For          Management

      Statutory Reports of Cassa di                                            

      Risparmio di Pistoia e della Lucchesia                                   

      SpA                                                                      

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

3.a   Fix Number of Directors                 None      For          Shareholder

3.b.1 Slate 1 Submitted by Compagnia di       None      For          Shareholder

      Sanpaolo, Fondazione Cariplo,                                            

      Fondazione Cassa di Risparmio di                                         

      Padova e Rovigo, Fondazione Cassa di                                      

      Risparmio di Firenze and Fondazione                                      

      Cassa di Risparmio in Bologna                                            

3.b.2 Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

3.c   Elect Massimo Gian Maria Gros-Pietro    None      For          Shareholder

      as Board Chair and Paolo Andrea                                          

      Colombo as Vice-Chairman                                                 

4.a   Approve Remuneration Policies for       For       For          Management

      Directors                                                                

4.b   Approve Remuneration of Directors       For       Against      Management

4.c   Approve Remuneration and Incentive      For       For          Management

      Policies of the Intesa Sanpaolo Group                                    

      for 2019                                                                 

4.d   Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                    

4.e   Approve Severance Payments Policy       For       For          Management

4.f   Approve 2018 Annual Incentive Plan      For       For          Management

4.g   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service 2018 Annual Incentive Plan                                       

5     Approve Renunciation of Legal Action    For       For          Management

      Against Former Chairman and Former                                       

      General Manager of the Merged                                            

      Subsidiary Banca Monte Parma SpA                                         

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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JAPAN TOBACCO INC.                                                             

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                               

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Statutory Auditors                                             

3.1   Elect Director Yamashita, Kazuhito      For       For          Management

3.2   Elect Director Nagashima, Yukiko        For       For          Management

4.1   Appoint Statutory Auditor Nagata, Ryoko For       For          Management

4.2   Appoint Statutory Auditor Yamamoto,     For       For          Management

      Hiroshi                                                                  

4.3   Appoint Statutory Auditor Mimura, Toru  For       For          Management

4.4   Appoint Statutory Auditor Obayashi,     For       For          Management

      Hiroshi                                                                  

4.5   Appoint Statutory Auditor Yoshikuni,    For       For          Management

      Koji                                                                      

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

6     Approve Deep Discount Stock Option Plan For       For          Management

7     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 10, 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 1.50 per Share from                                     

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 3.8                                       

      Million from 2019 AGM Until 2020 AGM                                     

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 5.9 Million for                                         

      Fiscal 2018                                                              

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 6.2 Million for                                        

      Fiscal 2019                                                              

4.2.3 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.9 Million for Fiscal 2020                                          

5.1.1 Reelect Gilbert Achermann as Director   For       For          Management

5.1.2 Reelect Heinrich Baumann as Director    For       For          Management

5.1.3 Reelect Richard Campbell-Breeden as     For       For          Management

      Director                                                                 

5.1.4 Reelect Paul Man Yiu Chow as Director   For       For          Management

5.1.5 Reelect Ivo Furrer as Director          For       For          Management

5.1.6 Reelect Claire Giraut as Director       For       For          Management

5.1.7 Reelect Charles Stonehill as Director   For       For          Management

5.2.1 Elect Romeo Lacher as Director          For       For          Management

5.2.2 Elect Eunice Zehnder-Lai as Director    For       For          Management

5.2.3 Elect Olga Zoutendijk as Director       For       For          Management

5.3   Elect Romeo Lacher as Board Chairman    For       For          Management

5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management

      of the Compensation Committee                                            

5.4.2 Reappoint Heinrich Baumann as Member    For       For          Management

      of the Compensation Committee                                            

5.4.3 Reappoint Richard Campbell-Breeden as   For       For          Management

      Member of the Compensation Committee                                     

5.4.4 Appoint Eunice Zehnder-Lai as Member    For       For          Management

      of the Compensation Committee                                             

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                     

8     Transact Other Business (Voting)        For       Against      Management

 

 

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JUST EAT PLC                                                                    

 

Ticker:       JE             Security ID:  G5215U106                           

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 Remuneration Report             For       For          Management

3     Re-elect Mike Evans as Director         For       For          Management

4     Re-elect Paul Harrison as Director      For       For          Management

5     Re-elect Gwyn Burr as Director          For       For          Management

6     Re-elect Frederic Coorevits as Director For       For          Management

7     Re-elect Alistair Cox as Director       For       For          Management

8     Re-elect Roisin Donnelly as Director    For       For          Management

9     Re-elect Andrew Griffith as Director    For       For          Management

10    Re-elect Diego Oliva as Director        For       For          Management

11    Elect Helen Weir as Director            For       For          Management

12    Elect Peter Duffy as Director           For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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KBC GROUP SA/NV                                                                

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: OCT 04, 2018   Meeting Type: Special                             

Record Date:  SEP 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Special Board Report Re:        None      None         Management

      Authorization to Increase Share Capital                                  

2.1   Authorize Board to Increase Authorized  For       For          Management

      Capital up to EUR 291 Million,                                           

      Including by way of Issuance of                                          

      Ordinary Shares Without Preemptive                                       

      Rights, Warrants or Convertible                                          

2.2   Authorize Board to Increase Authorized  For       For          Management

      Capital up to EUR 409 Million,                                           

      Including by way of Issuance of                                          

      Ordinary Shares With Preemptive                                           

      Rights, Warrants or Convertible                                          

3     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

4     Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

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KBC GROUP SA/NV                                                                

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

4     Adopt Financial Statements              For       For          Management

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.50 per Share                                           

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Approve Auditors' Remuneration          For       For          Management

10    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor and Approve Auditors'                                             

      Remuneration                                                             

11a   Elect Koenraad Debackere as Director    For       For          Management

11b   Reelect Alain Bostoen as Director       For       For          Management

11c   Reelect Franky Depickere as Director    For       For          Management

11d   Reelect Frank Donck as Director         For       For          Management

11e   Reelect Thomas Leysen as Independent    For       For          Management

      Director                                                                  

12    Transact Other Business                 None      None         Management

1     Amend Articles of Association Re:       For       For          Management

      Alignment with the New Belgian Code on                                   

      Companies and Associations                                               

2     Amend Articles of Association Re:       For       For          Management

      Deletion of Article 10bis, Paragraph 2                                   

3     Amend Article 12 Re: Composition of     For       For          Management

      the Board                                                                

4     Amend Articles of Association Re:       For       For          Management

      Deletion of Article 15, Paragraph 4                                      

5     Amend Article 20 Re: Executive          For       For          Management

      Committee                                                                 

6     Amend Articles of Association Re:       For       For          Management

      Addition of Article 25                                                   

7     Approve Effective Date of Amended       For       For          Management

      Articles of Association                                                  

8     Approve Coordination of Articles of     For       For          Management

      Association                                                               

9     Authorize Implementation of Approved    For       For          Management

      Resolutions                                                              

10    Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

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KUBOTA CORP.                                                                   

 

Ticker:       6326           Security ID:  J36662138                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimata, Masatoshi        For       For          Management

1.2   Elect Director Kitao, Yuichi            For       For          Management

1.3   Elect Director Yoshikawa, Masato        For       For          Management

1.4   Elect Director Sasaki, Shinji           For       For          Management

1.5   Elect Director Kurosawa, Toshihiko      For       For          Management

1.6   Elect Director Watanabe, Dai            For       For          Management

1.7   Elect Director Matsuda, Yuzuru          For       For          Management

1.8   Elect Director Ina, Koichi              For       For          Management

1.9   Elect Director Shintaku, Yutaro         For       For          Management

2.1   Appoint Statutory Auditor Hinenoya,     For       For          Management

      Masato                                                                   

2.2   Appoint Statutory Auditor Arakane, Kumi For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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KYOCERA CORP.                                                                   

 

Ticker:       6971           Security ID:  J37479110                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2.1   Elect Director Yamaguchi, Goro          For       Against      Management

2.2   Elect Director Tanimoto, Hideo          For       For          Management

2.3   Elect Director Ishii, Ken               For       For          Management

2.4   Elect Director Fure, Hiroshi            For       For          Management

2.5   Elect Director Date, Yoji               For       For          Management

2.6   Elect Director Ina, Norihiko            For       For          Management

2.7   Elect Director Itsukushima, Keiji       For       For          Management

2.8   Elect Director Kano, Koichi             For       For          Management

2.9   Elect Director Aoki, Shoichi            For       For          Management

2.10  Elect Director Sato, Takashi            For       For          Management

2.11  Elect Director Jinno, Junichi           For       For          Management

2.12  Elect Director John Sarvis              For       For          Management

2.13  Elect Director Robert Wisler            For       For          Management

2.14  Elect Director Mizobata, Hiroto         For       For          Management

2.15  Elect Director Aoyama, Atsushi          For       For          Management

2.16  Elect Director Koyano, Akiko            For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

 

 

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L'OREAL SA                                                                      

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 18, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.85 per Share and an                                   

      Extra of EUR 0.38 per Share to Long                                      

      Term Registered Shares                                                   

4     Elect Fabienne Dulac as Director        For       For          Management

5     Reelect Sophie Bellon as Director       For       For          Management

6     Approve Remuneration Policy of          For       For          Management

      Executive Corporate Officers                                              

7     Approve Compensation of Jean-Paul       For       For          Management

      Agon, Chairman and CEO                                                   

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up a Maximum Nominal                                   

      Share Capital value of EUR 156,911,062.                                  

      56                                                                        

10    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

11    Authorize Capital Increase of up to 2   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

12    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LEGRAND SA                                                                      

 

Ticker:       LR             Security ID:  F56196185                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.34 per Share                                          

4     Approve Compensation of Gilles          For       For          Management

      Schnepp, Chairman and CEO Until Feb.                                      

      7, 2018 and Chairman of the Board                                        

      Since Feb. 8, 2018                                                       

5     Approve Compensation of Benoit          For       For          Management

      Coquart, CEO Since Feb. 8, 2018                                          

6     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

7     Approve Remuneration Policy of CEO      For       For          Management

8     Reelect Eliane Rouyer-Chevalier as      For       For          Management

      Director                                                                 

9     Elect Michel Landel as Director         For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Amend Article 8 of Bylaws  Re:          For       For          Management

      Shareholding Disclosure Thresholds                                       

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LVMH MOET HENNESSY LOUIS VUITTON SE                                            

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 18, 2019   Meeting Type: Annual/Special                       

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 6.00 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Ratify Appointment of Sophie Chassat    For       For          Management

      as Director                                                              

6     Reelect Bernard Arnault as Director     For       For          Management

7     Reelect Sophie Chassat as Director      For       For          Management

8     Reelect Clara Gaymard as Director       For       For          Management

9     Reelect Hubert Vedrine as Director      For       For          Management

10    Elect Iris Knobloch as Director         For       For          Management

11    Appoint Yann Arthus-Bertrand as Censor  For       Against      Management

12    Approve Compensation of Bernard         For       Against      Management

      Arnault, Chairman and CEO                                                

13    Approve Compensation of Antonio         For       Against      Management

      Belloni, Vice-CEO                                                         

14    Approve Remuneration Policy of CEO and  For       Against      Management

      Chairman                                                                 

15    Approve Remuneration Policy of Vice-CEO For       Against      Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                           

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

21    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Qualified                                   

      Investors, up to Aggregate Nominal                                       

      Amount of EUR 50 Million                                                 

22    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

23    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

24    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                   

25    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

26    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 50 Million                                                        

 

 

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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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MTU AERO ENGINES AG                                                            

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2019                                                          

6     Elect Joachim Rauhut to the             For       For          Management

      Supervisory Board                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Approve Creation of EUR 15.6 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 600                                       

      Million; Approve Creation of EUR 2.6                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                            

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.45 per Share                                          

4.1a  Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1b  Reelect Ulf Schneider as Director       For       For          Management

4.1c  Reelect Henri de Castries as Director   For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Ann Veneman as Director         For       For          Management

4.1g  Reelect Eva Cheng as Director           For       For          Management

4.1h  Reelect Patrick Aebischer as Director   For       For          Management

4.1i  Reelect Ursula Burns as Director        For       For          Management

4.1j  Reelect Kasper Rorsted as Director      For       For          Management

4.1k  Reelect Pablo Isla as Director          For       For          Management

4.1l  Reelect Kimberly Ross as Director       For       For          Management

4.2.1 Elect Dick Boer as Director             For       For          Management

4.2.2 Elect Dinesh Paliwal as Director        For       For          Management

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 55 Million                                                            

6     Approve CHF 8.7 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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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       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                         

      Spin-Off of Alcon Inc.                                                   

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                           

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       For          Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       For          Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                   

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                   

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

12    Transact Other Business (Voting)        For       Against      Management

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO.B         Security ID:  K72807132                            

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       For          Management

      2018                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2019 in the Amount of DKK 2.1 Million                                    

      for the Chairman, DKK 1.4 Million for                                    

      the Vice Chairman, and DKK 700,000 for                                   

      Other Directors; Approve Remuneration                                    

      for Committee Work                                                       

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

5.1   Reelect Helge Lund as Director and      For       For          Management

      Chairman                                                                 

5.2   Reelect Jeppe Christiansen as Director  For       For          Management

      and Deputy Chairman                                                      

5.3a  Reelect Brian Daniels as Director       For       For          Management

5.3b  Elect Laurence Debroux as New Director  For       For          Management

5.3c  Reelect Andreas Fibig as Director       For       For          Management

5.3d  Reelect Sylvie Gregoire as Director     For       For          Management

5.3e  Reelect Liz Hewitt as Director          For       For          Management

5.3f  Reelect Kasim Kutay as Director         For       For          Management

5.3g  Reelect Martin Mackay as Director       For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in     For       For          Management

      Share Capital via B Share Cancellation                                   

7.2   Authorize Share Repurchase Program      For       For          Management

7.3a  Approve Creation of Pool of Capital     For       For          Management

      for the Benefit of Employees                                             

7.3b  Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                   

7.3c  Approve Creation of Pool of Capital     For       For          Management

      without Preemptive Rights                                                

7.4   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8     Reduction of Price of Insulin and       Against   Against      Shareholder

      Other Products if Return on Equity                                       

      Exceeds 7 Per Cent                                                        

9     Other Business                          None      None         Management

 

 

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OLYMPUS CORP.                                                                   

 

Ticker:       7733           Security ID:  J61240107                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                  

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Three Committees -                                        

      Clarify Director Authority on                                             

      Shareholder Meetings - Amend                                             

      Provisions on Director Titles -                                          

      Indemnify Directors                                                      

3.1   Elect Director Takeuchi, Yasuo          For       For          Management

3.2   Elect Director Sasa, Hiroyuki           For       For          Management

3.3   Elect Director Stefan Kaufmann          For       For          Management

3.4   Elect Director Koga, Nobuyuki           For       For          Management

3.5   Elect Director Shimizu, Masashi         For       For          Management

3.6   Elect Director Fujita, Sumitaka         For       For          Management

3.7   Elect Director Katayama, Takayuki       For       For          Management

3.8   Elect Director Kaminaga, Susumu         For       For          Management

3.9   Elect Director Kikawa, Michijiro        For       For          Management

3.10  Elect Director Iwamura, Tetsuo          For       For          Management

3.11  Elect Director Masuda, Yasumasa         For       For          Management

3.12  Elect Director Natori, Katsuya          For       For          Management

3.13  Elect Director Iwasaki, Atsushi         For       For          Management

3.14  Elect Director D. Robert Hale           For       For          Management

3.15  Elect Director Jim C. Beasley           For       For          Management

 

 

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ORICA LTD.                                                                     

 

Ticker:       ORI            Security ID:  Q7160T109                           

Meeting Date: DEC 19, 2018   Meeting Type: Annual                               

Record Date:  DEC 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Ian Cockerill as Director         For       For          Management

2.2   Elect Denise Gibson as Director         For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

      Alberto Calderon under the Long Term                                     

      Incentive Plan                                                           

 

 

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PERNOD RICARD SA                                                               

 

Ticker:       RI             Security ID:  F72027109                           

Meeting Date: NOV 21, 2018   Meeting Type: Annual/Special                      

Record Date:  NOV 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.36 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Reelect Martina Gonzalez-Gallarza as    For       Against      Management

      Director                                                                 

6     Reelect Ian Gallienne as Director       For       Against      Management

7     Reelect Gilles Samyn as Director        For       Against      Management

8     Elect Patricia Barbizet as Director     For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.25                                         

      Million                                                                  

10    Approve Remuneration Policy of          For       For          Management

      Alexandre Ricard, Chairman and CEO                                       

11    Approve Compensation of Alexandre       For       For          Management

      Ricard, Chairman and CEO                                                 

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of the Group's                                              

      Subsidiaries                                                             

15    Amend Article 11 of Bylaws  Re:         For       Against      Management

      Shareholding Disclosure Thresholds,                                       

      Notification Limit                                                       

16    Amend Article 11 of Bylaws  Re:         For       For          Management

      Shareholding Disclosure Thresholds,                                       

      Shares Held Indirectly                                                   

17    Amend Article 29 of Bylaws Re:          For       For          Management

      Alternate Auditors                                                        

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PROSIEBENSAT.1 MEDIA SE                                                        

 

Ticker:       PSM            Security ID:  D6216S143                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.19 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2019                                                           

6     Amend Articles Re: Supervisory Board    For       For          Management

      Composition and Term of Office                                           

7.1   Elect Erik Huggers to the Supervisory   For       For          Management

      Board                                                                    

7.2   Elect Marjorie Kaplan to the            For       For          Management

      Supervisory Board                                                         

7.3   Elect Ketan Mehta to the Supervisory    For       For          Management

      Board                                                                    

7.4   Elect Lawrence Aidem to the             For       For          Management

      Supervisory Board                                                        

7.5   Elect Angelika Gifford to the           For       For          Management

      Supervisory Board                                                        

7.6   Elect Marion Helmes to the Supervisory  For       For          Management

      Board                                                                    

7.7   Elect Werner Brandt to the Supervisory  For       For          Management

      Board                                                                    

7.8   Elect Adam Cahan to the Supervisory     For       For          Management

      Board                                                                    

7.9   Elect Rolf Nonnenmacher to the          For       For          Management

      Supervisory Board                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                  

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

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     Elect Fields Wicker-Miurin as Director  For       For          Management

4     Re-elect Sir Howard Davies as Director  For       For          Management

5     Re-elect Mark Fitzpatrick as Director   For       For          Management

6     Re-elect David Law as Director          For       For          Management

7     Re-elect Paul Manduca as Director       For       For          Management

8     Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

9     Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

10    Re-elect Philip Remnant as Director     For       For          Management

11    Re-elect Alice Schroeder as Director    For       For          Management

12    Re-elect James Turner as Director       For       For          Management

13    Re-elect Thomas Watjen as Director      For       For          Management

14    Re-elect Michael Wells as Director      For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity to Include    For       For          Management

      Repurchased Shares                                                        

20    Authorise Issue of Preference Shares    For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                   

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                       

      Securities                                                                

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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QIAGEN NV                                                                       

 

Ticker:       QGEN           Security ID:  N72482123                           

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

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.a   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

3.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Supervisory                                      

      Board Members                                                             

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8.a   Reelect Stephane Bancel to Supervisory  For       For          Management

      Board                                                                    

8.b   Reelect Hakan Bjorklund to Supervisory  For       For          Management

      Board                                                                    

8.c   Reelect Metin Colpan to Supervisory     For       For          Management

      Board                                                                    

8.d   Reelect Ross L. Levine to Supervisory   For       For          Management

      Board                                                                    

8.e   Reelect Elaine Mardis to Supervisory    For       For          Management

      Board                                                                     

8.f   Reelect Lawrence A. Rosen to            For       For          Management

      Supervisory Board                                                        

8.g   Reelect Elizabeth E. Tallett to         For       For          Management

      Supervisory Board                                                        

9.a   Reelect Peer M. Schatz to Management    For       For          Management

      Board                                                                     

9.b   Reelect Roland Sackers to Management    For       For          Management

      Board                                                                    

10    Ratify KPMG as Auditors                 For       For          Management

11.a  Grant Board Authority to Issue Shares   For       For          Management

11.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

11.c  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances in                                           

      Connection to Mergers, Acquisitions or                                   

      Strategic Alliances                                                      

12    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

13    Amend Articles of Association           For       For          Management

14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RANDSTAD NV                                                                    

 

Ticker:       RAND           Security ID:  N7291Y137                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Executive Board and   None      None         Management

      Supervisory Board (Non-Voting)                                           

2b    Discuss Remuneration Policy             None      None         Management

2c    Adopt Financial Statements              For       For          Management

2d    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2e    Approve Dividends of EUR 2.27 Per Share For       For          Management

2f    Approve Special Dividend of EUR 1.11    For       For          Management

      Per Share                                                                 

3a    Approve Discharge of Management Board   For       For          Management

3b    Approve Discharge of Supervisory Board  For       For          Management

4a    Elect Rebecca Henderson to Management   For       For          Management

      Board                                                                    

4b    Elect Karen Fichuk to Management Board  For       For          Management

5a    Reelect Jaap Winter to Supervisory      For       For          Management

      Board                                                                    

5b    Reelect Barbara Borra to Supervisory    For       For          Management

      Board                                                                    

5c    Reelect Rudy Provoost to Supervisory    For       For          Management

      Board                                                                    

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 3 Percent of Issued Capital                                        

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Authorize Cancel Repurchase of Up to    For       For          Management

      10 Percent of Issued Share Capital                                       

      under Item 6.b                                                           

7     Reelect Stepan Breedveld as Board       For       For          Management

      Member of Stichting                                                      

      Administratiekantoor Preferente                                          

      Aandelen Randstad                                                         

8     Ratify Deloitte as Auditors             For       For          Management

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB             Security ID:  G74079107                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Nicandro Durante as Director   For       For          Management

6     Re-elect Mary Harris as Director        For       For          Management

7     Re-elect Adrian Hennah as Director      For       For          Management

8     Re-elect Rakesh Kapoor as Director      For       For          Management

9     Re-elect Pam Kirby as Director          For       For          Management

10    Re-elect Chris Sinclair as Director     For       For          Management

11    Re-elect Warren Tucker as Director      For       For          Management

12    Elect Andrew Bonfield as Director       For       For          Management

13    Elect Mehmood Khan as Director          For       For          Management

14    Elect Elane Stock as Director           For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Approve Deferred Bonus Plan             For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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RELX PLC                                                                       

 

Ticker:       REL            Security ID:  G74570121                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Ernst & Young LLP as Auditors For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Elect Andrew Sukawaty as Director       For       For          Management

7     Re-elect Erik Engstrom as Director      For       For          Management

8     Re-elect Sir Anthony Habgood as         For       For          Management

      Director                                                                 

9     Re-elect Wolfhart Hauser as Director    For       For          Management

10    Re-elect Adrian Hennah as Director      For       For          Management

11    Re-elect Marike van Lier Lels as        For       For          Management

      Director                                                                 

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Robert MacLeod as Director     For       For          Management

14    Re-elect Linda Sanford as Director      For       For          Management

15    Re-elect Suzanne Wood as Director       For       For          Management

16    Authorise Issue of Equity               For       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                                           

21    Adopt New Articles of Association       For       For          Management

22    Approve Capitalisation of Merger        For       For          Management

      Reserve                                                                  

23    Approve Cancellation of Capital         For       For          Management

      Reduction Share                                                          

 

 

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RIO TINTO PLC                                                                   

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Elect Moya Greene as Director           For       For          Management

5     Elect Simon McKeon as Director          For       For          Management

6     Elect Jakob Stausholm as Director       For       For          Management

7     Re-elect Megan Clark as Director        For       For          Management

8     Re-elect David Constable as Director    For       For          Management

9     Re-elect Simon Henry as Director        For       For          Management

10    Re-elect Jean-Sebastien Jacques as      For       For          Management

      Director                                                                 

11    Re-elect Sam Laidlaw as Director        For       For          Management

12    Re-elect Michael L'Estrange as Director For       For          Management

13    Re-elect Simon Thompson as Director     For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity               For       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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ROLLS-ROYCE HOLDINGS PLC                                                       

 

Ticker:       RR             Security ID:  G76225104                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Ian Davis as Director          For       For          Management

4     Re-elect Warren East as Director        For       For          Management

5     Re-elect Stephen Daintith as Director   For       For          Management

6     Re-elect Lewis Booth as Director        For       For          Management

7     Re-elect Ruth Cairnie as Director       For       For          Management

8     Re-elect Sir Frank Chapman as Director  For       For          Management

9     Re-elect Irene Dorner as Director       For       For          Management

10    Re-elect Beverly Goulet as Director     For       For          Management

11    Re-elect Lee Hsien Yang as Director     For       For          Management

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Bradley Singer as Director     For       For          Management

14    Re-elect Sir Kevin Smith as Director    For       For          Management

15    Re-elect Jasmin Staiblin as Director    For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Approve Payment to Shareholders         For       For          Management

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                      

6.1   Elect Hasso Plattner to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Pekka Ala-Pietila to the          For       For          Management

      Supervisory Board                                                        

6.3   Elect Aicha Evans to the Supervisory    For       Against      Management

      Board                                                                     

6.4   Elect Diane Greene to the Supervisory   For       For          Management

      Board                                                                    

6.5   Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                    

6.6   Elect Bernard Liautaud to the           For       For          Management

      Supervisory Board                                                         

6.7   Elect Gerhard Oswald to the             For       For          Management

      Supervisory Board                                                        

6.8   Elect Friederike Rotsch to the          For       For          Management

      Supervisory Board                                                        

6.9   Elect Gunnar Wiedenfels to the          For       For          Management

      Supervisory Board                                                        

 

 

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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       For          Management

      the Aggregate Amount of EUR 2.5 Million                                  

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800 Million                                        

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 800 Million for Bonus                                       

      Issue or Increase in Par Value                                           

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 230 Million                                        

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 15 and 17                                                

19    Authorize Capital Increase of up to 9.  For       For          Management

      93 Percent of Issued Capital for                                         

      Contributions in Kind                                                     

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                        

      Amount of EUR 115 Million                                                

21    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SHIN-ETSU CHEMICAL CO., LTD.                                                   

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                 

2.1   Elect Director Saito, Yasuhiko          For       Against      Management

2.2   Elect Director Ishihara, Toshinobu      For       For          Management

2.3   Elect Director Ueno, Susumu             For       For          Management

2.4   Elect Director Matsui, Yukihiro         For       For          Management

2.5   Elect Director Miyajima, Masaki         For       For          Management

2.6   Elect Director Frank Peter Popoff       For       For          Management

2.7   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.8   Elect Director Fukui, Toshihiko         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Maruyama, Kazumasa       For       For          Management

3.1   Appoint Statutory Auditor Okamoto,      For       For          Management

      Hiroaki                                                                  

3.2   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                  

3.3   Appoint Statutory Auditor Onezawa,      For       For          Management

      Hidenori                                                                 

4     Approve Stock Option Plan               For       For          Management

 

 

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SIKA AG                                                                         

 

Ticker:       SIKA           Security ID:  H7631K273                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.05 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Paul Haelg as Director          For       For          Management

4.1.2 Reelect Frits van Dijk as Director      For       For          Management

4.1.3 Reelect Monika Ribar as Director        For       For          Management

4.1.4 Reelect Daniel Sauter as Director       For       For          Management

4.1.5 Reelect Christoph Tobler as Director    For       For          Management

4.1.6 Reelect Justin Howell as Director       For       For          Management

4.2.1 Elect Thierry Vanlancker as Director    For       For          Management

4.2.2 Elect Victor Balli as Director          For       For          Management

4.3   Reelect Paul Haelg as Board Chairman    For       For          Management

4.4.1 Reappoint Frits van Dijk as Member of   For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

4.4.2 Reappoint Daniel Sauter as Member of    For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

4.4.3 Reappoint Justin Howell as Member of    For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

4.5   Ratify Ernst & Young AG as Auditors     For       For          Management

4.6   Designate Jost Windlin as Independent   For       For          Management

      Proxy                                                                     

5.1   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

5.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.3 Million                                            

5.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 19.5                                       

      Million                                                                  

6     Transact Other Business (Voting)        For       Against      Management

 

 

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SMITHS GROUP PLC                                                               

 

Ticker:       SMIN           Security ID:  G82401111                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  NOV 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Bruno Angelici as Director     For       For          Management

6     Re-elect Sir George Buckley as Director For       For          Management

7     Re-elect Tanya Fratto as Director       For       For          Management

8     Re-elect William Seeger as Director     For       For          Management

9     Re-elect Mark Seligman as Director      For       For          Management

10    Re-elect Andrew Reynolds Smith as       For       For          Management

      Director                                                                 

11    Re-elect Noel Tata as Director          For       For          Management

12    Elect Olivier Bohuon as Director        For       For          Management

13    Elect Dame Ann Dowling as Director      For       For          Management

14    Elect John Shipsey as Director          For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY, INC.                                                             

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director John D. Gass             For       For          Management

1.4   Elect Director Dennis M. Houston        For       For          Management

1.5   Elect Director Mark S. Little           For       For          Management

1.6   Elect Director Brian P. MacDonald       For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Eira M. Thomas           For       For          Management

1.9   Elect Director Michael M. Wilson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products and Procedures Governing the                                    

      Acquisition or Disposal of Assets                                         

5.1   Elect Moshe N. Gavrielov with ID No.    For       For          Management

      505930XXX as Independent Director                                        

 

 

--------------------------------------------------------------------------------

 

TATA CONSULTANCY SERVICES LIMITED                                              

 

Ticker:       532540         Security ID:  Y85279100                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend and Declare    For       For          Management

      Final Dividend                                                           

3     Reelect N Ganapathy Subramaniam as      For       For          Management

      Director                                                                 

4     Elect Hanne Birgitte Breinbjerg         For       For          Management

      Sorensen as Director                                                      

5     Elect Keki Minoo Mistry as Director     For       For          Management

6     Elect Daniel Hughes Callahan as         For       For          Management

      Director                                                                  

7     Reelect Om Prakash Bhatt as Director    For       For          Management

8     Approve Commission to Non-Wholetime     For       For          Management

      Directors                                                                 

 

 

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TATA CONSULTANCY SERVICES LTD.                                                 

 

Ticker:       TCS            Security ID:  Y85279100                           

Meeting Date: AUG 04, 2018   Meeting Type: Special                             

Record Date:  JUN 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Buy Back of Equity Shares       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERUMO CORP.                                                                   

 

Ticker:       4543           Security ID:  J83173104                           

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 27                                                 

2.1   Elect Director Mimura, Takayoshi        For       For          Management

2.2   Elect Director Sato, Shinjiro           For       For          Management

2.3   Elect Director Takagi, Toshiaki         For       For          Management

2.4   Elect Director Hatano, Shoji            For       For          Management

2.5   Elect Director Nishikawa, Kyo           For       For          Management

2.6   Elect Director Mori, Ikuo               For       For          Management

2.7   Elect Director Ueda, Ryuzo              For       For          Management

2.8   Elect Director Kuroda,Yukiko            For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Kimura, Yoshihiro                                                 

3.2   Elect Director and Audit Committee      For       For          Management

      Member Nakamura, Masaichi                                                

3.3   Elect Director and Audit Committee      For       For          Management

      Member Uno, Soichiro                                                     

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Sakaguchi, Koichi                                       

5     Approve Restricted Stock Plan           For       For          Management

 

 

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TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Melissa Bethell as Director       For       For          Management

5     Re-elect John Allan as Director         For       For          Management

6     Re-elect Mark Armour as Director        For       For          Management

7     Re-elect Stewart Gilliland as Director  For       For          Management

8     Re-elect Steve Golsby as Director       For       For          Management

9     Re-elect Byron Grote as Director        For       For          Management

10    Re-elect Dave Lewis as Director         For       For          Management

11    Re-elect Mikael Olsson as Director      For       For          Management

12    Re-elect Deanna Oppenheimer as Director For       For          Management

13    Re-elect Simon Patterson as Director    For       For          Management

14    Re-elect Alison Platt as Director       For       For          Management

15    Re-elect Lindsey Pownall as Director    For       For          Management

16    Re-elect Alan Stewart as Director       For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Approve Deferred Bonus Plan             For       For          Management

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    Approve Scrip Dividend                  For       For          Management

25    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

UBS GROUP AG                                                                   

 

Ticker:       UBSG           Security ID:  H42097107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4     Approve Discharge of Board and Senior   For       Against      Management

      Management                                                               

5.1   Reelect Axel Weber as Director and      For       For          Management

      Board Chairman                                                            

5.2   Reelect David Sidwell as Director       For       For          Management

5.3   Reelect Jeremy Anderson as Director     For       For          Management

5.4   Reelect Reto Francioni as Director      For       For          Management

5.5   Reelect Fred Hu as Director             For       For          Management

5.6   Reelect Julie Richardson as Director    For       For          Management

5.7   Reelect Isabelle Romy as Director       For       For          Management

5.8   Reelect Robert Scully as Director       For       For          Management

5.9   Reelect Beatrice Weder di Mauro as      For       For          Management

      Director                                                                 

5.10  Reelect Dieter Wemmer as Director       For       For          Management

6.1   Elect William Dudley as Director        For       For          Management

6.2   Elect Jeanette Wong as Director         For       For          Management

7.1   Reappoint Julie Richardson as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Reappoint Dieter Wemmer as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Appoint Reto Francioni as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Appoint Fred Hu as Member of the        For       For          Management

      Compensation Committee                                                   

8.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 14.5                                      

      Million                                                                  

8.2   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                      

      CHF 73.3 Million                                                         

8.3   Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                      

      CHF 33 Million                                                           

9     Designate ADB Altorfer Duss &           For       For          Management

      Beilstein AG as Independent Proxy                                         

10    Ratify Ernst & Young AG as Auditors     For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

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WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  G9788D103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  JUN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Mark Read as Director             For       For          Management

5     Elect Cindy Rose as Director            For       For          Management

6     Re-elect Roberto Quarta as Director     For       For          Management

7     Re-elect Dr Jacques Aigrain as Director For       For          Management

8     Re-elect Tarek Farahat as Director      For       For          Management

9     Re-elect Sir John Hood as Director      For       For          Management

10    Re-elect Daniela Riccardi as Director   For       For          Management

11    Re-elect Paul Richardson as Director    For       For          Management

12    Re-elect Nicole Seligman as Director    For       For          Management

13    Re-elect Sally Susman as Director       For       For          Management

14    Re-elect Solomon Trujillo as Director   For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity               For       For          Management

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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YUM CHINA HOLDINGS, INC.                                                       

 

Ticker:       YUMC           Security ID:  98850P109                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred Hu                  For       For          Management

1b    Elect Director Joey Wat                 For       For          Management

1c    Elect Director Muktesh "Micky" Pant     For       For          Management

1d    Elect Director Peter A. Bassi           For       For          Management

1e    Elect Director Christian L. Campbell    For       For          Management

1f    Elect Director Ed Yiu-Cheong Chan       For       For          Management

1g    Elect Director Edouard Ettedgui         For       For          Management

1h    Elect Director Cyril Han                For       For          Management

1i    Elect Director Louis T. Hsieh           For       For          Management

1j    Elect Director Ruby Lu                  For       For          Management

1k    Elect Director Zili Shao                For       For          Management

1l    Elect Director William Wang             For       For          Management

2     Ratify KPMG Huazhen LLP as Auditor      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 19 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1.1 Reelect Michel Lies as Director and     For       For          Management

      Chairman                                                                 

4.1.2 Reelect Joan Amble as Director          For       For          Management

4.1.3 Reelect Catherine Bessant as Director   For       For          Management

4.1.4 Reelect Alison Carnwath as Director     For       For          Management

4.1.5 Reelect Christoph Franz as Director     For       For          Management

4.1.6 Reelect Jeffrey Hayman as Director      For       For          Management

4.1.7 Reelect Monica Maechler as Director     For       For          Management

4.1.8 Reelect Kishore Mahbubani as Director   For       For          Management

4.1.9 Elect Michael Halbherr as Director      For       For          Management

4.110 Elect Jasmin Staiblin as Director       For       For          Management

4.111 Elect Barry Stowe as Director           For       For          Management

4.2.1 Reappoint Michel Lies as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Reappoint Catherine Bessant as Member   For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Christoph Franz as Member of  For       For          Management

      the Compensation Committee                                               

4.2.4 Reappoint Kishore Mahbubani as Member   For       For          Management

      of the Compensation Committee                                            

4.2.5 Appoint Jasmin Staiblin as Member of    For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.9 Million                                             

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 74.7                                      

      Million                                                                   

6     Approve CHF 174,000 Reduction in Share  For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                        

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

======================= PF International Small-Cap Fund ========================

 

 

A2A SPA                                                                         

 

Ticker:       A2A            Security ID:  T0579B105                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Allocation of Income            For       For          Management

2     Approve Remuneration Policy             For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

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AALBERTS INDUSTRIES NV                                                         

 

Ticker:       AALB           Security ID:  N00089271                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3.a   Approve Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3.b   Adopt Consolidated Financial Statements For       For          Management

4.a   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4.b   Approve Dividends of EUR 0.75 Per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7.a   Change Company Name to Aalberts N.V.    For       For          Management

7.b   Amend Articles Re: Change of Company    For       For          Management

      Name                                                                     

8     Reelect J. van der Zouw to Supervisory  For       For          Management

      Board                                                                    

9     Grant Board Authority to Issue Shares   For       For          Management

      up to 10 Percent of Issued Capital                                        

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Ratify Deloitte as Auditors             For       For          Management

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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ACACIA MINING PLC                                                              

 

Ticker:       ACA            Security ID:  G0067D104                           

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       Against      Management

3     Re-elect Peter Geleta as Director       For       For          Management

4     Re-elect Rachel English as Director     For       For          Management

5     Re-elect Andre Falzon as Director       For       For          Management

6     Re-elect Michael Kenyon as Director     For       For          Management

7     Re-elect Steve Lucas as Director        For       For          Management

8     Elect Alan Ashworth as Director         For       For          Management

9     Elect Deborah Gudgeon as Director       For       For          Management

10    Elect Adrian Reynolds as Director       For       For          Management

11    Re-elect Stephen Galbraith as Director  For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise 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 the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ACCENT GROUP LTD.                                                              

 

Ticker:       AX1            Security ID:  Q0R618101                           

Meeting Date: NOV 23, 2018   Meeting Type: Annual                              

Record Date:  NOV 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       Against      Management

3a    Elect Michael Hapgood as Director       For       Against      Management

3b    Elect Stephen Goddard as Director       For       For          Management

3c    Elect Donna Player as Director          For       For          Management

3d    Elect Brett Blundy as Director          For       For          Management

 

 

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ADECCO GROUP AG                                                                 

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.50 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 5.1 Million                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 35                                        

      Million                                                                  

5.1.1 Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                            

5.1.2 Reelect Jean-Christophe Deslarzes as    For       For          Management

      Director                                                                 

5.1.3 Reelect Ariane Gorin as Director        For       For          Management

5.1.4 Reelect Alexander Gut as Director       For       For          Management

5.1.5 Reelect Didier Lamouche as Director     For       For          Management

5.1.6 Reelect David Prince as Director        For       For          Management

5.1.7 Reelect Kathleen Taylor as Director     For       For          Management

5.1.8 Reelect Regula Wallimann as Director    For       For          Management

5.2.1 Reappoint Jean-Christophe Deslarzes as  For       For          Management

      Member of the Compensation Committee                                     

5.2.2 Reappoint Kathleen Taylor as Member of  For       For          Management

      the Compensation Committee                                               

5.2.3 Appoint Didier Lamouche as Member of    For       For          Management

      the Compensation Committee                                               

5.3   Designate Anwaltskanzlei Keller KLG as  For       For          Management

      Independent Proxy                                                         

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

6     Approve Creation of CHF 816,720         For       For          Management

      Million Pool of Capital without                                          

      Preemptive Rights                                                        

7     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AGGREKO PLC                                                                     

 

Ticker:       AGK            Security ID:  G0116S185                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ken Hanna as Director          For       For          Management

5     Re-elect Chris Weston as Director       For       For          Management

6     Re-elect Heath Drewett as Director      For       For          Management

7     Re-elect Dame Nicola Brewer as Director For       For          Management

8     Re-elect Barbara Jeremiah as Director   For       For          Management

9     Re-elect Uwe Krueger as Director        For       For          Management

10    Re-elect Diana Layfield as Director     For       For          Management

11    Re-elect Ian Marchant as Director       For       For          Management

12    Re-elect Miles Roberts as Director      For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

AIR NEW ZEALAND LTD.                                                           

 

Ticker:       AIR            Security ID:  Q0169V100                            

Meeting Date: SEP 26, 2018   Meeting Type: Annual                              

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Antony Carter as Director         For       For          Management

2     Elect Robert Jager as Director          For       For          Management

 

 

--------------------------------------------------------------------------------

 

AKER SOLUTIONS ASA                                                             

 

Ticker:       AKSO           Security ID:  R0138P118                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

4     Receive Information about the Business  None      None         Management

5     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Omission of Dividends                                       

6     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

7     Approve Advisory Remuneration Policy    For       Did Not Vote Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

8     Approve Binding Remuneration Policy     For       Did Not Vote Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

9     Approve Remuneration of Directors       For       Did Not Vote Management

10    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

11    Elect Members of Nominating Committee   For       Did Not Vote Management

12    Approve Remuneration of Auditors        For       Did Not Vote Management

13    Authorize Board to Purchase Treasury    For       Did Not Vote Management

      Shares in Connection with                                                

      Acquisitions, Mergers, Demergers or                                      

      other Transactions                                                       

14    Approve Repurchase of Shares in         For       Did Not Vote Management

      Connection to Equity Based Incentive                                     

      Plans                                                                    

15    Authorize Share Repurchase Program for  For       Did Not Vote Management

      the Purpose of Investment or for                                          

      Subsequent Sale or Deletion of Shares                                    

 

 

--------------------------------------------------------------------------------

 

ALARIS ROYALTY CORP.                                                            

 

Ticker:       AD             Security ID:  01163Q400                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Jack C. Lee              For       For          Management

2.2   Elect Director E. Mitchell Shier        For       For          Management

2.3   Elect Director Mary C. Ritchie          For       For          Management

2.4   Elect Director Stephen W. King          For       For          Management

2.5   Elect Director Gary Patterson           For       For          Management

2.6   Elect Director Robert Bertram           For       For          Management

2.7   Elect Director John (Jay) Ripley        For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Amend Restricted Stock Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALM. BRAND A/S                                                                 

 

Ticker:       ALMB           Security ID:  K3513M103                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Approve Discharge of Management and     For       For          Management

      Board                                                                    

2     Approve Allocation of Income and        For       For          Management

      Ordinary Dividends of DKK 1.50 Per                                        

      Share and Extraordinary Dividends of                                     

      DKK 1.50 Per Share                                                       

3     Authorize Share Repurchase Program      For       For          Management

4a    Reelect Jorgen Mikkelsen as Director    For       Abstain      Management

4b    Reelect Jan Pedersen as Director        For       Abstain      Management

4c    Reelect Ebbe Castella as Director       For       For          Management

4d    Reelect Anette Eberhard as Director     For       For          Management

4e    Reelect Per Frandsen as Director        For       Abstain      Management

4f    Reelect Karen Hansen-Hoeck as Director  For       For          Management

4g    Reelect Boris Kjeldsen as Director      For       Abstain      Management

4h    Reelect Flemming Jorgensen as Director  For       Abstain      Management

4i    Reelect Gustav Garth-Gruner as Deputy   For       For          Management

      Director                                                                  

4j    Reelect Asger Christensen as Deputy     For       For          Management

      Director                                                                 

4k    Reelect Tina Madsen as Deputy Director  For       For          Management

4l    Reelect Kristian Kristensen as Deputy   For       For          Management

      Director                                                                 

4m    Reelect Jesper Bach as Deputy Director  For       For          Management

5     Ratify Deloitte as Auditors             For       For          Management

6a    Amend Articles Re: Signatory Power of   For       For          Management

      Board                                                                     

6b    Approve DKK 33.4 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation                                     

6c    Approve Guidelines for Incentive-Based  For       Against      Management

      Compensation for Executive Management                                    

      and Board                                                                

7     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

ALSTOM                                                                         

 

Ticker:       ALO            Security ID:  F0259M475                           

Meeting Date: JUL 17, 2018   Meeting Type: Annual/Special                      

Record Date:  JUL 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 per Share                                          

4     Approve Transaction with Bouygues SA    For       For          Management

      Re: Strategic Combination of Alstom                                      

      and Siemens Mobility Business                                            

5     Approve Transaction with Rothschild     For       Against      Management

      and Cie Re: Financial Adviser in                                         

      Connection with Transaction Above                                        

6     Reelect Olivier Bouygues as Director    For       For          Management

7     Reelect Bouygues SA as Director         For       For          Management

8     Reelect Bi Yong Chungunco as Director   For       For          Management

9     Elect Baudouin Prot as Director         For       For          Management

10    Elect Clotilde Delbos as Director       For       For          Management

11    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

12    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                      

13    Approve Contribution in Kind from       For       For          Management

      Siemens France Holding; Issue Shares                                     

      to Remunerate the Contribution in kind                                   

14    Approve Contribution in Kind from       For       For          Management

      Siemens Mobility Holding; Issue Shares                                   

      to Remunerate the Contribution in kind                                   

15    Change Company Name to Siemens Alstom   For       For          Management

      and Amend Article 2 of Bylaws                                            

      Accordingly                                                              

16    Change Fiscal Year End to Sept. 30 and  For       For          Management

      Amend Article 19 of Bylaws Accordingly                                   

17    Remove Double-Voting Rights for         For       For          Management

      Long-Term Registered Shareholders and                                    

      Amend Article 15 of Bylaws Accordingly                                    

18    Pursuant to Items 13-17 Above and       For       For          Management

      33-44 Below, Adopt New Bylaws                                            

19    Approve Spin-Off Agreement with Alstom  For       For          Management

      Holdings Re: Alstom Contribution                                         

      Agreement                                                                

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights, and/or                                                

      Capitalization of Reserves, up to                                        

      Aggregate Nominal Amount of EUR 510                                      

      Million Before Completion of the                                         

      French and Luxembourg Contribution and                                   

      EUR 1,040 Million After                                                  

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 155 Million                                        

      Before Completion of the French and                                      

      Luxembourg Contribution and EUR 315                                      

      Million After                                                            

22    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 155 Million Before                                         

      Completion of the French and                                              

      Luxembourg Contribution and EUR 315                                      

      Million After                                                            

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

25    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

26    Authorize Capital Increase of Up to     For       For          Management

      EUR 155 Million Before Completion of                                     

      the French and Luxembourg Contribution                                   

      and EUR 315 Million After, for Future                                    

      Exchange Offers                                                          

27    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      155 Million Before Completion of the                                     

      French and Luxembourg Contribution and                                   

      EUR 315 Million After                                                    

28    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

30    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of the Group's                                              

      Subsidiaries                                                             

31    Authorize up to 5 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                             

32    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

33    Approval of Exceptional Reserves        For       For          Management

      and/or Premiums Distributions for an                                     

      Amount of EUR 4 per Share                                                

      (Distribution A) and of up to EUR 4                                       

      per Share (Distribution B)                                               

34    Elect Henri Poupart-Lafarge as Director For       For          Management

35    Reelect Yann Delabriere as Director     For       For          Management

36    Reelect Baudouin Prot as Director       For       For          Management

37    Reelect Clotilde Delbos as Director     For       For          Management

38    Elect Sylvie Kande de Beaupuy as        For       For          Management

      Director                                                                  

39    Elect Roland Busch as Director          For       For          Management

40    Elect Sigmar H. Gabriel as Director     For       For          Management

41    Elect Janina Kugel as Director          For       For          Management

42    Elect Christina M. Stercken as Director For       For          Management

43    Elect Ralf P. Thomas as Director        For       For          Management

44    Elect Mariel von Schumann as Director   For       For          Management

45    Approve Non-Compete Agreement with      For       Against      Management

      Henri Poupart-Lafarge                                                    

46    Approve Remuneration Policy of CEO,     For       For          Management

      Following Completion Date of                                             

      Contributions                                                            

47    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board, Following                                         

      Completion Date of Contributions                                         

48    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ALTEN SA                                                                        

 

Ticker:       ATE            Security ID:  F02626103                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual/Special                      

Record Date:  JUN 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1 per Share                                             

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Reelect Emily Azoulay as Director       For       For          Management

6     Approve Compensation of Simon Azoulay,  For       Against      Management

      Chairman and CEO                                                          

7     Approve Compensation of Gerald Attia,   For       For          Management

      Vice-CEO                                                                 

8     Approve Compensation of Pierre Marcel,  For       Against      Management

      Vice-CEO                                                                 

9     Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                          

10    Approve Remuneration Policy of          For       Against      Management

      Vice-CEOs                                                                

11    Authorize Repurchase of Up to 4         For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

13    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 25 Percent of                                    

      Issued Share Capital                                                     

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights and with Binding                                       

      Priority Rights, but Including for                                       

      Public Exchange Offers, up to 10                                         

      Percent of Issued Share Capital                                          

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

17    Approve Issuance of Equity-Linked       For       For          Management

      Securities for up to 5 Percent of                                        

      Issued Capital Per Year for Private                                      

      Placements                                                               

18    Approve Issuance of Equity for up to 5  For       For          Management

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

19    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

21    Authorize Capital Increase of up to 5   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 Requests Under                                   

      Items 15-18 and 21 at 10 Percent of                                      

      Issued Share Capital                                                     

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize up to 150,000 Shares for Use  For       For          Management

      in Restricted Stock Plans                                                

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ALTIUM LTD.                                                                     

 

Ticker:       ALU            Security ID:  Q0268D100                           

Meeting Date: NOV 16, 2018   Meeting Type: Annual                              

Record Date:  NOV 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       For          Management

3     Elect Sergiy Kostynsky as Director      For       For          Management

4     Elect Wendy Stops as Director           For       For          Management

5     Elect Samuel Weiss as Director          For       For          Management

 

 

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ARGONAUT GOLD INC.                                                             

 

Ticker:       AR             Security ID:  04016A101                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director James E. Kofman          For       For          Management

2.2   Elect Director Peter C. Dougherty       For       For          Management

2.3   Elect Director Christopher R. Lattanzi  For       For          Management

2.4   Elect Director Peter Mordaunt           For       For          Management

2.5   Elect Director Dale C. Peniuk           For       For          Management

2.6   Elect Director Audra B. Walsh           For       For          Management

2.7   Elect Director Ian Atkinson             For       For          Management

3     Approve PricewaterhouseCoopers LLP      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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ARTIS REAL ESTATE INVESTMENT TRUST                                             

 

Ticker:       AX.UN          Security ID:  04315L105                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A     Fix Number of Trustees at Eight         For       For          Management

B1    Elect Trustee Ida Albo                  For       For          Management

B2    Elect Trustee Bruce Jack                For       For          Management

B3    Elect Trustee Armin Martens             For       For          Management

B4    Elect Trustee Ben Rodney                For       For          Management

B5    Elect Trustee Victor Thielmann          For       For          Management

B6    Elect Trustee Wayne Townsend            For       For          Management

B7    Elect Trustee Edward Warkentin          For       For          Management

B8    Elect Trustee Lauren Zucker             For       For          Management

C     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Trustees to Fix Their                                           

      Remuneration                                                             

D     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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ASAHI CO., LTD.                                                                

 

Ticker:       3333           Security ID:  J02571107                            

Meeting Date: MAY 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Shimoda, Yoshifumi       For       For          Management

2.2   Elect Director Hayashi, Nobuyuki        For       For          Management

2.3   Elect Director Matsushita, Toru         For       For          Management

2.4   Elect Director Koga, Toshikatsu         For       For          Management

2.5   Elect Director Nishioka, Shiro          For       For          Management

2.6   Elect Director Omori, Takashi           For       For          Management

2.7   Elect Director Ibe, Miyoji              For       For          Management

2.8   Elect Director Inada, Masumitsu         For       For          Management

 

 

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ASAHI DIAMOND INDUSTRIAL CO., LTD.                                             

 

Ticker:       6140           Security ID:  J02268100                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Kataoka, Kazuki          For       Against      Management

2.2   Elect Director Kogawa, Kazuo            For       For          Management

2.3   Elect Director Ran, Minshon             For       For          Management

2.4   Elect Director Taniguchi, Kazuaki       For       For          Management

2.5   Elect Director Hagiwara, Toshimasa      For       For          Management

2.6   Elect Director Abe, Hideo               For       For          Management

2.7   Elect Director Hara, Tomohiko           For       For          Management

2.8   Elect Director Koyama, Osamu            For       For          Management

2.9   Elect Director Nagata, Shinichi         For       For          Management

 

 

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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       For          Management

      Supervisory Board                                                         

9     Allow Questions                         None      None         Management

10    Close Meeting                           None      None         Management

 

 

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AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG                                  

 

Ticker:       ATS            Security ID:  A05345110                           

Meeting Date: JUL 05, 2018   Meeting Type: Annual                               

Record Date:  JUN 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.36 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017/18                                                       

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017/18                                                       

5     Approve Remuneration of Supervisory     For       Against      Management

      Board Members                                                            

6     Receive Management Board Report on      None      None         Management

      Repurchase and Use of Own Shares                                         

      (Non-Voting)                                                             

7     Ratify PwC Wirtschaftspruefung GmbH as  For       For          Management

      Auditors for Fiscal 2018/19                                              

 

 

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ATLANTICA YIELD PLC                                                             

 

Ticker:       AY             Security ID:  G0751N103                           

Meeting Date: JUN 20, 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 Remuneration Policy             For       For          Management

4     Elect Director Santiago Seage           For       For          Management

5     Approve Redemption of Share Premium     For       For          Management

      Account                                                                  

6     Authorize Share Repurchase Program      For       Against      Management

 

 

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AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.                                      

 

Ticker:       API            Security ID:  Q1075Q102                           

Meeting Date: JAN 23, 2019   Meeting Type: Annual                              

Record Date:  JAN 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       For          Management

3     Elect Robert Millner as Director        For       Against      Management

4     Approve Grant of Performance Rights to  For       For          Management

      Richard Vincent                                                           

 

 

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AVEO GROUP                                                                     

 

Ticker:       AOG            Security ID:  Q1225V100                            

Meeting Date: NOV 14, 2018   Meeting Type: Annual/Special                      

Record Date:  NOV 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Walter McDonald as Director       For       For          Management

2     Elect Eric Lee as Director              For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Short Term Incentive   For       For          Management

      Deferred Securities to Geoffrey Grady                                    

5     Approve Grant of Performance Rights to  For       For          Management

      Geoffrey Grady                                                           

6     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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AVEX, INC.                                                                     

 

Ticker:       7860           Security ID:  J0356Q102                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Matsura, Masato          For       For          Management

2.2   Elect Director Kuroiwa, Katsumi         For       For          Management

2.3   Elect Director Hayashi, Shinji          For       For          Management

2.4   Elect Director Kenjo, Toru              For       For          Management

2.5   Elect Director Ando, Hiroyuki           For       For          Management

2.6   Elect Director Okubo, Keiichi           For       For          Management

 

 

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B&M EUROPEAN VALUE RETAIL SA                                                   

 

Ticker:       BME            Security ID:  L1175H106                           

Meeting Date: JUL 30, 2018   Meeting Type: Annual                              

Record Date:  JUL 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board Reports on the            For       For          Management

      Consolidated and Unconsolidated                                          

      Financial Statements and Annual                                          

      Accounts                                                                 

2     Receive Consolidated and                For       For          Management

      Unconsolidated Financial Statements                                      

      and Annual Accounts, and Auditors'                                       

      Reports Thereon                                                           

3     Approve Consolidated Financial          For       For          Management

      Statements and Annual Accounts                                           

4     Approve Unconsolidated Financial        For       For          Management

      Statements and Annual Accounts                                           

5     Approve Allocation of Income            For       For          Management

6     Approve Dividends                       For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Amend Long Term Incentive Plan          For       For          Management

10    Approve Deferred Bonus Share Plan       For       For          Management

11    Approve Discharge of Directors          For       For          Management

12    Re-elect Peter Bamford as Director      For       For          Management

13    Re-elect Simon Arora as Director        For       For          Management

14    Re-elect Paul McDonald as Director      For       For          Management

15    Re-elect Thomas Hubner as Director      For       For          Management

16    Re-elect Kathleen Guion as Director     For       For          Management

17    Re-elect Ron McMillan as Director       For       For          Management

18    Re-elect Harry Brouwer as Director      For       For          Management

19    Approve Discharge of Auditor            For       For          Management

20    Reappoint KPMG Luxembourg Societe       For       For          Management

      Cooperative as Auditors                                                  

21    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

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                                                                

 

 

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B&M EUROPEAN VALUE RETAIL SA                                                   

 

Ticker:       BME            Security ID:  L1175H106                           

Meeting Date: JUL 30, 2018   Meeting Type: Special                             

Record Date:  JUL 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association re:       For       For          Management

      Article 1.1                                                              

2     Amend Articles of Association re:       For       For          Management

      Article 2.2                                                              

3     Amend Articles of Association re:       For       For          Management

      Article 24.6.3                                                           

4     Amend Articles of Association re:       For       For          Management

      Article 5.2                                                              

5     Amend Articles of Association re:       For       For          Management

      Authorised Share Capital                                                  

6     Authorise the Board to Increase the     For       For          Management

      Authorised Share Capital                                                 

7     Amend Articles of Association re:       For       For          Management

      Articles 10.1 and 10.4                                                   

8     Amend Articles of Association re:       For       For          Management

      Article 26                                                                

9     Amend Articles of Association re:       For       For          Management

      Increase in the Maximum Aggregate Cap                                    

      on Directors' Fees                                                        

10    Amend Articles of Association re:       For       For          Management

      Article 24.6                                                             

11    Amend Articles of Association re:       For       For          Management

      Article 24.9                                                             

12    Amend Articles of Association re:       For       For          Management

      Article 25                                                               

13    Amend Articles of Association re:       For       For          Management

      Article 31.4                                                             

14    Amend Articles of Association re:       For       For          Management

      Miscellaneous Technical References and                                   

      Typographical Points                                                     

 

 

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B&M EUROPEAN VALUE RETAIL SA                                                   

 

Ticker:       BME            Security ID:  L1175H106                           

Meeting Date: SEP 18, 2018   Meeting Type: Special                             

Record Date:  SEP 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tiffany Hall as Director          For       For          Management

 

 

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B2GOLD CORP.                                                                   

 

Ticker:       BTO            Security ID:  11777Q209                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2.1   Elect Director Kevin Bullock            For       For          Management

2.2   Elect Director Robert Cross             For       For          Management

2.3   Elect Director Robert Gayton            For       For          Management

2.4   Elect Director Clive Johnson            For       For          Management

2.5   Elect Director George Johnson           For       For          Management

2.6   Elect Director Jerry Korpan             For       For          Management

2.7   Elect Director Bongani Mtshisi          For       For          Management

2.8   Elect Director Robin Weisman            For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Performance Share Unit Plan     For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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BALOISE HOLDING AG                                                             

 

Ticker:       BALN           Security ID:  H04530202                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 6.00 per Share                                          

4     Approve Creation of CHF 400,000 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

5.1.a Reelect Andreas Burckhardt as Director  For       For          Management

      and Board Chairman                                                       

5.1.b Reelect Andreas Beerli as Director      For       For          Management

5.1.c Reelect Christoph Gloor as Director     For       For          Management

5.1.d Reelect Hugo Lasat as Director          For       For          Management

5.1.e Reelect Thomas von Planta as Director   For       For          Management

5.1.f Reelect Thomas Pleines as Director      For       For          Management

5.1.g Elect Hans-Joerg Schmidt-Trenz as       For       For          Management

      Director                                                                  

5.1.h Reelect Marie-Noelle                    For       For          Management

      Venturi-Zen-Ruffinen as Director                                         

5.1.i Elect Christoph Maeder as Director      For       For          Management

5.1.j Elect Markus Neuhaus as Director        For       For          Management

5.2.1 Appoint Christoph Maeder as Member of   For       For          Management

      the Compensation Committee                                                

5.2.2 Appoint Thomas Pleines as Member of     For       For          Management

      the Compensation Committee                                               

5.2.3 Appoint Hans-Joerg Schmidt-Trenz as     For       For          Management

      Member of the Compensation Committee                                     

5.2.4 Appoint Marie-Noelle                    For       For          Management

      Venturi-Zen-Ruffinen as Member of the                                    

      Compensation Committee                                                   

5.3   Designate Christophe Sarasin as         For       For          Management

      Independent Proxy                                                        

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.3 Million                                            

6.2.1 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.7 Million                                                          

6.2.2 Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.2 Million                                                          

7     Transact Other Business (Voting)        For       Against      Management

 

 

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BANCA IFIS SPA                                                                 

 

Ticker:       IF             Security ID:  T1131F154                           

Meeting Date: APR 19, 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 Remuneration Policy             For       Against      Management

3.1   Slate Submitted by La Scogliera SpA     None      Did Not Vote Shareholder

3.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

3.3   Slate Submitted by Preve Costruzioni    None      Did Not Vote Shareholder

      SpA                                                                      

3.4   Slate Submitted by Giovanni Bossi,      None      Did Not Vote Shareholder

      Francesca Maderna, and Alchimia SpA                                      

4.1   Slate Submitted by La Scogliera SpA     None      Against      Shareholder

4.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

4.3   Slate Submitted by Preve Costruzioni    None      Against      Shareholder

      SpA                                                                       

5     Integrate Remuneration of Auditors      For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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BANKINTER SA                                                                    

 

Ticker:       BKT            Security ID:  E2116H880                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

      Report                                                                   

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

6.1   Elect Alvaro Alvarez-Alonso Plaza as    For       For          Management

      Director                                                                 

6.2   Elect Maria Luisa Jorda Castro as       For       For          Management

      Director                                                                 

6.3   Reelect Maria Dolores Dancausa Trevino  For       For          Management

      as Director                                                               

6.4   Reelect Maria Teresa Pulido Mendoza as  For       For          Management

      Director                                                                 

6.5   Fix Number of Directors at 12           For       For          Management

7     Approve Restricted Capitalization       For       For          Management

      Reserve                                                                  

8     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 10 Percent                                     

9     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 1 Billion                                       

      with Exclusion of Preemptive Rights up                                   

      to 10 Percent of Capital                                                 

10.1  Approve Remuneration Policy             For       For          Management

10.2  Approve Delivery of Shares under FY     For       For          Management

      2018 Variable Pay Scheme                                                 

10.3  Approve Delivery of Shares under        For       For          Management

      Variable Pay Scheme Approved on the                                      

      2016 AGM                                                                 

10.4  Fix Maximum Variable Compensation Ratio For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Advisory Vote on Remuneration Report    For       For          Management

13    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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BARCO NV                                                                        

 

Ticker:       BAR            Security ID:  B0833F107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                      

2     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 2.30 per Share                                                        

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

4     Approve Remuneration Report             For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditor            For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Auditors' Remuneration          For       For          Management

9     Approve Stock Option Plans Re: Options  For       For          Management

      Barco 12 - CEO 2019, Options Barco 12                                    

      - Personnel 2019                                                         

 

 

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BARCO NV                                                                        

 

Ticker:       BAR            Security ID:  B0833F107                           

Meeting Date: APR 25, 2019   Meeting Type: Special                             

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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BARRATT DEVELOPMENTS PLC                                                       

 

Ticker:       BDEV           Security ID:  G08288105                           

Meeting Date: OCT 17, 2018   Meeting Type: Annual                              

Record Date:  OCT 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Special Dividend                For       For          Management

5     Elect Sharon White as Director          For       For          Management

6     Re-elect John Allan as Director         For       For          Management

7     Re-elect David Thomas as Director       For       For          Management

8     Re-elect Steven Boyes as Director       For       For          Management

9     Re-elect Jessica White as Director      For       For          Management

10    Re-elect Richard Akers as Director      For       For          Management

11    Re-elect Nina Bibby as Director         For       For          Management

12    Re-elect Jock Lennox as Director        For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Approve Savings-Related Share Option    For       For          Management

      Scheme                                                                   

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BAUER AG                                                                       

 

Ticker:       B5A            Security ID:  D0639R105                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  JUN 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.10 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       Did Not Vote Management

      Auditors for Fiscal 2019                                                 

6     Elect Thomas Bauer to the Supervisory   For       Did Not Vote Management

      Board                                                                     

7     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

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BAYTEX ENERGY CORP.                                                            

 

Ticker:       BTE            Security ID:  07317Q105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bly              For       For          Management

1.2   Elect Director Trudy M. Curran          For       For          Management

1.3   Elect Director Naveen Dargan            For       For          Management

1.4   Elect Director Edward D. LaFehr         For       For          Management

1.5   Elect Director Gregory K. Melchin       For       For          Management

1.6   Elect Director Kevin D. Olson           For       For          Management

1.7   Elect Director David L. Pearce          For       For          Management

1.8   Elect Director Neil J. Roszell          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                     

4     Re-approve Share Award Incentive Plan   For       For          Management

 

 

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BE SEMICONDUCTOR INDUSTRIES NV                                                  

 

Ticker:       BESI           Security ID:  N13107144                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board and  None      None         Management

      Discuss Company's Corporate Governance                                   

      Structure                                                                

3.a   Discuss Remuneration Policy for         None      None         Management

      Management Board                                                          

3.b   Approve Amended Remuneration Policy     For       Against      Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5.a   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5.b   Approve Dividends of EUR 1.67 Per Share For       For          Management

6.a   Approve Discharge of Management Board   For       For          Management

6.b   Approve Discharge of Supervisory Board  For       For          Management

7.a   Reelect Douglas J. Dunn to Supervisory  For       For          Management

      Board                                                                    

7.b   Elect Lodewijk J. Hijmans van den       For       For          Management

      Bergh to Supervisory Board                                                

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Exclude Pre-emptive Rights                                               

9     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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BEACH ENERGY LTD.                                                              

 

Ticker:       BPT            Security ID:  Q13921103                           

Meeting Date: NOV 23, 2018   Meeting Type: Annual                              

Record Date:  NOV 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Glenn Davis as Director           For       For          Management

3     Elect Ryan Stokes as Director           For       For          Management

4     Elect Joycelyn Morton as Director       For       For          Management

5     Appoint Ernst & Young as Auditor of     For       For          Management

      the Company                                                               

6     Approve Beach Energy Ltd Employee       For       For          Management

      Share Purchase Plan                                                      

7     Approve Renewal of Partial Takeover     For       For          Management

      Provisions in the Constitution                                           

 

 

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BELLWAY PLC                                                                     

 

Ticker:       BWY            Security ID:  G09744155                           

Meeting Date: DEC 12, 2018   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jason Honeyman as Director     For       For          Management

5     Re-elect Keith Adey as Director         For       For          Management

6     Re-elect Paul Hampden Smith as Director For       For          Management

7     Re-elect Denise Jagger as Director      For       For          Management

8     Re-elect Jill Caseberry as Director     For       For          Management

9     Elect Ian McHoul as Director            For       For          Management

10    Reappoint KPMG LLP as Auditors          For       For          Management

11    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

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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BENETEAU SA                                                                    

 

Ticker:       BEN            Security ID:  F09419106                           

Meeting Date: FEB 08, 2019   Meeting Type: Annual/Special                      

Record Date:  FEB 05, 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 Transaction with GBI Holding    For       For          Management

      Re: Potential Losses Coverage                                             

4     Approve Compensation of Yves            For       Against      Management

      Lyon-Caen, Chairman of the Supervisory                                   

      Board                                                                     

5     Approve Remuneration Policy of Yves     For       Against      Management

      Lyon-Caen, Chairman of the Supervisory                                   

      Board                                                                     

6     Approve Compensation of Louis-Claude    For       Against      Management

      Roux, Vice-Chairman of the Supervisory                                   

      Board                                                                     

7     Approve Remuneration Policy of          For       Against      Management

      Louis-Claude Roux, Vice-Chairman of                                      

      the Supervisory Board                                                    

8     Approve Compensation of Herve           For       Against      Management

      Gastinel, Chairman of the Management                                     

      Board                                                                    

9     Approve Remuneration Policy of Herve    For       Against      Management

      Gastinel, Chairman of the Management                                     

      Board                                                                    

10    Approve Compensation of Christophe      For       Against      Management

      Caudrelier, Member of the Management                                     

      Board                                                                    

11    Approve Remuneration Policy of          For       Against      Management

      Christophe Caudrelier, Member of the                                     

      Management Board                                                         

12    Approve Compensation of Carla Demaria,  For       Against      Management

      Member of the Management Board                                           

13    Approve Remuneration Policy of Carla    For       Against      Management

      Demaria, Member of the Management Board                                  

14    Approve Compensation of Jean-Paul       For       Against      Management

      Chapeleau, Member of the Management                                      

      Board                                                                     

15    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.26 per Share                                          

16    Renew Appointment of Atlantique         For       For          Management

      Revision Conseil as Auditor                                              

17    Appoint Pricewaterhousecoopers Audit    For       For          Management

      as Auditor                                                                

18    Adopt One-Tiered Board Structure        For       For          Management

19    Amend Article 5 of Bylaws Re: Duration  For       For          Management

      of the Company                                                           

20    Pursuant to Item 18 Above, Adopt New    For       Against      Management

      Bylaws                                                                   

21    Elect Yves Lyon-Caen as Director        For       Against      Management

22    Elect Annette Roux as Director          For       Against      Management

23    Elect Jerome De Metz as Director        For       Against      Management

24    Elect Catherine Pourre as Director      For       Against      Management

25    Elect Bpifrance Investissement as       For       Against      Management

      Director                                                                 

26    Elect Louis-Claude Roux as Director     For       Against      Management

27    Elect Anne Leitzgen as Director         For       Against      Management

28    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 350,000                                      

29    Authorize Repurchase of Up to 5         For       Against      Management

      Percent of Issued Share Capital                                          

30    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

31    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

32    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

33    Pursuant to Items 18 and 20 Above,      For       Against      Management

      Transfer all Powers to the Board of                                      

      Directors                                                                

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BETSSON AB                                                                     

 

Ticker:       BETS.B         Security ID:  W1556U435                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     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 Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income            For       For          Management

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board; Determine                                    

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of SEK 4.06                                         

      Million; Approve Remuneration of                                         

      Auditors                                                                 

14    Reelect Patrick Svensk (Chair), Kicki   For       For          Management

      Wallje-Lund, Jan Nord, Fredrik                                           

      Carlsson, Mathias Hedlund and Johan                                      

      Lundberg as Directors; Elect Eva Leach                                   

      as New Director                                                          

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Three of 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.a  Approve Incentive Program Based on      For       For          Management

      Transferable Options Mainly for                                          

      Employees in Sweden                                                      

17.b  Approve Stock Option Plan for Key       For       For          Management

      Employees                                                                

18    Approve 2:1 Stock Split; Approve SEK    For       For          Management

      48 Million Reduction in Share Capital                                     

      via Share Cancellation; Approve                                          

      Capitalization of Reserves of SEK 48                                     

      Million for a Bonus Issue                                                 

19    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

20    Approve Issuance of up to 14.4 Million  For       For          Management

      Class B Shares without Preemptive                                        

      Rights                                                                   

21    Close Meeting                           None      None         Management

 

 

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BINCKBANK NV                                                                   

 

Ticker:       BINCK          Security ID:  N1375D101                           

Meeting Date: AUG 30, 2018   Meeting Type: Special                             

Record Date:  AUG 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Composition of Supervisory      None      None         Management

      Board                                                                    

2.a   Announce Vacancies on the Board         None      None         Management

2.b   Discuss Notification of Recommendation  None      None         Management

      of the Works Council and Opportunity                                     

      to Make Recommendations                                                   

2.c   Announce Intention to Appoint J.G.      None      None         Management

      Princen as Member of the Supervisory                                     

      Board                                                                     

2.d   Elect J.G. Princen as Member of         For       For          Management

      Supervisory Board                                                        

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

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BLACKROCK LIQUIDITY FUNDS                                                       

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

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BOARDWALK REAL ESTATE INVESTMENT TRUST                                         

 

Ticker:       BEI.UN         Security ID:  096631106                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Trustees at Seven         For       For          Management

2.1   Elect Trustee Gary Goodman              For       For          Management

2.2   Elect Trustee Arthur L. Havener, Jr.    For       For          Management

2.3   Elect Trustee Sam Kolias                For       For          Management

2.4   Elect Trustee Samantha A. Kolias-Gunn   For       For          Management

2.5   Elect Trustee Scott Morrison            For       For          Management

2.6   Elect Trustee Brian G. Robinson         For       For          Management

2.7   Elect Trustee Andrea Goertz             For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Trustees to Fix Their                                           

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

5     Re-approve Deferred Unit Plan           For       For          Management

 

 

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BRP INC.                                                                        

 

Ticker:       DOO            Security ID:  05577W200                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pierre Beaudoin          For       Withhold     Management

1.2   Elect Director Joshua Bekenstein        For       Withhold     Management

1.3   Elect Director Jose Boisjoli            For       Withhold     Management

1.4   Elect Director J.R. Andre Bombardier    For       Withhold     Management

1.5   Elect Director Michael Hanley           For       For          Management

1.6   Elect Director Louis Laporte            For       Withhold     Management

1.7   Elect Director Estelle Metayer          For       For          Management

1.8   Elect Director Nicholas G. Nomicos      For       Withhold     Management

1.9   Elect Director Daniel J. O'Neill        For       For          Management

1.10  Elect Director Edward Philip            For       For          Management

1.11  Elect Director Joseph Robbins           For       Withhold     Management

1.12  Elect Director Barbara Samardzich       For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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CAIRO COMMUNICATION SPA                                                        

 

Ticker:       CAI            Security ID:  T2809Y111                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Approve Remuneration Policy             For       Against      Management

3     Approve Decrease in Size of Board       For       For          Management

4     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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CANFOR CORPORATION                                                             

 

Ticker:       CFP            Security ID:  137576104                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eleven       For       For          Management

2.1   Elect Director Conrad A. Pinette        For       For          Management

2.2   Elect Director Glen D. Clark            For       For          Management

2.3   Elect Director Ross S. Smith            For       For          Management

2.4   Elect Director William W. Stinson       For       For          Management

2.5   Elect Director Barbara Hislop           For       For          Management

2.6   Elect Director J. McNeill (Mack)        For       For          Management

      Singleton                                                                

2.7   Elect Director Dianne L. Watts          For       For          Management

2.8   Elect Director Ryan Barrington-Foote    For       For          Management

2.9   Elect Director John R. Baird            For       For          Management

2.10  Elect Director M. Dallas H. Ross        For       For          Management

2.11  Elect Director Donald B. Kayne          For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CAPCOM CO., LTD.                                                               

 

Ticker:       9697           Security ID:  J05187109                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Tsujimoto, Kenzo         For       For          Management

3.2   Elect Director Tsujimoto, Haruhiro      For       For          Management

3.3   Elect Director Egawa, Yoichi            For       For          Management

3.4   Elect Director Nomura, Kenkichi         For       For          Management

3.5   Elect Director Neo, Kunio               For       For          Management

3.6   Elect Director Sato, Masao              For       For          Management

3.7   Elect Director Muranaka, Toru           For       For          Management

3.8   Elect Director Mizukoshi, Yutaka        For       For          Management

 

 

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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       For          Management

9     Reelect Matignon Diderot as Director    For       For          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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CATHAY PACIFIC AIRWAYS LIMITED                                                 

 

Ticker:       293            Security ID:  Y11757104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Cai Jianjiang as Director         For       Against      Management

1b    Elect John Barrie Harrison as Director  For       For          Management

1c    Elect Tung, Lieh Cheung Andrew as       For       Against      Management

      Director                                                                  

1d    Elect Chan, Bernard Charnwut as         For       For          Management

      Director                                                                 

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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CEMBRA MONEY BANK AG                                                           

 

Ticker:       CMBN           Security ID:  H1329L107                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of 3.75 per Share                                              

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5.1.1 Reelect Felix Weber as Director         For       For          Management

5.1.2 Reelect Peter Athanas as Director       For       For          Management

5.1.3 Reelect Urs Baumann as Director         For       For          Management

5.1.4 Reelect Denis Hall as Director          For       For          Management

5.1.5 Reelect Katrina Machin as Director      For       For          Management

5.1.6 Reelect Monica Maechler as Director     For       For          Management

5.1.7 Reelect Ben Tellings as Director        For       For          Management

5.2   Reelect Felix Weber as Board Chairman   For       For          Management

5.3.1 Reappoint Urs Baumann as Member of the  For       For          Management

      Compensation and Nomination Committee                                    

5.3.2 Reappoint Katrina Machin as Member of   For       For          Management

      the Compensation and Nomination                                          

      Committee                                                                

5.3.3 Reappoint Ben Tellings as Member of     For       For          Management

      the Compensation and Nomination                                          

      Committee                                                                

5.4   Designate Keller KLG as Independent     For       For          Management

      Proxy                                                                    

5.5   Ratify KPMG AG as Auditors              For       For          Management

6     Approve Creation of CHF 3 Million Pool  For       For          Management

      of Capital without Preemptive Rights                                     

7.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1.5 Million                                            

7.2   Approve Fixed and Variable              For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 6.4 Million                                            

8     Transact Other Business (Voting)        For       Against      Management

 

 

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CENTAMIN PLC                                                                   

 

Ticker:       CEY            Security ID:  G2055Q105                           

Meeting Date: APR 08, 2019   Meeting Type: Annual                               

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Approve Remuneration Report             For       For          Management

3.2   Approve Remuneration Policy             For       For          Management

3.3   Amend Performance Share Plan            For       For          Management

4     Approve Increase in the Maximum         For       For          Management

      Aggregate Amount of Fees Payable to                                      

      Directors                                                                

5.1   Re-elect Josef El-Raghy as Director     For       For          Management

5.2   Re-elect Andrew Pardey as Director      For       For          Management

5.3   Re-elect Ross Jerrard as Director       For       For          Management

5.4   Re-elect Edward Haslam as Director      For       For          Management

5.5   Re-elect Alison Baker as Director       For       For          Management

5.6   Elect Dr Ibrahim Fawzy as Director      For       For          Management

5.7   Re-elect Mark Arnesen as Director       For       For          Management

5.8   Re-elect Mark Bankes as Director        For       For          Management

6.1   Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6.2   Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Authorise Issue of Equity               For       For          Management

8.1   Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8.2   Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

9     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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CHARTER COURT FINANCIAL SERVICES GROUP PLC                                     

 

Ticker:       CCFS           Security ID:  G20581107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Malcolm Williamson as      For       For          Management

      Director                                                                  

5     Re-elect Ian Lonergan as Director       For       For          Management

6     Re-elect Sebastien Maloney as Director  For       For          Management

7     Re-elect Peter Elcock as Director       For       For          Management

8     Re-elect Philip Jenks as Director       For       For          Management

9     Re-elect Noel Harwerth as Director      For       For          Management

10    Re-elect Ian Ward as Director           For       For          Management

11    Re-elect Tim Brooke as Director         For       For          Management

12    Re-elect Rajan Kapoor as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    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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CHARTER COURT FINANCIAL SERVICES GROUP PLC                                     

 

Ticker:       CCFS           Security ID:  G20581107                           

Meeting Date: JUN 06, 2019   Meeting Type: Special                             

Record Date:  JUN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      All-Share Combination of OneSavings                                      

      Bank plc and Charter Court Financial                                     

      Services Group plc                                                        

 

 

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CHARTER COURT FINANCIAL SERVICES GROUP PLC                                     

 

Ticker:       CCFS           Security ID:  G20581107                           

Meeting Date: JUN 06, 2019   Meeting Type: Court                               

Record Date:  JUN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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CHARTER HALL LONG WALE REIT                                                    

 

Ticker:       CLW            Security ID:  Q2308E106                           

Meeting Date: AUG 06, 2018   Meeting Type: Special                             

Record Date:  AUG 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Sale of 50 Percent of ATO   For       For          Management

      Adelaide                                                                 

2     Approve Simplification Transaction      For       For          Management

 

 

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CHARTER HALL LONG WALE REIT                                                    

 

Ticker:       CLW            Security ID:  Q2308E106                           

Meeting Date: DEC 12, 2018   Meeting Type: Special                             

Record Date:  DEC 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Past Issuance of Securities to   For       For          Management

      Institutional, Professional and Other                                    

      Wholesale Investors                                                      

 

 

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CHARTER HALL RETAIL REIT                                                       

 

Ticker:       CQR            Security ID:  Q2308D108                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  NOV 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Roger Davis as Director           For       For          Management

 

 

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CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST                                  

 

Ticker:       CHP.UN         Security ID:  17039A106                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Kerry D. Adams            For       For          Management

1.2   Elect Trustee Christie J.B. Clark       For       For          Management

1.3   Elect Trustee Graeme M. Eadie           For       For          Management

1.4   Elect Trustee Anthony R. Graham         For       For          Management

1.5   Elect Trustee Karen Kinsley             For       For          Management

1.6   Elect Trustee R. Michael Latimer        For       For          Management

1.7   Elect Trustee Nancy H.O. Lockhart       For       For          Management

1.8   Elect Trustee Dale R. Ponder            For       For          Management

1.9   Elect Trustee Paul R. Weiss             For       For          Management

1.10  Elect Trustee Galen G. Weston           For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Trustees to Fix Their                                           

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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CHONG KUN DANG PHARMACEUTICAL CORP.                                            

 

Ticker:       185750         Security ID:  Y15863106                            

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Chang-gyu as Inside Director  For       For          Management

3.2   Elect Two Outside Directors (Bundled)   For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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CI FINANCIAL CORP.                                                             

 

Ticker:       CIX            Security ID:  125491100                           

Meeting Date: JUN 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter W. Anderson        For       For          Management

1.2   Elect Director William E. Butt          For       For          Management

1.3   Elect Director Brigette Chang-Addorisio For       For          Management

1.4   Elect Director William T. Holland       For       For          Management

1.5   Elect Director David P. Miller          For       For          Management

1.6   Elect Director Tom P. Muir              For       For          Management

1.7   Elect Director Sheila A. Murray         For       For          Management

1.8   Elect Director Paul J. Perrow           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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CITIZEN WATCH CO., LTD.                                                        

 

Ticker:       7762           Security ID:  J0793Q103                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Tokura, Toshio           For       For          Management

2.2   Elect Director Sato, Toshihiko          For       For          Management

2.3   Elect Director Takeuchi, Norio          For       For          Management

2.4   Elect Director Furukawa, Toshiyuki      For       For          Management

2.5   Elect Director Nakajima, Keiichi        For       For          Management

2.6   Elect Director Shirai, Shinji           For       For          Management

2.7   Elect Director Oji, Yoshitaka           For       For          Management

2.8   Elect Director Miyamoto, Yoshiaki       For       For          Management

2.9   Elect Director Terasaka, Fumiaki        For       For          Management

2.10  Elect Director Kuboki, Toshiko          For       For          Management

2.11  Elect Director Osawa, Yoshio            For       For          Management

3     Appoint Statutory Auditor Ishida, Yaeko For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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COBHAM PLC                                                                     

 

Ticker:       COB            Security ID:  G41440143                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Marion Blakey as Director         For       For          Management

4     Re-elect Michael Wareing as Director    For       For          Management

5     Re-elect John McAdam as Director        For       For          Management

6     Re-elect Alison Wood as Director        For       For          Management

7     Re-elect Rene Medori as Director        For       For          Management

8     Re-elect Norton Schwartz as Director    For       For          Management

9     Re-elect David Lockwood as Director     For       For          Management

10    Re-elect David Mellors as Director      For       For          Management

11    Appoint EY as Auditors                  For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

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 the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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COCA-COLA HBC AG                                                               

 

Ticker:       CCH            Security ID:  H1512E100                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2.1   Approve Allocation of Income            For       Did Not Vote Management

2.2   Approve Dividend from Reserves          For       Did Not Vote Management

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

4.1.1 Re-elect Anastassis David as Director   For       Did Not Vote Management

      and as Board Chairman                                                    

4.1.2 Re-elect Alexandra Papalexopoulou as    For       Did Not Vote Management

      Director and as Member of the                                            

      Remuneration Committee                                                   

4.1.3 Re-elect Reto Francioni as Director     For       Did Not Vote Management

      and as Member of the Remuneration                                        

      Committee                                                                

4.1.4 Re-elect Charlotte Boyle as Director    For       Did Not Vote Management

      and as Member of the Remuneration                                        

      Committee                                                                 

4.1.5 Re-elect Zoran Bogdanovic as Director   For       Did Not Vote Management

4.1.6 Re-elect Olusola David-Borha as         For       Did Not Vote Management

      Director                                                                  

4.1.7 Re-elect William Douglas III as         For       Did Not Vote Management

      Director                                                                 

4.1.8 Re-elect Anastasios Leventis as         For       Did Not Vote Management

      Director                                                                 

4.1.9 Re-elect Christodoulos Leventis as      For       Did Not Vote Management

      Director                                                                  

4.1.A Re-elect Jose Octavio Reyes as Director For       Did Not Vote Management

4.1.B Re-elect Robert Rudolph as Director     For       Did Not Vote Management

4.1.C Re-elect John Sechi as Director         For       Did Not Vote Management

4.2   Elect Alfredo Rivera as Director        For       Did Not Vote Management

5     Designate Ines Poeschel as Independent  For       Did Not Vote Management

      Proxy                                                                    

6.1   Reappoint PricewaterhouseCoopers AG as  For       Did Not Vote Management

      Auditors                                                                 

6.2   Advisory Vote on Reappointment of the   For       Did Not Vote Management

      Independent Registered Public                                            

      Accounting Firm PricewaterhouseCoopers                                   

      SA for UK Purposes                                                       

7     Approve UK Remuneration Report          For       Did Not Vote Management

8     Approve Remuneration Policy             For       Did Not Vote Management

9     Approve Swiss Remuneration Report       For       Did Not Vote Management

10.1  Approve Maximum Aggregate Amount of     For       Did Not Vote Management

      Remuneration for Directors                                               

10.2  Approve Maximum Aggregate Amount of     For       Did Not Vote Management

      Remuneration for the Operating                                           

      Committee                                                                

11    Approve Share Capital Reduction by      For       Did Not Vote Management

      Cancelling Treasury Shares                                               

 

 

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COCOKARA FINE, INC.                                                            

 

Ticker:       3098           Security ID:  J0845T105                           

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 38                                                 

2.1   Elect Director Tsukamoto, Atsushi       For       For          Management

2.2   Elect Director Yamamoto, Tsuyoshi       For       For          Management

2.3   Elect Director Tomida, Takayuki         For       For          Management

2.4   Elect Director Tanima, Makoto           For       For          Management

2.5   Elect Director Kawai, Junko             For       For          Management

 

 

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COGECO COMMUNICATIONS, INC.                                                    

 

Ticker:       CCA            Security ID:  19239C106                           

Meeting Date: JAN 11, 2019   Meeting Type: Annual/Special                      

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colleen Abdoulah         For       For          Management

1.2   Elect Director Louis Audet              For       For          Management

1.3   Elect Director James C. Cherry          For       For          Management

1.4   Elect Director Patricia Curadeau-Grou   For       For          Management

1.5   Elect Director Pippa Dunn               For       For          Management

1.6   Elect Director Joanne Ferstman          For       For          Management

1.7   Elect Director Lib Gibson               For       For          Management

1.8   Elect Director Philippe Jette           For       For          Management

1.9   Elect Director David McAusland          For       For          Management

1.10  Elect Director Carole J. Salomon        For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     Allow Board to Appoint Additional       For       For          Management

      Directors Between Annual Meetings                                        

 

 

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COMPUTACENTER PLC                                                              

 

Ticker:       CCC            Security ID:  G23356150                           

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

4a    Re-elect Tony Conophy as Director       For       For          Management

4b    Re-elect Philip Hulme as Director       For       For          Management

4c    Re-elect Mike Norris as Director        For       For          Management

4d    Re-elect Peter Ogden as Director        For       For          Management

4e    Re-elect Minnow Powell as Director      For       For          Management

4f    Re-elect Ros Rivaz as Director          For       For          Management

4g    Re-elect Peter Ryan as Director         For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

10    Adopt New Articles of Association       For       For          Management

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA                                  

 

Ticker:       CAF            Security ID:  E31774156                           

Meeting Date: JUN 15, 2019   Meeting Type: Annual                              

Record Date:  JUN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements and Discharge of                                    

      Board                                                                    

2     Approve Non-Financial Information       For       For          Management

      Report                                                                   

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Reelect Javier Martinez Ojinaga as      For       For          Management

      Director                                                                 

5.2   Reelect Ignacio Camarero Garcia as      For       For          Management

      Director                                                                 

6     Advisory Vote on Remuneration Report    For       Against      Management

7     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Approve Minutes of Meeting              For       For          Management

 

 

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COSEL CO. LTD.                                                                 

 

Ticker:       6905           Security ID:  J08306102                           

Meeting Date: AUG 09, 2018   Meeting Type: Annual                              

Record Date:  MAY 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanikawa, Masato         For       For          Management

1.2   Elect Director Saito, Morio             For       For          Management

1.3   Elect Director Konishi, Yukichi         For       For          Management

1.4   Elect Director Yamakage, Takashi        For       For          Management

1.5   Elect Director Kiyosawa, Satoshi        For       For          Management

1.6   Elect Director Yasuda, Isao             For       For          Management

1.7   Elect Director Mano, Tatsuya            For       For          Management

1.8   Elect Director Uchida, Yasuro           For       For          Management

1.9   Elect Director Misuta, Akio             For       For          Management

2     Appoint Statutory Auditor Tanino,       For       For          Management

      Mitsuhiko                                                                

 

 

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COVESTRO AG                                                                    

 

Ticker:       1COV           Security ID:  D15349109                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 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       Did Not Vote Management

      Dividends of EUR 2.40 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2019                                                                     

6     Amend Articles Re: AGM Convocation      For       Did Not Vote Management

7     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                            

      Repurchased Shares; Authorize Use of                                      

      Financial Derivatives when                                               

      Repurchasing Shares                                                      

 

 

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CRESCENT POINT ENERGY CORP.                                                    

 

Ticker:       CPG            Security ID:  22576C101                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2.1   Elect Director Craig Bryksa             For       For          Management

2.2   Elect Director Laura A. Cillis          For       For          Management

2.3   Elect Director James E. Craddock        For       For          Management

2.4   Elect Director John P. Dielwart         For       For          Management

2.5   Elect Director Ted Goldthorpe           For       For          Management

2.6   Elect Director Robert F. Heinemann      For       For          Management

2.7   Elect Director Mike Jackson             For       For          Management

2.8   Elect Director Jennifer F. Koury        For       For          Management

2.9   Elect Director Francois Langlois        For       For          Management

2.10  Elect Director Barbara Munroe           For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Approve Reduction in Stated Capital     For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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CT REAL ESTATE INVESTMENT TRUST                                                

 

Ticker:       CRT.UN         Security ID:  126462100                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Heather Briant            For       For          Management

1.2   Elect Trustee Greg Hicks                For       For          Management

1.3   Elect Trustee David Laidley             For       For          Management

1.4   Elect Trustee Anna Martini              For       For          Management

1.5   Elect Trustee Dean McCann               For       For          Management

1.6   Elect Trustee John O'Bryan              For       For          Management

1.7   Elect Trustee Ken Silver                For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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CTS EVENTIM AG & CO. KGAA                                                      

 

Ticker:       EVD            Security ID:  D1648T108                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 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       Did Not Vote Management

      Statutory Reports for Fiscal 2018                                        

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.62 per Share                                          

4     Approve Discharge of Personally Liable  For       Did Not Vote Management

      Partner for Fiscal 2018                                                  

5     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                          

6     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2019                                                                      

7     Approve Decrease in Size of             For       Did Not Vote Management

      Supervisory Board to Three Members                                       

8.1   Reelect Bernd Kundrun to the            For       Did Not Vote Management

      Supervisory Board                                                        

8.2   Reelect Juliane Thuemmel to the         For       Did Not Vote Management

      Supervisory Board                                                         

8.3   Reelect Justinus Spee to the            For       Did Not Vote Management

      Supervisory Board                                                        

8.4   Reelect Jobst Plog to the Supervisory   For       Did Not Vote Management

      Board, if Item 7 is Not Approved                                         

9     Approve Creation of EUR 19.2 Million    For       Did Not Vote Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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D'IETEREN SA                                                                   

 

Ticker:       DIE            Security ID:  B49343187                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Remuneration Report             For       For          Management

4.1   Approve Discharge of Directors          For       For          Management

4.2   Approve Discharge of Auditor            For       For          Management

5.1   Reelect Nicolas D'Ieteren as Director   For       Against      Management

5.2   Reelect Olivier Perier as Director      For       For          Management

5.3   Reelect Michele Sioen as Director       For       Against      Management

5.4   Elect Gemms Partners SARL, Permanently  For       For          Management

      Represented by Sophie Gasperment, as                                      

      Independent Director                                                     

5.5   Receive Information on End of Mandate   None      None         Management

      of Axel Miller as Director                                                

1     Renew Authorization to Increase Share   For       Against      Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

 

 

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D/S NORDEN A/S                                                                 

 

Ticker:       DNORD          Security ID:  K19911146                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 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 2 Per Share                                             

4a    Reelect Klaus Nyborg as Director        For       For          Management

4b    Reelect Johanne Riegels Ostergard as    For       For          Management

      Director                                                                 

4c    Reelect Karsten Knudsen as Director     For       For          Management

4d    Reelect Tom Intrator as Director        For       For          Management

4e    Reelect Helle Ostergaard Kristiansen    For       For          Management

      as Director                                                              

4f    Reelect Stephen John Kunzer as Director For       For          Management

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

6     Authorize Share Repurchase Program      For       For          Management

7     Other Business                          None      None         Management

 

 

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DAH SING FINANCIAL HOLDINGS LIMITED                                            

 

Ticker:       440            Security ID:  Y19182107                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect David Shou-Yeh Wong as Director   For       For          Management

3b    Elect Paul Michael Kennedy as Director  For       For          Management

3c    Elect David Wai-Hung Tam as Director    For       For          Management

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Share Option Scheme                                  

 

 

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DAH SING FINANCIAL HOLDINGS LTD.                                               

 

Ticker:       440            Security ID:  Y19182107                           

Meeting Date: MAR 15, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Buy-Back Deed and Related   For       For          Management

      Transactions                                                             

 

 

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DAIHO CORP.                                                                    

 

Ticker:       1822           Security ID:  J09177106                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Tada, Fumio              For       For          Management

2.2   Elect Director Nakasugi, Masanobu       For       For          Management

2.3   Elect Director Morishita, Kakue         For       For          Management

2.4   Elect Director Nagata, Shuichi          For       For          Management

2.5   Elect Director Kawaguchi, Tetsuro       For       For          Management

2.6   Elect Director Kakitsuba, Kimiyoshi     For       For          Management

2.7   Elect Director Machino, Shizu           For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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DB INSURANCE CO., LTD.                                                         

 

Ticker:       005830         Security ID:  Y2096K109                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Seong-guk as Outside Director For       For          Management

3.2   Elect Choi Jeong-ho as Outside Director For       For          Management

4     Elect Lee Seung-woo as Outside          For       For          Management

      Director to Serve as an Audit                                             

      Committee Member                                                         

5.1   Elect Kim Seong-guk as a Member of      For       For          Management

      Audit Committee                                                           

5.2   Elect Choi Jeong-ho as a Member of      For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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DENTIUM CO., LTD.                                                              

 

Ticker:       145720         Security ID:  Y2R34J108                           

Meeting Date: SEP 19, 2018   Meeting Type: Special                             

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Yoo Jae-hong as Inside Director   For       For          Management

1.2   Elect Lee Seong-geun as Inside Director For       For          Management

2     Approve Terms of Retirement Pay         For       For          Management

 

 

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DETOUR GOLD CORPORATION                                                        

 

Ticker:       DGC            Security ID:  250669108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre Falzon             For       For          Management

1.2   Elect Director Steven Feldman           For       For          Management

1.3   Elect Director Judy Kirk                For       For          Management

1.4   Elect Director Michael McMullen         For       For          Management

1.5   Elect Director Christopher Robison      For       For          Management

1.6   Elect Director Ronald Simkus            For       For          Management

1.7   Elect Director Dawn Whittaker           For       For          Management

1.8   Elect Director William C. Williams      For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Performance and Restricted Share  For       For          Management

      Unit Plan                                                                 

4     Amend Stock Option Plan                 For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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DIALOG SEMICONDUCTOR PLC                                                       

 

Ticker:       DLG            Security ID:  G5821P111                           

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 Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Jalal Bagherli as Director     For       For          Management

7     Re-elect Nicholas Jeffery as Director   For       For          Management

8     Re-elect Eamonn O'Hare as Director      For       For          Management

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity in            For       For          Management

      Connection with a Rights Issue                                           

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

13    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        

      Contract with Barclays Bank plc                                           

14    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        

      Contract with Goldman Sachs                                               

      International                                                            

15    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        

      Contract with HSBC Bank plc                                              

16    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        

      Contract with Merrill Lynch                                              

      International                                                            

17    Amend Articles of Association           For       For          Management

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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DIASORIN SPA                                                                   

 

Ticker:       DIA            Security ID:  T3475Y104                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Policy             For       Against      Management

3.1   Fix Number of Directors                 For       Against      Management

3.2   Fix Board Terms for Directors           For       For          Management

3.3.1 Slate 1 Submitted by IP Investimenti e  None      Did Not Vote Shareholder

      Partecipazioni Srl                                                        

3.3.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

3.4   Approve Remuneration of Directors       For       Against      Management

4.1.1 Slate 1 Submitted by IP Investimenti e  None      Against      Shareholder

      Partecipazioni Srl                                                       

4.1.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

4.2   Appoint Chairman of Internal Statutory  None      Against      Shareholder

      Auditors                                                                 

4.3   Approve Internal Auditors' Remuneration For       For          Management

5     Approve Stock Option Plan               For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service Stock Option Plan                                                

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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DIC ASSET AG                                                                    

 

Ticker:       DIC            Security ID:  D2837E191                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.48 per Share                                           

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                          

5     Ratify Roedl & Partner GmbH as          For       Did Not Vote Management

      Auditors for Fiscal 2019                                                 

 

 

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DIC CORP.                                                                      

 

Ticker:       4631           Security ID:  J1280G103                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Nakanishi, Yoshiyuki     For       For          Management

2.2   Elect Director Ino, Kaoru               For       For          Management

2.3   Elect Director Saito, Masayuki          For       For          Management

2.4   Elect Director Kawamura, Yoshihisa      For       For          Management

2.5   Elect Director Ishii, Hideo             For       For          Management

2.6   Elect Director Tamaki, Toshifumi        For       For          Management

2.7   Elect Director Tsukahara, Kazuo         For       For          Management

2.8   Elect Director Tamura, Yoshiaki         For       For          Management

2.9   Elect Director Shoji, Kuniko            For       For          Management

3.1   Appoint Statutory Auditor Ninomiya,     For       For          Management

      Hiroyuki                                                                  

3.2   Appoint Statutory Auditor Chiba,        For       For          Management

      Michiko                                                                  

 

 

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DMG MORI CO., LTD.                                                             

 

Ticker:       6141           Security ID:  J46496121                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Accounting Transfers            For       For          Management

2     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 25                                                 

3.1   Elect Director Mori, Masahiko           For       For          Management

3.2   Elect Director Christian Thones         For       For          Management

3.3   Elect Director Tamai, Hiroaki           For       For          Management

3.4   Elect Director Kobayashi, Hirotake      For       For          Management

3.5   Elect Director Fujishima, Makoto        For       For          Management

3.6   Elect Director James Nudo               For       For          Management

3.7   Elect Director Furuta, Minoru           For       For          Management

3.8   Elect Director Aoyama, Tojiro           For       For          Management

3.9   Elect Director Nomura, Tsuyoshi         For       For          Management

3.10  Elect Director Nakajima, Makoto         For       For          Management

3.11  Elect Director Mitachi, Takashi         For       For          Management

4.1   Appoint Statutory Auditor Kawayama,     For       For          Management

      Toshio                                                                   

4.2   Appoint Statutory Auditor Kawamura,     For       Against      Management

      Yoshinori                                                                

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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DONG-A ST CO., LTD.                                                            

 

Ticker:       170900         Security ID:  Y2R94V116                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Approve Terms of Retirement Pay         For       For          Management

4     Elect Kim Geun-su as Outside Director   For       For          Management

5     Elect Kim Geun-su as a Member of Audit  For       For          Management

      Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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DOOSAN BOBCAT, INC.                                                            

 

Ticker:       241560         Security ID:  Y2103B100                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                               

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval of Reduction of Capital        For       For          Management

      Reserve                                                                  

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Amend Articles of Incorporation         For       For          Management

4     Elect Guk Gyeong-bok as Outside         For       For          Management

      Director                                                                 

5     Elect Guk Gyeong-bok as a Member of     For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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DRAX GROUP PLC                                                                 

 

Ticker:       DRX            Security ID:  G2904K127                           

Meeting Date: DEC 21, 2018   Meeting Type: Special                             

Record Date:  DEC 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Entire       For       For          Management

      Issued Share Capital of ScottishPower                                    

      Generation Limited                                                        

 

 

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DRAX GROUP PLC                                                                 

 

Ticker:       DRX            Security ID:  G2904K127                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 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 Vanessa Simms as Director         For       For          Management

5     Elect Andy Skelton as Director          For       For          Management

6     Re-elect Tim Cobbold as Director        For       For          Management

7     Re-elect Philip Cox as Director         For       For          Management

8     Re-elect Will Gardiner as Director      For       For          Management

9     Re-elect Nicola Hodson as Director      For       For          Management

10    Re-elect Andy Koss as Director          For       For          Management

11    Re-elect David Nussbaum as Director     For       For          Management

12    Re-elect Tony Thorne as Director        For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise EU Political Donations and    For       Against      Management

      Expenditure                                                              

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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DUNDEE PRECIOUS METALS INC.                                                    

 

Ticker:       DPM            Security ID:  265269209                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Peter Gillin          For       For          Management

1.2   Elect Director Jonathan Goodman         For       For          Management

1.3   Elect Director Richard (Rick) Howes     For       For          Management

1.4   Elect Director Jeremy Kinsman           For       For          Management

1.5   Elect Director Juanita Montalvo         For       For          Management

1.6   Elect Director Peter Nixon              For       For          Management

1.7   Elect Director Marie-Anne Tawil         For       For          Management

1.8   Elect Director Anthony P. Walsh         For       For          Management

1.9   Elect Director Donald Young             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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EI GROUP PLC                                                                   

 

Ticker:       EIG            Security ID:  G3002S103                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  FEB 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Robert Walker as Director      For       For          Management

5     Re-elect Simon Townsend as Director     For       For          Management

6     Re-elect Neil Smith as Director         For       For          Management

7     Re-elect Peter Baguley as Director      For       For          Management

8     Re-elect Adam Fowle as Director         For       For          Management

9     Re-elect Marisa Cassoni as Director     For       For          Management

10    Elect Jane Bednall as Director          For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Approve Restricted Share Plan           For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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EI GROUP PLC                                                                    

 

Ticker:       EIG            Security ID:  G3002S103                           

Meeting Date: FEB 07, 2019   Meeting Type: Special                             

Record Date:  FEB 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of Commercial          For       For          Management

      Property Portfolio to Tavern Propco                                       

      Limited                                                                  

 

 

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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       For          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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EL.EN. SPA                                                                     

 

Ticker:       ELN            Security ID:  T3598E118                           

Meeting Date: JAN 17, 2019   Meeting Type: Special                             

Record Date:  DEC 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

 

 

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EMMI AG                                                                         

 

Ticker:       EMMN           Security ID:  H2217C100                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 9.00 per Share from                                     

      Capital Contribution Reserves                                            

4.1   Approve Fixed Remuneration of           For       For          Management

      Directors in the Amount of CHF 970,000                                   

4.2   Approve Remuneration of Advisory Board  For       For          Management

      in the Amount of CHF 40,000                                              

4.3   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.4 Million                                                           

4.4   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 1 Million                                                             

5.1.1 Reelect Konrad Graber as Director and   For       For          Management

      Board Chairman                                                           

5.1.2 Reelect Thomas Oehen-Buehlmann as       For       For          Management

      Director                                                                 

5.1.3 Reelect Christian Arnold as Director    For       For          Management

5.1.4 Reelect Monique Bourquin as Director    For       For          Management

5.1.5 Reelect Christina Johansson as Director For       For          Management

5.1.6 Reelect Niklaus Meier as Director       For       For          Management

5.1.7 Reect Alexandra Quillet as Director     For       For          Management

5.1.8 Reelect Franz Steiger as Director       For       For          Management

5.1.9 Reelect Diana Strebel as Director       For       For          Management

5.2.1 Reappoint Konrad Graber as Member of    For       Against      Management

      the Personnel and Compensation                                           

      Committee                                                                

5.2.2 Reappoint Monique Bourquin as Member    For       For          Management

      of the Personnel and Compensation                                        

      Committee                                                                

5.2.3 Reppoint Thomas Oehen-Buehlmann as      For       Against      Management

      Member of the Personnel and                                              

      Compensation Committee                                                   

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Pascal Engelberger as         For       For          Management

      Independent Proxy                                                        

8     Transact Other Business (Voting)        For       Against      Management

 

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EMPIRE CO. LTD.                                                                

 

Ticker:       EMP.A          Security ID:  291843407                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual                              

Record Date:  JUL 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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ENAGAS SA                                                                      

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Non-Financial Information       For       For          Management

      Report                                                                   

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor for FY 2019, 2020 and 2021                                       

6.1   Ratify Appointment of and Elect         For       For          Management

      Santiago Ferrer Costa as Director                                        

6.2   Elect Eva Patricia Urbez Sanz as        For       For          Management

      Director                                                                 

7     Approve Remuneration Policy for FY      For       For          Management

      2019, 2020 and 2021                                                       

8     Approve Restricted Stock Plan           For       For          Management

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ENAV SPA                                                                        

 

Ticker:       ENAV           Security ID:  T3R4KN103                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association Re:       For       For          Management

      Article 7.2                                                               

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4.1   Slate Submitted by Ministry of Economy  None      Did Not Vote Shareholder

      and Finance                                                              

4.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

5     Approve Internal Auditors' Remuneration None      For          Shareholder

6     Elect Director                          For       Against      Management

7     Elect Board Chair                       None      For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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ENERPLUS CORPORATION                                                            

 

Ticker:       ERF            Security ID:  292766102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Culbert       For       For          Management

1.2   Elect Director Ian C. Dundas            For       For          Management

1.3   Elect Director Hilary A. Foulkes        For       For          Management

1.4   Elect Director Robert B. Hodgins        For       For          Management

1.5   Elect Director Susan M. MacKenzie       For       For          Management

1.6   Elect Director Elliott Pew              For       For          Management

1.7   Elect Director Jeffrey W. Sheets        For       For          Management

1.8   Elect Director Sheldon B. Steeves       For       For          Management

1.9   Elect Director Karen E. Clarke-Whistler For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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ERAMET SA                                                                      

 

Ticker:       ERA            Security ID:  F3145H130                           

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 Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

5     Amend Article 1 of Bylaws Re: Law       For       For          Management

      Compliance                                                               

6     Amend Article 10 of Bylaws Re:          For       For          Management

      Composition of the Board                                                  

7     Elect Francois Corbin as Director       For       For          Management

8     Reelect Sorame as Director              For       For          Management

9     Reelect CEIR as Director                For       For          Management

10    Reelect Jean-Yves Gilet as Director     For       For          Management

11    Reelect Manoelle Lepoutre as Director   For       For          Management

12    Reelect Claude Tendil as Director       For       For          Management

13    Elect Emeric Burin des Roziers as       For       For          Management

      Director                                                                 

14    Elect Jerome Duval as Director          For       For          Management

15    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

16    Approve Compensation of Christel        For       Against      Management

      Bories, Chairman and CEO                                                  

17    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

18    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 24 Million for Bonus                                        

      Issue or Increase in Par Value                                           

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 24 Million                                          

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 16 Million                                         

21    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 16 Million                                                 

22    Authorize Issuance of Equity Upon       For       Against      Management

      Conversion of a Subsidiary's                                              

      Equity-Linked Securities                                                 

23    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Items 19 to 23 at EUR 24 Million                                         

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ERG SPA                                                                         

 

Ticker:       ERG            Security ID:  T3707Z101                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3.1.1 Slate 1 Submitted by San Quirico SpA    None      Did Not Vote Shareholder

3.1.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

3.2   Approve Internal Auditors' Remuneration None      For          Shareholder

4     Approve Remuneration of Directors       None      For          Shareholder

5     Approve Remuneration of Control and     None      For          Shareholder

      Risk Committee Members                                                   

6     Approve Remuneration of Nomination and  None      For          Shareholder

      Remuneration Committee Members                                           

7     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

8     Approve Remuneration Policy             For       Against      Management

 

 

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ESURE GROUP PLC                                                                

 

Ticker:       ESUR           Security ID:  G3205Z110                           

Meeting Date: OCT 03, 2018   Meeting Type: Special                             

Record Date:  OCT 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Recommended Cash Acquisition of esure                                    

      Group Plc by Blue (BC) Bidco Limited                                      

2     Approve the Rollover Arrangements by    For       For          Management

      Bidco                                                                    

 

 

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ESURE GROUP PLC                                                                

 

Ticker:       ESUR           Security ID:  G3205Z110                           

Meeting Date: OCT 03, 2018   Meeting Type: Court                               

Record Date:  OCT 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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EUTELSAT COMMUNICATIONS SA                                                     

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual/Special                      

Record Date:  NOV 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

4     Approve Allocation of Income  and       For       For          Management

      Dividends of EUR 1.27 per Share                                          

5     Reelect Bpifrance Participations as     For       For          Management

      Director                                                                 

6     Reelect Ross McInnes as Director        For       For          Management

7     Approve Compensation of Michel de       For       For          Management

      Rosen, Board Chairman Until November                                     

      8, 2017                                                                  

8     Approve Compensation of Dominique       For       For          Management

      D'Hinnin, Board Chairman as of                                           

      November 8, 2017                                                          

9     Approve Compensation of Rodolphe        For       For          Management

      Belmer, CEO                                                              

10    Approve Compensation of Michel          For       For          Management

      Azibert, Vice-CEO                                                        

11    Approve Compensation of Yohann Leroy,   For       For          Management

      Vice-CEO                                                                  

12    Approve Remuneration Policy of CEO      For       For          Management

13    Approve Remuneration Policy of Vice-CEO For       For          Management

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 up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Eligible Employees                                    

      and Corporate Officers                                                   

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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EVOLUTION GAMING GROUP AB                                                      

 

Ticker:       EVO            Security ID:  W3287P107                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 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   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7.b   Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 Per Share                                          

7.c   Approve Discharge of Board and          For       For          Management

      President                                                                 

8     Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 150,000                                      

10    Reelect Jens von Bahr (Chairman), Joel  For       For          Management

      Citron, Jonas Engwall, Cecilia Lager,                                    

      Ian Livingstone and Fredrik Osterberg                                    

      as Directors                                                             

11    Approve Remuneration of Auditors        For       For          Management

12    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

13    Authorize One Independent Member of     For       For          Management

      Board and Representatives of Three of                                    

      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      For       For          Management

16    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

17    Approve 5:1 Stock Split; Amend          For       For          Management

      Articles Re: Set Minimum (175 Million)                                   

      and Maximum (700 Million) Number of                                      

      Shares                                                                    

18    Close Meeting                           None      None         Management

 

 

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FAES FARMA SA                                                                  

 

Ticker:       FAE            Security ID:  E4866U210                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  JUN 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements, Allocation of                                      

      Income, and Discharge of Board                                           

2     Approve Non-Financial Information       For       For          Management

      Report                                                                   

3.1   Reelect Inigo Zavala Ortiz de la Torre  For       Against      Management

      as Director                                                              

3.2   Reelect Carlos de Alcocer Torra as      For       For          Management

      Director                                                                  

3.3   Reelect Francisco Javier Usaola Garcia  For       Against      Management

      as Director                                                              

3.4   Elect Maria Eugenia Zugaza Salazar as   For       For          Management

      Director                                                                 

4     Approve Scrip Dividends                 For       For          Management

5     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 100 Million                                         

6     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

7     Advisory Vote on Remuneration Report    For       Against      Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Allow Questions                         None      None         Management

 

 

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FAGRON NV                                                                      

 

Ticker:       FAGR           Security ID:  B3921R108                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Adopt Financial Statements              For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Remuneration Report             For       For          Management

5     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditor            For       For          Management

8     Discussion on Company's Corporate       None      None         Management

      Governance Policy                                                        

9     Approve Remuneration of Directors       For       For          Management

10    Approve Auditors' Remuneration for 2018 For       For          Management

11    Ratify Auditor and Approve Auditors'    For       For          Management

      Remuneration                                                             

12    Approve Co-optation of Judy Martins as  For       Against      Management

      Independent Director                                                     

13    Reelect AHOK BVBA, Permanently          For       For          Management

      Represented by Koen Hoffman, as                                          

      Independent Director                                                     

14    Reelect Vanzel G. Comm. V.,             For       For          Management

      Permanently Represented by Giulia Van                                    

      Waeyenberge, as Independent Director                                     

15    Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

16    Transact Other Business                 None      None         Management

 

 

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FAGRON NV                                                                      

 

Ticker:       FAGR           Security ID:  B3921R108                           

Meeting Date: MAY 13, 2019   Meeting Type: Special                             

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Warrant Plan 2019               For       For          Management

2     Approve Change-of-Control Clause Re:    For       Against      Management

      Warrant Plan 2019                                                         

3     Receive Special Board and Auditor       None      None         Management

      Report Re: Warrant Plan                                                  

4     Approve Issuance of 300,000 Warrants    For       For          Management

5     Authorization to Increase Share         For       For          Management

      Capital within the Framework of                                          

      Authorized Capital Re: Exercise of                                       

      Warrants                                                                 

6     Eliminate Preemptive Rights             For       For          Management

7     Subscription of Warrants                For       For          Management

8     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

10    Approve Coordination of Articles of     For       For          Management

      Association                                                              

11    Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

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FASTIGHETS BALDER AB                                                            

 

Ticker:       BALD.B         Security ID:  W30316116                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAY 02, 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     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda 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

      Omission of Dividends                                                    

8.c   Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (5) and     For       For          Management

      Deputy Members (0) of Board                                               

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of SEK 560,000;                                     

      Approve Remuneration of Auditors                                          

11    Reelect Christina Rogestam              For       Against      Management

      (Chairperson), Erik Selin, Fredrik                                       

      Svensson, Sten Duner and Anders                                           

      Wennergren as Directors; Ratify                                          

      PricewaterhouseCoopers as Auditors                                       

12    Authorize Lars Rasin and                For       For          Management

      Representatives of Two of Company's                                      

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

13    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

14    Approve Issuance of up to 20 Million    For       Against      Management

      Class B Shares without Preemptive                                        

      Rights                                                                   

15    Authorize Class B Share Repurchase      For       For          Management

      Program and Reissuance of Repurchased                                    

      Shares                                                                   

16    Close Meeting                           None      None         Management

 

 

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FEVERTREE DRINKS PLC                                                           

 

Ticker:       FEVR           Security ID:  G33929103                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect William Ronald as Director     For       For          Management

5     Re-elect Timothy Warrillow as Director  For       For          Management

6     Re-elect Charles Rolls as Director      For       For          Management

7     Re-elect Andrew Branchflower as         For       For          Management

      Director                                                                  

8     Re-elect Coline McConville as Director  For       For          Management

9     Re-elect Kevin Havelock as Director     For       For          Management

10    Re-elect Jeff Popkin as Director        For       For          Management

11    Elect Domenico De Lorenzo as Director   For       For          Management

12    Reappoint BDO LLP as Auditors           For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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FINCANTIERI SPA                                                                

 

Ticker:       FCT            Security ID:  T4R92D102                           

Meeting Date: APR 05, 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 Allocation of Income            For       For          Management

3.1   Fix Number of Directors at 11           None      For          Shareholder

3.2   Fix Board Terms for Directors           None      For          Shareholder

3.3.1 Slate 1 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                  

3.3.2 Slate 2 Submitted by Inarcassa          None      Did Not Vote Shareholder

3.3.3 Slate 3 Submitted by Fintecna SpA       None      Did Not Vote Shareholder

3.4   Elect Giampiero Massolo as Board Chair  None      For          Shareholder

3.5   Approve Remuneration of Directors       None      For          Shareholder

4     Integrate Remuneration of External      For       For          Management

      Auditors                                                                 

5     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

6     Approve Remuneration Policy             For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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FINNAIR OYJ                                                                    

 

Ticker:       FIA1S          Security ID:  X24877106                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 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 0.274 Per Share                                         

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 61,200 for Chairman,                                   

      EUR 32,400 for Vice Chairman, EUR                                        

      32,400 for Committee Chairman, and EUR                                   

      30,000 for Other Directors; Approve                                      

      Meeting Fees                                                             

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Colm Barrington, Montie         For       For          Management

      Brewer, Mengmeng Du, Jouko Karvinen                                      

      (Chair), Henrik Kjellberg and Jaana                                      

      Tuominen as Directors; Elect Tiina                                        

      Alahuhta-Kasko and Jukka Erlund as New                                   

      Directors                                                                

13    Approve Remuneration of Auditors        For       Against      Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Share Repurchase Program      For       For          Management

16    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

17    Approve Charitable Donations of up to   For       For          Management

      EUR 250,000                                                               

18    Approve that the Rights Attached to     For       For          Management

      Certain Shares Entered in the                                            

      Company's Joint Book-Entry Account be                                    

      Forfeited                                                                

19    Close Meeting                           None      None         Management

 

 

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FIRST-CORPORATION INC.                                                         

 

Ticker:       1430           Security ID:  J13484100                           

Meeting Date: AUG 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Nakamura, Toshiaki       For       For          Management

2.2   Elect Director Yokoyama, Kazuo          For       For          Management

2.3   Elect Director Nomura, Tomio            For       For          Management

2.4   Elect Director Noso, Hiroyuki           For       For          Management

2.5   Elect Director Innami, Kenji            For       For          Management

2.6   Elect Director Miyata, Shinya           For       For          Management

2.7   Elect Director Ebihara, Masayoshi       For       For          Management

2.8   Elect Director Saiga, Yutaka            For       For          Management

2.9   Elect Director Fujimoto, Satoshi        For       For          Management

2.10  Elect Director Sato, Hitoshi            For       For          Management

3.1   Appoint Statutory Auditor Yabutani,     For       For          Management

      Noriyuki                                                                  

3.2   Appoint Statutory Auditor Kusumi, Kyozo For       For          Management

3.3   Appoint Statutory Auditor Morohashi,    For       For          Management

      Takaaki                                                                  

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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FLOW TRADERS NV                                                                

 

Ticker:       FLOW           Security ID:  N33101101                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board and  None      None         Management

      Supervisory Board (Non-Voting)                                           

2.b   Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                  

2.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.d   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2.e   Approve Dividends of EUR 2.35 Per Share For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5.a   Reelect Dennis Dijkstra to Management   For       For          Management

      Board                                                                    

6.a   Reelect Eric Drok to Supervisory Board  For       For          Management

6.b   Reelect Roger Hodenius to Supervisory   For       For          Management

      Board                                                                    

6.c   Reelect Olivier Bisserier to            For       For          Management

      Supervisory Board                                                        

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 Under Item                                   

      7.a                                                                       

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

10    Ratify Ernst & Young as Auditors        For       For          Management

11    Close Meeting                           None      None         Management

 

 

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FORBO HOLDING AG                                                               

 

Ticker:       FORN           Security ID:  H26865214                            

Meeting Date: APR 05, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 21.00 per Share                                         

4     Approve CHF 15,000 Reduction in Share   For       For          Management

      Capital via Cancellation of Registered                                   

      Shares                                                                   

5     Authorize Repurchase of up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

6.1   Approve Remuneration Report             For       Against      Management

6.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4 Million                                              

6.3   Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 2.3 Million                                                          

6.4   Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 630,000                                                

6.5   Approve Maximum Variable Long-Term      For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 285,000                                                

7.1   Reelect This Schneider as Director and  For       For          Management

      Board Chairman                                                            

7.2   Reelect Peter Altorfer as Director      For       For          Management

7.3   Reelect Michael Pieper as Director      For       For          Management

7.4   Reelect Claudia Coninx-Kaczynski as     For       For          Management

      Director                                                                 

7.5   Reelect Reto Mueller as Director        For       For          Management

7.6   Reelect Vincent Studer as Director      For       For          Management

8.1   Reappoint Peter Altorfer as Member of   For       Against      Management

      the Compensation Committee                                               

8.2   Reappoint Claudia Coninx-Kaczynski as   For       For          Management

      Member of the Compensation Committee                                     

8.3   Reappoint Michael Pieper as Member of   For       Against      Management

      the Compensation Committee                                               

9     Ratify KPMG AG as Auditors              For       For          Management

10    Designate Rene Peyer as Independent     For       For          Management

      Proxy                                                                    

11    Transact Other Business (Voting)        For       Against      Management

 

 

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FOSTER ELECTRIC COMPANY, LIMITED                                               

 

Ticker:       6794           Security ID:  J13650106                           

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 10                                                 

2.1   Elect Director Yoshizawa, Hiromi        For       For          Management

2.2   Elect Director Narikawa, Atsushi        For       For          Management

2.3   Elect Director Lu San Tie               For       For          Management

2.4   Elect Director Kishi, Kazuhiro          For       For          Management

2.5   Elect Director Shirakawa, Hidetoshi     For       For          Management

2.6   Elect Director Matsumoto, Minoru        For       For          Management

2.7   Elect Director Matsuda, Chieko          For       For          Management

 

 

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FUDO TETRA CORP.                                                               

 

Ticker:       1813           Security ID:  J13818109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Takehara, Yuji           For       Against      Management

2.2   Elect Director Okuda, Shinya            For       Against      Management

2.3   Elect Director Yamashita, Akira         For       For          Management

2.4   Elect Director Nakanishi, Tsutomu       For       For          Management

2.5   Elect Director Hososaka, Shinichiro     For       For          Management

2.6   Elect Director Obayashi, Jun            For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                     

      Members                                                                  

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

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G5 ENTERTAINMENT AB                                                            

 

Ticker:       G5EN           Security ID:  W3966D102                           

Meeting Date: NOV 07, 2018   Meeting Type: Special                             

Record Date:  OCT 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Elect Chairman of Meeting               For       For          Management

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 Restricted Stock Plan LTIP      For       Against      Management

      2018 for Key Employees                                                    

8     Approve Restricted Stock Plan LTIP      For       Against      Management

      2018 for CEO                                                             

9     Approve Creation of New Class C Stock;  For       Against      Management

      Amend Articles Accordingly; Set                                          

      Minimum (5 Million) and Maximum (20                                      

      Million) Number of Shares                                                 

10    Approve Equity Plan Financing Through   For       Against      Management

      Issuance of 120,000 Class C Shares                                       

11    Approve Equity Plan Financing Through   For       Against      Management

      Repurchase of Class C Shares                                             

12    Approve Transfer of Shares to           For       Against      Management

      Participants of LTIP 2018                                                

13    Close Meeting                           None      None         Management

 

 

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GAZIT-GLOBE LTD.                                                               

 

Ticker:       GZT            Security ID:  M4793C102                           

Meeting Date: DEC 27, 2018   Meeting Type: Annual/Special                      

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2     Reappoint Kost Forer Gabbay and         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

3.1   Reelect Ehud Arnon as Director &        For       For          Management

      Chairman                                                                 

3.2   Reelect Chaim Katzman as Director &     For       For          Management

      Vice Chairman                                                             

3.3   Reelect Haim Ben Dor as Director        For       For          Management

3.4   Reelect Zehavit Cohen as Director       For       For          Management

3.5   Reelect Dor J. Segal as Director        For       For          Management

3.6   Reelect Douglas Sesler as Director      For       For          Management

4     Reelect Ronnie Haim Bar-On as External  For       For          Management

      Director                                                                  

5     Elect Limor Shofman Gutman as External  For       For          Management

      Director                                                                 

6     Elect Shmuel Hauser as External         For       For          Management

      Director                                                                 

7     Approve Cash Compensation of Directors  For       For          Management

8     Issue Updated Exemption Agreements to   For       For          Management

      Zvi Gordon, Deputy of Investment                                         

A     Vote FOR if you are NOT a controlling   None      For          Management

      shareholder and do NOT have a personal                                   

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. If you                                    

      vote AGAINST, please provide an                                          

      explanation to your account manager                                      

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                            

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED                            

 

Ticker:       535            Security ID:  G3911S103                           

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 Ling Ke as Director and           For       For          Management

      Authorize Board to Fix His Remuneration                                   

3B    Elect Chiang Sheung Yee, Anthony as     For       For          Management

      Director and Authorize Board to Fix                                      

      His Remuneration                                                          

3C    Elect Xia Xinping as Director and       For       For          Management

      Authorize Board to Fix Her Remuneration                                  

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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GENWORTH MI CANADA INC.                                                        

 

Ticker:       MIC            Security ID:  37252B102                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea Bolger            For       For          Management

1.2   Elect Director Sharon Giffen            For       For          Management

1.3   Elect Director Rohit Gupta              For       Withhold     Management

1.4   Elect Director Sidney Horn              For       For          Management

1.5   Elect Director Brian Hurley             For       Withhold     Management

1.6   Elect Director Stuart Levings           For       Withhold     Management

1.7   Elect Director Neil Parkinson           For       For          Management

1.8   Elect Director Rajinder Singh           For       Withhold     Management

1.9   Elect Director Jerome Upton             For       Withhold     Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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GLORY LTD.                                                                     

 

Ticker:       6457           Security ID:  J17304130                            

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 33                                                 

2.1   Elect Director Onoe, Hirokazu           For       For          Management

2.2   Elect Director Miwa, Motozumi           For       For          Management

2.3   Elect Director Onoe, Hideo              For       For          Management

2.4   Elect Director Mabuchi, Shigetoshi      For       For          Management

2.5   Elect Director Kotani, Kaname           For       For          Management

2.6   Elect Director Harada, Akihiro          For       For          Management

2.7   Elect Director Iki, Joji                For       For          Management

2.8   Elect Director Uchida, Junji            For       For          Management

3.1   Appoint Statutory Auditor Nagashima,    For       For          Management

      Masakazu                                                                 

3.2   Appoint Statutory Auditor Fujita, Toru  For       For          Management

3.3   Appoint Statutory Auditor Hamada,       For       For          Management

      Satoshi                                                                  

3.4   Appoint Statutory Auditor Kato, Keiichi For       For          Management

 

 

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GLUSKIN SHEFF + ASSOCIATES INC.                                                

 

Ticker:       GS             Security ID:  37989N106                            

Meeting Date: MAY 09, 2019   Meeting Type: Special                             

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Onex Corporation For       For          Management

 

 

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GOLDCREST CO., LTD.                                                            

 

Ticker:       8871           Security ID:  J17451105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yasukawa, Hidetoshi      For       Against      Management

1.2   Elect Director Tsumura, Masao           For       For          Management

1.3   Elect Director Ito, Masaki              For       For          Management

1.4   Elect Director Tsuda, Hayuru            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Takayasu, Mitsuru                                                         

 

 

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GRAND KOREA LEISURE CO., LTD.                                                  

 

Ticker:       114090         Security ID:  Y2847C109                            

Meeting Date: JAN 29, 2019   Meeting Type: Special                             

Record Date:  NOV 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kim Dong-beom as Outside Director None      Did Not Vote Management

1.2   Elect Bok Chang-geun as Outside         None      For          Management

      Director                                                                 

 

 

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GRAND KOREA LEISURE CO., LTD.                                                  

 

Ticker:       114090         Security ID:  Y2847C109                           

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       For          Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                       

 

 

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GRANITE REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       GRT.UN         Security ID:  387437114                            

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Peter Aghar               For       For          Management

1.2   Elect Trustee Remco Daal                For       For          Management

1.3   Elect Trustee Kevan Gorrie              For       For          Management

1.4   Elect Trustee Fern Grodner              For       For          Management

1.5   Elect Trustee Kelly Marshall            For       For          Management

1.6   Elect Trustee Al Mawani                 For       For          Management

1.7   Elect Trustee Gerald Miller             For       For          Management

1.8   Elect Trustee Sheila A. Murray          For       For          Management

1.9   Elect Trustee Jennifer Warren           For       For          Management

2.1   Elect Director Peter Aghar of Granite   For       For          Management

      REIT Inc.                                                                

2.2   Elect Director Remco Daal of Granite    For       For          Management

      REIT Inc.                                                                

2.3   Elect Director Kevan Gorrie of Granite  For       For          Management

      REIT Inc.                                                                 

2.4   Elect Director Fern Grodner of Granite  For       For          Management

      REIT Inc.                                                                

2.5   Elect Director Kelly Marshall of        For       For          Management

      Granite REIT Inc.                                                        

2.6   Elect Director Al Mawani of Granite     For       For          Management

      REIT Inc.                                                                

2.7   Elect Director Gerald Miller of         For       For          Management

      Granite REIT Inc.                                                        

2.8   Elect Director Sheila A. Murray of      For       For          Management

      Granite REIT Inc.                                                        

2.9   Elect Director Jennifer Warren of       For       For          Management

      Granite REIT Inc.                                                        

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Approve Deloitte LLP as Auditors of     For       For          Management

      Granite REIT Inc. and Authorize Board                                    

      to Fix Their Remuneration                                                

 

 

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GS ENGINEERING & CONSTRUCTION CORP.                                            

 

Ticker:       006360         Security ID:  Y2901E108                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lim Byeong-yong as Inside         For       For          Management

      Director                                                                 

3.2   Elect Kim Gyeong-sik as Outside         For       For          Management

      Director                                                                 

3.3   Elect Kim Jin-bae as Outside Director   For       For          Management

4     Elect Kim Jin-bae as a Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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GULF KEYSTONE PETROLEUM LTD.                                                   

 

Ticker:       GKP            Security ID:  G4209G207                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  JUN 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors and     For       For          Management

      Authorise Their Remuneration                                             

2     Re-elect Jaap Huijskes as Director      For       For          Management

3     Re-elect Garrett Soden as Director      For       Against      Management

4     Re-elect David Thomas as Director       For       For          Management

5     Re-elect Jon Ferrier as Director        For       For          Management

6     Re-elect Sami Zouari as Director        For       For          Management

7     Elect Martin Angle as Director          For       For          Management

8     Elect Kimberley Wood as Director        For       For          Management

9     Approve Remuneration Report             For       For          Management

10    Approve Remuneration Policy             For       For          Management

11    Approve Dividends                       For       For          Management

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Amend Bye-laws                          For       For          Management

 

 

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HAMBURGER HAFEN UND LOGISTIK AG                                                

 

Ticker:       HHFA           Security ID:  D3211S103                           

Meeting Date: JUN 18, 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       Did Not Vote Management

      Dividends of EUR 0.80 per Class A                                        

      Share and of EUR 2.10 per Class S Share                                  

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       Did Not Vote Management

      Auditors for Fiscal 2019                                                 

6     Elect Burkhard Schwenker to the         For       Did Not Vote Management

      Supervisory Board                                                         

7.1   Amend Corporate Purpose                 For       Did Not Vote Management

7.2   Amend Articles Re: Business Activities  For       Did Not Vote Management

      of the S-Division                                                        

7.3.1 Amend Articles Re: Election of the      For       Did Not Vote Management

      Supervisory Board Chairman                                               

7.3.2 Amend Articles Re: Convening of         For       Did Not Vote Management

      Supervisory Board Meetings                                               

7.3.3 Amend Articles Re: Supervisory Board    For       Did Not Vote Management

      Absentee Voting                                                          

7.3.4 Amend Articles Re: Requirements for     For       Did Not Vote Management

      Participation and Exercising Voting                                      

      Rights at the Annual General Meeting                                     

7.4   Amend Articles Re: Business Activities  For       Did Not Vote Management

      of the S-Division                                                        

7.5   Amend Articles Re: Business Activities  For       Did Not Vote Management

      of the S-Division                                                         

8.1   Approve Issuance of Warrants/Bonds      For       Did Not Vote Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 300                                      

      Million; Approve Creation of EUR 10                                      

      Million Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

8.2   Approve Issuance of Warrants/Bonds      For       Did Not Vote Management

      with Warrants Attached/Convertible                                        

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 300                                      

      Million; Approve Creation of EUR 10                                       

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8.3   Approve Issuance of Warrants/Bonds      For       Did Not Vote Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 300                                      

      Million; Approve Creation of EUR 10                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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HANDSOME CORP.                                                                 

 

Ticker:       020000         Security ID:  Y3004A118                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Kim Min-deok as Inside Director   For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HANSTEEN HOLDINGS PLC                                                          

 

Ticker:       HSTN           Security ID:  G4383U105                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                               

Record Date:  JUN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Ian Watson as Director         For       For          Management

5     Re-elect Morgan Jones as Director       For       For          Management

6     Re-elect Rick Lowes as Director         For       For          Management

7     Re-elect Melvyn Egglenton as Director   For       For          Management

8     Re-elect David Rough as Director        For       For          Management

9     Re-elect Jim Clarke as Director         For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

12    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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HEIJMANS NV                                                                    

 

Ticker:       HEIJM          Security ID:  N3928R264                           

Meeting Date: DEC 06, 2018   Meeting Type: Special                             

Record Date:  NOV 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements (Non-Voting)      None      None         Management

3.a   Receive Announcements on Increase in    None      None         Management

      Size of Supervisory Board to Six                                         

      Members                                                                  

3.b   Opportunity to Make Recommendations     None      None         Management

      for Filling Vacancies                                                     

3.c   Elect Ms M.M. Jonk to Supervisory Board For       For          Management

4     Amend Remuneration of Supervisory Board For       For          Management

5     Close Meeting                           None      None         Management

 

 

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HEIJMANS NV                                                                    

 

Ticker:       HEIJM          Security ID:  N3928R264                            

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 Announcements (Non-Voting)      None      None         Management

3.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

3.c   Discuss Remuneration Policy             None      None         Management

4.a   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4.b   Discuss Allocation of Income            None      None         Management

4.c   Approve Discharge of Management Board   For       For          Management

4.d   Approve Discharge of Supervisory Board  For       For          Management

5.a   Receive Explanation on Schedule of      None      None         Management

      Retirement by Rotation of S. van                                         

      Keulen and Sj.S. Vollebregt                                              

5.b   Opportunity to Make Recommendations     None      None         Management

      for Filling Supervisory Board Vacancies                                  

5.c   Reelect Sj.S. Vollebregt to             For       For          Management

      Supervisory Board                                                         

5.d   Receive Explanation on Schedule of      None      None         Management

      Retirement by Rotation of P.G.                                           

      Boumeester, R. van Gelder and R. Icke                                     

5.e   Update of the Prescriptive Profile for  None      None         Management

      the Supervisory Board                                                    

6     Amend Articles of Association to        For       For          Management

      Reflect Changes in Capital Re:                                           

      Decreasing the Dividend and Repaying                                     

      the Preference Share Capital                                             

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8.a   Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

8.b   Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances                                              

9     Close Meeting                           None      None         Management

 

 

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HEMFOSA FASTIGHETER AB                                                         

 

Ticker:       HEMF           Security ID:  W3993K137                           

Meeting Date: SEP 13, 2018   Meeting Type: Special                             

Record Date:  SEP 07, 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     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Approve Spin-Off of Nyfosa and          For       For          Management

      Distribution of the Shares to the                                        

      Shareholders                                                             

8     Close Meeting                           None      None         Management

 

 

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HEMFOSA FASTIGHETER AB                                                         

 

Ticker:       HEMF           Security ID:  W3993K137                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive Board's Report                  None      None         Management

9     Receive President's Report              None      None         Management

10.a  Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

10.b  Approve Allocation of Income and        For       For          Management

      Dividends of Dividends of SEK 2.40 Per                                   

      Common Share and SEK 10 Per Preference                                   

      Share                                                                    

10.c  Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 525,000 for Chairman                                   

      and SEK 220,000 for Other Members;                                       

      Approve Remuneration for Committee                                       

      Work; Approve Remuneration of Auditors                                   

12    Reelect Bengt Kjell (Chair), Gunilla    For       For          Management

      Hogbom, Anneli Lindblom, Per-Ingemar                                     

      Persson and Caroline Sundewall as                                        

      Directors; Elect Anneli Jansson,                                         

      Anders Kupsu and Carl Mork as New                                         

      Directors; Ratify KPMG as Auditors                                       

13    Approve Issuance of Common Shares       For       For          Management

      without Preemptive Rights                                                 

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of SEK                                       

      700,000 Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

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       For          Management

6     Re-elect Siggi Olafsson as Director     For       For          Management

7     Re-elect Mazen Darwazah as Director     For       For          Management

8     Re-elect Robert Pickering as Director   For       For          Management

9     Re-elect Ali Al-Husry as Director       For       For          Management

10    Re-elect Patrick Butler as Director     For       For          Management

11    Re-elect Dr Pamela Kirby as Director    For       For          Management

12    Re-elect Dr Jochen Gann as Director     For       For          Management

13    Re-elect John Castellani as Director    For       For          Management

14    Re-elect Nina Henderson as Director     For       For          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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HOCHSCHILD MINING PLC                                                          

 

Ticker:       HOC            Security ID:  G4611M107                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  JUN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Graham Birch as Director       For       For          Management

5     Re-elect Jorge Born Jr as Director      For       For          Management

6     Re-elect Ignacio Bustamante as Director For       For          Management

7     Re-elect Eduardo Hochschild as Director For       For          Management

8     Re-elect Eileen Kamerick as Director    For       For          Management

9     Re-elect Dionisio Romero Paoletti as    For       Against      Management

      Director                                                                 

10    Re-elect Michael Rawlinson as Director  For       For          Management

11    Re-elect Sanjay Sarma as Director       For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity               For       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 the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

HOCHTIEF AG                                                                     

 

Ticker:       HOT            Security ID:  D33134103                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 4.98 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2019                                                                     

6     Approve Creation of EUR 24.7 Million    For       Did Not Vote Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Amend Articles Re: Editorial Changes    For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

HOTEL SHILLA CO., LTD.                                                         

 

Ticker:       008770         Security ID:  Y3723W102                           

Meeting Date: MAR 21, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Jun-hwan as Inside Director   For       For          Management

2.2   Elect Jeong Jin-ho as Outside Director  For       For          Management

2.3   Elect Moon Jae-woo as Outside Director  For       For          Management

2.4   Elect Oh Young-ho as Outside Director   For       For          Management

3.1   Elect Moon Jae-woo as a Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Oh Young-ho as a Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUCHEMS FINE CHEMICAL CORP.                                                    

 

Ticker:       069260         Security ID:  Y3747D106                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Approve Terms of Retirement Pay         For       Against      Management

4     Appoint Cho Young-mok as Internal       For       For          Management

      Auditor                                                                   

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

--------------------------------------------------------------------------------

 

HUDBAY MINERALS INC.                                                           

 

Ticker:       HBM            Security ID:  443628102                           

Meeting Date: MAY 07, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Green Card)           None                             

1a    Elect Management Nominee Carol T.       For       Did Not Vote Management

      Banducci                                                                  

1b    Elect Management Nominee Igor A.        For       Did Not Vote Management

      Gonzales                                                                 

1c    Elect Management Nominee Alan Hair      For       Did Not Vote Management

1d    Elect Management Nominee Alan R. Hibben For       Did Not Vote Management

1e    Elect Management Nominee Sarah B.       For       Did Not Vote Management

      Kavanagh                                                                  

1f    Elect Management Nominee Carin S.       For       Did Not Vote Management

      Knickel                                                                  

1g    Elect Management Nominee Colin Osborne  For       Did Not Vote Management

1h    Elect Management Nominee Kenneth G.     For       Did Not Vote Management

      Stowe                                                                    

1i    Elect Management Nominee Richard Howes  For       Did Not Vote Management

1j    Elect Management Nominee Michael        None      None         Management

      Anglin - Withdrawn Resolution                                            

1k    Elect Management Nominee David Smith    For       Did Not Vote Management

2     Approve Deloitte LLP as Auditors and    For       Did Not Vote Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Advance Notice Requirement      For       Did Not Vote Management

4     Advisory Vote on Executive              For       Did Not Vote Management

      Compensation Approach                                                    

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

      Shareholders Are Not Allowed to Vote    None                             

      for More Than a Total of Ten Directors.                                  

       If More than Ten Director Nominees                                      

      are Selected, Only the First Ten Voted                                   

      "FOR" Will Be Recorded:                                                   

1.1   Elect Waterton Nominee Peter Kukielski  For       Withhold     Shareholder

1.2   Elect Waterton Nominee Richard Nesbitt  For       Withhold     Shareholder

1.3   Elect Waterton Nominee Daniel Muniz     For       For          Shareholder

      Quintanilla                                                              

1.4   Elect Waterton Nominee A.E. Michael     None      None         Shareholder

      Anglin - Withdrawn Resolution                                             

1.5   Elect Waterton Nominee David Smith      For       For          Shareholder

1.6   Elect Management Nominee Richard Howes  None      For          Shareholder

1.7   Elect Management Nominee Carol T.       None      For          Shareholder

      Banducci                                                                 

1.8   Elect Management Nominee Alan Hair      None      For          Shareholder

1.9   Elect Management Nominee Sarah B.       None      For          Shareholder

      Kavanagh                                                                 

1.10  Elect Management Nominee Carin S.       None      For          Shareholder

      Knickel                                                                  

1.11  Elect Management Nominee Colin Osborne  None      For          Shareholder

1.12  Elect Management Nominee Kenneth G.     Withhold  Withhold     Shareholder

      Stowe                                                                    

1.13  Elect Management Nominee Igor A.        Withhold  For          Shareholder

      Gonzales                                                                 

1.14  Elect Management Nominee Alan R. Hibben Withhold  For          Shareholder

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Advance Notice Requirement      None      For          Management

4     Advisory Vote on Executive              Against   For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

HUDBAY MINERALS INC.                                                           

 

Ticker:       HBM            Security ID:  443628102                           

Meeting Date: MAY 07, 2019   Meeting Type: Proxy Contest                       

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Green Card)           None                             

1a    Elect Management Nominee Carol T.       For       Did Not Vote Management

      Banducci                                                                 

1b    Elect Management Nominee Igor A.        For       Did Not Vote Management

      Gonzales                                                                  

1c    Elect Management Nominee Alan Hair      For       Did Not Vote Management

1d    Elect Management Nominee Alan R. Hibben For       Did Not Vote Management

1e    Elect Management Nominee Sarah B.       For       Did Not Vote Management

      Kavanagh                                                                 

1f    Elect Management Nominee Carin S.       For       Did Not Vote Management

      Knickel                                                                  

1g    Elect Management Nominee Colin Osborne  For       Did Not Vote Management

1h    Elect Management Nominee Kenneth G.     For       Did Not Vote Management

      Stowe                                                                     

1i    Elect Management Nominee Richard Howes  For       Did Not Vote Management

1j    Elect Management Nominee Michael        None      None         Management

      Anglin - Withdrawn Resolution                                            

1k    Elect Management Nominee David Smith    For       Did Not Vote Management

2     Approve Deloitte LLP as Auditors and    For       Did Not Vote Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Approve Advance Notice Requirement      For       Did Not Vote Management

4     Advisory Vote on Executive              For       Did Not Vote Management

      Compensation Approach                                                    

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                              

      Shareholders Are Not Allowed to Vote    None                             

      for More Than a Total of Ten Directors.                                  

       If More than Ten Director Nominees                                       

      are Selected, Only the First Ten Voted                                   

      "FOR" Will Be Recorded:                                                  

1.1   Elect Waterton Nominee Peter Kukielski  For       Did Not Vote Shareholder

1.2   Elect Waterton Nominee Richard Nesbitt  For       Did Not Vote Shareholder

1.3   Elect Waterton Nominee Daniel Muniz     For       For          Shareholder

      Quintanilla                                                              

1.4   Elect Waterton Nominee A.E. Michael     None      None         Shareholder

      Anglin - Withdrawn Resolution                                            

1.5   Elect Waterton Nominee David Smith      For       For          Shareholder

1.6   Elect Management Nominee Richard Howes  None      For          Shareholder

1.7   Elect Management Nominee Carol T.       None      For          Shareholder

      Banducci                                                                 

1.8   Elect Management Nominee Alan Hair      None      For          Shareholder

1.9   Elect Management Nominee Sarah B.       None      For          Shareholder

      Kavanagh                                                                 

1.10  Elect Management Nominee Carin S.       None      For          Shareholder

      Knickel                                                                  

1.11  Elect Management Nominee Colin Osborne  None      For          Shareholder

1.12  Elect Management Nominee Kenneth G.     Withhold  Withhold     Shareholder

      Stowe                                                                    

1.13  Elect Management Nominee Igor A.        Withhold  For          Shareholder

      Gonzales                                                                 

1.14  Elect Management Nominee Alan R. Hibben Withhold  For          Shareholder

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Advance Notice Requirement      None      For          Management

4     Advisory Vote on Executive              Against   For          Management

      Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MARINE & FIRE INSURANCE CO., LTD.                                      

 

Ticker:       001450         Security ID:  Y3842K104                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Chung Mong-yoon as Inside         For       For          Management

      Director                                                                 

3.2   Elect Lee Cheol-young as Inside         For       For          Management

      Director                                                                 

3.3   Elect Park Chan-jong as Inside Director For       For          Management

3.4   Elect Jin Young-ho as Outside Director  For       For          Management

4     Elect Kim Tae-jin as Outside Director   For       For          Management

      to Serve as an Audit Committee Member                                    

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

--------------------------------------------------------------------------------

 

IGG, INC.                                                                       

 

Ticker:       799            Security ID:  G6771K102                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Hong Zhang as Director            For       For          Management

3     Elect Jessie Shen as Director           For       For          Management

4     Elect Feng Chen as Director             For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

IMAX CORPORATION                                                                

 

Ticker:       IMAX           Security ID:  45245E109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil S. Braun            For       For          Management

1.2   Elect Director Eric A. Demirian         For       For          Management

1.3   Elect Director Kevin Douglas            For       For          Management

1.4   Elect Director Richard L. Gelfond       For       For          Management

1.5   Elect Director David W. Leebron         For       For          Management

1.6   Elect Director Michael MacMillan        For       For          Management

1.7   Elect Director Dana Settle              For       For          Management

1.8   Elect Director Darren Throop            For       For          Management

1.9   Elect Director Bradley J. Wechsler      For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

IMPLENIA AG                                                                    

 

Ticker:       IMPN           Security ID:  H41929102                           

Meeting Date: MAR 26, 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 0.50 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1.5 Million                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 13                                        

      Million                                                                  

5.1.1 Reelect Hans Meister as Director and    For       For          Management

      as Board Chairman                                                        

5.1.2 Reelect Henner Mahlstedt as Director    For       For          Management

5.1.3 Reelect Ines Poeschel as Director       For       For          Management

5.1.4 Reelect Kyrre Olaf Johansen as Director For       For          Management

5.1.5 Reelect Laurent Vulliet as Director     For       For          Management

5.1.6 Reelect Martin Fischer as Director      For       For          Management

5.1.7 Elect Barbara Lambert as Director       For       For          Management

5.2.1 Reappoint Ines Poeschel as Member of    For       For          Management

      the Compensation Committee                                               

5.2.2 Reappoint Laurent Vulliet as Member of  For       For          Management

      the Compensation Committee                                               

5.2.3 Reappoint Martin Fischer as Member of   For       For          Management

      the Compensation Committee                                                

5.3   Designate Keller KLG as Independent     For       For          Management

      Proxy                                                                    

5.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INCHCAPE PLC                                                                   

 

Ticker:       INCH           Security ID:  G47320208                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Stefan Bomhard as Director     For       For          Management

5     Re-elect Jerry Buhlmann as Director     For       For          Management

6     Re-elect Rachel Empey as Director       For       For          Management

7     Re-elect Richard Howes as Director      For       For          Management

8     Elect Jane Kingston as Director         For       For          Management

9     Re-elect John Langston as Director      For       For          Management

10    Re-elect Colin McConville as Director   For       For          Management

11    Re-elect Nigel Stein as Director        For       For          Management

12    Re-elect Till Vestring as Director      For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PERSONAL FINANCE PLC                                             

 

Ticker:       IPF            Security ID:  G4906Q102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Deborah Davis as Director         For       For          Management

5     Elect Bronwyn Syiek as Director         For       For          Management

6     Re-elect Dan O'Connor as Director       For       For          Management

7     Re-elect Gerard Ryan as Director        For       For          Management

8     Re-elect Justin Lockwood as Director    For       For          Management

9     Re-elect John Mangelaars as Director    For       For          Management

10    Re-elect Richard Moat as Director       For       For          Management

11    Re-elect Cathryn Riley as Director      For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INTERTRUST NV                                                                   

 

Ticker:       INTER          Security ID:  N4584R101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.a   Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

3.b   Amend Remuneration Policy               For       Against      Management

3.c   Approve Long Term Incentive Plan for    For       Against      Management

      Management Board Members                                                 

3.d   Amend Remuneration of Supervisory Board For       For          Management

4.a   Adopt Financial Statements              For       For          Management

4.b   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4.c   Approve Dividends of EUR 0.62 per Share For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify KPMG as Auditors                 For       For          Management

8.a   Reelect H.M. Vletter-van Dort to        For       For          Management

      Supervisory Board                                                         

8.b   Reelect A. Ruys to Supervisory Board    For       For          Management

8.c   Reelect S.R. Bennett to Supervisory     For       For          Management

      Board                                                                     

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 Under Item                                   

      9.a                                                                      

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

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IPSEN SA                                                                       

 

Ticker:       IPN            Security ID:  F5362H107                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 1.00 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Marc de Garidel as Director     For       Against      Management

6     Reelect Henri Beaufour as Director      For       Against      Management

7     Reelect Michele Ollier as Director      For       Against      Management

8     Approve Compensation of Marc de         For       For          Management

      Garidel, Chairman of the Board                                            

9     Approve Compensation of David Meek, CEO For       Against      Management

10    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                     

11    Approve Remuneration Policy of CEO      For       Against      Management

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       For          Management

      of up to 20 Percent of Issued Share                                      

      Capital for Bonus Issue or Increase in                                   

      Par Value                                                                

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 20 Percent of                                    

      Issued Share Capital                                                     

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

17    Approve Issuance of up to 10 Percent    For       For          Management

      of Issued Capital Per Year for a                                          

      Private Placement                                                        

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 15-17                                                   

19    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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IPSOS SA                                                                       

 

Ticker:       IPS            Security ID:  F5310M109                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.88 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Reelect Patrick Artus as Director       For       For          Management

6     Reelect Jennifer Hubber as Director     For       For          Management

7     Reelect Neil Janin as Director          For       For          Management

8     Reelect Laurence Stoclet as Director    For       For          Management

9     Elect Eliane Rouyer-Chevalier as        For       For          Management

      Director                                                                  

10    Approve Compensation of Didier          For       For          Management

      Truchot, Chairman and CEO                                                

11    Approve Compensation of Pierre Le       For       For          Management

      Manh, Vice-CEO                                                           

12    Approve Compensation of Laurence        For       For          Management

      Stoclet, Vice-CEO                                                        

13    Approve Compensation of Henri Wallard,  For       For          Management

      Vice-CEO                                                                 

14    Approve Remuneration Policy for         For       For          Management

      Chairman and CEO                                                         

15    Approve Remuneration Policy for         For       For          Management

      Vice-CEOs                                                                

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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IREN SPA                                                                       

 

Ticker:       IRE            Security ID:  T5551Y106                           

Meeting Date: APR 05, 2019   Meeting Type: Special                             

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Bylaws                    None      Against      Shareholder

1     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

 

 

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JARDINE LLOYD THOMPSON GROUP PLC                                               

 

Ticker:       JLT            Security ID:  G55440104                           

Meeting Date: NOV 07, 2018   Meeting Type: Special                             

Record Date:  NOV 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Acquisition of Jardine     For       For          Management

      Lloyd Thompson Group plc by MMC                                          

      Treasury Holdings (UK) Limited                                           

 

 

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JARDINE LLOYD THOMPSON GROUP PLC                                               

 

Ticker:       JLT            Security ID:  G55440104                           

Meeting Date: NOV 07, 2018   Meeting Type: Court                               

Record Date:  NOV 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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JD WETHERSPOON PLC                                                             

 

Ticker:       JDW            Security ID:  G5085Y147                            

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  NOV 13, 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     Re-elect Tim Martin as Director         For       For          Management

5     Re-elect John Hutson as Director        For       For          Management

6     Re-elect Su Cacioppo as Director        For       For          Management

7     Re-elect Ben Whitley as Director        For       For          Management

8     Re-elect Debra van Gene as Director     For       Against      Management

9     Re-elect Elizabeth McMeikan as Director For       Against      Management

10    Re-elect Sir Richard Beckett as         For       For          Management

      Director                                                                  

11    Re-elect Harry Morley as Director       For       For          Management

12    Reappoint Grant Thornton LLP as         For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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JD WETHERSPOON PLC                                                             

 

Ticker:       JDW            Security ID:  G5085Y147                           

Meeting Date: NOV 15, 2018   Meeting Type: Special                             

Record Date:  NOV 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Waiver of Rule 9 of the         For       Against      Management

      Takeover Code                                                            

 

 

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JM AB                                                                           

 

Ticker:       JM             Security ID:  W4939T109                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 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     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     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 12.00 Per Share                                         

8     Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 840,000 for Chairman                                   

      and SEK 335,000 for Other Directors;                                     

      Approve Remuneration for Committee Work                                  

11    Approve Remuneration of Auditors        For       For          Management

12    Reelect Fredrik Persson (Chairman),     For       For          Management

      Kaj-Gustaf Bergh, Olav Line, Eva                                         

      Nygren, and Thomas Thuresson as                                          

      Directors; Elect Kerstin Gillsbro and                                     

      Annica Anas as new Directors                                             

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Approve Issuance of Convertibles to     For       For          Management

      Employees                                                                

 

 

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JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 10, 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 1.50 per Share from                                     

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 3.8                                       

      Million from 2019 AGM Until 2020 AGM                                      

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 5.9 Million for                                         

      Fiscal 2018                                                              

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 6.2 Million for                                        

      Fiscal 2019                                                              

4.2.3 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5.9 Million for Fiscal 2020                                          

5.1.1 Reelect Gilbert Achermann as Director   For       For          Management

5.1.2 Reelect Heinrich Baumann as Director    For       For          Management

5.1.3 Reelect Richard Campbell-Breeden as     For       For          Management

      Director                                                                 

5.1.4 Reelect Paul Man Yiu Chow as Director   For       For          Management

5.1.5 Reelect Ivo Furrer as Director          For       For          Management

5.1.6 Reelect Claire Giraut as Director       For       For          Management

5.1.7 Reelect Charles Stonehill as Director   For       For          Management

5.2.1 Elect Romeo Lacher as Director          For       For          Management

5.2.2 Elect Eunice Zehnder-Lai as Director    For       For          Management

5.2.3 Elect Olga Zoutendijk as Director       For       For          Management

5.3   Elect Romeo Lacher as Board Chairman    For       For          Management

5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management

      of the Compensation Committee                                             

5.4.2 Reappoint Heinrich Baumann as Member    For       For          Management

      of the Compensation Committee                                            

5.4.3 Reappoint Richard Campbell-Breeden as   For       For          Management

      Member of the Compensation Committee                                     

5.4.4 Appoint Eunice Zehnder-Lai as Member    For       For          Management

      of the Compensation Committee                                             

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                    

8     Transact Other Business (Voting)        For       Against      Management

 

 

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KAKEN PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4521           Security ID:  J29266103                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Onuma, Tetsuo            For       For          Management

2.2   Elect Director Horiuchi, Hiroyuki       For       For          Management

2.3   Elect Director Takaoka, Atsushi         For       For          Management

2.4   Elect Director Watanabe, Fumihiro       For       For          Management

2.5   Elect Director Ieda, Chikara            For       For          Management

2.6   Elect Director Enomoto, Eiki            For       For          Management

2.7   Elect Director Tanabe, Yoshio           For       For          Management

2.8   Elect Director Kamibeppu Kiyoko         For       For          Management

3.1   Appoint Statutory Auditor Iwamoto,      For       For          Management

      Atsutada                                                                  

3.2   Appoint Statutory Auditor Hara, Kazuo   For       For          Management

3.3   Appoint Statutory Auditor Endo,         For       For          Management

      Hirotoshi                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Inoue, Yasutomo                                                          

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

6     Approve Annual Bonus                    For       For          Management

 

 

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KATO SANGYO CO., LTD.                                                          

 

Ticker:       9869           Security ID:  J3104N108                           

Meeting Date: DEC 21, 2018   Meeting Type: Annual                              

Record Date:  SEP 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Kato, Kazuya             For       For          Management

2.2   Elect Director Kimura, Toshihiro        For       For          Management

2.3   Elect Director Yamanaka, Kenichi        For       For          Management

2.4   Elect Director Ota, Takashi             For       For          Management

2.5   Elect Director Nakamura, Toshinao       For       For          Management

2.6   Elect Director Suga, Kimihiro           For       For          Management

2.7   Elect Director Hibi, Keisuke            For       For          Management

2.8   Elect Director Uchita, Masatoshi        For       For          Management

2.9   Elect Director Tsuguie, Shigenori       For       For          Management

2.10  Elect Director Yasokawa, Yusuke         For       For          Management

2.11  Elect Director Kaiho, Ayako             For       For          Management

3     Appoint Statutory Auditor Kozuki,       For       For          Management

      Yutaka                                                                   

4     Approve Director Retirement Bonus       For       Against      Management

 

 

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KAUFMAN & BROAD SA                                                             

 

Ticker:       KOF            Security ID:  F5375H102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.50 per Share                                          

3     Approve Stock Dividend Program Re: FY   For       For          Management

      2018                                                                     

4     Approve Stock Dividend Program Re: FY   For       For          Management

      2019                                                                      

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

7     Approve Severance Agreement with        For       Against      Management

      Nordine Hachemi, Chairman and CEO                                        

8     Approve Non-Compete Agreement with      For       For          Management

      Nordine Hachemi, Chairman and CEO                                        

9     Approve Additional Pension Scheme       For       For          Management

      Agreement with Nordine Hachemi,                                          

      Chairman and CEO                                                         

10    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

11    Approve Compensation of Chairman and    For       For          Management

      CEO                                                                      

12    Reelect Yves Gabriel as Director        For       For          Management

13    Reelect Jean-Louis Chaussade as         For       For          Management

      Director                                                                 

14    Reelect Michel Paris as Director        For       For          Management

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 853,000 for Bonus Issue                                     

      or Increase in Par Value                                                 

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.27 Million                                        

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 568,000                                            

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 568,000                                                    

21    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 18-20                                                   

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Authorize Capital Increase of Up to     For       For          Management

      EUR 568,000 for Future Exchange Offers                                   

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize up to 250,000 Shares for Use  For       For          Management

      in Restricted Stock Plans                                                 

27    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 2.27 Million                                                       

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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KELLER GROUP PLC                                                               

 

Ticker:       KLR            Security ID:  G5222K109                           

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       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Elect Paula Bell as Director            For       For          Management

7     Elect Baroness Kate Rock as Director    For       For          Management

8     Elect Michael Speakman as Director      For       For          Management

9     Re-elect Peter Hill as Director         For       For          Management

10    Re-elect James Hind as Director         For       For          Management

11    Re-elect Eva Lindqvist as Director      For       For          Management

12    Re-elect Alain Michaelis as Director    For       For          Management

13    Re-elect Nancy Tuor Moore as Director   For       For          Management

14    Re-elect Dr Venu Raju as Director       For       For          Management

15    Re-elect Dr Paul Withers as Director    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 EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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       For          Management

3b    Elect Wong Chi Kong, Louis as Director  For       For          Management

3c    Elect Chang Tso Tung, Stephen as        For       For          Management

      Director                                                                 

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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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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KINDEN CORP.                                                                    

 

Ticker:       1944           Security ID:  J33093105                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                  

2     Approve Annual Bonus                    For       For          Management

3.1   Elect Director Ikoma, Masao             For       For          Management

3.2   Elect Director Maeda, Yukikazu          For       For          Management

3.3   Elect Director Morimoto, Masatake       For       For          Management

3.4   Elect Director Tanigaki, Yoshihiro      For       For          Management

3.5   Elect Director Amisaki, Masaya          For       For          Management

3.6   Elect Director Hayashi, Hiroyuki        For       For          Management

3.7   Elect Director Yukawa, Hidehiko         For       For          Management

3.8   Elect Director Uesaka, Takao            For       For          Management

3.9   Elect Director Tanaka, Hideo            For       For          Management

3.10  Elect Director Nishimura, Hiroshi       For       For          Management

3.11  Elect Director Sato, Moriyoshi          For       For          Management

3.12  Elect Director Yoshida, Harunori        For       For          Management

3.13  Elect Director Toriyama, Hanroku        For       For          Management

 

 

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KINDRED GROUP PLC                                                              

 

Ticker:       KIND           Security ID:  X9415A119                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               None      None         Management

3     Prepare and Approve the Register of     None      None         Management

      Shareholders Entitled to Vote                                            

4     Approve Agenda                          None      None         Management

5     Designate Inspector or Shareholder      None      None         Management

      Representative(s) of Minutes of Meeting                                  

6     Determine Whether the Meeting has been  None      None         Management

      Duly Convened                                                            

7     Statement by CEO                        None      None         Management

8     Approve Dividends                       For       For          Management

9     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

10    Approve Remuneration Report             For       Against      Management

11    Fix Number of Directors                 For       For          Management

12    Approve Remuneration of Directors       For       For          Management

13    Re-elect Helene Barnekow as Director    For       For          Management

14    Re-elect Peter Boggs as Director        For       For          Management

15    Re-elect Gunnel Duveblad as Director    For       For          Management

16    Re-elect Stefan Lundborg as Director    For       For          Management

17    Re-elect Anders Strom as Director       For       For          Management

18    Elect Erik Forsberg as Director         For       For          Management

19    Elect Carl-Magnus Mansson as Director   For       For          Management

20    Appoint Board Chairman                  For       For          Management

21    Approve Guidelines on Electing          For       For          Management

      Nomination Committee                                                      

22    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

23    Approve Remuneration Policy             For       Against      Management

24    Amend Memorandum and Articles of        For       For          Management

      Association                                                              

25    Authorize Share Repurchase Program      For       For          Management

26    Authorize Share Capital Increase        For       For          Management

      without Preemptive Rights                                                

27    Close Meeting                           None      None         Management

 

 

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KITO CORP.                                                                     

 

Ticker:       6409           Security ID:  J33996117                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Kito, Yoshio             For       For          Management

2.2   Elect Director Edward W. Hunter         For       For          Management

2.3   Elect Director Yuzurihara, Tsuneo       For       For          Management

2.4   Elect Director Osozawa, Shigeki         For       For          Management

2.5   Elect Director Nakamura, Katsumi        For       For          Management

2.6   Elect Director Hirai, Takashi           For       For          Management

2.7   Elect Director Osawa, Koji              For       For          Management

3.1   Appoint Statutory Auditor Yoneyama,     For       For          Management

      Kentaro                                                                  

3.2   Appoint Statutory Auditor Hamada,       For       For          Management

      Kiyohito                                                                  

3.3   Appoint Statutory Auditor Hakoda, Eiko  For       For          Management

4     Approve Bonus Related to Retirement     For       For          Management

      Bonus System Abolition                                                   

5     Approve Restricted Stock Plan           For       Against      Management

 

 

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KOBE BUSSAN CO., LTD.                                                          

 

Ticker:       3038           Security ID:  J3478K102                           

Meeting Date: JAN 30, 2019   Meeting Type: Annual                              

Record Date:  OCT 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Numata, Hirokazu         For       For          Management

2.2   Elect Director Asami, Kazuo             For       For          Management

2.3   Elect Director Nishida, Satoshi         For       For          Management

2.4   Elect Director Kobayashi, Takumi        For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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KONINKLIJKE VOLKERWESSELS NV                                                    

 

Ticker:       KVW            Security ID:  N5075E103                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2d    Implementation of Remuneration Policy   None      None         Management

2e    Receive Auditor's Report and            None      None         Management

      Opportunity to Ask Questions                                             

2f    Adopt Financial Statements              For       For          Management

3a    Receive Explanation on Dividend Policy  None      None         Management

3b    Approve Dividends of EUR 1.05 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Accept Resignation of R.J.H.M. Kuipers  None      None         Management

      as Supervisory Board Member                                               

5b    Elect A.H. Montijn-Groenewoud to        For       For          Management

      Supervisory Board                                                        

5c    Elect E. Blok to Supervisory Board      For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7a    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

7b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8     Other Business (Non-Voting)             None      None         Management

9     Close Meeting                           None      None         Management

 

 

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KUMHO PETROCHEMICAL CO., LTD.                                                  

 

Ticker:       011780         Security ID:  Y5S159113                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1.1 Elect Jeong Jin-ho as Outside Director  For       Against      Management

3.1.2 Elect Jeong Yong-seon as Outside        For       For          Management

      Director                                                                 

3.2.1 Elect Park Chan-koo as Inside Director  For       Against      Management

3.2.2 Elect Shin Woo-seong as Inside Director For       For          Management

4     Elect Jeong Jin-ho as a Member of       For       Against      Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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KUREHA CORP.                                                                    

 

Ticker:       4023           Security ID:  J37049111                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kobayashi, Yutaka        For       For          Management

1.2   Elect Director Sato, Michihiro          For       For          Management

1.3   Elect Director Noda, Yoshio             For       For          Management

1.4   Elect Director Tosaka, Osamu            For       For          Management

1.5   Elect Director Ogoshi, Tadao            For       For          Management

2.1   Appoint Statutory Auditor Kiriyama,     For       Against      Management

      Masaru                                                                   

2.2   Appoint Statutory Auditor Oshimi,       For       For          Management

      Yukako                                                                    

3     Appoint Alternate Statutory Auditor     For       For          Management

      Morikawa, Shingo                                                         

4     Approve Annual Bonus                    For       For          Management

 

 

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LEG IMMOBILIEN AG                                                              

 

Ticker:       LEG            Security ID:  D4960A103                            

Meeting Date: MAY 29, 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       Did Not Vote Management

      Dividends of EUR 3.53 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       Did Not Vote Management

      Auditors for Fiscal 2019                                                 

 

 

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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       For          Management

1.2   Elect Kwon Young-su as Non-independent  For       For          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       For          Management

3.2   Elect Jeong Byeong-doo as Outside       For       For          Management

      Director                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LOGITECH INTERNATIONAL SA                                                       

 

Ticker:       LOGN           Security ID:  H50430232                           

Meeting Date: SEP 05, 2018   Meeting Type: Annual                              

Record Date:  AUG 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Appropriation of Retained Earnings and  For       For          Management

      Declaration of Dividend                                                  

4     Approve Creation of CHF 8.7 Million     For       For          Management

      Pool of Authorized Capital Without                                       

      Preemptive Rights                                                         

5     Amend Articles of Incorporation         For       For          Management

      Regarding the Convening of Shareholder                                   

      Meetings                                                                  

6     Amend Articles of Incorporation         For       For          Management

      Regarding the Maximum Number of                                          

      Mandates that Members of the Board of                                     

      Directors and Management Team May                                        

      Accept for Charitable Organizations                                      

7     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

8A    Elect Director Patrick Aebischer        For       For          Management

8B    Elect Director Wendy Becker             For       For          Management

8C    Elect Director Edouard Bugnion          For       For          Management

8D    Elect Director Bracken Darrell          For       For          Management

8E    Elect Director Guerrino De Luca         For       For          Management

8F    Elect Director Didier Hirsch            For       For          Management

8G    Elect Director Neil Hunt                For       For          Management

8H    Elect Director Neela Montgomery         For       For          Management

8I    Elect Director Dimitri Panayotopoulos   For       For          Management

8J    Elect Director Lung Yeh                 For       For          Management

8K    Elect Director Marjorie Lao             For       For          Management

9     Elect Guerrino De Luca as Board         For       For          Management

      Chairman                                                                 

10A   Appoint Edouard Bugnion as Member of    For       For          Management

      the Compensation Committee                                               

10B   Appoint Neil Hunt as Member of the      For       For          Management

      Compensation Committee                                                   

10C   Appoint Dimitri Panayotopoulos as       For       For          Management

      Member of the Compensation Committee                                     

10D   Appoint Wendy Becker as Member of the   For       For          Management

      Compensation Committee                                                    

11    Approve Remuneration of Directors       For       For          Management

12    Approve Remuneration of the Group       For       For          Management

      Management Team in the Amount of USD                                      

      23,700,000                                                               

13    Ratify KPMG AG as Auditors and Ratify   For       For          Management

      KPMG LLP as Independent Registered                                        

      Public Accounting Firm for Fiscal Year                                   

      2019                                                                     

14    Designate Etude Regina Wenger & Sarah   For       For          Management

      Keiser-Wuger as Independent                                              

      Representative                                                           

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                              

 

 

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LOOK HOLDINGS, INC.                                                            

 

Ticker:       8029           Security ID:  J3911G106                           

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 30                                                 

2     Amend Articles to Change Location of    For       For          Management

      Head Office                                                              

3.1   Elect Director Tada, Kazuhiro           For       For          Management

3.2   Elect Director Takayama, Eiji           For       For          Management

3.3   Elect Director Saito, Masaaki           For       For          Management

3.4   Elect Director Shibuya, Haruo           For       For          Management

3.5   Elect Director Fukuchi, Kazuhiko        For       For          Management

3.6   Elect Director Inoue, Kazunori          For       For          Management

4.1   Appoint Statutory Auditor Nagase,       For       For          Management

      Masatoshi                                                                

4.2   Appoint Statutory Auditor Sato, Masao   For       For          Management

4.3   Appoint Statutory Auditor Sugita, Toru  For       Against      Management

4.4   Appoint Statutory Auditor Yamazaki,     For       For          Management

      Nobuhisa                                                                 

 

 

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MAN GROUP PLC                                                                  

 

Ticker:       EMG            Security ID:  G5790V172                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Katharine Barker as Director   For       For          Management

5     Re-elect Richard Berliand as Director   For       For          Management

6     Elect Zoe Cruz as Director              For       For          Management

7     Re-elect John Cryan as Director         For       For          Management

8     Re-elect Luke Ellis as Director         For       For          Management

9     Re-elect Andrew Horton as Director      For       For          Management

10    Re-elect Mark Jones as Director         For       For          Management

11    Re-elect Matthew Lester as Director     For       For          Management

12    Re-elect Ian Livingston as Director     For       For          Management

13    Re-elect Dev Sanyal as Director         For       For          Management

14    Re-elect Jonathan Sorrell as Director   For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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MAN GROUP PLC                                                                   

 

Ticker:       EMG            Security ID:  G5790V172                           

Meeting Date: MAY 10, 2019   Meeting Type: Special                             

Record Date:  MAY 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Introduction of a New Holding Company                                     

2     Amend Articles of Association           For       For          Management

3     Approve Reduction of Capital            For       For          Management

 

 

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MAN GROUP PLC                                                                  

 

Ticker:       EMG            Security ID:  G5790V172                           

Meeting Date: MAY 10, 2019   Meeting Type: Court                               

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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MAPLETREE INDUSTRIAL TRUST                                                     

 

Ticker:       ME8U           Security ID:  Y5759S103                           

Meeting Date: JUL 17, 2018   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 PricewaterhouseCoopers LLP as   For       For          Management

      Auditor and Authorize the Manager to                                     

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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MAPLETREE NORTH ASIA COMMERCIAL TRUST                                          

 

Ticker:       RW0U           Security ID:  Y5759X102                           

Meeting Date: JUL 18, 2018   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 PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize the Manager to                                    

      Fix Their Remuneration                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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MARVELOUS, INC.                                                                

 

Ticker:       7844           Security ID:  J4077N109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Motoda, Shuichi          For       For          Management

1.2   Elect Director Aoki, Toshinori          For       For          Management

1.3   Elect Director Matsumoto, Yoshiaki      For       For          Management

1.4   Elect Director Kato, Seiichiro          For       For          Management

1.5   Elect Director Nakamura, Shunichi       For       For          Management

1.6   Elect Director Arima, Makoto            For       For          Management

1.7   Elect Director Hatano, Shinji           For       For          Management

2.1   Appoint Statutory Auditor Miyazaki,     For       For          Management

      Hisashi                                                                  

2.2   Appoint Statutory Auditor Yamaguchi,    For       Against      Management

      Takanobu                                                                  

 

 

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MAYNE PHARMA GROUP LTD.                                                        

 

Ticker:       MYX            Security ID:  Q5857C108                           

Meeting Date: NOV 29, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ian Scholes as Director           For       For          Management

2     Elect Nancy Dolan as Director           For       For          Management

3     Elect Frank Condella as Director        For       For          Management

4     Elect Patrick Blake as Director         For       For          Management

5     Approve Remuneration Report             For       Against      Management

6     Approve Issuance of Shares to Scott     For       Against      Management

      Richards                                                                 

7     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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MEDICAL FACILITIES CORPORATION                                                 

 

Ticker:       DR             Security ID:  58457V503                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David R. Bellaire        For       For          Management

2     Elect Director Marilynne Day-Linton     For       For          Management

3     Elect Director Stephen Dineley          For       For          Management

4     Elect Director Erin S. Enright          For       For          Management

5     Elect Director Robert O. Horrar         For       For          Management

6     Elect Director Dale Lawr                For       For          Management

7     Elect Director Jeffrey C. Lozon         For       For          Management

8     Elect Director Reza Shahim              For       For          Management

9     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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MEGMILK SNOW BRAND CO., LTD.                                                   

 

Ticker:       2270           Security ID:  J41966102                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nishio, Keiji            For       For          Management

1.2   Elect Director Nishibaba, Shigeru       For       For          Management

1.3   Elect Director Motoi, Hideki            For       For          Management

1.4   Elect Director Kosaka, Shinya           For       For          Management

1.5   Elect Director Tsuchioka, Hideaki       For       For          Management

1.6   Elect Director Anan, Hisa               For       For          Management

2.1   Elect Alternate Director and Audit      For       For          Management

      Committee Member Omori, Setsuya                                           

2.2   Elect Alternate Director and Audit      For       For          Management

      Committee Member Manabe, Tomohiko                                        

 

 

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MEIDENSHA CORP.                                                                

 

Ticker:       6508           Security ID:  J41594102                           

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 25                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors - Reduce                                             

      Directors' Term - Remove All                                             

      Provisions on Advisory Positions                                         

3.1   Elect Director Hamasaki, Yuji           For       For          Management

3.2   Elect Director Miida, Takeshi           For       For          Management

3.3   Elect Director Kuramoto, Masamichi      For       For          Management

3.4   Elect Director Mori, Shosuke            For       For          Management

3.5   Elect Director Ohashi, Nobutoshi        For       For          Management

3.6   Elect Director Takekawa, Norio          For       For          Management

3.7   Elect Director Tamaki, Nobuaki          For       For          Management

3.8   Elect Director Takenaka, Hiroyuki       For       For          Management

3.9   Elect Director Yasui, Junji             For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Yoshida, Yoshio                                                           

 

 

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MEITEC CORP.                                                                   

 

Ticker:       9744           Security ID:  J42067108                            

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 115.5                                              

2.1   Elect Director Kokubun, Hideyo          For       For          Management

2.2   Elect Director Uemura, Masato           For       For          Management

2.3   Elect Director Yoneda, Hiroshi          For       For          Management

2.4   Elect Director Rokugo, Hiroyuki         For       For          Management

2.5   Elect Director Ito, Keisuke             For       For          Management

2.6   Elect Director Shimizu, Minao           For       For          Management

2.7   Elect Director Kishi, Hiroyuki          For       For          Management

2.8   Elect Director Yamaguchi, Akira         For       For          Management

2.9   Elect Director Yokoe, Kumi              For       For          Management

3     Appoint Statutory Auditor Kunibe, Toru  For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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METCASH LTD.                                                                    

 

Ticker:       MTS            Security ID:  Q6014C106                           

Meeting Date: AUG 29, 2018   Meeting Type: Annual                              

Record Date:  AUG 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Anne Brennan as Director          For       For          Management

2b    Elect Murray Jordan as Director         For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

      Jeffery Adams                                                            

 

 

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MITSUI E&S HOLDINGS CO., LTD.                                                  

 

Ticker:       7003           Security ID:  J44776151                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanaka, Takao            For       Against      Management

1.2   Elect Director Oka, Ryoichi             For       Against      Management

1.3   Elect Director Matsubara, Keigo         For       For          Management

1.4   Elect Director Taguchi, Shoichi         For       For          Management

1.5   Elect Director Koga, Tetsuro            For       For          Management

1.6   Elect Director Takahashi, Takeyuki      For       For          Management

1.7   Elect Director Tokumaru, Shigeru        For       For          Management

1.8   Elect Director Kozai, Yuji              For       For          Management

1.9   Elect Director Tokuhisa, Toru           For       For          Management

1.10  Elect Director Tanaka, Toshikazu        For       For          Management

 

 

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MITSUI MATSUSHIMA HOLDINGS CO., LTD.                                           

 

Ticker:       1518           Security ID:  J44862100                            

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Kushima, Shinichiro      For       Against      Management

2.2   Elect Director Amano, Tsuneo            For       Against      Management

2.3   Elect Director Koyanagi, Shinji         For       For          Management

2.4   Elect Director Nomoto, Toshihiro        For       For          Management

 

 

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MORINAGA & CO., LTD.                                                            

 

Ticker:       2201           Security ID:  J46367108                           

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 66                                                  

2.1   Elect Director Ota, Eijiro              For       For          Management

2.2   Elect Director Miyai, Machiko           For       For          Management

2.3   Elect Director Hirakue, Takashi         For       For          Management

2.4   Elect Director Uchiyama, Shinichi       For       For          Management

2.5   Elect Director Sakai, Toshiyuki         For       For          Management

2.6   Elect Director Mori, Shinya             For       For          Management

2.7   Elect Director Fujii, Daisuke           For       For          Management

2.8   Elect Director Hirota, Masato           For       For          Management

2.9   Elect Director Takano, Shiho            For       For          Management

3.1   Appoint Statutory Auditor Igarashi,     For       For          Management

      Akiyuki                                                                  

3.2   Appoint Statutory Auditor Iwamoto,      For       Against      Management

      Hiroshi                                                                  

 

 

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NAGASE & CO., LTD.                                                             

 

Ticker:       8012           Security ID:  J47270103                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2.1   Elect Director Nagase, Hiroshi          For       For          Management

2.2   Elect Director Nagase, Reiji            For       For          Management

2.3   Elect Director Asakura, Kenji           For       For          Management

2.4   Elect Director Wakabayashi, Ichiro      For       For          Management

2.5   Elect Director Ikemoto, Masaya          For       For          Management

2.6   Elect Director Nishi, Hidenori          For       For          Management

2.7   Elect Director Kemori, Nobumasa         For       For          Management

3     Appoint Statutory Auditor Kanno,        For       For          Management

      Mitsuru                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Miyaji, Hidekado                                                         

5     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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NETENT AB                                                                      

 

Ticker:       NET.B          Security ID:  W5938J323                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 725,000 for Chairman                                   

      and SEK 310,000 for Other Directors;                                     

      Approve Remuneration for Committee                                       

      Work; Approve Remuneration of Auditors                                   

14    Reelect Fredrik Erbing (Chair), Peter   For       For          Management

      Hamberg, Pontus Lindwall and Maria                                       

      Redin as Directors; Elect Lisa                                           

      Gunnarsson, Christoffer Lundstrom and                                    

      Jonathan Pettemerides as New Directors                                   

15    Ratify Deloitte as Auditors             For       For          Management

16    Authorize Chairman of Board and         For       For          Management

      Representatives of Three of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Approve 2:1 Stock Split; Approve        For       For          Management

      Reduction in Share Capital; Approve                                      

      Bonus Issue                                                              

19    Approve Warrants Plan for Key           For       For          Management

      Employees; Approve Transfer of                                           

      Warrants to Participants                                                 

20.a  Authorize Share Repurchase Program      For       For          Management

20.b  Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

21    Close Meeting                           None      None         Management

 

 

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NEW GOLD, INC.                                                                 

 

Ticker:       NGD            Security ID:  644535106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Renaud Adams             For       For          Management

2.2   Elect Director Gillian Davidson         For       For          Management

2.3   Elect Director James Gowans             For       For          Management

2.4   Elect Director Margaret (Peggy)         For       For          Management

      Mulligan                                                                 

2.5   Elect Director Ian Pearce               For       For          Management

2.6   Elect Director Marilyn Schonberner      For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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NICHIIGAKKAN CO., LTD.                                                         

 

Ticker:       9792           Security ID:  J49603103                           

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 20                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3     Elect Director Yanagisawa, Hakuo        For       For          Management

4.1   Appoint Statutory Auditor Otomaru,      For       For          Management

      Shuji                                                                    

4.2   Appoint Statutory Auditor Matsuno,      For       For          Management

      Ippei                                                                    

4.3   Appoint Statutory Auditor Uchida, Joji  For       For          Management

5     Approve Annual Bonus                    For       For          Management

 

 

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NIHON UNISYS, LTD.                                                             

 

Ticker:       8056           Security ID:  J51097103                            

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 30                                                 

2.1   Elect Director Hiraoka, Akiyoshi        For       For          Management

2.2   Elect Director Mukai, Susumu            For       For          Management

2.3   Elect Director Mukai, Toshio            For       For          Management

2.4   Elect Director Saito, Noboru            For       For          Management

2.5   Elect Director Katsuya, Koji            For       For          Management

2.6   Elect Director Sugimoto, Toshiki        For       For          Management

2.7   Elect Director Kawada, Go               For       For          Management

2.8   Elect Director Sonoda, Ayako            For       For          Management

2.9   Elect Director Sato, Chie               For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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NINE ENTERTAINMENT CO. HOLDINGS LTD.                                           

 

Ticker:       NEC            Security ID:  Q6813N105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  NOV 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Catherine West as Director        For       For          Management

3     Approve Grant of Performance Rights to  For       For          Management

      Hugh Marks                                                                

4     Approve Financial Assistance by         For       For          Management

      Fairfax Media Limited and Pedestrian                                     

      Group in Relation to the Acquisition                                     

      by the Company                                                           

 

 

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NIPPON PISTON RING CO., LTD.                                                   

 

Ticker:       6461           Security ID:  J55268106                           

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 45                                                 

2.1   Elect Director Takahashi, Teruo         For       For          Management

2.2   Elect Director Fujita, Masaaki          For       For          Management

2.3   Elect Director Nagumo, Ryosuke          For       For          Management

2.4   Elect Director Ishii, Kan               For       For          Management

 

 

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NIPPON STEEL CORP. /NEW/                                                       

 

Ticker:       5401           Security ID:  J55678106                            

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Shindo, Kosei            For       For          Management

2.2   Elect Director Hashimoto, Eiji          For       For          Management

2.3   Elect Director Tanimoto, Shinji         For       For          Management

2.4   Elect Director Nakamura, Shinichi       For       For          Management

2.5   Elect Director Inoue, Akihiko           For       For          Management

2.6   Elect Director Miyamoto, Katsuhiro      For       For          Management

2.7   Elect Director Migita, Akio             For       For          Management

2.8   Elect Director Nishiura, Shin           For       For          Management

2.9   Elect Director Iijima, Atsushi          For       For          Management

2.10  Elect Director Ando, Yutaka             For       For          Management

2.11  Elect Director Otsuka, Mutsutake        For       For          Management

2.12  Elect Director Fujisaki, Ichiro         For       For          Management

2.13  Elect Director Iki, Noriko              For       For          Management

3.1   Appoint Statutory Auditor Matsuno,      For       For          Management

      Masato                                                                   

3.2   Appoint Statutory Auditor Yoshikawa,    For       For          Management

      Hiroshi                                                                   

 

 

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NIPPON THOMPSON CO., LTD.                                                      

 

Ticker:       6480           Security ID:  J56257116                            

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 7.5                                                

2.1   Elect Director Miyachi, Shigeki         For       For          Management

2.2   Elect Director Tanaka, Kazuhiko         For       For          Management

2.3   Elect Director Kimura, Toshinao         For       For          Management

2.4   Elect Director Shimomura, Koji          For       For          Management

2.5   Elect Director Okajima, Toru            For       For          Management

2.6   Elect Director Kasahara, Shin           For       For          Management

2.7   Elect Director Takei, Yoichi            For       For          Management

2.8   Elect Director Saito, Satoshi           For       For          Management

2.9   Elect Director Hideshima, Nobuya        For       For          Management

3.1   Appoint Statutory Auditor Goto,         For       For          Management

      Toshihiko                                                                 

3.2   Appoint Statutory Auditor Nasu, Taketo  For       For          Management

3.3   Appoint Statutory Auditor Hayashida,    For       For          Management

      Kazuhisa                                                                  

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NIPPON YAKIN KOGYO CO., LTD.                                                   

 

Ticker:       5480           Security ID:  J56472111                           

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 3                                                  

2     Approve Reverse Stock Split and         For       For          Management

      Decrease Authorized Capital in                                           

      Connection with Reverse Stock Split                                      

3.1   Elect Director Kimura, Hajime           For       For          Management

3.2   Elect Director Kobayashi, Shingo        For       For          Management

3.3   Elect Director Sano, Koichi             For       For          Management

4.1   Appoint Statutory Auditor Kobayashi,    For       For          Management

      Yasuhiko                                                                 

4.2   Appoint Statutory Auditor Kiuchi,       For       For          Management

      Yasuhiro                                                                 

4.3   Appoint Statutory Auditor Tani, Kenji   For       Against      Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Hoshikawa, Nobuyuki                                                      

6     Approve Restricted Stock Plan           For       Against      Management

 

 

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NISSHIN STEEL CO., LTD.                                                        

 

Ticker:       5413           Security ID:  J57828105                           

Meeting Date: DEC 10, 2018   Meeting Type: Special                              

Record Date:  SEP 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Exchange Agreement with   For       For          Management

      Nippon Steel & Sumitomo Metal Corp                                       

 

 

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NISSIN KOGYO CO., LTD.                                                         

 

Ticker:       7230           Security ID:  J58074105                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kawaguchi, Yasushi       For       For          Management

1.2   Elect Director Takei, Junya             For       For          Management

1.3   Elect Director Sato, Kazuya             For       For          Management

1.4   Elect Director Shinohara, Takayoshi     For       For          Management

1.5   Elect Director Kobayashi, Keiichi       For       For          Management

1.6   Elect Director Yamanaka, Aiji           For       For          Management

1.7   Elect Director Fukui, Masataka          For       For          Management

1.8   Elect Director Taguchi, Takaaki         For       For          Management

2     Appoint Statutory Auditor Sakashita,    For       For          Management

      Kiyoshi                                                                  

3     Approve Annual Bonus                    For       For          Management

4     Appoint KPMG AZSA LLC as New External   For       For          Management

      Audit Firm                                                               

 

 

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NOJIMA CORP.                                                                   

 

Ticker:       7419           Security ID:  J58977109                           

Meeting Date: JUN 14, 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 Nojima, Hiroshi          For       For          Management

2.2   Elect Director Nojima, Ryoji            For       For          Management

2.3   Elect Director Fukuda, Koichiro         For       For          Management

2.4   Elect Director Nukumori, Hajime         For       For          Management

2.5   Elect Director Nabeshima, Kenichi       For       For          Management

2.6   Elect Director Tanokashira, Yasuhiko    For       For          Management

2.7   Elect Director Takahashi, Hiroaki       For       For          Management

2.8   Elect Director Hoshina, Mitsuo          For       Against      Management

2.9   Elect Director Tsunezawa, Kahoko        For       For          Management

2.10  Elect Director Koriya, Daisuke          For       For          Management

2.11  Elect Director Ikeda, Jun               For       For          Management

2.12  Elect Director Hiramoto, Kazuo          For       For          Management

2.13  Elect Director Takami, Kazunori         For       Against      Management

2.14  Elect Director Yamada, Ryuji            For       Against      Management

2.15  Elect Director Matsumoto, Akira         For       For          Management

3     Approve Stock Option Plan               For       Against      Management

 

 

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NORTH PACIFIC BANK, LTD.                                                       

 

Ticker:       8524           Security ID:  J22260111                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Ishii, Junji             For       Against      Management

2.2   Elect Director Shibata, Ryu             For       For          Management

2.3   Elect Director Yasuda, Mitsuharu        For       Against      Management

2.4   Elect Director Takeuchi, Iwao           For       For          Management

2.5   Elect Director Nagano, Minoru           For       For          Management

2.6   Elect Director Shindo, Satoshi          For       For          Management

2.7   Elect Director Hiatari, Takafumi        For       For          Management

2.8   Elect Director Wakakuri, Nobuo          For       For          Management

2.9   Elect Director Maiya, Yoshiharu         For       For          Management

2.10  Elect Director Hayashi, Mikako          For       For          Management

2.11  Elect Director Ubagai, Rieko            For       For          Management

2.12  Elect Director Shimamoto, Kazuaki       For       For          Management

3     Appoint Statutory Auditor Kubota,       For       Against      Management

      Hitoshi                                                                  

 

 

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NORWAY ROYAL SALMON ASA                                                        

 

Ticker:       NRS            Security ID:  R6333E105                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  MAY 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 6.00                                      

      Per Share                                                                

4     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Amend Corporate Purpose                 For       Did Not Vote Management

7     Ratify KPMG as Auditors                 For       Did Not Vote Management

8.1   Elect Eva Kristoffersen as New Director For       Did Not Vote Management

8.2   Reelect Marianne E. Johnsen as Director For       Did Not Vote Management

8.3   Elect Tom Vidar Rygh as New Director    For       Did Not Vote Management

8.4   Elect Helge Gaso as Chairman            For       Did Not Vote Management

9     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 410,000 for Chairman                                   

      and NOK 282,000 for Other Directors;                                     

      Approve Fees for Committee Work                                          

10.1  Elect Asle Ronning as New Member of     For       Did Not Vote Management

      Nominating Committee                                                     

10.2  Reelect Anne Breiby as Member of        For       Did Not Vote Management

      Nominating Committee                                                     

10.3  Elect Endre Glastad as Chairman of      For       Did Not Vote Management

      Nominating Committee                                                     

11    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

12    Approve Remuneration of Auditors        For       Did Not Vote Management

13    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                         

14    Approve Creation of NOK 4.4 Million     For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

 

 

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NORWEGIAN FINANS HOLDING ASA                                                   

 

Ticker:       NOFI           Security ID:  R6349B103                           

Meeting Date: NOV 26, 2018   Meeting Type: Special                             

Record Date:  NOV 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of           For       Did Not Vote Management

      Attending Shareholders and Proxies                                       

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

4     Instruct Board to Initiate Process to   Against   Did Not Vote Shareholder

      Apply for Secondary Listing on the                                       

      Main Market of the London Stock                                          

      Exchange                                                                 

 

 

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NORWEGIAN FINANS HOLDING ASA                                                   

 

Ticker:       NOFI           Security ID:  R6349B103                           

Meeting Date: DEC 07, 2018   Meeting Type: Special                             

Record Date:  DEC 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of           For       Did Not Vote Management

      Attending Shareholders and Proxies                                       

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

4     Instruct Management to Take All Steps   Against   Did Not Vote Shareholder

      to Redomicile All of the Banking                                          

      Operations of the Company and Its                                        

      Subsidiaries Outside of Norway Within                                    

      Nine Months                                                               

 

 

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NORWEGIAN FINANS HOLDING ASA                                                   

 

Ticker:       NOFI           Security ID:  R6349B103                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of           None      None         Management

      Attending Shareholders and Proxies                                       

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

4     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

5.1   Reelect John Hosteland as Director      For       Did Not Vote Management

5.2   Reelect Christine Rodsaether as         For       Did Not Vote Management

      Director                                                                 

5.3   Reelect Anita Aarnaes as Director       For       Did Not Vote Management

5.4   Elect Kjetil Garstad as New Director    For       Did Not Vote Management

6.1   Reelect Knut Gillesen as Member of      For       Did Not Vote Management

      Nominating Committee                                                     

6.2   Reelect Alf Nielsen as Deputy Member    For       Did Not Vote Management

      of Nominating Committee                                                  

6.3   Elect Bjorn Kise as New Member of       For       Did Not Vote Management

      Nominating Committee                                                     

7     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of NOK 500,000 for Chairman                                   

      and NOK 250,000 for Other Directors;                                     

      Approve Remuneration of Employee                                         

      Representatives and Deputy Member                                        

8     Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

9     Approve Remuneration of Auditors        For       Did Not Vote Management

10    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

11.1  Approve Equity Plan Financing Through   For       Did Not Vote Management

      Issuance of Shares                                                        

11.2  Approve Creation of NOK 9.3 Million     For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

12    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

--------------------------------------------------------------------------------

 

NOVA MEASURING INSTRUMENTS LTD.                                                

 

Ticker:       NVMI           Security ID:  M7516K103                            

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Michael Brunstein as Director   For       For          Management

1.2   Reelect Avi Cohen as Director           For       For          Management

1.3   Reelect Raanan Cohen as Director        For       For          Management

1.4   Reelect Ronnie (Miron) Kenneth as       For       For          Management

      Director                                                                 

2     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

3     Approve Amendments to the Equity-Based  For       For          Management

      Compensation                                                             

4     Amend Employment Terms of Eitan         For       For          Management

      Oppenhaim, President and CEO                                             

5     Amend Articles of Association           For       For          Management

6     Reappoint Kost Forer Gabbay and         For       For          Management

      Kasierer as Auditors                                                     

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                     

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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NYFOSA AB                                                                      

 

Ticker:       NYF            Security ID:  W6S88K102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 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 Financial Statements and        None      None         Management

      Statutory Reports                                                        

9.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9.b   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

9.c   Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 425,000 for Chair                                      

      and SEK 170,000 for Other Directors;                                     

      Approve Remuneration for Committee Work                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Reelect Johan Ericsson (Chair), Marie   For       For          Management

      Bucht Toresater, Lisa Dominguez                                           

      Flodin, Jens Engwall, Per Lindblad and                                   

      Kristina Sawjani as Directors; Elect                                     

      Mats Andersson as New Director                                            

15    Ratify KPMG as Auditors                 For       For          Management

16    Approve Instructions for Nominating     For       For          Management

      Committee                                                                 

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Approve Stock Option Plan LTIP 2019     For       For          Management

      for Key Employees; Approve Creation of                                   

      SEK 975,000 Pool of Capital to                                           

      Guarantee Conversion Rights                                              

19    Approve Creation of Pool of Capital     For       For          Management

      without Preemptive Rights                                                

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

OCI CO., LTD.                                                                  

 

Ticker:       010060         Security ID:  Y6435J103                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Financial Statements            For       For          Management

1.2   Approve Appropriation of Income         For       For          Management

2.1   Elect Kim Taek-jung as Inside Director  For       For          Management

2.2   Elect Ahn Mi-jeong as Outside Director  For       For          Management

2.3   Elect Kang Jin-ah as Outside Director   For       For          Management

3.1   Elect Ahn Mi-jeong as a Member of       For       For          Management

      Audit Committee                                                          

3.2   Elect Kang Jin-ah as a Member of Audit  For       For          Management

      Committee                                                                 

4     Amend Articles of Incorporation         For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

OCI NV                                                                         

 

Ticker:       OCI            Security ID:  N6667A111                           

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 Director's Report (Non-Voting)  None      None         Management

3     Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                    

4     Receive Explanation on Company's        None      None         Management

      Dividend Policy                                                          

5     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

6     Approve Discharge of Executive          For       For          Management

      Directors                                                                 

7     Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

8     Approve Remuneration Policy             For       For          Management

9     Approve New Executive Directors         For       For          Management

      Performance Stock Unit Plan                                              

10    Reelect Nassef Sawiris as Executive     For       For          Management

      Director                                                                 

11    Reelect Hassan Badrawi as Executive     For       For          Management

      Director                                                                 

12    Elect Maud de Vries as Executive        For       For          Management

      Director                                                                 

13    Reelect Michael Bennett as              For       For          Management

      Non-Executive Director                                                   

14    Reelect Jerome Guiraud as               For       For          Management

      Non-Executive Director                                                   

15    Reelect Gregory Heckman as              For       For          Management

      Non-Executive Director                                                   

16    Reelect Robert Jan van de Kraats as     For       For          Management

      Non-Executive Director                                                   

17    Reelect Anja Montijn as Non-Executive   For       For          Management

      Director                                                                 

18    Reelect Sipko Schat as Non-Executive    For       For          Management

      Director                                                                 

19    Reelect Jan Ter Wisch as Non-Executive  For       For          Management

      Director                                                                  

20    Elect Dod Fraser as Non-Executive       For       For          Management

      Director                                                                 

21    Elect David Welch as Non-Executive      For       For          Management

      Director                                                                 

22    Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger Plus Additional 1                                        

      Percent for Performance Share Plan                                        

23    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances Up to 10                                     

      Percent of Issued Share Capital Plus                                     

      Additional 10 Percent Within the                                         

      Context of Takeover/Merger                                               

24    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

25    Ratify KPMG as Auditors                 For       For          Management

26    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

OITA BANK, LTD.                                                                

 

Ticker:       8392           Security ID:  J60256104                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Himeno, Shoji            For       Against      Management

2.2   Elect Director Goto, Tomiichiro         For       Against      Management

2.3   Elect Director Kikuguchi, Kunihiro      For       For          Management

2.4   Elect Director Takeshima, Masayuki      For       For          Management

2.5   Elect Director Takahashi, Yasuhide      For       For          Management

3     Appoint Statutory Auditor Kawano,       For       For          Management

      Mitsuo                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Oro, Sachiko                                                             

 

 

--------------------------------------------------------------------------------

 

ONESAVINGS BANK PLC                                                             

 

Ticker:       OSB            Security ID:  G6769K106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4a    Elect Sarah Hedger as Director          For       For          Management

4b    Re-elect Graham Allatt as Director      For       For          Management

4c    Re-elect Eric Anstee as Director        For       For          Management

4d    Re-elect Rodney Duke as Director        For       For          Management

4e    Re-elect Margaret Hassall as Director   For       For          Management

4f    Re-elect Mary McNamara as Director      For       For          Management

4g    Re-elect David Weymouth as Director     For       For          Management

4h    Re-elect Andrew Golding as Director     For       For          Management

4i    Re-elect April Talintyre as Director    For       For          Management

5     Appoint Deloitte LLP as Auditors        For       For          Management

6     Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Regulatory Capital                                       

      Convertible Instruments                                                  

9     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

14    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

ONESAVINGS BANK PLC                                                            

 

Ticker:       OSB            Security ID:  G6769K106                           

Meeting Date: JUN 06, 2019   Meeting Type: Special                              

Record Date:  JUN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Combination and Authority   For       For          Management

      to Allot the New Shares                                                  

 

 

--------------------------------------------------------------------------------

 

ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: OCT 16, 2018   Meeting Type: Special                             

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Information on Resignation of   None      None         Management

      Romeo Kreinberg as Director                                              

2     Ratify Co-optation of Kerry Galvin as   For       For          Management

      Director                                                                 

3     Elect Jack Clem as Director             For       For          Management

4     Elect Corning Painter as Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORORA LTD.                                                                     

 

Ticker:       ORA            Security ID:  Q7142U109                           

Meeting Date: OCT 16, 2018   Meeting Type: Annual                              

Record Date:  OCT 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Chris Roberts as Director         For       For          Management

2b    Elect Jeremy Sutcliffe as Director      For       For          Management

3a    Approve Grant of Deferred Performance   For       For          Management

      Rights to Nigel Garrard                                                  

3b    Approve Grant of Options and            For       For          Management

      Performance Rights to Nigel Garrard                                      

4     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OSJB HOLDINGS CORP.                                                            

 

Ticker:       5912           Security ID:  J26315101                           

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 Ono, Tatsuya             For       For          Management

2.2   Elect Director Hashimoto, Yukihiko      For       For          Management

2.3   Elect Director Sakashita, Kiyonobu      For       For          Management

2.4   Elect Director Shoji, Akio              For       For          Management

2.5   Elect Director Asozu, Kazuya            For       For          Management

2.6   Elect Director Sumie, Kiyoshi           For       For          Management

2.7   Elect Director Kato, Hideaki            For       For          Management

2.8   Elect Director Sudani, Yuko             For       For          Management

3     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

OUTOTEC OYJ                                                                    

 

Ticker:       OTE1V          Security ID:  X6026E100                           

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's                                       

      Report; Receive Auditor's Report                                          

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 72,000 for Chairman,                                   

      EUR  48,000 for Vice Chairman, and EUR                                   

      36,000 for Other Directors; Approve                                      

      Meeting Fees;  Approve Remuneration                                      

      for Committee Work                                                       

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Matti Alahuhta (Chair), Klaus   For       For          Management

      Cawen, Anja Korhonen, Hanne de Mora,                                     

      Patrik Nolaker and Ian Pearce (Vice                                      

      Chair) as Directors; Elect Anu                                           

      Hamalainen and Teija Sarajarvi as New                                    

      Directors                                                                 

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 and/or Conveyance of   For       For          Management

      up to 18.3 Million Shares without                                         

      Preemptive Rights                                                        

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

OXFORD IMMUNOTEC GLOBAL PLC                                                    

 

Ticker:       OXFD           Security ID:  G6855A103                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                               

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard A. Sandberg      For       For          Management

2     Elect Director Andrew Scott Walton      For       For          Management

3     Elect Director Peter Wrighton-Smith     For       For          Management

4     Approve Audit Committee's Appointment   For       For          Management

      of Ernst & Young (U.S.) LLP as Auditors                                  

5     Re-appoint Ernst & Young (U.K.) LLP as  For       For          Management

      UK Statutory Auditors                                                    

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Remuneration Report             For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

10    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

11    Authorize Share Repurchase Program      For       For          Management

12    Authorize Issue of Equity               For       For          Management

13    Authorize Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

 

 

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PARAGON BANKING GROUP PLC                                                      

 

Ticker:       PAG            Security ID:  G6376N154                           

Meeting Date: FEB 14, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 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 Fiona Clutterbuck as Director  For       For          Management

5     Re-elect Nigel Terrington as Director   For       For          Management

6     Re-elect Richard Woodman as Director    For       For          Management

7     Re-elect John Heron as Director         For       For          Management

8     Re-elect Peter Hartill as Director      For       For          Management

9     Re-elect Hugo Tudor as Director         For       For          Management

10    Re-elect Barbara Ridpath as Director    For       For          Management

11    Re-elect Finlay Williamson as Director  For       For          Management

12    Re-elect Graeme Yorston as Director     For       For          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 with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise Issue of Equity in Relation   For       For          Management

      to Additional Tier 1 Securities                                          

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Additional Tier 1 Securities                                             

21    Approve Sharesave Plan                  For       For          Management

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PAREX RESOURCES INC.                                                           

 

Ticker:       PXT            Security ID:  69946Q104                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2.1   Elect Director Curtis Bartlett          For       For          Management

2.2   Elect Director Lisa Colnett             For       For          Management

2.3   Elect Director Robert Engbloom          For       For          Management

2.4   Elect Director Wayne Foo                For       For          Management

2.5   Elect Director G.R. (Bob) MacDougall    For       For          Management

2.6   Elect Director Glenn McNamara           For       For          Management

2.7   Elect Director Ron Miller               For       For          Management

2.8   Elect Director Carmen Sylvain           For       For          Management

2.9   Elect Director David Taylor             For       For          Management

2.10  Elect Director Paul Wright              For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  G7132V100                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Reappoint BDO LLP as Auditors and       For       For          Management

      Authorise Their Remuneration                                             

5     Approve Final Dividend                  For       For          Management

6     Re-elect John Jackson as Director       For       For          Management

7     Re-elect Claire Milne as Director       For       For          Management

8     Elect Susan Ball as Director            For       For          Management

9     Elect Ian Penrose as Director           For       For          Management

10    Elect John Krumins as Director          For       For          Management

11    Elect Anna Massion as Director          For       For          Management

12    Re-elect Alan Jackson as Director       For       Against      Management

13    Re-elect Andrew Smith as Director       For       For          Management

14    Re-elect Mor Weizer as Director         For       For          Management

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    Amend Articles of Association Re:       For       For          Management

      Addition of New Articles 164, 165,                                       

      166, 167, 168 and 169                                                    

20    Amend Articles of Association Re:       For       For          Management

      Article 15.1(g)                                                           

21    Amend Articles of Association Re:       For       For          Management

      Article 95                                                               

 

 

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POINTS INTERNATIONAL LTD.                                                      

 

Ticker:       PTS            Security ID:  730843208                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special                       

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Adams              For       For          Management

1.2   Elect Director Leontine Atkins          For       For          Management

1.3   Elect Director Christopher Barnard      For       For          Management

1.4   Elect Director Michael Beckerman        For       For          Management

1.5   Elect Director Douglas Carty            For       For          Management

1.6   Elect Director Bruce Croxon             For       For          Management

1.7   Elect Director Robert MacLean           For       For          Management

1.8   Elect Director Jane Skoblo              For       For          Management

1.9   Elect Director John Thompson            For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Re-approve Stock Option Plan            For       Against      Management

 

 

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POLARIS INFRASTRUCTURE INC.                                                    

 

Ticker:       PIF            Security ID:  73106R100                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge Bernhard           For       For          Management

1.2   Elect Director James V. Lawless         For       For          Management

1.3   Elect Director Marc Murnaghan           For       For          Management

1.4   Elect Director Jaime Guillen            For       For          Management

1.5   Elect Director Marcela Paredes de       For       For          Management

      Vasquez                                                                  

2     Ratify PricewaterhouseCooper LLP as     For       For          Management

      Auditors                                                                 

 

 

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PRECISION DRILLING CORP.                                                       

 

Ticker:       PD             Security ID:  74022D308                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Culbert       For       For          Management

1.2   Elect Director William T. Donovan       For       For          Management

1.3   Elect Director Brian J. Gibson          For       For          Management

1.4   Elect Director Allen R. Hagerman        For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Susan M. MacKenzie       For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director Kevin A. Neveu           For       For          Management

1.9   Elect Director David W. Williams        For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Shareholder Rights Plan           For       For          Management

 

 

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PSP SWISS PROPERTY AG                                                          

 

Ticker:       PSPN           Security ID:  H64687124                           

Meeting Date: APR 04, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 3.50 per Share                                          

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Reelect Luciano Gabriel as Director     For       Against      Management

5.2   Reelect Corinne Denzler as Director     For       For          Management

5.3   Reelect Adrian Dudle as Director        For       Against      Management

5.4   Reelect Peter Forstmoser as Director    For       For          Management

5.5   Reelect Nathan Hetz as Director         For       Against      Management

5.6   Reelect Josef Stadler as Director       For       For          Management

5.7   Reelect Aviram Wertheim as Director     For       Against      Management

6     Relect Luciano Gabriel as Board         For       Against      Management

      Chairman                                                                 

7.1   Reappoint Peter Forstmoser as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Reappoint Adrian Dudle as Member of     For       Against      Management

      the Compensation Committee                                               

7.3   Reappoint Nathan Hetz as Member of the  For       Against      Management

      Compensation Committee                                                   

7.4   Reappoint Josef Stadler as Member of    For       For          Management

      the Compensation Committee                                               

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1 Million                                              

9     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 4.5                                       

      Million                                                                  

10    Ratify Ernst & Young AG as Auditors     For       For          Management

11    Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

12    Transact Other Business (Voting)        For       Against      Management

 

 

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QINETIQ GROUP PLC                                                              

 

Ticker:       QQ.            Security ID:  G7303P106                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                               

Record Date:  JUL 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Lynn Brubaker as Director      For       For          Management

5     Re-elect Sir James Burnell-Nugent as    For       For          Management

      Director                                                                 

6     Re-elect Mark Elliott as Director       For       For          Management

7     Re-elect Michael Harper as Director     For       For          Management

8     Re-elect Ian Mason as Director          For       For          Management

9     Re-elect Paul Murray as Director        For       For          Management

10    Re-elect Susan Searle as Director       For       For          Management

11    Re-elect David Smith as Director        For       For          Management

12    Re-elect Steve Wadey as Director        For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity 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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RAGING RIVER EXPLORATION, INC.                                                 

 

Ticker:       RRX            Security ID:  750649105                           

Meeting Date: AUG 21, 2018   Meeting Type: Special                             

Record Date:  JUL 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Baytex Energy    For       For          Management

      Corp.                                                                    

 

 

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RAMIRENT OYJ                                                                    

 

Ticker:       RAMI           Security ID:  X7193Q132                           

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive CEO's review                                  

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.46 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Monthly Remuneration of         For       For          Management

      Directors in the Amount of EUR 4,600                                     

      for Chairman, EUR 2,950 for Vice                                          

      Chairman and EUR 2,550 for Other                                         

      Directors; Approve Meeting Fees;                                         

      Approve Remuneration for Committee Work                                   

11    Fix Number of Directors at Six          For       For          Management

12    Reelect Kevin Appleton, Kaj Gustaf      For       For          Management

      Bergh, Ulf Lundahl and Tobias                                             

      Lonnevall as Directors; Elect Malin                                      

      Holmberg and Laura Raitio as new                                         

      Directors                                                                 

13    Approve Remuneration of Auditors        For       Against      Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Share Repurchase Program      For       For          Management

16    Amend Articles Re: Directors; Auditors  For       For          Management

17    Establish Shareholders Nomination Board For       For          Management

18    Close Meeting                           None      None         Management

 

 

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RCS MEDIAGROUP SPA                                                             

 

Ticker:       RCS            Security ID:  T79823158                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Allocation of Income            For       For          Management

2.1   Fix Number of Directors                 For       For          Management

2.2.1 Slate Submitted by Cairo Communication  None      Did Not Vote Shareholder

      SpA                                                                       

2.2.2 Slate Submitted by Diego Della Valle &  None      For          Shareholder

      C. Srl                                                                   

2.3   Elect Urbano Cairo as Board Chair       None      Against      Shareholder

2.4   Approve Remuneration of Directors       For       Against      Management

2.5   Deliberations Pursuant to Article 2390  For       Against      Management

      of Civil Code Re: Decisions Inherent                                      

      to Authorization of Board Members to                                     

      Assume Positions in Competing Companies                                  

3     Approve Remuneration Policy             For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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RCS MEDIAGROUP SPA                                                             

 

Ticker:       RCS            Security ID:  T79823158                           

Meeting Date: MAY 14, 2019   Meeting Type: Special                             

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company Bylaws Re: Articles 8,    For       For          Management

      10, 12, and 13                                                           

1     Increase Number of Directors on the     For       For          Management

      Board; Elect Stefano Simontacchi as                                      

      Director                                                                 

 

 

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REDROW PLC                                                                      

 

Ticker:       RDW            Security ID:  G7455X105                           

Meeting Date: MAR 27, 2019   Meeting Type: Special                             

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       For          Management

2     Approve B Share Scheme and Share        For       For          Management

      Consolidation                                                            

3     Approve Terms of the Option Agreement   For       For          Management

4     Authorise Issue of Equity               For       For          Management

5     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

 

 

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RENGO CO., LTD.                                                                

 

Ticker:       3941           Security ID:  J64382104                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Otsubo, Kiyoshi          For       For          Management

1.2   Elect Director Maeda, Moriaki           For       For          Management

1.3   Elect Director Ishida, Shigechika       For       For          Management

1.4   Elect Director Hasegawa, Ichiro         For       For          Management

1.5   Elect Director Baba, Yasuhiro           For       For          Management

1.6   Elect Director Sambe, Hiromi            For       For          Management

1.7   Elect Director Kawamoto, Yosuke         For       For          Management

1.8   Elect Director Inoue, Sadatoshi         For       For          Management

1.9   Elect Director Ebihara, Hiroshi         For       For          Management

1.10  Elect Director Hirano, Koichi           For       For          Management

1.11  Elect Director Yokota, Mitsumasa        For       For          Management

1.12  Elect Director Hosokawa, Takeshi        For       For          Management

1.13  Elect Director Hori, Hirofumi           For       For          Management

1.14  Elect Director Osako, Toru              For       For          Management

1.15  Elect Director Okano, Yukio             For       For          Management

1.16  Elect Director Sato, Yoshio             For       For          Management

1.17  Elect Director Oku, Masayuki            For       For          Management

2.1   Appoint Statutory Auditor Hashimoto,    For       For          Management

      Kiwamu                                                                   

2.2   Appoint Statutory Auditor Ishii, Junzo  For       For          Management

 

 

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RESTAR HOLDINGS CORP.                                                          

 

Ticker:       3156           Security ID:  J9404A100                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

2.1   Elect Director Konno, Kunihiro          For       For          Management

2.2   Elect Director Kurita, Nobuki           For       For          Management

2.3   Elect Director Miyoshi, Rintaro         For       For          Management

2.4   Elect Director Harada, Yoshimi          For       For          Management

2.5   Elect Director Yajima, Hiroshi          For       For          Management

2.6   Elect Director Inaba, Toshihiko         For       For          Management

3     Appoint Deloitte Touche Tohmatsu LLC    For       For          Management

      as New External Audit Firm                                               

 

 

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REXEL SA                                                                       

 

Ticker:       RXL            Security ID:  F7782J366                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.44 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Approve Additional Pension Scheme       For       For          Management

      Agreement with Patrick Berard, CEO                                       

6     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

7     Approve Remuneration Policy of CEO      For       For          Management

8     Approve Compensation of Ian Meakins,    For       For          Management

      Chairman of the Board                                                    

9     Approve Compensation of Patrick         For       For          Management

      Berard, CEO                                                              

10    Reelect Agnes Touraine as Director      For       For          Management

11    Reelect Elen Phillips as Director       For       For          Management

12    Elect Francois Auque as Director        For       For          Management

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 720 Million                                        

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 140 Million                                        

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 140 Million                                                 

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 15-17                                                   

19    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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RIGHTMOVE PLC                                                                  

 

Ticker:       RMV            Security ID:  G7565D106                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Scott Forbes as Director       For       For          Management

7     Re-elect Peter Brooks-Johnson as        For       For          Management

      Director                                                                 

8     Re-elect Robyn Perriss as Director      For       For          Management

9     Re-elect Rakhi Goss-Custard as Director For       For          Management

10    Re-elect Jacqueline de Rojas as         For       For          Management

      Director                                                                 

11    Re-elect Andrew Findlay as Director     For       For          Management

12    Re-elect Lorna Tilbian as Director      For       For          Management

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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RIKEN VITAMIN CO., LTD.                                                         

 

Ticker:       4526           Security ID:  J65113102                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakai, Yoshiyasu         For       For          Management

1.2   Elect Director Yamaki, Kazuhiko         For       For          Management

1.3   Elect Director Ito, Shimpei             For       For          Management

1.4   Elect Director Osawa, Hiroshi           For       For          Management

1.5   Elect Director Sato, Kazuhiro           For       For          Management

1.6   Elect Director Nakano, Takahisa         For       For          Management

1.7   Elect Director Sashida, Kazuyuki        For       For          Management

2.1   Elect Director and Audit Committee      For       For          Management

      Member Sakka, Hiroshi                                                    

2.2   Elect Director and Audit Committee      For       Against      Management

      Member Fujinaga, Satoshi                                                 

2.3   Elect Director and Audit Committee      For       For          Management

      Member Kitahara, Hironari                                                

2.4   Elect Director and Audit Committee      For       For          Management

      Member Takemata, Koichi                                                   

2.5   Elect Director and Audit Committee      For       For          Management

      Member Sueyoshi, Towa                                                    

 

 

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ROLAND DG CORP.                                                                

 

Ticker:       6789           Security ID:  J6547W106                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                               

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Fujioka, Hidenori        For       For          Management

2.2   Elect Director Hashimoto, Koichi        For       For          Management

2.3   Elect Director Tanabe, Kohei            For       For          Management

2.4   Elect Director Uwai, Toshiharu          For       For          Management

2.5   Elect Director Hirose, Takuo            For       For          Management

2.6   Elect Director Endo, Katsuhiro          For       For          Management

3     Appoint Statutory Auditor Matsuda,      For       For          Management

      Shigeki                                                                  

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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ROTHSCHILD & CO. SCA                                                            

 

Ticker:       ROTH           Security ID:  F7957F116                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Managing Partner                                                

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.79 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Transaction with Rothschild &   For       For          Management

      Cie SCS Re: Financial Advice                                             

5     Reelect Angelika Gifford as             For       For          Management

      Supervisory Board Member                                                 

6     Reelect Luisa Todini as Supervisory     For       For          Management

      Board Member                                                             

7     Reelect Carole Piwnica as Supervisory   For       For          Management

      Board Member                                                             

8     Reelect Arielle Malard de Rothschild    For       Against      Management

      as Supervisory Board Member                                              

9     Reelect Daniel Daeniker as Supervisory  For       For          Management

      Board Member                                                              

10    Reelect Adam Keswick as Supervisory     For       Against      Management

      Board Member                                                             

11    Renew Appointment of Francois Henrot    For       For          Management

      as Censor                                                                

12    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                     

      of EUR 600,000                                                           

13    Approve Compensation of Rothschild &    For       For          Management

      Co Gestion SAS, Managing Partner                                          

14    Approve Compensation of David de        For       For          Management

      Rothschild, Chairman of Rothschild and                                   

      Co Gestion SAS Until May 17, 2018 and                                    

      Alexandre de Rothschild, Chairman of                                     

      Rothschild and Co Gestion SAS Since                                      

      May 17, 2018                                                             

15    Approve Compensation of Eric de         For       For          Management

      Rothschild, Chairman of the                                              

      Supervisory Board Until May 17, 2018                                     

      and David de Rothschild, Chairman of                                     

      the Supervisory Board Since May 17,                                      

      2018                                                                     

16    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

17    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

18    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

      Reserved for Employees and Corporate                                     

      Officers Re: European Directive                                          

      2013/36/EU of 26 June 2013 ("CRD IV")                                    

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                    

      Items 18-19 Above, and Items 18-23,                                      

      25-26 of May 17, 2018 at EUR 70 Million                                  

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ROYAL BOSKALIS WESTMINSTER NV                                                  

 

Ticker:       BOKA           Security ID:  N14952266                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4.a   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

5.a   Discuss Allocation of Income            None      None         Management

5.b   Approve Dividends of EUR 0.50 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8.a   Elect J.A. Tammenoms Bakker to          For       For          Management

      Supervisory Board                                                        

8.b   Elect D.A. Sperling to Supervisory      For       For          Management

      Board                                                                    

8.c   Reelect J. van der Veer to Supervisory  For       For          Management

      Board                                                                     

8.d   Reelect J.N. van Wiechen to             For       For          Management

      Supervisory Board                                                        

9.a   Elect C. van Noort to Management Board  For       For          Management

9.b   Reelect P.A.M. Berdowski to Management  For       For          Management

      Board                                                                    

9.c   Reelect T.L. Baartmans to Management    For       For          Management

      Board                                                                     

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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ROYAL UNIBREW A/S                                                              

 

Ticker:       RBREW          Security ID:  K8390X122                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 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 10.80 Per Share                                         

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.1 Million for                                         

      Chairman, DKK 665,000 for Vice                                           

      Chairman and DKK 380,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

6a    Approve DKK 1.8 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

6b    Approve Creation of DKK 20 Million      For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6c    Authorize Share Repurchase Program      For       For          Management

6d    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

7     Amend Articles Re: Location and Notice  Against   Against      Shareholder

      of General Meetings                                                      

8a    Reelect Walther Thygesen as Director    For       For          Management

8b    Reelect Jais Valeur as Director         For       For          Management

8c    Reelect Karsten Mattias Slotte as       For       For          Management

      Director                                                                  

8d    Reelect Lars Vestergaard as Director    For       For          Management

8e    Reelect Floris van Woerkom as Director  For       For          Management

8f    Reelect Christian Sagild as Director    For       For          Management

8g    Elect Catharina Stackelberg-Hammaren    For       For          Management

      as New Director                                                          

8h    Elect Heidi Kleinbach-Sauter as New     For       For          Management

      Director                                                                 

9     Ratify KPMG as Auditors                 For       Abstain      Management

10    Other Business                          None      None         Management

 

 

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RYOBI LTD.                                                                     

 

Ticker:       5851           Security ID:  J65629164                           

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 35                                                 

2.1   Elect Director Urakami, Akira           For       For          Management

2.2   Elect Director Yamamoto, Yuji           For       For          Management

2.3   Elect Director Ikaga, Masahiko          For       For          Management

3     Appoint Statutory Auditor Hatagawa,     For       For          Management

      Takashi                                                                   

 

 

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SACYR SA                                                                       

 

Ticker:       SCYR           Security ID:  E35471114                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  JUN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Non-Financial Information       For       For          Management

      Report                                                                   

3     Approve Treatment of Net Loss           For       For          Management

4     Approve Discharge of Board              For       For          Management

5.1   Reelect Manuel Manrique Cecilia as      For       Against      Management

      Director                                                                 

5.2   Reelect Isabel Martin Castella as       For       For          Management

      Director                                                                 

5.3   Reelect Prilou SL as Director           For       Against      Management

5.4   Ratify Appointment of and Elect Elena   For       For          Management

      Jimenez de Andrade Astorqui as Director                                  

5.5   Fix Number of Directors at 13           For       For          Management

6     Approve Remuneration Policy             For       Against      Management

7     Advisory Vote on Remuneration Report    For       Against      Management

8.1   Approve Scrip Dividends                 For       For          Management

8.2   Approve Scrip Dividends                 For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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SAFESTORE HOLDINGS PLC                                                          

 

Ticker:       SAFE           Security ID:  G77733106                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Reappoint Deloitte LLP as Auditors      For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Final Dividend                  For       For          Management

6     Re-elect Alan Lewis as Director         For       For          Management

7     Re-elect Frederic Vecchioli as Director For       For          Management

8     Re-elect Andy Jones as Director         For       For          Management

9     Re-elect Ian Krieger as Director        For       For          Management

10    Re-elect Joanne Kenrick as Director     For       For          Management

11    Re-elect Claire Balmforth as Director   For       For          Management

12    Re-elect Bill Oliver as Director        For       For          Management

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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SALZGITTER AG                                                                  

 

Ticker:       SZG            Security ID:  D80900109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.55 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       Did Not Vote Management

      Auditors for Fiscal 2019                                                 

 

 

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SANDFIRE RESOURCES NL                                                           

 

Ticker:       SFR            Security ID:  Q82191109                           

Meeting Date: NOV 29, 2018   Meeting Type: Annual                              

Record Date:  NOV 27, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Robert Scott as Director          For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Karl M Simich                                                  

 

 

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SANKEN ELECTRIC CO., LTD.                                                      

 

Ticker:       6707           Security ID:  J67392134                           

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 15                                                 

2.1   Elect Director Wada, Takashi            For       For          Management

2.2   Elect Director Hoshino, Masao           For       For          Management

2.3   Elect Director Suzuki, Yoshihiro        For       For          Management

2.4   Elect Director Suzuki, Kazunori         For       For          Management

2.5   Elect Director Takani, Hideo            For       For          Management

2.6   Elect Director Ito, Shigeru             For       For          Management

2.7   Elect Director Richard R. Lury          For       For          Management

2.8   Elect Director Fujita, Noriharu         For       For          Management

2.9   Elect Director Higashi, Emiko           For       For          Management

3     Appoint Statutory Auditor Hirano,       For       Against      Management

      Hideki                                                                   

4     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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SANKYU INC.                                                                    

 

Ticker:       9065           Security ID:  J68037100                           

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 55                                                 

2.1   Elect Director Nakamura, Kimikazu       For       For          Management

2.2   Elect Director Nakamura, Kimihiro       For       For          Management

2.3   Elect Director Ago, Yasuto              For       For          Management

2.4   Elect Director Miyoshi, Hideki          For       For          Management

2.5   Elect Director Yonago, Tetsuro          For       For          Management

2.6   Elect Director Okuda, Masahiko          For       For          Management

2.7   Elect Director Hori, Keijiro            For       For          Management

2.8   Elect Director Morofuji, Katsuaki       For       For          Management

2.9   Elect Director Taketa, Masafumi         For       For          Management

3.1   Appoint Statutory Auditor Ogawa,        For       For          Management

      Norihisa                                                                  

3.2   Appoint Statutory Auditor Arita,        For       For          Management

      Hiroshi                                                                  

 

 

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SBM OFFSHORE NV                                                                

 

Ticker:       SBMO           Security ID:  N7752F148                           

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 Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

4     Discuss Remuneration Report             None      None         Management

5.1   Receive Information by                  None      None         Management

      PricewaterhouseCoopers                                                    

5.2   Adopt Financial Statements              For       For          Management

5.3   Approve Dividends of USD 0.37 Per Share For       For          Management

5.4   Amend Dividend Policy                   None      None         Management

6.1   Approve Discharge of Management Board   For       For          Management

6.2   Approve Discharge of Supervisory Board  For       Against      Management

7     Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

8.1   Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                        

8.2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9.1   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9.2   Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

10.1  Reelect P.C. Barril to Management Board For       For          Management

10.2  Reelect E. Lagendijk to Management      For       For          Management

      Board                                                                    

11.1  Reelect L.B.L.E Mulliez to Supervisory  For       For          Management

      Board                                                                    

11.2  Reelect C.D. Richard to Supervisory     For       For          Management

      Board                                                                     

11.3  Reelect S. Hepkema to Supervisory Board For       For          Management

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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SEVEN BANK LTD.                                                                

 

Ticker:       8410           Security ID:  J7164A104                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Futagoishi, Kensuke      For       For          Management

1.2   Elect Director Funatake, Yasuaki        For       For          Management

1.3   Elect Director Ishiguro, Kazuhiko       For       For          Management

1.4   Elect Director Kawada, Hisanao          For       For          Management

1.5   Elect Director Inagaki, Kazutaka        For       For          Management

1.6   Elect Director Goto, Katsuhiro          For       For          Management

1.7   Elect Director Kigawa, Makoto           For       For          Management

1.8   Elect Director Itami, Toshihiko         For       For          Management

1.9   Elect Director Fukuo, Koichi            For       For          Management

1.10  Elect Director Kuroda, Yukiko           For       For          Management

2.1   Appoint Statutory Auditor Terashima,    For       For          Management

      Hideaki                                                                  

2.2   Appoint Statutory Auditor Toge, Yukie   For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Eda, Chieko                                                              

 

 

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SEVEN GENERATIONS ENERGY LTD.                                                  

 

Ticker:       VII            Security ID:  81783Q105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director Mark Monroe              For       For          Management

2.2   Elect Director Marty Proctor            For       For          Management

2.3   Elect Director Avik Dey                 For       For          Management

2.4   Elect Director Harvey Doerr             For       For          Management

2.5   Elect Director Paul Hand                For       For          Management

2.6   Elect Director Dale Hohm                For       For          Management

2.7   Elect Director Ronnie Irani             For       For          Management

2.8   Elect Director Bill McAdam              For       For          Management

2.9   Elect Director Jackie Sheppard          For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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SFA ENGINEERING CORP.                                                          

 

Ticker:       056190         Security ID:  Y7676C104                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Won Jin as Inside Director        For       For          Management

2.2   Elect Kim Young-min as Inside Director  For       For          Management

2.3   Elect Lee Myeong-jae as Inside Director For       For          Management

2.4   Elect Jeong Chang-seon as Inside        For       For          Management

      Director                                                                 

2.5   Elect Jang Soon-nam as Outside Director For       For          Management

2.6   Elect Cho In-hoe as Outside Director    For       For          Management

2.7   Elect Jeong Seong-ho as                 For       For          Management

      Non-Independent Non-Executive Director                                    

3.1   Elect Jang Soon-nam as a Member of      For       For          Management

      Audit Committee                                                          

3.2   Elect Cho In-hoe as a Member of Audit   For       For          Management

      Committee                                                                

3.3   Elect Jeong Seong-ho as a Member of     For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

5     Amend Articles of Incorporation         For       For          Management

6     Approve Terms of Retirement Pay         For       For          Management

 

 

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SHERRITT INTERNATIONAL CORPORATION                                             

 

Ticker:       S              Security ID:  823901103                           

Meeting Date: JUN 24, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

3.1   Elect Director Timothy Baker            For       For          Management

3.2   Elect Director Maryse Belanger          For       For          Management

3.3   Elect Director Richard Lapthorne        For       For          Management

3.4   Elect Director Adrian Loader            For       For          Management

3.5   Elect Director Lisa Pankratz            For       For          Management

3.6   Elect Director David Pathe              For       For          Management

3.7   Elect Director John Warwick             For       For          Management

 

 

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SHINOKEN GROUP CO., LTD.                                                       

 

Ticker:       8909           Security ID:  J7384K106                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Shinohara, Hideaki       For       For          Management

3.2   Elect Director Tsurukawa, Junichi       For       For          Management

3.3   Elect Director Miura, Yoshiaki          For       For          Management

3.4   Elect Director Nishibori, Takashi       For       For          Management

3.5   Elect Director Irie, Hiroyuki           For       For          Management

 

 

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SHIP HEALTHCARE HOLDINGS, INC.                                                 

 

Ticker:       3360           Security ID:  J7T445100                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Furukawa, Kunihisa       For       For          Management

2.2   Elect Director Konishi, Kenzo           For       For          Management

2.3   Elect Director Ogawa, Hirotaka          For       For          Management

2.4   Elect Director Ohashi, Futoshi          For       For          Management

2.5   Elect Director Okimoto, Koichi          For       For          Management

2.6   Elect Director Masuda, Jun              For       For          Management

2.7   Elect Director Kobayashi, Hiroyuki      For       For          Management

2.8   Elect Director Yokoyama, Hiroshi        For       For          Management

2.9   Elect Director Izumi, Yasuo             For       For          Management

2.10  Elect Director Sano, Seiichiro          For       For          Management

2.11  Elect Director Imabeppu, Toshio         For       For          Management

2.12  Elect Director Ito, Fumiyo              For       For          Management

 

 

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SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD.                             

 

Ticker:       SCP            Security ID:  Q8501T105                           

Meeting Date: NOV 21, 2018   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Kirstin Ferguson as Director      For       For          Management

3     Elect Mark Fleming as Director          For       For          Management

4     Approve Issuance of Short Term          For       For          Management

      Incentive Rights to Anthony Mellowes                                     

5     Approve Issuance of Long Term           For       For          Management

      Incentive Rights to Anthony Mellowes                                     

6     Approve Issuance of Short Term          For       For          Management

      Incentive Rights to Mark Fleming                                         

7     Approve Issuance of Long Term           For       For          Management

      Incentive Rights to Mark Fleming                                         

8     Ratify Past Issuance of Stapled Units   For       For          Management

      to Investors                                                             

 

 

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SIEGFRIED HOLDING AG                                                            

 

Ticker:       SFZN           Security ID:  H75942153                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.60 per Share from                                     

      Capital Contribution Reserves                                             

3     Approve Discharge of Board of Directors For       For          Management

4.1   Approve CHF 107.5 Million               For       For          Management

      Capitalization of Reserves                                               

4.2   Approve Increase in Conditional         For       For          Management

      Capital Reserved for Employee                                            

      Participation Plan                                                       

4.3   Approve Creation of CHF 5.8 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights, If Item 4.1 is Approved                                          

5.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 1.75                                   

      Million                                                                  

5.2.1 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 3.2 Million                                                          

5.2.2 Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 1 Million                                              

5.2.3 Approve Long-Term Variable              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 2 Million                                              

6.1.1 Reelect Ulla Schmidt as Director        For       For          Management

6.1.2 Reelect Colin Bond as Director          For       For          Management

6.1.3 Reelect Wolfram Carius as Director      For       For          Management

6.1.4 Reelect Andreas Casutt as Director      For       For          Management

6.1.5 Reelect Reto Garzetti as Director       For       For          Management

6.1.6 Reelect Martin Schmid as Director       For       For          Management

6.2   Elect Rudolf Hanko as Director          For       For          Management

6.3   Reelect Andreas Casutt as Board         For       For          Management

      Chairman                                                                 

6.4.1 Reappoint Ulla Schmidt as Member of     For       For          Management

      the Compensation Committee                                               

6.4.2 Reappoint Reto Garzetti as Member of    For       For          Management

      the Compensation Committee                                               

6.4.3 Reappoint Martin Schmid as Member of    For       For          Management

      the Compensation Committee                                               

7     Designate BDO AG as Independent Proxy   For       For          Management

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9     Transact Other Business (Voting)        For       Against      Management

 

 

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SIGNIFY NV                                                                     

 

Ticker:       LIGHT          Security ID:  N8063K107                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Presentation by Eric Rondolat, CEO      None      None         Management

2     Discuss Remuneration Report             None      None         Management

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends of EUR 1.30 Per Share For       For          Management

6.a   Approve Discharge of Management Board   For       For          Management

6.b   Approve Discharge of Supervisory Board  For       For          Management

7.a   Grant Board Authority to Issue Shares   For       For          Management

      up to 10 Percent of Issued Capital                                       

7.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

10    Other Business (Non-Voting)             None      None         Management

 

 

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SILICOM LTD.                                                                   

 

Ticker:       SILC           Security ID:  M84116108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  MAY 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Ayelet Aya Hayak as External    For       For          Management

      Director and Approve Her Remuneration                                    

2     Reelect Ilan Erez as External Director  For       For          Management

      and Approve His Remuneration                                             

3     Reelect Avi Eizenman as Chairman        For       For          Management

4     Approve Grant of Option to Avi          For       For          Management

      Eizenman, Chairman                                                       

5     Approve Grant of Option to Yeshayahu    For       For          Management

      ('Shaike') Orbach, President and CEO                                      

6     Approve Amended Employment Terms of     For       For          Management

      Avi Eizenman, Chairman                                                   

7     Approve Amended Employment Terms of     For       For          Management

      Yeshayahu ('Shaike') Orbach, President                                   

      and CEO                                                                  

8     Approve Amended Compensation Policy     For       For          Management

      for the Directors and Officers of the                                    

      Company                                                                  

9     Appoint Somekh Chaikin as Auditors and  For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

10    Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                       

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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SILICON WORKS CO., LTD.                                                        

 

Ticker:       108320         Security ID:  Y7935F104                           

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 Jeong Yeon-chae as                For       For          Management

      Non-Independent Non-Executive Director                                   

3.2   Elect Wi Gyeong-woo as Outside Director For       For          Management

4     Elect Wi Gyeong-woo as a Member of      For       For          Management

      Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       Against      Management

 

 

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SILTRONIC AG                                                                   

 

Ticker:       WAF            Security ID:  D6948S114                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 5.00 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2019                                                                     

 

 

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SINANEN HOLDINGS CO., LTD.                                                     

 

Ticker:       8132           Security ID:  J7554V106                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakimura, Tadashi        For       Against      Management

1.2   Elect Director Yamazaki, Masaki         For       Against      Management

1.3   Elect Director Shimizu, Naoki           For       For          Management

 

 

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SK DISCOVERY CO. LTD.                                                           

 

Ticker:       006120         Security ID:  Y80661104                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Park Sang-gyu as Outside Director For       For          Management

4     Elect Park Sang-gyu as a Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SL CORP.                                                                       

 

Ticker:       005850         Security ID:  Y7469Y107                           

Meeting Date: FEB 15, 2019   Meeting Type: Special                             

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement with SL        For       For          Management

      Lighting                                                                 

2     Amend Articles of Incorporation         For       For          Management

 

 

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SL CORP.                                                                       

 

Ticker:       005850         Security ID:  Y7469Y107                            

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Two       For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Seo Jeong-seok and Park Noh-ha    For       For          Management

      as Members of Audit Committee (Bundled)                                  

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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SMARTCENTRES REAL ESTATE INVESTMENT TRUST                                      

 

Ticker:       SRU.UN         Security ID:  83179X108                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Peter Forde               For       For          Management

1.2   Elect Trustee Garry Foster              For       For          Management

1.3   Elect Trustee Jamie McVicar             For       For          Management

1.4   Elect Trustee Sharm Powell              For       For          Management

1.5   Elect Trustee Kevin Pshebniski          For       For          Management

1.6   Elect Trustee Michael Young             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize the Trustees to                                   

      Fix Their Remuneration                                                   

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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SOFTWARE AG                                                                    

 

Ticker:       SOW            Security ID:  D7045M190                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.71 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                           

5     Ratify BDO AG as Auditors for Fiscal    For       Did Not Vote Management

      2019                                                                     

6     Amend Articles Re: Introduce Age Limit  For       Did Not Vote Management

      for Management Board and Lowering Age                                    

      Limit for Supervisory Board                                              

 

 

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SOJITZ CORP.                                                                   

 

Ticker:       2768           Security ID:  J7608R101                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 9.5                                                 

2.1   Elect Director Hara, Takashi            For       For          Management

2.2   Elect Director Fujimoto, Masayoshi      For       For          Management

2.3   Elect Director Tanaka, Seiichi          For       For          Management

2.4   Elect Director Nishihara, Shigeru       For       For          Management

2.5   Elect Director Naito, Kayoko            For       For          Management

2.6   Elect Director Otsuka, Norio            For       For          Management

 

 

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SONAE SGPS SA                                                                  

 

Ticker:       SON            Security ID:  X8252W176                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3     Appraise Management and Supervision of  For       For          Management

      Company and Approve Vote of Confidence                                   

      to Corporate Bodies                                                       

4     Elect Corporate Bodies                  For       For          Management

5     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                   

6     Approve Remuneration of Remuneration    For       For          Management

      Committee Members                                                        

7     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

8     Authorize Issuance of Convertible       For       For          Management

      Bonds without Preemptive Rights                                           

9     Eliminate Preemptive Rights             For       For          Management

10    Approve Capital Raising Re: Issuance    For       For          Management

      of Convertible Bonds                                                      

11    Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

12    Authorize Repurchase and Reissuance of  For       For          Management

      Repurchased Debt Instruments                                             

13    Authorize Company Subsidiaries to       For       For          Management

      Purchase Shares in Parent                                                

 

 

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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       For          Management

      Board Chairman                                                           

4.1.2 Reelect Beat Hess as Director           For       For          Management

4.1.3 Reelect Lynn Bleil as Director          For       For          Management

4.1.4 Reelect Lukas Braunschweiler as         For       For          Management

      Director                                                                  

4.1.5 Reelect Michael Jacobi as Director      For       For          Management

4.1.6 Reelect Stacy Seng as Director          For       For          Management

4.1.7 Reelect Ronald van der Vis as Director  For       For          Management

4.1.8 Reelect Jinlong Wang as Director        For       For          Management

4.2.1 Reappoint Robert Spoerry as Member of   For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

4.2.2 Reappoint Beat Hess as Member of the    For       For          Management

      Nomination and Compensation Committee                                    

4.2.3 Reappoint Stacy Enxing Seng as Member   For       For          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       For          Management

      the Amount of CHF 2.9 Million                                            

5.2   Approve Remuneration of Executive       For       For          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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SOULBRAIN CO., LTD.                                                            

 

Ticker:       036830         Security ID:  Y8076W112                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Appoint Park Deok-hyeon as Internal     For       For          Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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SPAR NORD BANK A/S                                                             

 

Ticker:       SPNO           Security ID:  K92145125                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       Did Not Vote Management

2     Receive Report of Board                 None      None         Management

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 3.5 Per Share                                           

5     Approve Guidelines for Incentive-Based  For       Did Not Vote Management

      Compensation for Executive Management                                    

      and Board                                                                

6     Approve Remuneration of Directors       For       Did Not Vote Management

7     Authorize Share Repurchase Program      For       Did Not Vote Management

8a    Reelect Per Nikolaj Bukh as Director    For       Did Not Vote Management

8b    Reelect Kaj Christiansen as Director    For       Did Not Vote Management

8c    Reelect John Sorensen as Director       For       Did Not Vote Management

9     Ratify Deloitte as Auditors             For       Did Not Vote Management

10a   Approve Creation of DKK 246 Million     For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

10b   Amend Articles Re: Bank Committee       For       Did Not Vote Management

10c   Remove Age Limit for Directors          For       Did Not Vote Management

11    Other Business                          None      None         Management

 

 

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SPIRENT COMMUNICATIONS PLC                                                      

 

Ticker:       SPT            Security ID:  G83562101                           

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 Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jonathan Silver as Director    For       For          Management

6     Re-elect Paula Bell as Director         For       For          Management

7     Re-elect Gary Bullard as Director       For       For          Management

8     Re-elect Eric Hutchinson as Director    For       Abstain      Management

9     Re-elect Wendy Koh as Director          For       For          Management

10    Re-elect Edgar Masri as Director        For       For          Management

11    Re-elect William Thomas as Director     For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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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       For          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       For          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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SUMITOMO MITSUI CONSTRUCTION CO., LTD.                                         

 

Ticker:       1821           Security ID:  J7771R102                            

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 Arai, Hideo              For       For          Management

2.2   Elect Director Mimori, Yoshitaka        For       For          Management

2.3   Elect Director Hanato, Kunio            For       For          Management

2.4   Elect Director Kimijima, Shoji          For       For          Management

2.5   Elect Director Mashiko, Hiroshi         For       For          Management

2.6   Elect Director Kondo, Shigetoshi        For       For          Management

2.7   Elect Director Sasamoto, Sakio          For       For          Management

2.8   Elect Director Sugie, Jun               For       For          Management

2.9   Elect Director Hosokawa, Tamao          For       For          Management

3     Appoint Statutory Auditor Tokunaga,     For       For          Management

      Hisato                                                                    

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

5     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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SUMITOMO SEIKA CHEMICALS CO., LTD.                                              

 

Ticker:       4008           Security ID:  J70445101                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ogawa, Ikuzo             For       For          Management

1.2   Elect Director Shigeta, Hiromoto        For       For          Management

1.3   Elect Director Hamatani, Kazuhiro       For       For          Management

1.4   Elect Director Murakoshi, Masaru        For       For          Management

1.5   Elect Director Masumoto, Hironobu       For       For          Management

1.6   Elect Director Miyamoto, Tetsuya        For       For          Management

1.7   Elect Director Machida, Kenichiro       For       For          Management

1.8   Elect Director Niinuma, Hiroshi         For       For          Management

1.9   Elect Director Katsuki, Yasumi          For       For          Management

1.10  Elect Director Kawasaki, Masashi        For       For          Management

2     Appoint Statutory Auditor Yoshida,      For       Against      Management

      Hiroaki                                                                  

3     Appoint Alternate Statutory Auditor     For       Against      Management

      Nakagawa, Katsumi                                                        

 

 

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SUPER RETAIL GROUP LTD.                                                        

 

Ticker:       SUL            Security ID:  Q88009107                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  OCT 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Remuneration Report             For       For          Management

3     Elect Sally Anne Majella Pitkin as      For       For          Management

      Director                                                                 

4     Elect Peter Dobie Everingham as         For       For          Management

      Director                                                                 

5     Approve Issuance of Performance Rights  For       For          Management

      to Peter Alan Birtles                                                     

6     Approve Financial Assistance in         For       For          Management

      Relation to the Acquisition of Macpac                                    

      Holdings Pty Ltd                                                         

 

 

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SUPERIOR PLUS CORP.                                                            

 

Ticker:       SPB            Security ID:  86828P103                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director Eugene V.N. Bissell      For       For          Management

1.3   Elect Director Richard C. Bradeen       For       For          Management

1.4   Elect Director Luc Desjardins           For       For          Management

1.5   Elect Director Randall J. Findlay       For       For          Management

1.6   Elect Director Patrick E. Gottschalk    For       For          Management

1.7   Elect Director Douglas J. Harrison      For       For          Management

1.8   Elect Director Mary B. Jordan           For       For          Management

1.9   Elect Director David P. Smith           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TACHI-S CO., LTD.                                                              

 

Ticker:       7239           Security ID:  J78916103                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nakayama, Taro           For       Against      Management

1.2   Elect Director Yamamoto, Yuichiro       For       Against      Management

1.3   Elect Director Saito, Kiyoshi           For       For          Management

1.4   Elect Director Arishige, Kunio          For       For          Management

1.5   Elect Director Tamura, Kazumi           For       For          Management

1.6   Elect Director Komatsu, Atsushi         For       For          Management

1.7   Elect Director Kinoshita, Toshio        For       For          Management

1.8   Elect Director Mihara, Hidetaka         For       For          Management

2     Appoint Statutory Auditor Ozawa,        For       For          Management

      Nobuaki                                                                  

3     Approve Annual Bonus                    For       For          Management

 

 

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TAG IMMOBILIEN AG                                                              

 

Ticker:       TEG            Security ID:  D8283Q174                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.75 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2019                                                                      

6     Approve EUR 750 Million Capitalization  For       Did Not Vote Management

      of Reserves Followed by a EUR 750                                        

      Million Share Capital Reduction                                           

 

 

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TAKARA LEBEN CO., LTD.                                                         

 

Ticker:       8897           Security ID:  J80744105                            

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles - Clarify Provisions                                     

      on Alternate Statutory Auditors                                          

3.1   Elect Director Murayama, Yoshio         For       For          Management

3.2   Elect Director Shimada, Kazuichi        For       For          Management

3.3   Elect Director Shimizu, Kazuyuki        For       For          Management

3.4   Elect Director Tejima, Yoshitaka        For       For          Management

3.5   Elect Director Yoshida, Masahiro        For       For          Management

3.6   Elect Director Yamamoto, Masashi        For       For          Management

3.7   Elect Director Akisawa, Shoichi         For       For          Management

3.8   Elect Director Takaara, Mika            For       For          Management

3.9   Elect Director Okabe, Takeshi           For       For          Management

3.10  Elect Director Hara, Tadayuki           For       For          Management

3.11  Elect Director Shida, Hitoshi           For       For          Management

3.12  Elect Director Kasahara, Katsumi        For       For          Management

3.13  Elect Director Kawada, Kenji            For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Otsubo, Masanori                                                         

 

 

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TALANX AG                                                                       

 

Ticker:       TLX            Security ID:  D82827110                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.45 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2018                                                           

 

 

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TALGO S.A.                                                                     

 

Ticker:       TLGO           Security ID:  E9010P108                           

Meeting Date: JUL 24, 2018   Meeting Type: Special                             

Record Date:  JUL 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at 15           For       For          Management

2.1   Elect Ignacio Mataix Entero as Director For       For          Management

2.2   Elect Segundo Vallejo Abad as Director  For       Against      Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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TALGO SA                                                                       

 

Ticker:       TLGO           Security ID:  E9010P108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Non-Financial Information       For       For          Management

      Report                                                                   

4     Approve Discharge of Board              For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Advisory Vote on Remuneration Report    For       For          Management

7     Approve Remuneration Policy             For       Against      Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

10    Approve Restricted Stock Plan           For       Against      Management

11    Reelect Carlos Maria de Palacio y       For       Against      Management

      Oriol as Director                                                        

12    Reelect Jose Maria Oriol Fabra as       For       For          Management

      Director                                                                 

13    Reelect Francisco Javier Banon Trevino  For       Against      Management

      as Director                                                              

14    Reelect Emilio Novela Berlin as         For       For          Management

      Director                                                                 

15    Reelect John Charles Pope as Director   For       For          Management

16    Reelect Ramon Hermosilla Gimeno as      For       Against      Management

      Director                                                                 

17    Reelect Nueva Compania de Inversiones   For       Against      Management

      SA as Director                                                           

18    Reelect Albertus Meerstadt as Director  For       For          Management

19    Reelect Pegaso Transportation           For       Against      Management

      International SCA as Director                                            

20    Ratify Appointment of and Elect         For       For          Management

      Antonio Oporto del Olmo as Director                                      

21    Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

22    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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TATE & LYLE PLC                                                                

 

Ticker:       TATE           Security ID:  G86838128                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  JUL 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Dr Gerry Murphy as Director    For       For          Management

5     Re-elect Nick Hampton as Director       For       For          Management

6     Re-elect Paul Forman as Director        For       For          Management

7     Re-elect Lars Frederiksen as Director   For       For          Management

8     Re-elect Douglas Hurt as Director       For       For          Management

9     Re-elect Anne Minto as Director         For       For          Management

10    Re-elect Dr Ajai Puri as Director       For       For          Management

11    Re-elect Sybella Stanley as Director    For       For          Management

12    Appoint Ernst & Young LLP as Auditors   For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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TAYLOR WIMPEY PLC                                                              

 

Ticker:       TW             Security ID:  G86954107                           

Meeting Date: DEC 28, 2018   Meeting Type: Special                             

Record Date:  DEC 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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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       For          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 OKINAWA ELECTRIC POWER CO., INC.                                           

 

Ticker:       9511           Security ID:  J60815107                           

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 Omine, Mitsuru           For       Against      Management

2.2   Elect Director Motonaga, Hiroyuki       For       Against      Management

2.3   Elect Director Shimabukuro, Kiyohito    For       For          Management

2.4   Elect Director Miyazato, Manabu         For       For          Management

2.5   Elect Director Nakasone, Hitoshi        For       For          Management

2.6   Elect Director Narisoko, Hayato         For       For          Management

2.7   Elect Director Yokoda, Tetsu            For       For          Management

2.8   Elect Director Kugai, Hiroyasu          For       For          Management

2.9   Elect Director Uema, Jun                For       For          Management

2.10  Elect Director Nakamura, Naomasa        For       For          Management

2.11  Elect Director Okada, Akira             For       For          Management

2.12  Elect Director Yuasa, Hideo             For       For          Management

2.13  Elect Director Yogi, Tatsuki            For       For          Management

2.14  Elect Director Nozaki, Seiko            For       For          Management

3.1   Appoint Statutory Auditor Onkawa,       For       For          Management

      Hideki                                                                   

3.2   Appoint Statutory Auditor Aharen,       For       Against      Management

      Hikaru                                                                    

3.3   Appoint Statutory Auditor Kinjo,        For       For          Management

      Morihiko                                                                 

3.4   Appoint Statutory Auditor Furusho, Miwa For       For          Management

4     Approve Annual Bonus                    For       For          Management

 

 

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TOA ROAD CORP.                                                                 

 

Ticker:       1882           Security ID:  J8T293102                           

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 120                                                

2.1   Elect Director Morishita, Kyoichi       For       For          Management

2.2   Elect Director Horinouchi, Satoru       For       For          Management

2.3   Elect Director Takeuchi, Yoshihiko      For       For          Management

2.4   Elect Director Sugizaki, Masataka       For       For          Management

2.5   Elect Director Asai, Toshio             For       For          Management

2.6   Elect Director Takano, Kenji            For       For          Management

2.7   Elect Director Takada, Toshiaki         For       For          Management

3.1   Appoint Statutory Auditor Mori,         For       Against      Management

      Shinichi                                                                 

3.2   Appoint Statutory Auditor Fujita,       For       For          Management

      Hiroshi                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Suzuki, Tomonari                                                          

 

 

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TOCALO CO., LTD.                                                               

 

Ticker:       3433           Security ID:  J84227123                            

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                                                 

2.1   Elect Director Mifune, Noriyuki         For       For          Management

2.2   Elect Director Hisano, Hiroshi          For       For          Management

2.3   Elect Director Kuroki, Nobuyuki         For       For          Management

2.4   Elect Director Tarumi, Tetsuo           For       For          Management

2.5   Elect Director Shin, Hidetoshi          For       For          Management

2.6   Elect Director Chiba, Yuji              For       For          Management

2.7   Elect Director Miki, Takeshi            For       For          Management

2.8   Elect Director Goto, Hiroshi            For       For          Management

2.9   Elect Director Yoshizumi, Takayuki      For       For          Management

2.10  Elect Director Kobayashi, Kazuya        For       For          Management

2.11  Elect Director Yamasaki, Masaru         For       For          Management

2.12  Elect Director Tamba, Shinichi          For       For          Management

2.13  Elect Director Takihara, Keiko          For       For          Management

2.14  Elect Director Kamakura, Toshimitsu     For       For          Management

 

 

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TOHO HOLDINGS CO., LTD.                                                        

 

Ticker:       8129           Security ID:  J85237105                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamada, Norio            For       Against      Management

1.2   Elect Director Kono, Hiroyuki           For       For          Management

1.3   Elect Director Kato, Katsuya            For       Against      Management

1.4   Elect Director Edahiro, Hiromi          For       For          Management

1.5   Elect Director Fujimoto, Shigeru        For       For          Management

1.6   Elect Director Morikubo, Mitsuo         For       For          Management

1.7   Elect Director Udo, Atsushi             For       For          Management

1.8   Elect Director Homma, Toshio            For       For          Management

1.9   Elect Director Matsutani, Takeo         For       For          Management

1.10  Elect Director Naito, Atsuko            For       For          Management

1.11  Elect Director Umada, Akira             For       For          Management

1.12  Elect Director Nakagomi, Tsuguo         For       For          Management

1.13  Elect Director Kawamura, Makoto         For       For          Management

1.14  Elect Director Watanabe, Shunsuke       For       For          Management

1.15  Elect Director Murayama, Shosaku        For       For          Management

1.16  Elect Director Nagasawa, Toru           For       For          Management

 

 

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TOHO ZINC CO., LTD.                                                            

 

Ticker:       5707           Security ID:  J85409142                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Marusaki, Kimiyasu       For       Against      Management

2.2   Elect Director Imai, Tsutomu            For       For          Management

2.3   Elect Director Yamagishi, Masaaki       For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

      Member Tada, Minoru                                                      

3.2   Elect Director and Audit Committee      For       For          Management

      Member Otoba, Toshio                                                     

4.1   Elect Alternate Director and Audit      For       For          Management

      Committee Member Osaka, Shusaku                                          

4.2   Elect Alternate Director and Audit      For       For          Management

      Committee Member Shishime, Masashi                                       

 

 

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TOKYU CONSTRUCTION CO., LTD.                                                   

 

Ticker:       1720           Security ID:  J88677158                           

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 20                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles                                                          

3.1   Elect Director Iizuka, Tsuneo           For       For          Management

3.2   Elect Director Imamura, Toshio          For       For          Management

3.3   Elect Director Terada, Mitsuhiro        For       For          Management

3.4   Elect Director Asano, Kazushige         For       For          Management

3.5   Elect Director Takagi, Motoyuki         For       For          Management

3.6   Elect Director Shimizu, Masatoshi       For       For          Management

3.7   Elect Director Tsukui, Yushi            For       For          Management

3.8   Elect Director Otsuka, Hiroshi          For       For          Management

3.9   Elect Director Kubota, Yutaka           For       For          Management

3.10  Elect Director Tomoe, Masao             For       For          Management

3.11  Elect Director Yoshida, Kahori          For       For          Management

 

 

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TOPY INDUSTRIES, LTD.                                                          

 

Ticker:       7231           Security ID:  J89451124                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takamatsu, Nobuhiko      For       For          Management

1.2   Elect Director Saito, Norio             For       For          Management

1.3   Elect Director Kumazawa, Satoshi        For       For          Management

1.4   Elect Director Kinoshita, Hiroyuki      For       For          Management

1.5   Elect Director Inoue, Tsuyoshi          For       For          Management

1.6   Elect Director Moriwaki, Sumio          For       For          Management

2.1   Appoint Statutory Auditor Ogawa,        For       For          Management

      Yukihiro                                                                 

2.2   Appoint Statutory Auditor Sakamoto,     For       For          Management

      Koichi                                                                   

3     Appoint Alternate Statutory Auditor     For       For          Management

      Yokoyama, Takio                                                          

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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TOSEI CORP.                                                                    

 

Ticker:       8923           Security ID:  J8963D109                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Appoint Statutory Auditor Yagi, Hitoshi For       Against      Management

3     Approve Stock Option Plan               For       For          Management

 

 

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TOYO CONSTRUCTION CO., LTD.                                                     

 

Ticker:       1890           Security ID:  J90999111                           

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 12                                                 

2.1   Elect Director Takezawa, Kyoji          For       For          Management

2.2   Elect Director Moriyama, Etsuro         For       For          Management

2.3   Elect Director Kawanobe, Masakazu       For       For          Management

2.4   Elect Director Hirata, Hiromi           For       For          Management

2.5   Elect Director Yabushita, Takahiro      For       For          Management

2.6   Elect Director Obayashi, Haruhisa       For       For          Management

2.7   Elect Director Fukuda, Yoshio           For       For          Management

2.8   Elect Director Yoshida, Yutaka          For       For          Management

3.1   Appoint Statutory Auditor Akasaki,      For       For          Management

      Kanehito                                                                 

3.2   Appoint Statutory Auditor Fukuda, Jiro  For       Against      Management

 

 

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TOYOTA BOSHOKU CORP.                                                           

 

Ticker:       3116           Security ID:  J91214106                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Toyoda, Shuhei           For       For          Management

2.2   Elect Director Numa, Takeshi            For       For          Management

2.3   Elect Director Suzuki, Teruo            For       For          Management

2.4   Elect Director Ito, Yoshihiro           For       For          Management

2.5   Elect Director Kano, Shinji             For       For          Management

2.6   Elect Director Fueta, Yasuhiro          For       For          Management

2.7   Elect Director Ogasawara, Takeshi       For       For          Management

2.8   Elect Director Koyama, Akihiro          For       For          Management

2.9   Elect Director Sasaki, Kazue            For       For          Management

2.10  Elect Director Ina, Hiroyuki            For       For          Management

3.1   Appoint Statutory Auditor Mizutani,     For       For          Management

      Terukatsu                                                                 

3.2   Appoint Statutory Auditor Yokoyama,     For       Against      Management

      Hiroyuki                                                                 

3.3   Appoint Statutory Auditor Aida,         For       For          Management

      Masakazu                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kawamura, Kazuo                                                           

5     Approve Annual Bonus                    For       For          Management

 

 

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TRANSALTA CORPORATION                                                           

 

Ticker:       TA             Security ID:  89346D107                           

Meeting Date: APR 26, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rona H. Ambrose          For       For          Management

1.2   Elect Director John P. Dielwart         For       For          Management

1.3   Elect Director Dawn L. Farrell          For       For          Management

1.4   Elect Director Robert C. Flexon         For       For          Management

1.5   Elect Director Alan J. Fohrer           For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Harry Goldgut            For       For          Management

1.8   Elect Director Richard Legault          For       For          Management

1.9   Elect Director Yakout Mansour           For       For          Management

1.10  Elect Director Georgia R. Nelson        For       For          Management

1.11  Elect Director Beverlee F. Park         For       For          Management

1.12  Elect Director Bryan D. Pinney          For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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TRICAN WELL SERVICE LTD.                                                       

 

Ticker:       TCW            Security ID:  895945103                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director G. Allen Brooks          For       For          Management

2.2   Elect Director Dale M. Dusterhoft       For       For          Management

2.3   Elect Director Bradley P.D. Fedora      For       For          Management

2.4   Elect Director Kevin L. Nugent          For       For          Management

2.5   Elect Director Alexander (Alex) J.      For       For          Management

      Pourbaix                                                                 

2.6   Elect Director Michael Rapps            For       For          Management

2.7   Elect Director Deborah S. Stein         For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Re-approve Stock Option Plan            For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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UBE INDUSTRIES LTD.                                                            

 

Ticker:       4208           Security ID:  J93796159                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Audit                                         

      Committee - Amend Provisions on Number                                   

      of Directors - Authorize Directors to                                    

      Execute Day to Day Operations without                                    

      Full Board Approval                                                      

3.1   Elect Director Yamamoto, Yuzuru         For       For          Management

3.2   Elect Director Izumihara, Masato        For       For          Management

3.3   Elect Director Koyama, Makoto           For       For          Management

3.4   Elect Director Fujii, Masayuki          For       For          Management

3.5   Elect Director Terui, Keiko             For       For          Management

3.6   Elect Director Higashi, Tetsuro         For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Yamamoto, Atsushi                                                  

4.2   Elect Director and Audit Committee      For       For          Management

      Member Ochiai, Seiichi                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Shoda, Takashi                                                    

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Terui, Keiko                                             

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                   

7     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                  

8     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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ULVAC, INC.                                                                    

 

Ticker:       6728           Security ID:  J94048105                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  JUN 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 95                                                 

2.1   Elect Director Iwashita, Setsuo         For       For          Management

2.2   Elect Director Obinata, Hisaharu        For       For          Management

2.3   Elect Director Motoyoshi, Mitsuru       For       For          Management

2.4   Elect Director Choong Ryul Paik         For       For          Management

2.5   Elect Director Sato, Shigemitsu         For       For          Management

2.6   Elect Director Ishiguro, Masahiko       For       For          Management

2.7   Elect Director Mihayashi, Akira         For       For          Management

2.8   Elect Director Uchida, Norio            For       For          Management

2.9   Elect Director Ishida, Kozo             For       For          Management

2.10  Elect Director Nakajima, Yoshimi        For       For          Management

3     Appoint Statutory Auditor Yahagi,       For       For          Management

      Mitsuru                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Nonaka, Takao                                                            

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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UNIEURO SPA                                                                    

 

Ticker:       UNIR           Security ID:  T9T215102                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  JUN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4.1.1 Fix Number of Directors at 9            None      For          Shareholder

4.1.2 Fix Number of Directors at 9            None      For          Shareholder

4.2   Fix Board Terms for Directors           None      For          Shareholder

4.3.1 Slate 1 Submitted by Italian            None      Did Not Vote Shareholder

      Electronics Holdings Sarl                                                

4.3.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

4.3.3 Slate 3 Submitted by Other Shareholders None      Did Not Vote Shareholder

4.4.1 Elect Bernd Erich Beetz as Board Chair  None      Against      Shareholder

4.4.2 Elect Silvestrini Maria Grazia as       None      For          Shareholder

      Board Chair                                                              

4.5   Approve Remuneration of Directors       None      For          Shareholder

5.1.1 Slate 1 Submitted by Italian            None      Against      Shareholder

      Electronics Holdings Sarl                                                

5.1.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

5.1.3 Slate 3 Submitted by Other Shareholders None      Against      Shareholder

5.2   Approve Internal Auditors' Remuneration None      For          Shareholder

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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UNIPRES CORP.                                                                  

 

Ticker:       5949           Security ID:  J9440G103                           

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 27.5                                               

2.1   Elect Director Yoshizawa, Masanobu      For       For          Management

2.2   Elect Director Uranishi, Nobuya         For       For          Management

2.3   Elect Director Ogoshi, Hideki           For       For          Management

2.4   Elect Director Morita, Yukihiko         For       For          Management

2.5   Elect Director Shiokawa, Shinji         For       For          Management

2.6   Elect Director Hirose, Takashi          For       For          Management

 

 

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UNITIKA LTD.                                                                    

 

Ticker:       3103           Security ID:  J94280104                           

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       Against      Management

      Final Dividend of JPY 12,000 for Class                                   

      A Shares, JPY 23,740 for Class B                                         

      Shares, and No Final Dividend for                                        

      Ordinary Shares                                                          

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors - Reduce                                             

      Directors' Term                                                          

3.1   Elect Director Yasuoka, Masaaki         For       For          Management

3.2   Elect Director Enokida, Akira           For       For          Management

3.3   Elect Director Furukawa, Minoru         For       For          Management

3.4   Elect Director Ota, Michihiko           For       For          Management

4.1   Appoint Statutory Auditor Oka, Kazuki   For       For          Management

4.2   Appoint Statutory Auditor Maruyama,     For       For          Management

      Sumitaka                                                                  

5     Appoint Alternate Statutory Auditor     For       For          Management

      Kobayashi, Jiro                                                          

 

 

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V TECHNOLOGY CO., LTD.                                                         

 

Ticker:       7717           Security ID:  J9462G106                           

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 160                                                

2.1   Appoint Statutory Auditor Okura,        For       For          Management

      Nobukazu                                                                 

2.2   Appoint Statutory Auditor Nakahara,     For       For          Management

      Aritsune                                                                 

 

 

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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       For          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       For          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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VALUETRONICS HOLDINGS LIMITED                                                  

 

Ticker:       BN2            Security ID:  G9316Y108                           

Meeting Date: JUL 23, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend and Special      For       For          Management

      Dividend                                                                 

3     Elect Ong Tiew Siam as Director         For       For          Management

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

7     Approve Grant of Options and Awards     For       Against      Management

      and Issuance of Shares Under the                                         

      Valuetronics Employees Share Option                                       

      Scheme 2017 and Valuetronics                                             

      Performance Share Plan 2017                                              

8     Authorize Share Repurchase Program      For       Against      Management

 

 

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VIEMED HEALTHCARE, INC.                                                        

 

Ticker:       VMD            Security ID:  92663R105                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Casey Hoyt               For       For          Management

1.2   Elect Director W. Todd Zehnder          For       For          Management

1.3   Elect Director William Frazier          For       For          Management

1.4   Elect Director Randy Dobbs              For       For          Management

1.5   Elect Director Nitin Kaushal            For       Withhold     Management

1.6   Elect Director Timothy Smokoff          For       For          Management

1.7   Elect Director Bruce Greenstein         For       For          Management

2     Approve MNP LLP as Auditors and         For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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VITASOY INTERNATIONAL HOLDINGS LTD.                                            

 

Ticker:       345            Security ID:  Y93794108                            

Meeting Date: SEP 03, 2018   Meeting Type: Annual                              

Record Date:  AUG 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A1   Elect David Kwok-po Li as Director      For       Against      Management

3A2   Elect Jan P. S. Erlund as Director      For       Against      Management

3A3   Elect Anthony John Liddell Nightingale  For       Against      Management

      as Director                                                              

3B    Approve Remuneration of Directors       For       For          Management

4     Approve KPMG as Auditors and Authorize  For       Against      Management

      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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WACOM CO., LTD.                                                                 

 

Ticker:       6727           Security ID:  J9467Z109                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ide, Nobutaka            For       For          Management

1.2   Elect Director Machida, Yoichi          For       For          Management

1.3   Elect Director Yamamoto, Sadao          For       For          Management

1.4   Elect Director Usuda, Yukio             For       For          Management

1.5   Elect Director Inazumi, Ken             For       For          Management

2.1   Elect Director and Audit Committee      For       For          Management

      Member Kamura, Takashi                                                   

2.2   Elect Director and Audit Committee      For       For          Management

      Member Hosokubo, Osamu                                                   

 

 

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WESTJET AIRLINES LTD.                                                          

 

Ticker:       WJA            Security ID:  960410504                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eleven       For       For          Management

2.1   Elect Director Clive J. Beddoe          For       For          Management

2.2   Elect Director Brad Armitage            For       For          Management

2.3   Elect Director Ron A. Brenneman         For       For          Management

2.4   Elect Director Christopher M. Burley    For       For          Management

2.5   Elect Director Brett Godfrey            For       For          Management

2.6   Elect Director Allan W. Jackson         For       For          Management

2.7   Elect Director S. Barry Jackson         For       For          Management

2.8   Elect Director Colleen M. Johnston      For       For          Management

2.9   Elect Director Janice Rennie            For       For          Management

2.10  Elect Director Karen Sheriff            For       For          Management

2.11  Elect Director Edward Sims              For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Amend Articles Re: Voting Rights of     For       For          Management

      Variable Voting Shares and Amend                                         

      By-Law no. 2005-1                                                        

5     Approve Cancellation of Second          For       For          Management

      Preferred Shares and Third Preferred                                     

      Shares and Redesignate the Authorized                                    

      First Preferred Shares as "Preferred                                     

      Shares"                                                                  

6     Amend By-Law No. 1                      For       For          Management

7     Approve Advance Notice Requirement      For       Against      Management

8     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

9     The Undersigned Hereby Certifies that   None      Abstain      Management

      the Shares Represented by this Proxy                                     

      are Owned and Controlled by a                                            

      Canadian: Vote FOR = Yes and ABSTAIN =                                    

      No. A Vote Against will be treated as                                    

      not voted.                                                               

 

 

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WH SMITH PLC                                                                   

 

Ticker:       SMWH           Security ID:  G8927V149                           

Meeting Date: JAN 23, 2019   Meeting Type: Annual                              

Record Date:  JAN 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Suzanne Baxter as Director     For       For          Management

6     Re-elect Stephen Clarke as Director     For       For          Management

7     Re-elect Annemarie Durbin as Director   For       For          Management

8     Re-elect Drummond Hall as Director      For       For          Management

9     Re-elect Robert Moorhead as Director    For       For          Management

10    Re-elect Henry Staunton as Director     For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

14    Approve Deferred Bonus Plan             For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise 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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WHITEHAVEN COAL LTD.                                                           

 

Ticker:       WHC            Security ID:  Q97664108                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  OCT 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Approve Grant of Rights to Paul Flynn   For       For          Management

3     Elect Fiona Robertson as Director       For       For          Management

4     Elect Julie Beeby as Director           For       For          Management

5     Elect Raymond Zage as Director          For       For          Management

6     Approve Re-insertion of Partial         For       For          Management

      Takeover Provisions in the Constitution                                  

7     Approve the Amendments to the           Against   Against      Shareholder

      Constitution                                                              

8     Approve Disclosure of Climate Risk      Against   For          Shareholder

9     Approve Strategy Alignment              Against   Against      Shareholder

 

 

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WIHLBORGS FASTIGHETER AB                                                       

 

Ticker:       WIHL           Security ID:  W9899F155                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Calling the Meeting to Order            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 CEO's Report                    None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9.b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.75 Per Share                                          

9.c   Approve Discharge of Board and          For       For          Management

      President                                                                

9.d   Approve Dividend Record Date            For       For          Management

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of SEK 2.4                                          

      Million; Approve Remuneration of                                         

      Auditors                                                                 

12    Reelect Tina Andersson, Anders Jarl     For       For          Management

      (Chair), Sara Karlsson, Jan Litborn,                                     

      Helen Olausson, Per-Ingemar Persson                                      

      and Johan Qviberg as Directors                                            

13    Ratify Deloitte as Auditors             For       For          Management

14    Approve Instructions for Nominating     For       For          Management

      Committee                                                                 

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

16    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

17    Approve Issuance of up to 10 Per cent   For       For          Management

      of Share Capital without Preemptive                                      

      Rights                                                                   

18    Other Business                          None      None         Management

19    Close Meeting                           None      None         Management

 

 

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WORKSPACE GROUP PLC                                                            

 

Ticker:       WKP            Security ID:  G5595E136                           

Meeting Date: JUL 13, 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     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Daniel Kitchen as Director     For       For          Management

5     Re-elect Jamie Hopkins as Director      For       For          Management

6     Re-elect Graham Clemett as Director     For       For          Management

7     Re-elect Dr Maria Moloney as Director   For       For          Management

8     Re-elect Chris Girling as Director      For       For          Management

9     Re-elect Damon Russell as Director      For       For          Management

10    Re-elect Stephen Hubbard as Director    For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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YUASA TRADING CO., LTD.                                                        

 

Ticker:       8074           Security ID:  J9821L101                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tamura, Hiroyuki         For       For          Management

1.2   Elect Director Sanoki, Haruo            For       For          Management

1.3   Elect Director Tanaka, Kenichi          For       For          Management

1.4   Elect Director Takachio, Toshiyuki      For       For          Management

1.5   Elect Director Takahashi, Noriyoshi     For       For          Management

1.6   Elect Director Nakayama, Naomi          For       For          Management

1.7   Elect Director Hirose, Kaoru            For       For          Management

1.8   Elect Director Sako, Haruhiko           For       For          Management

1.9   Elect Director Maeda, Shinzo            For       For          Management

1.10  Elect Director Toya, Keiko              For       For          Management

2     Appoint Statutory Auditor Tsuruta,      For       For          Management

      Susumu                                                                   

3     Appoint Alternate Statutory Auditor     For       For          Management

      Masuda, Masashi                                                          

 

 

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Z ENERGY LIMITED                                                               

 

Ticker:       ZEL            Security ID:  Q9898K103                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  JUN 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

2     Elect Julia Raue as Director            For       For          Management

3     Elect Stephen Reindler as Director      For       For          Management

4     Elect Blair O'Keeffe as Director        For       For          Management

5     Adopt New Constitution                  For       For          Management

 

 

 

 

========================= PF International Value Fund ==========================

 

 

ADECCO GROUP AG                                                                 

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       TNA          Management

2     Compensation Report                     For       TNA          Management

3     Allocation of Profits/Dividends         For       TNA          Management

4     Ratification of Board and Management    For       TNA          Management

      Acts                                                                      

5     Board Compensation                      For       TNA          Management

6     Executive Compensation                  For       TNA          Management

7     Elect Rolf Dorig as Board Chair         For       TNA          Management

8     Elect Jean-Christophe Deslarzes         For       TNA          Management

9     Elect Ariane Gorin                      For       TNA          Management

10    Elect Alexander Gut                     For       TNA          Management

11    Elect Didier Lamouche                   For       TNA          Management

12    Elect David N. Prince                   For       TNA          Management

13    Elect Kathleen P. Taylor                For       TNA          Management

14    Elect Regula Wallimann                  For       TNA          Management

15    Elect Jean-Christophe Deslarzes as      For       TNA          Management

      Compensation Committee Member                                             

16    Elect Kathleen P. Taylor as             For       TNA          Management

      Compensation Committee Member                                            

17    Elect Didier Lamouche as Compensation   For       TNA          Management

      Committee Member                                                         

18    Appointment of Independent Proxy        For       TNA          Management

19    Appointment of Auditor                  For       TNA          Management

20    Increase in Authorised Capital          For       TNA          Management

21    Cancellation of Shares and Reduction    For       TNA          Management

      in Share Capital                                                         

22    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

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AGEAS SA/NV                                                                    

 

Ticker:       AGS            Security ID:  B0148L138                           

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

5     Increase in Authorized Capital          For       For          Management

6     Board Size                              For       For          Management

7     Authority to Repurchase Shares          For       For          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

 

 

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AGEAS SA/NV                                                                    

 

Ticker:       AGS            Security ID:  B0148L138                            

Meeting Date: MAY 15, 2019   Meeting Type: Mix                                 

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports; Allocation of     For       For          Management

      Profits                                                                  

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Allocation of Dividends                 For       For          Management

9     Ratification of Board Acts              For       For          Management

10    Ratification of Auditor's Acts          For       For          Management

11    Remuneration Report                     For       For          Management

12    Elect Emmanuel Van Grimbergen to the    For       For          Management

      Board of Directors                                                       

13    Elect Jozef De Mey to the Board of      For       For          Management

      Directors                                                                

14    Elect Jan Zegering Hadders to the       For       For          Management

      Board of Directors                                                        

15    Elect Lionel Perl to the Board of       For       For          Management

      Directors                                                                

16    Elect Guy de Selliers de Moranville to  For       For          Management

      the Board of Directors                                                   

17    Elect Filip Coremans to the Board of    For       For          Management

      Directors                                                                

18    Elect Christophe Boizard to the Board   For       For          Management

      of Directors                                                             

19    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

20    Non-Voting Agenda Item                  N/A       N/A          Management

21    Increase in Authorized Capital          For       For          Management

22    Board Size                              For       For          Management

23    Authority to Repurchase Shares          For       For          Management

24    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

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AIR FRANCE - KLM                                                               

 

Ticker:       AF             Security ID:  F01699135                           

Meeting Date: MAY 28, 2019   Meeting Type: Mix                                 

Record Date:  MAY 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Accounts and Reports                    For       For          Management

5     Consolidated Accounts and Reports       For       For          Management

6     Allocation of Losses                    For       For          Management

7     Special Auditors Report on Regulated    For       For          Management

      Agreements                                                               

8     Severance Agreement (Benjamin Smith,    For       For          Management

      CEO)                                                                     

9     Elect Astrid Panosyan                   For       For          Management

10    Elect Jean-Dominique Comolli            For       For          Management

11    Elect Jaap De Hoop Scheffer             For       For          Management

12    Elect Cees 't Hart                      For       For          Management

13    Ratification of the Co-Option of        For       For          Management

      Benjamin Smith                                                           

14    Elect Benjamin Smith                    For       For          Management

15    Remuneration of Jean-Marc Janaillac,    For       For          Management

      Chair and CEO (until May 15, 2018)                                       

16    Remuneration of Anne-Marie Couderc,     For       For          Management

      Chair (From May 15, 2018)                                                

17    Remuneration of Frederic Gagey, CEO     For       For          Management

      (From May 15, 2018 Until September 17,                                   

      2018)                                                                    

18    Remuneration of Benjamin Smith, CEO     For       For          Management

      (From September 17, 2018)                                                 

19    Remuneration Policy (Chair)             For       For          Management

20    Remuneration Policy (CEO)               For       For          Management

21    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

22    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/ Preemptive Rights                                     

23    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

      w/  Priority Subscription                                                

24    Authority to Issue Convertible Debt     For       For          Management

      w/o Preemptive Rights                                                    

25    Authority to Issue Shares and           For       For          Management

      Convertible Debt Through Private                                         

      Placement                                                                

26    Greenshoe                               For       For          Management

27    Authority to Increase Capital in        For       For          Management

      Consideration for Contributions In Kind                                  

28    Authority to Increase Capital Through   For       For          Management

      Capitalisations                                                          

29    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/  Preemptive Rights                                   

      During a Public Tender Offer                                             

30    Authority to Issue Convertible Debt     For       For          Management

      w/o Preemptive  Rights w/ Priority                                       

      Subscription During a Public Tender                                      

      Offer                                                                    

31    Authority to Issue Convertible Debt     For       For          Management

      w/o Preemptive  Rights During a Public                                    

      Tender Offer                                                             

32    Authority to Issue Share and            For       For          Management

      Convertible Debt Through  Private                                         

      Placement During a Public Tender Offer                                   

33    Greenshoe During a Public Tender Offer  For       Against      Management

34    Authority to Increase Capital Through   For       Against      Management

      Contributions in  Kind During a Public                                   

      Tender Offer                                                             

35    Authority to Increase Capital Through   For       Against      Management

      Capitalisations  During a Public                                         

      Tender Offer                                                             

36    Authority to Set Offering Price of      For       Against      Management

      Shares                                                                    

37    Authority to Issue Performance Shares   For       For          Management

38    Employee Stock Purchase Plan            For       For          Management

39    Amendments to Articles                  For       Against      Management

40    Authorisation of Legal Formalities      For       For          Management

41    Non-Voting Meeting Note                 N/A       N/A          Management

42    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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ALSTOM                                                                         

 

Ticker:       ALO            Security ID:  F0259M475                           

Meeting Date: JUL 17, 2018   Meeting Type: Mix                                 

Record Date:  JUL 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Related Party Transactions (Bouygues    For       For          Management

      SA)                                                                       

9     Related Party Transactions (Rothschild  For       For          Management

      & Cie Bank)                                                              

10    Elect Olivier Bouygues                  For       For          Management

11    Elect Philippe Marien (Bouygues SA)     For       For          Management

12    Elect Bi Yong S. Chungunco              For       For          Management

13    Elect Baudouin Prot                     For       For          Management

14    Elect Clotilde Delbos                   For       For          Management

15    Remuneration Policy (Chair and CEO)     For       For          Management

16    Remuneration of Henri Poupart-Lafarge,  For       For          Management

      Chair and CEO                                                            

17    Siemens France Holding Contribution     For       For          Management

18    Siemens Mobility Holding Contribution   For       For          Management

19    Amendments to Article Regarding         For       For          Management

      Company Name                                                             

20    Amendments to Article Regarding         For       For          Management

      Financial Year                                                            

21    Amendments to Article Regarding Double  For       For          Management

      Voting rights                                                            

22    Adoption of New Articles of Association For       For          Management

23    Contributions to Alstom Holdings        For       For          Management

24    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/ Preemptive Rights;                                    

      Capitalisations                                                          

25    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/o Preemptive Rights                                    

26    Authority to Issue Shares and           For       For          Management

      Convertible Debt Through Private                                         

      Placement                                                                

27    Authority to Increase Capital in        For       For          Management

      Consideration for Contributions in Kind                                  

28    Greenshoe                               For       For          Management

29    Authority to Set Offering Price of      For       For          Management

      Shares                                                                   

30    Authority to Increase Capital in Case   For       For          Management

      of Exchange Offer                                                         

31    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights in Consideration for                                   

      Securities Issued by Subsidiaries                                        

32    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

33    Employee Stock Purchase Plan            For       For          Management

34    Stock Purchase Plan for Overseas        For       For          Management

      Employees                                                                

35    Authority to Issue Restricted Shares    For       For          Management

36    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

37    Extraordinary Premium Distribution      For       For          Management

38    Elect Henri Poupart-Lafarge             For       For          Management

39    Elect Yann Delabriere                   For       For          Management

40    Elect Baudouin Prot                     For       For          Management

41    Elect Clotilde Delbos                   For       For          Management

42    Elect Sylvie Kande de Beaupuy           For       For          Management

43    Elect Roland Busch                      For       For          Management

44    Elect Sigmar H. Gabriel                 For       For          Management

45    Elect Janina Kugel                      For       For          Management

46    Elect Christina M. Stercken             For       For          Management

47    Elect Ralf P. Thomas                    For       For          Management

48    Elect Mariel von Schumann               For       For          Management

49    Non-Competition Agreement (Henri        For       For          Management

      Poupart-Lafarge, CEO)                                                    

50    Post-Merger Remuneration Policy (CEO)   For       For          Management

51    Post-Merger Remuneration Policy (Chair) For       For          Management

52    Authorisation of Legal Formalities      For       For          Management

 

 

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ANGLO AMERICAN PLATINUM LIMITED                                                

 

Ticker:       AMS            Security ID:  S9122P108                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Richard M.W. Dunne             For       For          Management

2     Re-elect Nombulelo (Pinky) T. Moholi    For       For          Management

3     Re-elect Dhanasagree (Daisy) Naidoo     For       For          Management

4     Re-elect Anthony (Tony) M. O'Neill      For       For          Management

5     Elect Norman B. Mbazima                 For       For          Management

6     Elect Craig Miller                      For       For          Management

7     Elect Audit and Risk Committee Member   For       For          Management

      (Richard M.W. Dunne)                                                     

8     Elect Audit and Risk Committee Member   For       For          Management

      (Nkateko (Peter) Mageza)                                                 

9     Elect Audit and Risk Committee Member   For       For          Management

      (John M. Vice)                                                            

10    Elect Audit and Risk Committee Member   For       For          Management

      (Dhanasagree (Daisy) Naidoo)                                             

11    Appointment of Auditor                  For       For          Management

12    General Authority to Issue Shares       For       For          Management

13    Authorisation of Legal Formalities      For       For          Management

14    Approve Remuneration Policy and         For       For          Management

      Implementation Report                                                    

15    Approve Remuneration Implementation     For       For          Management

      Report                                                                   

16    Approve NEDs' Fees                      For       For          Management

17    Approve Financial Assistance            For       For          Management

18    Authority to Repurchase Shares          For       For          Management

19    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Marcelo H. Bastos                 For       For          Management

4     Elect Ian R. Ashby                      For       For          Management

5     Elect Stuart Chambers                   For       For          Management

6     Elect Mark Cutifani                     For       For          Management

7     Elect Nolitha V. Fakude                 For       For          Management

8     Elect Byron Grote                       For       For          Management

9     Elect Tony O'Neill                      For       For          Management

10    Elect Stephen T. Pearce                 For       For          Management

11    Elect Mphu Ramatlapeng                  For       For          Management

12    Elect Jim Rutherford                    For       For          Management

13    Elect Anne Stevens                      For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Remuneration Report (Advisory)          For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Authority to Repurchase Shares          For       For          Management

20    Authority to Set General Meeting        For       Against      Management

      Notice Period at 14 Days                                                 

 

 

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ARC RESOURCES LTD.                                                              

 

Ticker:       ARX            Security ID:  00208D408                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect David R. Collyer                  For       For          Management

3     Elect John P. Dielwart                  For       For          Management

4     Elect Fred J. Dyment                    For       For          Management

5     Elect Harold N. Kvisle                  For       For          Management

6     Elect Kathleen M. O'Neill               For       For          Management

7     Elect Herbert C. Pinder, Jr.            For       For          Management

8     Elect William G. Sembo                  For       For          Management

9     Elect Nancy L. Smith                    For       For          Management

10    Elect Myron M. Stadnyk                  For       For          Management

11    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

12    Advisory Vote on Executive Compensation For       For          Management

 

 

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ASSICURAZIONI GENERALI S.P.A.                                                  

 

Ticker:       G              Security ID:  T05040109                           

Meeting Date: APR 30, 2019   Meeting Type: Mix                                 

Record Date:  APR 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Amendments to Article 9.1               For       For          Management

5     Amendments to Articles 28.2, 29.1, 35.2 For       For          Management

6     Amendments to Article 35.3              For       For          Management

7     Amendments to Article 37.22             For       For          Management

8     Board Size                              For       For          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    List Presented by Mediobanca S.p.A.     For       N/A          Management

11    List Presented by Group of              For       For          Management

      Institutional Investors Representing 1.                                  

      77% of Share Capital                                                     

12    Directors' Fees                         For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Set Auditor's Fees         For       For          Management

15    Remuneration Policy                     For       For          Management

16    Group Long-Term Incentive Plan          For       For          Management

17    Authority to Repurchase and Reissue     For       For          Management

      Shares (Incentive  Plans)                                                

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Group LTIP 2019)                                      

19    Employee Incentive Plan                 For       For          Management

20    Authority to Repurchase and Reissue     For       For          Management

      Shares (Employee Incentive Plan)                                         

21    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Appointment of Auditor                  For       For          Management

4     Authority to Set Auditor's Fees         For       For          Management

5     Elect Leif Johansson                    For       For          Management

6     Elect Pascal Soriot                     For       For          Management

7     Elect Marc Dunoyer                      For       For          Management

8     Elect Genevieve B. Berger               For       For          Management

9     Elect Philip Broadley                   For       For          Management

10    Elect Graham Chipchase                  For       For          Management

11    Elect Deborah DiSanzo                   For       For          Management

12    Elect Sheri McCoy                       For       For          Management

13    Elect Tony SK MOK                       For       For          Management

14    Elect Nazneen Rahman                    For       For          Management

15    Elect Marcus Wallenberg                 For       For          Management

16    Remuneration Report (Advisory)          For       For          Management

17    Authorisation of Political Donations    For       For          Management

18    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

20    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                      

      Investment)                                                              

21    Authority to Repurchase Shares          For       For          Management

22    Authority to Set General Meeting        For       Against      Management

      Notice Period at 14 Days                                                 

 

 

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BANK OF IRELAND GROUP PLC                                                      

 

Ticker:       BIRG           Security ID:  G0756R109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAY 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Remuneration Report (Advisory)          For       For          Management

4     Elect Evelyn Bourke                     For       For          Management

5     Elect Ian Buchanan                      For       For          Management

6     Elect Steve Pateman                     For       For          Management

7     Elect Richard Goulding                  For       For          Management

8     Elect Patrick Haren                     For       For          Management

9     Elect Andrew Keating                    For       For          Management

10    Elect Patrick Kennedy                   For       For          Management

11    Elect Francesca McDonagh                For       For          Management

12    Elect Fiona Muldoon                     For       For          Management

13    Elect Patrick Mulvihill                 For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authority to Repurchase Shares          For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Authority to Issue Equity Convertible   For       For          Management

      Notes w/ Preemptive Rights                                               

20    Authority to Issue Equity Convertible   For       For          Management

      Notes w/o Preemptive Rights                                              

 

 

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BARRICK GOLD CORPORATION                                                       

 

Ticker:       ABX            Security ID:  067901108                           

Meeting Date: NOV 05, 2018   Meeting Type: Special                             

Record Date:  OCT 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Share Issuance for Merger               For       For          Management

4     Change of Continuance from Ontario to   For       For          Management

      British Columbia                                                         

 

 

--------------------------------------------------------------------------------

 

BARRICK GOLD CORPORATION                                                        

 

Ticker:       ABX            Security ID:  067901108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Mark Bristow                      For       For          Management

3     Elect Gustavo A. Cisneros               For       For          Management

4     Elect Christopher L. Coleman            For       For          Management

5     Elect J. Michael Evans                  For       For          Management

6     Elect Brian L. Greenspun                For       For          Management

7     Elect J. Brett Harvey                   For       For          Management

8     Elect Andrew J. Quinn                   For       For          Management

9     Elect John L. Thornton                  For       For          Management

10    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

11    Advisory Vote on Executive Compensation For       For          Management

 

 

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BENESSE HOLDINGS, INC.                                                         

 

Ticker:       9783           Security ID:  J0429N102                           

Meeting Date: JUN 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Tamotsu Adachi                    For       For          Management

3     Elect Shinjiro Iwata                    For       Against      Management

4     Elect Hitoshi Kobayashi                 For       For          Management

5     Elect Shinya Takiyama                   For       For          Management

6     Elect Masaki Yamasaki                   For       For          Management

7     Elect Haruna Okada                      For       For          Management

8     Elect Kiyoyuki  Tsujimura               For       For          Management

9     Elect Hideaki Fukutake                  For       For          Management

10    Elect Ryuji Yasuda                      For       For          Management

11    Elect Katsumi Ihara                     For       For          Management

12    Elect Yoshinori Matsumoto               For       For          Management

13    Elect Naoto Saito                       For       For          Management

14    Elect Eiichi Izumo                      For       For          Management

15    Elect Miyuki Ishiguro                   For       For          Management

 

 

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BLACKROCK PROVIDENT INSTITUTIONAL FUND                                         

 

Ticker:       MUCXX          Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Bruce R. Bond                     For       For          Management

1.2   Elect Susan J. Carter                   For       For          Management

1.3   Elect Collette Chilton                  For       For          Management

1.4   Elect Neil A. Cotty                     For       For          Management

1.5   Elect Robert Fairbairn                  For       For          Management

1.6   Elect Lena G. Goldberg                  For       For          Management

1.7   Elect Robert M. Hernandez               For       For          Management

1.8   Elect Henry R. Keizer                   For       For          Management

1.9   Elect Cynthia A. Montgomery             For       For          Management

1.10  Elect Donald C. Opatrny                 For       For          Management

1.11  Elect John M. Perlowski                 For       For          Management

1.12  Elect Joseph P. Platt                   For       For          Management

1.13  Elect Mark Stalnecker                   For       For          Management

1.14  Elect Kenneth L. Urish                  For       For          Management

1.15  Elect Claire A. Walton                  For       For          Management

 

 

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BNP PARIBAS                                                                    

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 23, 2019   Meeting Type: Mix                                 

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports; Non               For       For          Management

      Tax-Deductible Expenses                                                  

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Special Auditors Report on Regulated    For       For          Management

      Agreements                                                               

9     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

10    Elect Jean-Laurent Bonnafe              For       For          Management

11    Elect Wouter de Ploey                   For       For          Management

12    Elect Marion Guillou                    For       For          Management

13    Elect Michel J. Tilmant                 For       For          Management

14    Elect Rajna Gibson Brandon              For       For          Management

15    Remuneration policy (Chair)             For       For          Management

16    Remuneration Policy (CEO and Deputy     For       For          Management

      CEO)                                                                     

17    Remuneration of Jean Lamierre, Chair    For       For          Management

18    Remuneration of Jean-Laurent Bonnafe,   For       For          Management

      CEO                                                                      

19    Remuneration of Philippe Bordenave,     For       For          Management

      Deputy CEO                                                               

20    Remuneration of Identified Staff        For       For          Management

21    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

22    Authorisation of Legal Formalities      For       For          Management

 

 

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BP PLC                                                                         

 

Ticker:       BP             Security ID:  G12793108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Elect Robert W. Dudley                  For       For          Management

4     Elect Brian Gilvary                     For       For          Management

5     Elect Nils Andersen                     For       For          Management

6     Elect Alison J. Carnwath                For       For          Management

7     Elect Pamela Daley                      For       For          Management

8     Elect Ian E.L. Davis                    For       For          Management

9     Elect Dame Ann Dowling                  For       For          Management

10    Elect Helge Lund                        For       For          Management

11    Elect Melody B. Meyer                   For       For          Management

12    Elect Brendan R. Nelson                 For       For          Management

13    Elect Paula Rosput Reynolds             For       For          Management

14    Elect John Sawers                       For       For          Management

15    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

16    Authorisation of Political Donations    For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                      

      Investment)                                                              

20    Authority to Repurchase Shares          For       For          Management

21    Authority to Set General Meeting        For       Against      Management

      Notice Period at 14 Days                                                 

22    Shareholder Proposal Regarding Climate  For       For          Shareholder

      Change Reporting                                                         

23    Shareholder Proposal Regarding GHG      Against   Against      Shareholder

      Reduction Targets                                                        

 

 

--------------------------------------------------------------------------------

 

BPER BANCA SPA                                                                 

 

Ticker:       BPE            Security ID:  T1325T119                           

Meeting Date: APR 17, 2019   Meeting Type: Ordinary                            

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports; Allocation of     For       For          Management

      Profits/Dividends                                                         

2     Election of Statutory Auditors          For       For          Management

3     Directors' Fees                         For       For          Management

4     Increase in Auditor's Fees              For       For          Management

5     Remuneration Policy                     For       For          Management

6     Maximum variable pay ratio              For       For          Management

7     Variable Pay Plan 2019                  For       For          Management

8     Adoption of Long-Term Incentive Plan    For       For          Management

      2019-2021                                                                

9     Authority to Repurchase and Reissue     For       For          Management

      Shares (LTI 2019-2021)                                                   

10    Presentation of Report of Internal      For       For          Management

      Control Policies and Conflicts of                                         

      Interest                                                                 

11    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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BT GROUP PLC                                                                   

 

Ticker:       BT.A           Security ID:  G16612106                           

Meeting Date: JUL 11, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Jan P. du Plessis                 For       For          Management

5     Elect Gavin Patterson                   For       For          Management

6     Elect Simon J. Lowth                    For       For          Management

7     Elect Iain C. Conn                      For       For          Management

8     Elect Timotheus Hottges                 For       For          Management

9     Elect Isabel Hudson                     For       For          Management

10    Elect Mike Inglis                       For       For          Management

11    Elect Nicholas Rose                     For       For          Management

12    Elect Jasmine Whitbread                 For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Set Auditor's Fees         For       For          Management

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

17    Authority to Repurchase Shares          For       For          Management

18    Authority to Set General Meeting        For       Against      Management

      Notice Period at 14 Days                                                 

19    Authorisation of Political Donations    For       For          Management

 

 

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CAIXABANK SA                                                                   

 

Ticker:       CABK           Security ID:  E2427M123                           

Meeting Date: APR 04, 2019   Meeting Type: Ordinary                            

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Report on Non-Financial Information     For       For          Management

3     Ratification of Board Acts              For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Board Size                              For       For          Management

6     Elect Gonzalo Gortazar Rotaeche         For       For          Management

7     Elect Maria Amparo Moraleda Martinez    For       For          Management

8     Elect John S. Reed                      For       For          Management

9     Elect Maria Teresa Bassons Boncompte    For       For          Management

10    Elect Marcelino Armenter Vidal          For       For          Management

11    Elect Cristina Garmendia Mendizabal     For       For          Management

12    Authorisation of Competing Activities   For       For          Management

13    Amendments to Remuneration Policy       For       For          Management

14    Long Term Incentive Plan 2019-2021      For       For          Management

15    Authority to Issue Treasury Shares      For       For          Management

      Pursuant to Incentive Plan                                               

16    Maximum Variable Remuneration           For       For          Management

17    Authorisation of Legal Formalities      For       For          Management

18    Remuneration Report (Advisory)          For       For          Management

19    Non-Voting Agenda Item                  N/A       N/A          Management

20    Non-Voting Meeting Note                 N/A       N/A          Management

21    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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CAMECO CORPORATION                                                              

 

Ticker:       CCO            Security ID:  13321L108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ian Bruce                         For       For          Management

1.2   Elect Daniel Camus                      For       For          Management

1.3   Elect Donald Deranger                   For       For          Management

1.4   Elect Catherine Gignac                  For       For          Management

1.5   Elect Tim Gitzel                        For       For          Management

1.6   Elect Jim Gowans                        For       For          Management

1.7   Elect Kathryn Jackson                   For       For          Management

1.8   Elect Don Kayne                         For       For          Management

1.9   Elect Anne McLellan                     For       For          Management

2     Appointment of Auditor                  For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

4     Canadian Resident Status                Against   Abstain      Management

 

 

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CANARA BANK                                                                    

 

Ticker:       CANBK          Security ID:  Y1081F109                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Authority to Issue Shares Under the     For       For          Management

      Canbank- ESPS                                                            

 

 

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CANON INC                                                                       

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Fujio Mitarai                     For       For          Management

4     Elect Masaya Maeda                      For       For          Management

5     Elect Toshizoh Tanaka                   For       For          Management

6     Elect Toshio Homma                      For       For          Management

7     Elect Kunitaro Saida                    For       For          Management

8     Elect Haruhiko Kato                     For       For          Management

9     Elect Hiroaki Sato                      For       For          Management

10    Elect Yutaka Tanaka                     For       For          Management

11    Bonus                                   For       For          Management

 

 

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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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Ratify Pieter Haas                      For       For          Management

6     Ratify Mark Frese                       For       For          Management

7     Ratify Dieter Haag Molkenteller         For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Appointment of Auditor                  For       For          Management

10    Elect Fredy Raas as Supervisory Board   For       For          Management

      Member                                                                   

11    Increase in Authorised Capital          For       For          Management

12    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

13    Authority to Repurchase Shares Using    For       For          Management

      Equity Derivatives                                                        

14    Authority to Issue Convertible Debt     For       For          Management

      Instruments; Increase in Conditional                                     

      Capital                                                                   

15    Supervisory Board Members' Fees         For       For          Management

 

 

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CENTRICA PLC                                                                    

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Charles Berry                     For       For          Management

5     Elect Richard Hookway                   For       For          Management

6     Elect Pam Kaur                          For       For          Management

7     Elect Kevin O'Byrne                     For       For          Management

8     Elect Chris O'Shea                      For       For          Management

9     Elect Sarwjit Sambhi                    For       For          Management

10    Elect Iain C. Conn                      For       For          Management

11    Elect Joan Gillman                      For       For          Management

12    Elect Stephen Hester                    For       For          Management

13    Elect Carlos Pascual                    For       For          Management

14    Elect Steve Pusey                       For       For          Management

15    Elect Scott Wheway                      For       For          Management

16    Appointment of Auditor                  For       For          Management

17    Authority to Set Auditor's Fees         For       For          Management

18    Authorisation of Political Donations    For       For          Management

19    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

20    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

21    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                      

      Investment)                                                              

22    Authority to Repurchase Shares          For       For          Management

23    Amendments to Articles                  For       For          Management

24    Authority to Set General Meeting        For       Against      Management

      Notice Period at 14 Days                                                 

 

 

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CHINA MOBILE LTD.                                                              

 

Ticker:       0941           Security ID:  Y14965100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAY 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect YANG Jie                          For       For          Management

6     Elect DONG Xin                          For       For          Management

7     Elect Moses CHENG Mo Chi                For       Against      Management

8     Elect YANG Qiang                        For       For          Management

9     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

10    Authority to Repurchase Shares          For       For          Management

11    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

12    Authority to Issue Repurchased Shares   For       For          Management

 

 

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CHINA TELECOM CORPORATION                                                      

 

Ticker:       0728           Security ID:  Y1505D102                            

Meeting Date: APR 18, 2019   Meeting Type: Special                             

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     China Telecom Financial Services        For       For          Management

      Framework Agreement                                                      

 

 

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CHINA TELECOM CORPORATION                                                      

 

Ticker:       0728           Security ID:  Y1505D102                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

6     Amendments to Article                   For       For          Management

7     Ratification of Board Acts: Amendments  For       For          Management

      to Articles                                                               

8     Authority to Issue Debentures           For       For          Management

9     Ratification of Board Acts: Debentures  For       For          Management

10    Debentures Registration                 For       For          Management

11    Authority to Issue Bonds                For       For          Management

12    Ratification of Board Acts: Bonds       For       For          Management

13    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

14    Increase in Registered Capital          For       Against      Management

 

 

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CHINA TELECOM CORPORATION LTD.                                                 

 

Ticker:       0728           Security ID:  Y1505D102                           

Meeting Date: OCT 26, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Engineering Framework Agreement and     For       For          Management

      Renewed Annual Caps                                                      

4     Ancillary Telecommunications Services   For       For          Management

      Framework Agreement and Renewed Annual                                   

      Caps                                                                     

5     Elect ZHU Min                           For       For          Management

6     Elect Jason YEUNG Chi Wai               For       For          Management

7     Elect XU Shiguang as Supervisor         For       For          Management

8     Adoption of Share Appreciation Rights   For       For          Management

      Scheme                                                                   

9     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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CHINA UNICOM (HONG KONG) LIMITED                                               

 

Ticker:       0762           Security ID:  Y1519S111                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Elect WANG Xiaochu                      For       For          Management

6     Elect LI Guohua                         For       For          Management

7     Elect ZHU Kebing                        For       For          Management

8     Elect Linus CHEUNG Wing Lam             For       For          Management

9     Elect WONG Wai Ming                     For       For          Management

10    Directors' Fees                         For       For          Management

11    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

12    Authority to Repurchase Shares          For       For          Management

13    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

14    Authority to Issue Repurchased Shares   For       For          Management

 

 

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CHIYODA CORPORATION                                                            

 

Ticker:       6366           Security ID:  J06237101                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Amendments to Articles: Board Matters   For       For          Management

3     Amendments to Articles: Creation of     For       For          Management

      New Share Class                                                          

4     Issuance of New Class A Shares To a     For       For          Management

      Third Party                                                              

5     Increase in Authorized Capital          For       For          Management

6     Elect Masaji Santo                      For       For          Management

7     Elect Nobuo Tanaka                      For       For          Management

8     Elect Kazushi Okawa                     For       Against      Management

9     Elect Koji Tarutani                     For       For          Management

10    Elect Tsunenori Kazama                  For       For          Management

11    Elect Hiroshi Yamaguchi                 For       For          Management

12    Elect Aiichiro Matsunaga                For       For          Management

 

 

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CITIZEN WATCH CO., LTD.                                                        

 

Ticker:       7762           Security ID:  J0793Q103                            

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Toshio Tokura                     For       For          Management

4     Elect Toshihiko Sato                    For       For          Management

5     Elect Norio Takeuchi                    For       For          Management

6     Elect Toshiyuki Furukawa                For       For          Management

7     Elect Keiichi Nakajima                  For       For          Management

8     Elect Shinji Shirai                     For       For          Management

9     Elect Yoshitaka Oji                     For       For          Management

10    Elect Yoshiaki Miyamoto                 For       For          Management

11    Elect Fumiaki Terasaka                  For       For          Management

12    Elect Toshiko Kuboki                    For       For          Management

13    Elect Yoshio Osawa                      For       For          Management

14    Elect Yaeko Ishida as Statutory Auditor For       For          Management

15    Outside Directors' Fees                 For       For          Management

 

 

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COMPAGNIE DE SAINT GOBAIN SA                                                   

 

Ticker:       SGO            Security ID:  F80343100                           

Meeting Date: JUN 06, 2019   Meeting Type: Mix                                  

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Elect Anne-Marie Idrac                  For       For          Management

9     Elect Dominique Leroy                   For       For          Management

10    Elect Denis Ranque                      For       For          Management

11    Elect Jacques Pestre                    For       For          Management

12    Remuneration of Pierre-Andre de         For       For          Management

      Chalendar, Chair and CEO                                                 

13    Remuneration Policy (Chair and CEO)     For       For          Management

14    Remuneration Policy (Deputy CEO)        For       For          Management

15    Severance Agreement (Benoit Bazin,      For       For          Management

      deputy CEO)                                                               

16    Supplementary Retirement Benefits       For       For          Management

      (Benoit Bazin, deputy CEO)                                               

17    Health Insurance Benefits (Benoit       For       For          Management

      Bazin, Chair and CEO)                                                    

18    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

19    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

20    Authority to Issue Shares and           For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

21    Authority to Issue Shares and           For       For          Management

      Convertible Debt Through Private                                         

      Placement                                                                

22    Greenshoe                               For       For          Management

23    Authority to Increase Capital in        For       For          Management

      Consideration for Contributions In Kind                                  

24    Authority to Increase Capital Through   For       For          Management

      Capitalisations                                                          

25    Authority to Set Offering Price of      For       For          Management

      Shares                                                                   

26    Employee Stock Purchase Plan            For       For          Management

27    Authority to Grant Stock Options        For       For          Management

28    Authority to Issue Performance Shares   For       For          Management

29    Authority to Cancel Shares and Reduce   For       For          Management

      Share Capital                                                             

30    Authorisation of Legal Formalities      For       For          Management

 

 

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DAI-ICHI LIFE HOLDINGS, INC.                                                    

 

Ticker:       8750           Security ID:  J09748112                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Koichiro Watanabe                 For       For          Management

4     Elect Seiji Inagaki                     For       For          Management

5     Elect Shigeo Tsuyuki                    For       For          Management

6     Elect Satoru Tsutsumi                   For       For          Management

7     Elect Kazuma Ishii                      For       For          Management

8     Elect Masao Taketomi                    For       For          Management

9     Elect Hideo Teramoto                    For       For          Management

10    Elect George Olcott                     For       For          Management

11    Elect Koichi Maeda                      For       For          Management

12    Elect Yuriko Inoue                      For       For          Management

13    Elect Yasushi Shingai                   For       For          Management

 

 

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DENA CO.,LTD.                                                                   

 

Ticker:       2432           Security ID:  J1257N107                           

Meeting Date: JUN 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Tomoko Namba                      For       For          Management

4     Elect Isao  Moriyasu                    For       For          Management

5     Elect Shingo Okamura                    For       For          Management

6     Elect Nobuo Domae                       For       For          Management

7     Elect Koji Funatsu                      For       For          Management

8     Elect Nobuko Inaba                      For       For          Management

9     Elect Atsuko Sato                       For       For          Management

 

 

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DONGFENG MOTOR GROUP CO.                                                       

 

Ticker:       0489           Security ID:  Y21042109                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  MAY 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Directors' Report                       For       For          Management

4     Supervisors' Report                     For       For          Management

5     Accounts and Reports                    For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Allocation of Interim Dividends         For       For          Management

8     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                               

9     Directors' and Supervisors' Fees        For       For          Management

10    Amendments to Rules of Procedures of    For       For          Management

      Board of Directors                                                        

11    Authority to Issue Debt Instruments     For       For          Management

12    Authority to Issue Shares w/o           For       Against      Management

      Preemptive Rights                                                        

 

 

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E.ON SE                                                                        

 

Ticker:       EOAN           Security ID:  D24914133                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Ratification of Management Board Acts   For       For          Management

8     Ratification of Supervisory Board Acts  For       For          Management

9     Appointment of Auditor                  For       For          Management

10    Appointment of Auditor for Interim      For       For          Management

      Financial Statements in 2019                                             

11    Appointment of Auditor for Interim      For       For          Management

      Financial Statements for First Quarter                                    

      of 2020                                                                  

12    Amendments to Articles Regarding        For       For          Management

      Supervisory Board Size                                                   

13    Approval of Intra-Company Control       For       For          Management

      Agreement with E.ON 11. Verwaltungs                                      

      GmbH                                                                     

14    Approval of Intra-Company Control       For       For          Management

      Agreement with E.ON 12. Verwaltungs                                      

      GmbH                                                                     

 

 

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EISAI CO.,LTD.                                                                 

 

Ticker:       4523           Security ID:  J12852117                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Haruo Naito                       For       For          Management

3     Elect Yasuhiko Katoh                    For       For          Management

4     Elect Hirokazu Kanai                    For       For          Management

5     Elect Tamaki Kakizaki                   For       For          Management

6     Elect Daiken  Tsunoda                   For       For          Management

7     Elect Bruce Aronson                     For       For          Management

8     Elect Yutaka Tsuchiya                   For       For          Management

9     Elect Shuzo Kaihori                     For       For          Management

10    Elect Ryuichi Murata                    For       For          Management

11    Elect Hideyo Uchiyama                   For       For          Management

12    Elect Hideki Hayashi                    For       For          Management

 

 

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ENGIE                                                                          

 

Ticker:       ENGI           Security ID:  F7629A107                           

Meeting Date: MAY 17, 2019   Meeting Type: Mix                                 

Record Date:  MAY 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports; Non               For       For          Management

      Tax-Deductible Expenses                                                  

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Approval of Benefits (Jean-Pierre       For       For          Management

      Clamadieu)                                                               

9     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

10    Elect Francoise  Malrieu                For       For          Management

11    Elect Marie-Jose Nadeau                 For       For          Management

12    Elect Patrice Durand                    For       For          Management

13    Elect Mari-Noelle Jego-Laveissiere      For       For          Management

14    Remuneration of Jean-Pierre Clamadieu,  For       For          Management

      Chair                                                                    

15    Remuneration of Isabelle Kocher, CEO    For       For          Management

16    Remuneration Policy (Chair)             For       For          Management

17    Remuneration Policy (CEO)               For       For          Management

18    Employee Stock Purchase Plan            For       For          Management

19    Stock Purchase Plan for Overseas        For       For          Management

      Employees                                                                

20    Authorisation of Legal Formalities      For       For          Management

 

 

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ENI S.P.A.                                                                     

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: MAY 14, 2019   Meeting Type: Ordinary                            

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

4     Remuneration Policy                     For       For          Management

5     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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FUJI MEDIA HOLDINGS INC                                                         

 

Ticker:       4676           Security ID:  J15477102                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Masaki Miyauchi                   For       Against      Management

4     Elect Osamu Kanemitsu                   For       For          Management

5     Elect Takashi Wagai                     For       For          Management

6     Elect Tsuyoshi Habara                   For       For          Management

7     Elect Hisashi Hieda                     For       For          Management

8     Elect Ryunosuke Endo                    For       For          Management

9     Elect Ichiro Kishimoto                  For       For          Management

10    Elect Kazutoshi Matsumura               For       For          Management

11    Elect Takashi Ishihara                  For       For          Management

12    Elect Takehiko Kiyohara                 For       For          Management

13    Elect Yoshishige Shimatani              For       Against      Management

14    Elect Akihiro Miki                      For       For          Management

15    Elect Kazuo Terasaki                    For       For          Management

16    Elect Kenji Shimizu                     For       For          Management

17    Elect Osamu Yoshimoto                   For       For          Management

18    Elect Shinitchi Ogawa                   For       For          Management

19    Elect Sumio Fukui                       For       For          Management

20    Elect Msaru Uchida                      For       For          Management

21    Election of Yuzaburo Mogi as Statutory  For       For          Management

      Auditor                                                                  

22    Election of Hirohiko Iizuka as          For       Against      Management

      Alternate Statutory Auditor                                              

 

 

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FUJITSU LIMITED                                                                

 

Ticker:       6702           Security ID:  J15708159                           

Meeting Date: JUN 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Tatsuya Tanaka                    For       For          Management

3     Elect Masami Yamamoto                   For       For          Management

4     Elect Kazuto Kojima                     For       For          Management

5     Elect Jun Yokota                        For       For          Management

6     Elect Chiaki Mukai                      For       For          Management

7     Elect Atsushi Abe                       For       For          Management

8     Elect Yoshiko Kojo Yoshiko Kugu         For       For          Management

9     Elect Takahito Tokita                   For       For          Management

10    Elect Hidenori Furuta                   For       For          Management

11    Elect Mitsuya Yasui                     For       For          Management

12    Elect Koji Hatsukawa as Statutory       For       For          Management

      Auditor                                                                   

 

 

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GAZPROM                                                                        

 

Ticker:       GAZP           Security ID:  368287207                            

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  JUN 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Annual Report                           For       For          Management

2     Financial Statements                    For       For          Management

3     Allocation of Profits                   For       For          Management

4     Dividends                               For       For          Management

5     Appointment of Auditor                  For       For          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Audit Commission Fees                   For       For          Management

9     Amendments to Articles                  For       For          Management

10    Amendments to General Meeting           For       For          Management

      Regulations                                                              

11    Amendments to Board Regulations         For       For          Management

12    Amendments to Management Regulations    For       For          Management

13    Termination of the Regulations on       For       For          Management

      Dividend Policy                                                          

14    Non-Voting Agenda Item                  N/A       N/A          Management

15    Non-Voting Agenda Item                  N/A       N/A          Management

16    Non-Voting Agenda Item                  N/A       N/A          Management

17    Elect Viktor A. Zubkov                  For       For          Management

18    Elect Timur A. Kulibaev                 For       For          Management

19    Elect Denis V. Manturov                 For       Abstain      Management

20    Elect Vitaly A. Markelov                For       For          Management

21    Elect Viktor G Martynov                 For       For          Management

22    Elect Vladimir A. Mau                   For       Abstain      Management

23    Non-Voting Agenda Item                  N/A       N/A          Management

24    Elect Alexander V. Novak                For       Abstain      Management

25    Elect Dmitry N. Patrushev               For       For          Management

26    Elect Mikhail L. Sereda                 For       Abstain      Management

27    Elect Ivan V. Bezmenov                  N/A       For          Management

28    Elect Vadim K. Bikulov                  N/A       For          Management

29    Elect Alexander A. Gladkov              N/A       For          Management

30    Elect Margarita I. Mironova             N/A       For          Management

31    Elect Yuri S. Nosov                     N/A       For          Management

32    Elect Karen I. Oganyan                  N/A       For          Management

33    Elect Dmitry A. Pashkovsky              N/A       Abstain      Management

34    Elect Sergey R. Platonov                N/A       For          Management

35    Elect Evgeniy M. Stolyarov              N/A       For          Management

36    Elect Tatyana V. Fisenko                N/A       For          Management

37    Non-Voting Meeting Note                 N/A       N/A          Management

38    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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GOLD FIELDS LIMITED                                                            

 

Ticker:       GFI            Security ID:  38059T106                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                               

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appointment of Auditor                  For       For          Management

2     Elect Phuti Mahanyele-Dabengwa          For       For          Management

3     Re-elect Paul A. Schmidt                For       For          Management

4     Re-elect Alhassan Andani                For       For          Management

5     Re-elect Peter J. Bacchus               For       For          Management

6     Re-elect Carmen Letton                  For       For          Management

7     Elect Audit Committee Member (Yunus     For       For          Management

      Suleman)                                                                 

8     Elect Audit Committee Member            For       For          Management

      (Alhassan Andani)                                                        

9     Elect Audit Committee Member (Peter     For       For          Management

      Bacchus)                                                                 

10    Elect Audit Committee Member (Rick      For       For          Management

      Menell)                                                                   

11    General Authority to Issue Shares       For       For          Management

12    Authority to Issue Shares for Cash      For       For          Management

13    Remuneration Policy                     For       For          Management

14    Remuneration Implementation Report      For       For          Management

15    Approval of NEDs' Fees                  For       For          Management

16    Approve Financial Assistance            For       For          Management

17    Authority to Repurchase Shares          For       For          Management

 

 

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GREE INC                                                                        

 

Ticker:       3632           Security ID:  J18807107                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                              

Record Date:  JUN 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Allocation of Profits/Dividends         For       For          Management

2     Elect Yoshikazu Tanaka                  For       For          Management

3     Elect Masaki Fujimoto                   For       For          Management

4     Elect Eiji Araki                        For       For          Management

5     Elect Sanku Shino                       For       For          Management

6     Elect Yuta Maeda                        For       For          Management

7     Elect Toshiki Oya                       For       For          Management

8     Elect Kotaro Yamagishi                  For       For          Management

9     Elect Takeshi Natsuno                   For       For          Management

10    Elect Kazunobu Iijima                   For       For          Management

11    Elect Takuro Nakamura as Alternate      For       Against      Management

      Statutory Auditor                                                         

 

 

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HITACHI METALS, LTD.                                                           

 

Ticker:       5486           Security ID:  J20538112                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Shinichiro Omori                  For       For          Management

3     Elect Akitoshi Hiraki                   For       For          Management

4     Elect Makoto Uenoyama                   For       For          Management

5     Elect Toshiko Oka                       For       For          Management

6     Elect Koichi Fukuo                      For       For          Management

7     Elect Katsuro Sasaka                    For       For          Management

8     Elect Koji Sato                         For       For          Management

9     Elect Toyoaki Nakamura                  For       For          Management

10    Elect Kenichi Nishiie                   For       For          Management

 

 

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HONDA MOTOR                                                                    

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Toshiaki Mikoshiba                For       For          Management

3     Elect Takahiro Hachigo                  For       For          Management

4     Elect Seiji Kuraishi                    For       For          Management

5     Elect Yohshi Yamane                     For       For          Management

6     Elect Kohei Takeuchi                    For       For          Management

7     Elect Motoki Ozaki                      For       For          Management

8     Elect Hiroko Koide                      For       For          Management

9     Elect Takanobu Ito                      For       For          Management

10    Elect Masahiro Yoshida                  For       For          Management

11    Elect Masafumi Suzuki                   For       For          Management

12    Elect Hideo Takaura                     For       For          Management

13    Elect Mayumi Tamura                     For       For          Management

14    Elect Kunihiko Sakai                    For       For          Management

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Remuneration Policy (Binding)           For       For          Management

4     Elect Ewen Stevenson                    For       For          Management

5     Elect Jose Antonio Meade Kuribena       For       For          Management

6     Elect Kathleen L. Casey                 For       For          Management

7     Elect Laura M.L. Cha                    For       For          Management

8     Elect Henri de Castries                 For       For          Management

9     Elect John M. Flint                     For       For          Management

10    Elect Irene LEE Yun Lien                For       For          Management

11    Elect Heidi G. Miller                   For       For          Management

12    Elect Marc Moses                        For       For          Management

13    Elect David T. Nish                     For       For          Management

14    Elect Jonathan R. Symonds               For       For          Management

15    Elect Jackson P. Tai                    For       For          Management

16    Elect Mark E. Tucker                    For       For          Management

17    Elect Pauline van der Meer Mohr         For       For          Management

18    Appointment of Auditor                  For       For          Management

19    Authority to Set Auditor's Fees         For       For          Management

20    Authorisation of Political Donations    For       For          Management

21    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

22    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

23    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (specified capital                                     

      investment)                                                               

24    Authority to Issue Repurchased Shares   For       For          Management

25    Authority to Repurchase Shares          For       For          Management

26    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights (contingent                                            

      convertible securities)                                                  

27    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (contingent                                            

      convertible securities)                                                  

28    Scrip Dividend                          For       For          Management

29    Authority to Set General Meeting        For       Against      Management

      Notice Period at 14 Days                                                 

30    Shareholder Proposal Regarding Pension  Against   Against      Shareholder

      Scheme                                                                   

 

 

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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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Hiroki  Takenaka                  For       Against      Management

3     Elect Takeshi Aoki                      For       For          Management

4     Elect Kozo Kodama                       For       For          Management

5     Elect Masahiko Ikuta                    For       For          Management

6     Elect Chiaki Yamaguchi                  For       For          Management

7     Elect Toshio Mita                       For       For          Management

8     Elect Koichi Yoshihisa                  For       For          Management

9     Elect Keiichi  Sakashita                For       For          Management

10    Elect Yoichi Kuwayama                   For       For          Management

11    Elect Fumio Kato                        For       For          Management

12    Elect Masaki Horie                      For       For          Management

13    Elect Nobuko Kawai                      For       For          Management

14    Elect Shogo Komori as Alternate Audit   For       For          Management

      Committee Director                                                        

 

 

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IMPALA PLATINUM HOLDINGS LIMITED                                               

 

Ticker:       IMP            Security ID:  S37840113                            

Meeting Date: OCT 17, 2018   Meeting Type: Annual                              

Record Date:  OCT 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appointment of Auditor                  For       For          Management

2     Elect Dawn Earp                         For       For          Management

3     Re-elect Udo Lucht                      For       For          Management

4     Re-elect Mpho Nkeli                     For       For          Management

5     Elect Preston Speckmann                 For       For          Management

6     Re-elect Bernard Swanepoel              For       For          Management

7     Elect Audit Committee Member (Dawn      For       For          Management

      Earp)                                                                    

8     Elect Audit Committee Member (Peter     For       For          Management

      Davey)                                                                    

9     Elect Audit Committee Member (Babalwa   For       For          Management

      Ngonyama)                                                                

10    Elect Audit Committee Member (Preston   For       For          Management

      Speckmann)                                                               

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration Implementation     For       For          Management

      Report                                                                   

13    Approve Long-Term Incentive Plan 2018   For       For          Management

14    Authority to Issue Shares Pursuant to   For       For          Management

      the Long-Term Incentive Plan 2018                                        

15    Approve Financial Assistance (Section   For       For          Management

      44 and 45)                                                               

16    Approve NEDs' Fees                      For       For          Management

17    Authority to Repurchase Shares          For       For          Management

 

 

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ING GROEP N.V.                                                                  

 

Ticker:       INGA           Security ID:  N4578E595                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports                    For       For          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Allocation of Dividends                 For       For          Management

9     Ratification of Management Board Acts   For       For          Management

10    Ratification of Supervisory Board Acts  For       For          Management

11    Appointment of Auditor                  For       For          Management

12    Elect Tanate Phutrakul to the           For       For          Management

      Management Board                                                         

13    Elect Mariana Gheorghe to the           For       For          Management

      Supervisory Board                                                        

14    Elect Michael G. Rees to the            For       For          Management

      Supervisory Board                                                         

15    Elect Herna W.P.M.A. Verhagen to the    For       For          Management

      Supervisory Board                                                        

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

18    Authority to Repurchase Shares          For       For          Management

 

 

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INNOLUX CORPORATION                                                            

 

Ticker:       3481           Security ID:  Y4090E105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Amendments to Procedural Rules:         For       For          Management

      Acquisition and disposal of assets                                       

5     Amendments to Procedural Rules:         For       For          Management

      Capital Loans                                                            

6     Amendments to Procedural Rules:         For       For          Management

      Endorsements and Guarantees                                               

7     Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Elect HUNG Jin-Yang                     For       For          Management

10    Elect WANG Jyh-Chau                     For       For          Management

11    Elect TING Chin-Lung, representative    For       For          Management

      of Hong Yang Venture Capital Ltd. Co                                     

12    Elect YANG Jyh-Chau, representative of  For       For          Management

      Hong Yang Venture Capital Ltd. Co                                        

13    Elect HUNG Jin-Yang, representative of  For       N/A          Management

      Hong Yang Venture Capital Ltd. Co                                        

14    Elect WANG Jyh-Chau, representative of  For       N/A          Management

      Hong Yang Venture Capital Ltd. Co                                        

15    Elect HSIEH Chi-Chia as Independent     For       Against      Management

      Director                                                                 

16    Elect YIM  Yuk-Lun as Independent       For       For          Management

      Director                                                                 

17    Elect WANG Zhen-Wei as Independent      For       For          Management

      Director                                                                  

18    Non-compete Restrictions for Directors  For       For          Management

 

 

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INPEX CORPORATION                                                               

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Toshiaki  Kitamura                For       Against      Management

5     Elect Takayuki Ueda                     For       For          Management

6     Elect Masahiro Murayama                 For       For          Management

7     Elect Seiya Ito                         For       For          Management

8     Elect Takahiko Ikeda                    For       For          Management

9     Elect Shigeharu Yajima                  For       For          Management

10    Elect Kimihisa Kittaka                  For       For          Management

11    Elect Nobuharu Sase                     For       For          Management

12    Elect Yasuhiko Okada                    For       For          Management

13    Elect Jun Yanai                         For       For          Management

14    Elect Norinao Iio                       For       For          Management

15    Elect Atsuko Nishimura                  For       For          Management

16    Elect Yasushi Kimura                    For       For          Management

17    Elect Kiyoshi Ogino                     For       For          Management

18    Elect Noboru Himata                     For       For          Management

19    Elect Hideyuki Toyama                   For       For          Management

20    Elect Shinya Miyake                     For       For          Management

21    Elect Mitsuru Akiyoshi                  For       For          Management

22    Elect Hiroko Kiba                       For       For          Management

23    Directors' Bonus                        For       For          Management

24    Statutory Auditors' Fees                For       For          Management

 

 

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J SAINSBURY PLC                                                                

 

Ticker:       SBRY           Security ID:  G77732173                            

Meeting Date: JUL 11, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Jo Harlow                         For       For          Management

5     Elect Matt Brittin                      For       For          Management

6     Elect Brian Cassin                      For       For          Management

7     Elect Mike Coupe                        For       For          Management

8     Elect David Keens                       For       For          Management

9     Elect Kevin O'Byrne                     For       For          Management

10    Elect Dame Susan Rice                   For       For          Management

11    Elect John Rogers                       For       For          Management

12    Elect Jean Tomlin                       For       For          Management

13    Elect David Tyler                       For       For          Management

14    Appointment of Auditor                  For       For          Management

15    Authority to Set Auditor's Fees         For       For          Management

16    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

17    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                         

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (Specified Capital                                     

      Investment)                                                              

19    Authorisation of Political Donations    For       For          Management

20    Authority to Repurchase Shares          For       For          Management

21    Authority to Set General Meeting        For       Against      Management

      Notice Period at 14 Days                                                 

 

 

--------------------------------------------------------------------------------

 

JGC CORPORATION                                                                

 

Ticker:       1963           Security ID:  J26945105                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Shift to Holding Company                For       For          Management

4     Amendments to Articles                  For       For          Management

5     Elect Masayuki Sato                     For       For          Management

6     Elect Tadashi Isizuka                   For       For          Management

7     Elect Yutaka Yamazaki                   For       For          Management

8     Elect Kiyotaka Terajima                 For       For          Management

9     Elect Masanori Suzuki                   For       For          Management

10    Elect Tetsuya Muramoto                  For       For          Management

11    Elect Shigeru Endo                      For       For          Management

12    Elect Masayuki Matsushima               For       For          Management

13    Elect Kazuo Ueda                        For       For          Management

14    Adoption of Restricted Stock Plan       For       For          Management

 

 

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JSR CORPORATION                                                                

 

Ticker:       4185           Security ID:  J2856K106                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Eric Johnson                      For       For          Management

5     Elect Nobuo Kawahashi                   For       For          Management

6     Elect Mitsunobu  Koshiba                For       For          Management

7     Elect Koichi Kawasaki                   For       For          Management

8     Elect Hideki Miyazaki                   For       For          Management

9     Elect Yuzuru Matsuda                    For       For          Management

10    Elect Shiro Sugata                      For       For          Management

11    Elect Tadayuki Seki                     For       For          Management

12    Elect Manabu Miyasaka                   For       For          Management

13    Elect Makoto Doi                        For       For          Management

14    Elect Akira Chiba                       For       For          Management

15    Directors' Remuneration                 For       For          Management

 

 

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JULIUS BAER GROUP LTD.                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       TNA          Management

2     Compensation Report                     For       TNA          Management

3     Allocation of Profits; Dividend from    For       TNA          Management

      Reserves                                                                 

4     Ratification of Board and Management    For       TNA          Management

      Acts                                                                      

5     Board Compensation                      For       TNA          Management

6     Executive Compensation (Variable        For       TNA          Management

      Cash-Based)                                                               

7     Executive Compensation (Variable        For       TNA          Management

      Share-Based)                                                             

8     Executive Compensation (Fixed)          For       TNA          Management

9     Elect Gilbert Achermann                 For       TNA          Management

10    Elect Heinrich Baumann                  For       TNA          Management

11    Elect Richard Campbell-Breeden          For       TNA          Management

12    Elect Paul Man Yiu Chow                 For       TNA          Management

13    Elect Ivo Furrer                        For       TNA          Management

14    Elect Claire Giraut                     For       TNA          Management

15    Elect Charles Stonehill                 For       TNA          Management

16    Elect Romeo Lacher                      For       TNA          Management

17    Elect Eunice Zehnder-Lai                For       TNA          Management

18    Elect Olga Zoutendijk                   For       TNA          Management

19    Appoint Romeo Lacher as Board Chair     For       TNA          Management

20    Elect Gilbert Achermann as              For       TNA          Management

      Compensation Committee Member                                            

21    Elect Heinrich Baumann as Compensation  For       TNA          Management

      Committee Member                                                         

22    Elect Richard Campbell-Breeden as       For       TNA          Management

      Compensation Committee Member                                            

23    Elect Eunice Zehnder-Lai as             For       TNA          Management

      Compensation Committee Member                                            

24    Appointment of Auditor                  For       TNA          Management

25    Appointment of Independent Proxy        For       TNA          Management

26    Non-Voting Meeting Note                 N/A       TNA          Management

27    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

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KB FINANCIAL GROUP INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Allocation of              For       For          Management

      Profits/Dividends                                                         

2     Amendments to Articles                  For       For          Management

3     Elect YOO Suk Ryul                      For       For          Management

4     Elect Stuart B. Solomon                 For       For          Management

5     Elect PARK Jae Ha                       For       For          Management

6     Election of Independent Director to     For       For          Management

      Become Audit Committee Member: KIM                                        

      Kyung Ho                                                                 

7     Election of Audit Committee Member:     For       For          Management

      SONU Suk Ho                                                              

8     Election of Audit Committee Member:     For       For          Management

      JEONG Kouwhan                                                            

9     Election of Audit Committee Member:     For       For          Management

      PARK Jae Ha                                                              

10    Directors' Fees                         For       For          Management

 

 

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KIA MOTORS CORPORATION                                                          

 

Ticker:       000270         Security ID:  Y47601102                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Allocation of              For       Abstain      Management

      Profits/Dividends                                                         

2     Amendments to Articles                  For       For          Management

3     Election of Directors (Slate)           For       For          Management

4     Election of Audit Committee Member:     For       For          Management

      NAM Sang Gu                                                              

5     Directors' Fees                         For       For          Management

 

 

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KINROSS GOLD CORPORATION                                                       

 

Ticker:       K              Security ID:  496902404                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ian  Atkinson                     For       For          Management

1.2   Elect John A. Brough                    For       For          Management

1.3   Elect Kerry D. Dyte                     For       For          Management

1.4   Elect Ave G. Lethbridge                 For       For          Management

1.5   Elect Catherine McLeod-Seltzer          For       For          Management

1.6   Elect Kelly J. Osborne                  For       For          Management

1.7   Elect J. Paul Rollinson                 For       For          Management

1.8   Elect David A. Scott                    For       For          Management

2     Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

3     Amendment to the Restricted Share Plan  For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

 

 

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KT CORPORATION                                                                  

 

Ticker:       030200         Security ID:  48268K101                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Allocation of              For       For          Management

      Profits/Dividends                                                        

2     Amendments to Articles                  For       For          Management

3     Elect KIM Ein Hoe                       For       For          Management

4     Elect LEE Dongmyun                      For       For          Management

5     Elect SUNG Taeyoon                      For       For          Management

6     Elect YU Hee Yol                        For       For          Management

7     Election of Audit Committee Member:     For       For          Management

      KIM Dae You                                                               

8     Directors' Fees                         For       For          Management

 

 

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LAFARGEHOLCIM LIMITED                                                           

 

Ticker:       LHN            Security ID:  H4768E105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       TNA          Management

2     Compensation Report                     For       TNA          Management

3     Ratification of Board and Management    For       TNA          Management

      Acts                                                                     

4     Allocation of Profits                   For       TNA          Management

5     Dividend from Reserves                  For       TNA          Management

6     Increase in Authorised Capital          For       TNA          Management

7     Elect Beat Hess as Board Chair          For       TNA          Management

8     Elect Paul Desmarais, Jr.               For       TNA          Management

9     Elect Oscar Fanjul                      For       TNA          Management

10    Elect Patrick Kron                      For       TNA          Management

11    Elect Adrian Loader                     For       TNA          Management

12    Elect Jurg Oleas                        For       TNA          Management

13    Elect Hanne Birgitte Breinbjerg         For       TNA          Management

      Sorensen                                                                 

14    Elect Dieter Spalti                     For       TNA          Management

15    Elect Colin Hall                        For       TNA          Management

16    Elect Naina Lal Kidwai                  For       TNA          Management

17    Elect Claudia Sender Ramirez            For       TNA          Management

18    Elect Paul Desmarais Jr. as             For       TNA          Management

      Nominating, Compensation, and                                             

      Governance Committee Member                                              

19    Elect Oscar Fanjul as Nominating,       For       TNA          Management

      Compensation, and Governance Committee                                    

      Member                                                                   

20    Elect Adrian Loader as Nominating,      For       TNA          Management

      Compensation, and Governance Committee                                    

      Member                                                                   

21    Elect Hanne Birgitte Breinbjerg         For       TNA          Management

      Sorensen as Nominating, Compensation,                                     

      and Governance Committee Member                                          

22    Appointment of Auditor                  For       TNA          Management

23    Appointment of Independent Proxy        For       TNA          Management

24    Board Compensation                      For       TNA          Management

25    Executive Compensation                  For       TNA          Management

26    Cancellation of Shares and Reduction    For       TNA          Management

      in Share Capital                                                          

27    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

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MARKS AND SPENCER GROUP PLC                                                    

 

Ticker:       MKS            Security ID:  G5824M107                           

Meeting Date: JUL 10, 2018   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Archie  Norman                    For       For          Management

5     Elect Steve Rowe                        For       For          Management

6     Elect Manvinder S. Banga                For       For          Management

7     Elect Alison Brittain                   For       For          Management

8     Elect Andy Halford                      For       For          Management

9     Elect Andrew Fisher                     For       For          Management

10    Elect Humphrey S.M. Singer              For       For          Management

11    Elect Katie Bickerstaffe                For       For          Management

12    Elect Pip Mccrostie                     For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Set Auditor's Fees         For       For          Management

15    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

16    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

17    Authority to Repurchase Shares          For       For          Management

18    Authority to Set General Meeting        For       Against      Management

      Notice Period at 14 Days                                                 

19    Authorisation of Political Donations    For       For          Management

 

 

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MEDIATEK INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Allocation of Dividends from Capital    For       For          Management

      Reserve                                                                  

4     Amendments to Articles                  For       For          Management

5     Amendments to Procedural Rules:         For       For          Management

      Acquisition and Disposal of Assets                                       

6     Amendments to Procedural Rules:         For       For          Management

      Endorsements and Guarantees                                              

7     Amendments to Procedural Rules:         For       For          Management

      Capital Loans                                                             

 

 

--------------------------------------------------------------------------------

 

METRO AG                                                                       

 

Ticker:       B4B            Security ID:  D5S17Q116                           

Meeting Date: FEB 15, 2019   Meeting Type: Annual                              

Record Date:  JAN 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of Management Board Acts   For       For          Management

7     Ratification of Supervisory Board Acts  For       For          Management

8     Appointment of Auditor                  For       For          Management

9     Elect Fredy Raas                        For       For          Management

10    Elect Eva-Lotta Sjostedt                For       For          Management

11    Elect Alexandra Soto                    For       For          Management

 

 

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MITSUBISHI ESTATE CO LIMITED                                                    

 

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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Hirotaka Sugiyama                 For       For          Management

4     Elect Junichi Yoshida                   For       For          Management

5     Elect Junichi Tanisawa                  For       For          Management

6     Elect Tetsuji Arimori                   For       For          Management

7     Elect Hiroshi Katayama                  For       For          Management

8     Elect Bunroku Naganuma                  For       For          Management

9     Elect Jo Kato                           For       For          Management

10    Elect Toru Okusa                        For       For          Management

11    Elect Tsuyoshi Okamoto                  For       For          Management

12    Elect Shin Ebihara                      For       For          Management

13    Elect Tetsuo Narukawa                   For       For          Management

14    Elect Masaaki Shirakawa                 For       For          Management

15    Elect Shin Nagase                       For       For          Management

16    Elect Setsuko Egami                     For       For          Management

17    Elect Iwao Taka                         For       For          Management

 

 

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MITSUBISHI HEAVY INDUSTRIES LIMITED                                            

 

Ticker:       7011           Security ID:  J44002178                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Shunichi Miyanaga                 For       For          Management

4     Elect Seiji Izumisawa                   For       For          Management

5     Elect Masanori Koguchi                  For       For          Management

6     Elect Masahiko Mishima                  For       For          Management

7     Elect Naoyuki Shinohara                 For       For          Management

8     Elect Ken Kobayashi                     For       For          Management

9     Elect Toshifumi Goto                    For       For          Management

10    Elect Christina Ahmadjian               For       For          Management

11    Elect Hiroo Unoura                      For       For          Management

12    Elect Nobuyuki Hirano                   For       For          Management

13    Trust Type Equity Plans                 For       For          Management

 

 

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MITSUBISHI UFJ FINANCIAL GROUP INC.                                            

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Mariko Fujii                      For       For          Management

4     Elect Kaoru  Kato                       For       For          Management

5     Elect Haruka Matsuyama Haruka Kato      For       For          Management

6     Elect Toby S. Myerson                   For       For          Management

7     Elect Hirofumi  Nomoto                  For       For          Management

8     Elect Tsutomu Okuda                     For       For          Management

9     Elect Yasushi Shingai                   For       For          Management

10    Elect Tarisa Watanagase                 For       For          Management

11    Elect Akira Yamate                      For       For          Management

12    Elect Tadashi Kuroda                    For       For          Management

13    Elect Junichi Okamoto                   For       For          Management

14    Elect Nobuyuki Hirano                   For       For          Management

15    Elect Mikio Ikegaya                     For       For          Management

16    Elect Saburo Araki                      For       For          Management

17    Elect Kanetsugu Mike                    For       For          Management

18    Elect Hironori Kamezawa                 For       For          Management

 

 

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MIZUHO FINANCIAL GROUP INC                                                      

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Tatsufumi Sakai                   For       For          Management

3     Elect Satoshi Ishii                     For       For          Management

4     Elect Makoto Umemiya                    For       For          Management

5     Elect Motonori Wakabayashi              For       For          Management

6     Elect Hiroaki Ehara                     For       For          Management

7     Elect Yasuhiro Sato                     For       For          Management

8     Elect Hisaaki Hirama                    For       For          Management

9     Elect Masahiro Kosugi                   For       For          Management

10    Elect Tetsuo Seki                       For       For          Management

11    Elect Tatsuo Kainaka                    For       For          Management

12    Elect Hirotake Abe                      For       For          Management

13    Elect Masami Yamamoto                   For       For          Management

14    Elect Hiroko Ota                        For       For          Management

15    Elect Izumi Kobayashi                   For       For          Management

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Renouncing JGB Market Special                                            

      Participant Qualification                                                 

 

 

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MTN GROUP LIMITED                                                              

 

Ticker:       MTN            Security ID:  S8039R108                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mcebisi Hubert Jonas              For       For          Management

2     Elect Khotso D.K. Mokhele               For       For          Management

3     Elect Bajabulile (Swazi) Tshabalala     For       For          Management

4     Re-elect Shaygan Kheradpir              For       For          Management

5     Re-elect Koosum P. Kalyan               For       For          Management

6     Re-elect Azmi T. Mikati                 For       For          Management

7     Re-elect Jeffrey (Jeff) van Rooyen      For       For          Management

8     Re-elect Marion Lesego (Dawn) Marole    For       For          Management

9     Re-elect Nkateko (Peter) Mageza         For       Against      Management

10    Re-elect Alan P. Harper                 For       For          Management

11    Elect Audit Committee Member            For       For          Management

      (Christine Ramon)                                                        

12    Elect Audit Committee Member (Paul      For       For          Management

      Hanratty)                                                                

13    Elect Audit Committee Member (Peter     For       Against      Management

      Mageza)                                                                   

14    Elect Audit Committee Member (Jeff van  For       For          Management

      Rooyen)                                                                  

15    Appointment of Auditor                  For       For          Management

      (PricewaterhouseCoopers)                                                 

16    Appointment of Auditor                  For       For          Management

      (SizweNtsalubaGobodo Grant Thornton)                                      

17    General Authority to Issue Shares       For       For          Management

18    Authority to Issue Shares for Cash      For       For          Management

19    Approve Remuneration Policy             For       Against      Management

20    Approve Remuneration Implementation     For       Against      Management

      Report                                                                   

21    Approve NEDs' Fees                      For       For          Management

22    Authority to Repurchase Shares          For       For          Management

23    Approve Financial Assistance (Section   For       For          Management

      45)                                                                      

24    Approve Financial Assistance (Section   For       For          Management

      44)                                                                      

 

 

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NIKON CORPORATION                                                              

 

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     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Kazuo Ushida                      For       For          Management

4     Elect Toshikazu Umatate                 For       For          Management

5     Elect Masashi Oka                       For       For          Management

6     Elect Takumi Odajima                    For       For          Management

7     Elect Satoshi Hagiwara                  For       For          Management

8     Elect Akio Negishi                      For       For          Management

9     Elect Shiroh Hiruta                     For       For          Management

10    Elect Takaharu Honda as                 For       Against      Management

      Audit-Committee Director                                                  

11    Trust Type Performance -Linked Equity   For       For          Management

      Compensation  Plans                                                      

 

 

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NIPPON TELEVISION HOLDINGS INC                                                 

 

Ticker:       9404           Security ID:  J56171101                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Yoshio Okubo                      For       Against      Management

4     Elect Yoshinobu Kosugi                  For       For          Management

5     Elect Akira Ishizawa                    For       For          Management

6     Elect Hajime Ichimoto                   For       For          Management

7     Elect Tadayuki Tamai                    For       For          Management

8     Elect Kazuya Sakamaki                   For       For          Management

9     Elect Tsuneo  Watanabe                  For       For          Management

10    Elect Takashi Imai                      For       For          Management

11    Elect Ken Sato                          For       For          Management

12    Elect Tadao Kakizoe                     For       For          Management

13    Elect Yasushi Manago                    For       For          Management

14    Elect Toshikazu Yamaguchi               For       For          Management

15    Elect Yoshikuni Sugiyama                For       For          Management

16    Elect Toshinori Kanemoto                For       For          Management

17    Elect Akitoshi Muraoka                  For       Against      Management

18    Elect Yoshimitsu Ohashi                 For       For          Management

19    Elect Yasuhiro Nose as Alternate        For       Against      Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

NOKIA CORP                                                                     

 

Ticker:       NOKIA          Security ID:  X61873133                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Accounts and Reports                    For       For          Management

10    Allocation of Profits/Dividends         For       For          Management

11    Ratification of Board  and CEO Acts     For       For          Management

12    Directors' Fees                         For       For          Management

13    Non-Voting Agenda Item                  N/A       N/A          Management

14    Board Size                              For       For          Management

15    Election of Directors                   For       For          Management

16    Appointment of Auditor for the          For       For          Management

      Financial Year 2019                                                      

17    Appointment of Auditor for the          For       For          Management

      Financial Year 2020                                                      

18    Authority to Set Auditor's Fees         For       For          Management

19    Authority to Repurchase Shares          For       For          Management

20    Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

21    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

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NOMURA HOLDINGS, INC.                                                          

 

Ticker:       8604           Security ID:  J58646100                           

Meeting Date: JUN 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Nobuyuki  Koga                    For       For          Management

3     Elect Koji Nagai                        For       For          Management

4     Elect Shoichi Nagamatsu                 For       For          Management

5     Elect Hisato Miyashita                  For       For          Management

6     Elect Hiroshi Kimura                    For       For          Management

7     Elect Kazuhiko Ishimura                 For       For          Management

8     Elect Noriaki Shimazaki                 For       For          Management

9     Elect Mari Sono                         For       For          Management

10    Elect Michael LIM Choo San              For       For          Management

11    Elect Laura S. Unger                    For       For          Management

 

 

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NORSK HYDRO                                                                    

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       TNA          Management

2     Non-Voting Meeting Note                 N/A       TNA          Management

3     Non-Voting Meeting Note                 N/A       TNA          Management

4     Agenda                                  For       TNA          Management

5     Minutes                                 For       TNA          Management

6     Accounts and Reports; Allocation of     For       TNA          Management

      Profits/Dividends                                                         

7     Authority to Set Auditor's Fees         For       TNA          Management

8     Non-Voting Agenda Item                  N/A       TNA          Management

9     Remuneration Guidelines (Advisory)      For       TNA          Management

10    Remuneration Guidelines (Binding)       For       TNA          Management

11    Election of Nomination Committee        For       TNA          Management

12    Corporate Assembly Fees                 For       TNA          Management

13    Nomination Committee Fees               For       TNA          Management

 

 

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NTPC LIMITED                                                                    

 

Ticker:       NTPC           Security ID:  Y6421X116                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Accounts and Reports                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Elect Saptarshi Roy                     For       For          Management

5     Authority to Set Auditor's Fees         For       For          Management

6     Elect Mahendra Pratap Singh             For       For          Management

7     Elect Pradeep Kumar Deb                 For       For          Management

8     Elect Shashi Shekhar                    For       For          Management

9     Elect Subhash Joshi                     For       For          Management

10    Elect Vinod Kumar                       For       For          Management

11    Elect Susanta Kumar Roy                 For       For          Management

12    Elect Prasant Kumar Mohapatra           For       For          Management

13    Elect Prakash Tiwari                    For       For          Management

14    Elect Vivek Kumar Dewangan              For       Against      Management

15    Elect Bhim Singh                        For       For          Management

16    Elect K.P. Kylasanatha Pillay           For       For          Management

17    Elect Archana Agrawal                   For       Against      Management

18    Authority to Set Cost Auditor's Fees    For       For          Management

19    Authority to Issue Non-Convertible      For       For          Management

      Debentures                                                               

 

 

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NTPC LIMITED                                                                   

 

Ticker:       NTPC           Security ID:  Y6421X116                           

Meeting Date: MAR 11, 2019   Meeting Type: Other                               

Record Date:  JAN 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Bonus Share Issuance                    For       For          Management

 

 

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PETROLEO BRASILEIRO S.A. - PETROBRAS                                           

 

Ticker:       PETR3          Security ID:  71654V408                           

Meeting Date: OCT 04, 2018   Meeting Type: Special                             

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Co-option and Election of Directors     For       For          Management

2     Approve Recasting of Votes for Amended  For       Against      Management

      Slate                                                                     

3     Proportional Allocation of Cumulative   For       Abstain      Management

      Votes                                                                    

4     Amendments to Articles                  For       For          Management

5     Consolidation of Articles               For       For          Management

6     Audit Committee Members' Fees           For       For          Management

 

 

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PETROLEO BRASILEIRO S.A. - PETROBRAS                                           

 

Ticker:       PETR3          Security ID:  71654V408                           

Meeting Date: DEC 11, 2018   Meeting Type: Special                             

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amendments to Articles                  For       For          Management

2     Merger by Absorption (PDET Offshores S. For       For          Management

      A.)                                                                      

 

 

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PJSC LUKOIL                                                                     

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Authority to Repurchase Shares and      For       For          Management

      Reduce Share Capital                                                     

 

 

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PJSC LUKOIL                                                                     

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 03, 2018   Meeting Type: Special                             

Record Date:  NOV 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Interim Dividends (3Q2017)              For       For          Management

2     Directors' Fees                         For       For          Management

3     Amendments to Articles                  For       For          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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PJSC LUKOIL                                                                    

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports; Allocation of     For       For          Management

      Profits/Dividends                                                        

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Elect Vagit Y. Alekperov                N/A       Abstain      Management

4     Elect Victor V. Blazheev                N/A       Abstain      Management

5     Elect Toby T. Gati                      N/A       For          Management

6     Elect Valery I. Grayfer                 N/A       Abstain      Management

7     Elect Ravil U. Maganov                  N/A       Abstain      Management

8     Elect Roger Munnings                    N/A       For          Management

9     Elect Nikolai M. Nikolaev               N/A       Abstain      Management

10    Elect Pavel M. Teplukhin                N/A       For          Management

11    Elect Leonid A. Fedun                   N/A       Abstain      Management

12    Elect Lyubov N. Khoba                   N/A       Abstain      Management

13    Elect Sergei D. Shatalov                N/A       For          Management

14    Elect Wolfgang Schussel                 N/A       For          Management

15    Elect Ivan N. Vrublevsky                For       For          Management

16    Elect Artem V. Otrubyannikov            For       For          Management

17    Elect Pavel A. Suloev                   For       For          Management

18    Directors' Fees (FY2018)                For       For          Management

19    Directors' Fees (FY2019)                For       For          Management

20    Audit Commission Fees (FY2018)          For       For          Management

21    Audit Commission Members' Fees (FY2019) For       For          Management

22    Appointment of Auditor                  For       For          Management

23    Amendments to General Meeting           For       Against      Management

      Regulations                                                              

24    Authority to Reduce Share Capital       For       For          Management

25    D&O Insurance                           For       For          Management

26    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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POSTNL N.V.                                                                    

 

Ticker:       PNL            Security ID:  N7203C108                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Agenda Item                  N/A       N/A          Management

2     Non-Voting Agenda Item                  N/A       N/A          Management

3     Non-Voting Agenda Item                  N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Accounts and Reports                    For       For          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Allocation of Profits/Dividends         For       For          Management

9     Ratification of Management Board Acts   For       For          Management

10    Ratification of Supervisory Board Acts  For       For          Management

11    Non-Voting Agenda Item                  N/A       N/A          Management

12    Non-Voting Agenda Item                  N/A       N/A          Management

13    Non-Voting Agenda Item                  N/A       N/A          Management

14    Elect Marike van Lier Lels to the       For       For          Management

      Supervisory Board                                                        

15    Elect Thessa Menssen to the             For       For          Management

      Supervisory Board                                                         

16    Non-Voting Agenda Item                  N/A       N/A          Management

17    Non-Voting Agenda Item                  N/A       N/A          Management

18    Appointment of Auditor                  For       For          Management

19    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

20    Authority to Suppress Preemptive Rights For       For          Management

21    Authority to Repurchase Shares          For       For          Management

22    Non-Voting Agenda Item                  N/A       N/A          Management

23    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

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RENAULT S.A.                                                                   

 

Ticker:       RNO            Security ID:  F77098105                           

Meeting Date: JUN 12, 2019   Meeting Type: Mix                                 

Record Date:  JUN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Accounts and Reports; Non               For       For          Management

      Tax-Deductible Expenses                                                  

5     Consolidated Accounts and Reports       For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Presentation of Report on Profit        For       For          Management

      Sharing Securities                                                       

8     Special Auditors Report on Regulated    For       For          Management

      Agreements                                                               

9     Related Party Transactions (Nissan      For       For          Management

      Motor Co., Ltd., Daimler AG,                                              

      Renault-Nissan B.V. and Mitsubishi                                       

      Motors Corporation)                                                      

10    Elect Thomas Courbe                     For       For          Management

11    Elect Jean-Dominique Senard             For       For          Management

12    Elect Annette Winkler                   For       For          Management

13    Remuneration of Carlos Ghosn, Former    Against   Against      Management

      Chair and CEO                                                            

14    Remuneration Policy (Carlos Ghosn,      For       For          Management

      Chair and CEO)                                                           

15    Remuneration Policy (Chair)             For       For          Management

16    Remuneration Policy (Thierry Bollore,   For       For          Management

      CEO)                                                                     

17    Non-Compete Agreement (Thierry          For       For          Management

      Bollore, CEO)                                                            

18    Supplementary Retirement Benefits       For       For          Management

      (Thierry Bollore, CEO)                                                    

19    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

20    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

21    Authority to Issue Performance Shares   For       For          Management

22    Authorisation of Legal Formalities      For       For          Management

23    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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REXEL SA                                                                        

 

Ticker:       RXL            Security ID:  F7782J366                           

Meeting Date: MAY 23, 2019   Meeting Type: Mix                                 

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Accounts and Reports; Non               For       For          Management

      Tax-Deductible Expenses                                                  

5     Consolidated Accounts and Reports       For       For          Management

6     Allocation of Profits/Dividends         For       For          Management

7     Special Auditors Report on Regulated    For       For          Management

      Agreements                                                                

8     Supplementary Retirement Benefits       For       For          Management

      (Patrick Berard, CEO)                                                    

9     Remuneration Policy (Chair)             For       For          Management

10    Remuneration Policy (CEO)               For       For          Management

11    Remuneration of Ian Meakins, Chair      For       For          Management

12    Remuneration of Patrick Berard, CEO     For       For          Management

13    Elect Agnes Touraine                    For       For          Management

14    Elect Elen Phillips                     For       For          Management

15    Elect Francois Auque                    For       For          Management

16    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

17    Authority to Cancel Shares and Reduce   For       For          Management

      Capital                                                                  

18    Authority to Issue Shares and/or        For       For          Management

      Convertible Debt w/ Preemptive Rights                                    

19    Authority to Issue Shares and/or        For       For          Management

      Convertible Debt w/o Preemptive Rights                                   

20    Authority to Issue Shares and/or        For       For          Management

      Convertible Debt Through Private                                         

      Placement                                                                

21    Greenshoe                               For       For          Management

22    Authority to Set Offering Price of      For       For          Management

      Shares                                                                   

23    Authority to Increase Capital in        For       For          Management

      Consideration for Contributions In Kind                                  

24    Authority to Increase Capital Through   For       For          Management

      Capitalisations                                                          

25    Authorisation of Legal Formalities      For       For          Management

26    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSB           Security ID:  G7690A118                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Remuneration Report (Advisory)          For       For          Management

3     Elect Neil A.P. Carson                  For       For          Management

4     Elect Ben Van Beurden                   For       For          Management

5     Elect Ann F. Godbehere                  For       For          Management

6     Elect Euleen GOH Yiu Kiang              For       For          Management

7     Elect Charles O. Holliday, Jr.          For       For          Management

8     Elect Catherine J. Hughes               For       For          Management

9     Elect Gerard Kleisterlee                For       For          Management

10    Elect Roberto Egydio Setubal            For       For          Management

11    Elect Sir Nigel Sheinwald               For       For          Management

12    Elect Linda G. Stuntz                   For       For          Management

13    Elect Jessica Uhl                       For       For          Management

14    Elect Gerrit Zalm                       For       For          Management

15    Appointment of Auditor                  For       For          Management

16    Authority to Set Auditor's Fees         For       For          Management

17    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

18    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

19    Amendments to Articles                  For       For          Management

20    Authority to Repurchase Shares          For       For          Management

21    Authorisation of Political Donations    For       For          Management

22    Shareholder Proposal Regarding GHG      Against   Against      Shareholder

      Reduction Targets                                                        

 

 

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RWE AG                                                                          

 

Ticker:       RWE            Security ID:  D6629K109                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of Management Board Acts   For       For          Management

7     Ratification of Supervisory Board Acts  For       For          Management

8     Appointment of Auditor                  For       For          Management

9     Appointment of Auditor for Interim and  For       For          Management

      Quarterly Reviews                                                        

10    Conversion of Preferred Shares into     For       For          Management

      Common Shares                                                             

11    Ratification of Conversion of           For       For          Management

      Preferred Shares into Common Shares                                      

      (Common Shareholders)                                                     

 

 

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SAIPEM SPA                                                                     

 

Ticker:       SPM            Security ID:  T82000208                           

Meeting Date: APR 30, 2019   Meeting Type: Ordinary                            

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Losses                    For       For          Management

3     Ratify Co-Option of Pierfrancesco       For       For          Management

      Latini                                                                   

4     Increase in Auditor's Fees              For       For          Management

5     Remuneration Policy                     For       For          Management

6     Long-term incentive plan 2019-2021      For       For          Management

7     Authority to Repurchase Shares          For       For          Management

8     Authority to Reissue Shares             For       For          Management

9     Authorise Interruption of Limitation    For       For          Management

      Period Against Umberto Vergine                                           

10    Non-Voting Meeting Note                 N/A       N/A          Management

11    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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SALZGITTER AG                                                                  

 

Ticker:       SZG            Security ID:  D80900109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Allocation of Profits/Dividends         For       For          Management

6     Ratification of Management Board Acts   For       For          Management

7     Ratification of Supervisory Board Acts  For       For          Management

8     Appointment of Auditor                  For       For          Management

 

 

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SBERBANK                                                                       

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Annual Report                           For       For          Management

2     Financial Statements                    For       For          Management

3     Allocation of Profits/Dividends         For       For          Management

4     Appointment of Auditor                  For       Against      Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Elect Esko Tapani Aho                   For       Against      Management

7     Elect Leonid B. Boguslavskiy            For       For          Management

8     Elect Valery P. Goreglyad               For       Abstain      Management

9     Elect Herman O. Gref                    For       For          Management

10    Elect Bella I. Zlatkis                  For       Abstain      Management

11    Elect Nadezhda Y. Ivanova               For       Abstain      Management

12    Elect Sergey M. Ignatyev                For       Abstain      Management

13    Elect Nikolay Kudryavtsev               For       For          Management

14    Elect Aleksandr P. Kuleshov             For       For          Management

15    Elect Gennady G. Melikyan               For       For          Management

16    Elect Maksim S. Oreshkin                For       Against      Management

17    Elect Olga N. Skorobogatova             For       Against      Management

18    Elect Nadya Wells                       For       For          Management

19    Elect Sergei A. Shvetsov                For       Against      Management

20    Appointment of CEO                      For       For          Management

21    Amendments to Articles                  For       Against      Management

22    Amendments to Board Regulations         For       Against      Management

23    Amendments to Management Board          For       For          Management

      Regulations                                                              

24    Elect Alexey A. Bogatov                 For       For          Management

25    Elect Natalya P. Borodina               For       For          Management

26    Elect Maria S. Voloshina                For       For          Management

27    Elect Tatiana A. Domanskaya             For       For          Management

28    Elect Yulia Y. Isakhanova               For       For          Management

29    Elect Irina B. Litvinova                For       For          Management

30    Elect  Alexei E. Minenko                For       For          Management

31    Non-Voting Meeting Note                 N/A       N/A          Management

32    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

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SHIMAMURA CO., LTD.                                                            

 

Ticker:       8227           Security ID:  J72208101                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Allocation of Profits/Dividends         For       For          Management

2     Elect Tsuneyoshi Kitajima               For       For          Management

3     Elect Shintaro Seki                     For       For          Management

4     Elect Makoto Suzuki                     For       For          Management

5     Elect Tsuyoki Saito                     For       For          Management

6     Elect Iichiro Takahashi                 For       For          Management

7     Elect Tamae Matsui                      For       For          Management

8     Elect Yutaka Suzuki                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIN KONG FINANCIAL HOLDING COMPANY                                            

 

Ticker:       2888           Security ID:  Y7753X104                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Loss Disposition                        For       For          Management

3     Amendments to Articles                  For       For          Management

4     Amendments to Procedural Rules:         For       For          Management

      Acquisition and Disposal of Assets                                        

5     Authority to Issue Shares w/ or w/o     For       For          Management

      Preemptive Rights                                                        

6     Allocation of Dividends from Capital    For       For          Management

      Reserve                                                                  

 

 

--------------------------------------------------------------------------------

 

SHINHAN FINANCIAL GROUP CO., LTD                                                

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Allocation of              For       Abstain      Management

      Profits/Dividends                                                        

2     Amendments to Articles                  For       For          Management

3     Elect JIN Ok Dong                       For       For          Management

4     Elect PARK Ansoon                       For       For          Management

5     Elect PARK Cheul                        For       For          Management

6     Elect BYEON Yang Ho                     For       For          Management

7     Elect LEE Manwoo                        For       For          Management

8     Elect LEE Yoon Jae                      For       For          Management

9     Elect Philippe Avril                    For       For          Management

10    Elect HUH Yong Hak                      For       For          Management

11    Elect Yuki Hirakawa                     For       For          Management

12    Election of Independent Director to     For       For          Management

      become Audit Committee Member: SUNG                                      

      Jae Ho                                                                    

13    Election of Audit Committee Member:     For       For          Management

      LEE Manwoo                                                               

14    Election of Audit Committee Member:     For       For          Management

      LEE Yoon Jae                                                             

15    Directors' Fees                         For       For          Management

 

 

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SOCIETE GENERALE S.A.                                                          

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 21, 2019   Meeting Type: Ordinary                            

Record Date:  MAY 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Consolidated Accounts and Reports       For       For          Management

6     Accounts and Reports; Non-Tax           For       For          Management

      Deductible Expenses                                                      

7     Allocation of Profits/Dividends         For       For          Management

8     Scrip Dividend                          For       For          Management

9     Elect Frederic Oudea                    For       For          Management

10    Elect Kyra Hazou                        For       For          Management

11    Elect Gerard Mestrallet                 For       For          Management

12    Special Auditors Report on Regulated    For       For          Management

      Transactions                                                              

13    Severance and non-compete agreements    For       For          Management

      of Frederic Oudea, CEO                                                   

14    Severance, non-compete, and pension     For       For          Management

      agreements of Severin Cabannes, deputy                                   

      CEO                                                                      

15    Severance, non-compete, and pension     For       For          Management

      agreements of Philippe Aymerich,                                         

      deputy CEO                                                               

16    Severance, non-compete, and pension     For       For          Management

      agreements of Philippe Heim, deputy CEO                                  

17    Severance, non-compete, and pension     For       For          Management

      agreements of Diony Lebot, deputy CEO                                    

18    Remuneration Policy (Chair)             For       For          Management

19    Remuneration Policy (CEO and Deputy     For       For          Management

      CEOs)                                                                    

20    Remuneration of Lorenzo Bini Smaghi,    For       For          Management

      Chair                                                                    

21    Remuneration of Frederic Oudea, CEO     For       For          Management

22    Remuneration of Philippe Aymerich,      For       For          Management

      Deputy CEO since May 14, 2018                                            

23    Remuneration of Severin Cabannes,       For       For          Management

      Deputy CEO                                                                

24    Remuneration of Philippe Heim, Deputy   For       For          Management

      CEO since May 14, 2018                                                   

25    Remuneration of Diony Lebot, Deputy     For       For          Management

      CEO since May 14, 2018                                                   

26    Remuneration of Bernardo Sanchez        For       For          Management

      Incera, Deputy CEO until May 14, 2018                                     

27    Remuneration of Didier Valet, Deputy    For       For          Management

      CEO until May 14, 2018                                                   

28    Remuneration of Identified Staff        For       For          Management

29    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

30    Authorisation of Legal Formalities      For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Remuneration Report (Advisory)          For       For          Management

4     Remuneration Policy (Binding)           For       For          Management

5     Elect Carlson Tong                      For       For          Management

6     Elect Louis Cheung                      For       For          Management

7     Elect David P. Conner                   For       For          Management

8     Elect Byron Grote                       For       For          Management

9     Elect Andy Halford                      For       For          Management

10    Elect Christine Hodgson                 For       For          Management

11    Elect Gay Huey Evans                    For       For          Management

12    Elect Naguib Kheraj                     For       For          Management

13    Elect Ngozi Okonjo-Iweala               For       For          Management

14    Elect Jose Vinals                       For       For          Management

15    Elect Jasmine Whitbread                 For       For          Management

16    Elect William T. Winters                For       For          Management

17    Appointment of Auditor                  For       For          Management

18    Authority to Set Auditor's Fees         For       For          Management

19    Authorisation of Political Donations    For       For          Management

20    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                        

21    Authority to Issue Repurchased Shares   For       For          Management

22    Authority to Issue Equity Convertible   For       For          Management

      Additional Tier 1 Securities w/                                          

      Preemptive Rights                                                        

23    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights                                                        

24    Authority to Issue Shares w/o           For       For          Management

      Preemptive Rights (specified capital                                     

      investment)                                                              

25    Authority to Issue Equity Convertible   For       For          Management

      Additional Tier 1 Securities w/                                           

      Preemptive Rights                                                        

26    Authority to Repurchase Shares          For       For          Management

27    Authority to Repurchase Preference      For       For          Management

      Shares                                                                   

28    Authority to Set General Meeting        For       Against      Management

      Notice Period at 14 Days                                                  

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Takeshi Kunibe                    For       For          Management

4     Elect Jun Ota                           For       For          Management

5     Elect Makoto Takashima                  For       For          Management

6     Elect Haruyuki Nagata                   For       For          Management

7     Elect Toru Nakashima                    For       For          Management

8     Elect Atsuhiko Inoue                    For       For          Management

9     Elect Toru Mikami                       For       For          Management

10    Elect Tetsuya Kubo                      For       For          Management

11    Elect Masayuki Matsumoto                For       For          Management

12    Elect Arthur M. Mitchell                For       For          Management

13    Elect Shozo Yamazaki                    For       For          Management

14    Elect Masaharu Kono                     For       For          Management

15    Elect Yoshinobu Tsutsui                 For       For          Management

16    Elect Katsuyoshi Shimbo                 For       For          Management

17    Elect Eriko Sakurai                     For       For          Management

 

 

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SUMITOMO MITSUI TRUST HOLDINGS, INC.                                            

 

Ticker:       8309           Security ID:  J7772M102                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Testuo Okubo                      For       For          Management

4     Elect Jiro Araumi                       For       For          Management

5     Elect Yutaka Nishida                    For       For          Management

6     Elect Masaru Hashimoto                  For       For          Management

7     Elect Kunitaro Kitamura                 For       For          Management

8     Elect Hitoshi Tsunekage                 For       For          Management

9     Elect Kuniyuki Shudo                    For       For          Management

10    Elect Koji Tanaka                       For       For          Management

11    Elect Takeshi Suzuki                    For       For          Management

12    Elect Mikio Araki                       For       For          Management

13    Elect Isao Matsushita                   For       For          Management

14    Elect Shinichi Saito                    For       For          Management

15    Elect Takashi Yoshida                   For       For          Management

16    Elect Hiroko Kawamoto                   For       For          Management

17    Elect Mitsuhiro Aso                     For       For          Management

 

 

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T&D HOLDINGS,INC                                                               

 

Ticker:       8795           Security ID:  J86796109                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Tetsuhiro Kida                    For       For          Management

4     Elect Hirohisa Uehara                   For       Against      Management

5     Elect Koichi Seike                      For       For          Management

6     Elect Mitsuhiro Nagata                  For       For          Management

7     Elect Yasuro Tamura                     For       For          Management

8     Elect Yoshihisa Tanaka                  For       For          Management

9     Elect Haruka Matsuyama Haruka Kato      For       For          Management

10    Elect Naoki Ogo                         For       For          Management

11    Elect Seiji Higaki                      For       For          Management

12    Elect Naoki Soejima                     For       For          Management

13    Elect Minoru Kudo                       For       For          Management

14    Elect Masafumi Itasaka                  For       For          Management

15    Elect Kensaku Watanabe as Alternate     For       For          Management

      Statutory Auditor                                                        

 

 

--------------------------------------------------------------------------------

 

TAKEDA PHARMACEUTICAL COMPANY                                                  

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: DEC 05, 2018   Meeting Type: Special                              

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Shire Transaction                       For       For          Management

3     Elect Ian T. Clark                      For       For          Management

4     Elect Olivier Bohuon                    For       For          Management

5     Elect Steven Gillis                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAKEDA PHARMACEUTICAL COMPANY LIMITED                                          

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Allocation of Profits/Dividends         For       For          Management

3     Elect Christophe Weber                  For       For          Management

4     Elect Masato Iwasaki                    For       For          Management

5     Elect Andrew Plump                      For       For          Management

6     Elect Constantine Saroukos              For       For          Management

7     Elect Masahiro Sakane                   For       For          Management

8     Elect Olivier Bohuon                    For       For          Management

9     Elect Ian T. Clark                      For       Against      Management

10    Elect Yoshiaki Fujimori                 For       For          Management

11    Elect Steven Gillis                     For       For          Management

12    Elect Toshiyuki Shiga                   For       For          Management

13    Elect Jean-Luc Butel                    For       For          Management

14    Elect Shiro Kuniya                      For       For          Management

15    Elect Emiko Higashi                     For       For          Management

16    Elect Michel Orsinger                   For       For          Management

17    Amendments to Trust-Type Equity         For       For          Management

      Compensation Plan for Non-Audit                                          

      Committee Directors                                                      

18    Amendments to Trust-Type Equity         For       For          Management

      Compensation Plan for Audit Committee                                    

      Directors                                                                

19    Bonus to Non-Audit Committee Directors  For       For          Management

20    Shareholder Proposal Regarding          Against   For          Shareholder

      Individual Compensation Disclosure                                       

21    Shareholder Proposal Regarding          Against   For          Shareholder

      Clawback of Director Compensation                                        

 

 

--------------------------------------------------------------------------------

 

TELEFONAKTIEBOLAGET LM ERICSSON                                                

 

Ticker:       ERICB          Security ID:  W26049119                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Agenda Item                  N/A       N/A          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     Non-Voting Agenda Item                  N/A       N/A          Management

7     Non-Voting Agenda Item                  N/A       N/A          Management

8     Non-Voting Agenda Item                  N/A       N/A          Management

9     Non-Voting Agenda Item                  N/A       N/A          Management

10    Non-Voting Agenda Item                  N/A       N/A          Management

11    Accounts and Reports                    For       For          Management

12    Ratification of Board and CEO Acts      For       For          Management

13    Allocation of Profits/Dividends         For       For          Management

14    Board Size                              For       For          Management

15    Non-Voting Agenda Item                  N/A       N/A          Management

16    Directors' Fees                         For       For          Management

17    Elect Jon Fredrik Baksaas               For       For          Management

18    Elect Jan Carlson                       For       Against      Management

19    Elect Nora M. Denzel                    For       For          Management

20    Elect Borje E. Ekholm                   For       For          Management

21    Elect Eric A. Elzvik                    For       For          Management

22    Elect Kurt Jofs                         For       For          Management

23    Elect Ronnie Leten                      For       For          Management

24    Elect Kristin S. Rinne                  For       For          Management

25    Elect Helena Stjernholm                 For       For          Management

26    Elect Jacob Wallenberg                  For       For          Management

27    Elect Ronnie Leten as Chair             For       For          Management

28    Number of Auditors                      For       For          Management

29    Authority to Set Auditor's Fees         For       For          Management

30    Appointment of Auditor                  For       For          Management

31    Remuneration Guidelines                 For       For          Management

32    Long-Term Variable Compensation         For       For          Management

      Program 2019 (LTV 2019)                                                  

33    Transfer of Treasury Shares pursuant    For       For          Management

      to LTV 2019                                                              

34    Equity Swap Agreement with third party  For       For          Management

      in relation to the LTV 2019                                              

35    Transfer of Treasury Shares pursuant    For       For          Management

      to LTV 2018                                                               

36    Equity Swap Agreement with third party  For       For          Management

      pursuant to the LTV 2018                                                 

37    Transfer of Treasury Shares pursuant    For       For          Management

      to Long-Term Variable Compensation                                       

      Programs 2015, 2016 and 2017                                             

38    Shareholder Proposal Regarding Unequal  N/A       For          Shareholder

      Voting Rights                                                            

39    Non-Voting Agenda Item                  N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2019   Meeting Type: Ordinary                            

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Non-Voting Meeting Note                 N/A       N/A          Management

4     Non-Voting Meeting Note                 N/A       N/A          Management

5     Accounts and Reports                    For       For          Management

6     Consolidated Accounts and Reports       For       For          Management

7     Allocation of Profits/Dividends         For       For          Management

8     Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

9     Related Party Transactions (UWA)        For       For          Management

10    Elect Maria van der Hoeven              For       For          Management

11    Elect Jean Lemierre                     For       For          Management

12    Elect Lise Croteau                      For       For          Management

13    Elect Valerie della Puppa Tibi as       For       For          Management

      Employee Shareholders Representative                                     

14    Elect Renata Perycz as Employee         Against   Against      Management

      Shareholders Representative                                              

15    Elect Oliver Wernecke as Employee       Against   Against      Management

      Shareholders Representative                                              

16    Remuneration of Patrick Pouyanne,       For       For          Management

      Chair and CEO                                                            

17    Remuneration Policy (Chair and CEO)     For       For          Management

18    Non-Voting Meeting Note                 N/A       N/A          Management

 

 

--------------------------------------------------------------------------------

 

TOURMALINE OIL CORP.                                                           

 

Ticker:       TOU            Security ID:  89156V106                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Elect Michael L. Rose                   For       For          Management

3     Elect Brian G. Robinson                 For       For          Management

4     Elect Jill T. Angevine                  For       For          Management

5     Elect William D. Armstrong              For       For          Management

6     Elect Lee A. Baker                      For       For          Management

7     Elect John W. Elick                     For       For          Management

8     Elect Andrew B. MacDonald               For       For          Management

9     Elect Lucy M. Miller                    For       For          Management

10    Elect Ronald C. Wigham                  For       For          Management

11    Appointment of Auditor and Authority    For       For          Management

      to Set Fees                                                              

 

 

--------------------------------------------------------------------------------

 

UBS GROUP AG                                                                   

 

Ticker:       UBSG           Security ID:  H42097107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       TNA          Management

2     Compensation Report                     For       TNA          Management

3     Allocation of Profits                   For       TNA          Management

4     Dividend from Reserves                  For       TNA          Management

5     Ratification of Board and Management    For       TNA          Management

      Acts                                                                     

6     Elect Axel A. Weber as Board Chair      For       TNA          Management

7     Elect David H. Sidwell                  For       TNA          Management

8     Elect Jeremy Anderson                   For       TNA          Management

9     Elect Reto Francioni                    For       TNA          Management

10    Elect Fred Hu                           For       TNA          Management

11    Elect Julie G. Richardson               For       TNA          Management

12    Elect Isabelle Romy                     For       TNA          Management

13    Elect Robert W. Scully                  For       TNA          Management

14    Elect Beatrice Weder di Mauro           For       TNA          Management

15    Elect Dieter Wemmer                     For       TNA          Management

16    Elect William C. Dudley                 For       TNA          Management

17    Elect Jeanette Wong                     For       TNA          Management

18    Elect Julie G. Richardson as            For       TNA          Management

      Compensation Committee Member                                            

19    Elect Dieter Wemmer as Compensation     For       TNA          Management

      Committee Member                                                         

20    Elect Reto Francioni as Compensation    For       TNA          Management

      Committee Member                                                         

21    Elect Fred Hu as Compensation           For       TNA          Management

      Committee Member                                                          

22    Board Compensation                      For       TNA          Management

23    Executive Compensation (Variable)       For       TNA          Management

24    Executive Compensation (Fixed)          For       TNA          Management

25    Appointment of Independent Proxy        For       TNA          Management

26    Appointment of Auditor                  For       TNA          Management

27    Non-Voting Meeting Note                 N/A       TNA          Management

28    Non-Voting Meeting Note                 N/A       TNA          Management

 

 

--------------------------------------------------------------------------------

 

UNICREDIT S.P.A.                                                               

 

Ticker:       UCG            Security ID:  ADPV42899                           

Meeting Date: APR 11, 2019   Meeting Type: Mix                                 

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Non-Voting Meeting Note                 N/A       N/A          Management

3     Accounts and Reports; Elimination of    For       For          Management

      Negative Reserves                                                        

4     Allocation of Profits/Dividends         For       For          Management

5     Non-Voting Agenda Item                  N/A       N/A          Management

6     List Presented by Allianz               For       For          Management

7     List Presented by Institutional         For       N/A          Management

      Investors Representing 1.67% of Share                                    

      Capital                                                                  

8     Statutory Auditors' Fees                For       For          Management

9     Ratify Co-Option of Elena Carletti      For       For          Management

10    2019 Group Incentive System             For       For          Management

11    Remuneration Policy                     For       For          Management

12    Severance-Related Provisions            For       For          Management

13    Authority to Repurchase and Reissue     For       For          Management

      Shares                                                                   

14    Capital Increase to Implement 2018      For       For          Management

      Group Incentive System                                                   

15    Capital Increase to Implement 2019      For       For          Management

      Group Incentive System                                                   

16    Amendments to Article 6                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAHOO JAPAN CORPORATION                                                        

 

Ticker:       4689           Security ID:  J95402103                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Non-Voting Meeting Note                 N/A       N/A          Management

2     Shift to Holding Company                For       For          Management

3     Amendments to Articles                  For       For          Management

4     Elect Kentaro Kawabe                    For       For          Management

5     Elect Takao Ozawa                       For       For          Management

6     Elect Masayoshi Son                     For       For          Management

7     Elect Ken Miyauchi                      For       For          Management

8     Elect Kazuhiko Fujihara                 For       For          Management

9     Elect Taku Oketani                      For       For          Management

10    Elect Shingo Yoshii                     For       For          Management

11    Elect Hiromi Onitsuka                   For       For          Management

12    Elect Yoshio Usumi                      For       For          Management

13    Elect Hiroshi Tobita as Alternate       For       For          Management

      Audit Committee Director                                                 

 

 

--------------------------------------------------------------------------------

 

YPF S.A.                                                                       

 

Ticker:       YPFD           Security ID:  984245100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election of Meeting Delegates           For       For          Management

2     Authority to Issue Shares in Relation   For       For          Management

      to Long-Term Incentive Plan                                              

3     Accounts and Reports                    For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Authority to Set Auditor's Fees         For       For          Management

6     Appointment of Auditor                  For       For          Management

7     Ratification of Board and Supervisory   For       For          Management

      Council Acts                                                             

8     Ratification of Directors' Fees         For       For          Management

9     Ratification of Supervisory Council     For       For          Management

      Fees                                                                     

10    Supervisory Council Size                For       Against      Management

11    Election of Supervisory Council         For       Against      Management

      Members and Alternates (Class D)                                         

12    Board Size                              For       For          Management

13    Election of Directors (Class D)         For       For          Management

14    Directors' Fees; Supervisory Council's  For       For          Management

      Fees                                                                     

15    Merger by Absorption (Bajo del Toro I   For       For          Management

      S.R.L. and Bajo del Toro II S.R.L.)                                      

16    Approval of Merger Financial Reports    For       For          Management

17    Approval of Merger Agreements           For       For          Management

18    Authorization of Legal Formalities      For       For          Management

 

 

 

=========================== PF Large-Cap Value Fund ============================

 

 

AIR PRODUCTS & CHEMICALS, INC.                                                 

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officer Compensation                                           

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       For          Management

1d    Elect Director Ralph de la Vega         For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Stephen J. Squeri        For       For          Management

1i    Elect Director Daniel L. Vasella        For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

1k    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      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       For          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       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet         For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMERISOURCEBERGEN CORP.                                                        

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director D. Mark Durcan           For       For          Management

1.4   Elect Director Richard W. Gochnauer     For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director Jane E. Henney           For       For          Management

1.7   Elect Director Kathleen W. Hyle         For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Henry W. McGee           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                     

 

 

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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       For          Management

1.3   Elect Director Brian J. Druker          For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Charles M. Holley, Jr.   For       For          Management

1.9   Elect Director Tyler Jacks              For       For          Management

1.10  Elect Director Ellen J. Kullman         For       For          Management

1.11  Elect Director Ronald D. Sugar          For       For          Management

1.12  Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ANHEUSER-BUSCH INBEV SA/NV                                                     

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 24, 2019   Meeting Type: Annual/Special                       

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1.a  Receive Special Board Report Re:        None      None         Management

      Article 559 of the Companies Code                                        

A1.b  Receive Special Auditor Report Re:      None      None         Management

      Article 559 of the Companies Code                                        

A1.c  Amend Article 4 Re: Corporate Purpose   For       For          Management

B2    Amend Article 23 Re: Requirements of    For       Against      Management

      the Chairperson of the Board                                             

C3    Receive Directors' Reports (Non-Voting) None      None         Management

C4    Receive Auditors' Reports (Non-Voting)  None      None         Management

C5    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

C6    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 1.80 per Share                                                       

C7    Approve Discharge of Directors          For       For          Management

C8    Approve Discharge of Auditor            For       For          Management

C9.a  Elect Xiaozhi Liu as Independent        For       For          Management

      Director                                                                 

C9.b  Elect Sabine Chalmers as Director       For       For          Management

C9.c  Elect Cecilia Sicupira as Director      For       For          Management

C9.d  Elect Claudio Garcia as Director        For       For          Management

C9.e  Reelect Martin J. Barrington as         For       For          Management

      Director                                                                 

C9.f  Reelect William F. Gifford, Jr. as      For       For          Management

      Director                                                                 

C9.g  Reelect Alejandro Santo Domingo Davila  For       For          Management

      as Director                                                              

C10   Ratify PwC as Auditors and Approve      For       For          Management

      Auditors' Remuneration                                                    

C11.a Approve Remuneration Report             For       Against      Management

C11.b Approve Fixed Remuneration of Directors For       Against      Management

C11.c Approve Grant of Restricted Stock Units For       For          Management

D12   Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bahija Jallal            For       For          Management

1.2   Elect Director Elizabeth E. Tallett     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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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       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director Cynthia B. Taylor        For       For          Management

1.11  Elect Director Laura D'Andrea Tyson     For       For          Management

1.12  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Clayton S. Rose          For       For          Management

1m    Elect Director Michael D. White         For       For          Management

1n    Elect Director Thomas D. Woods          For       For          Management

1o    Elect Director R. David Yost            For       For          Management

1p    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Gender Pay Gap                Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          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       For          Management

1B    Elect Director Aparna Chennapragada     For       For          Management

1C    Elect Director Ann Fritz Hackett        For       For          Management

1D    Elect Director Peter Thomas Killalea    For       For          Management

1E    Elect Director Cornelis Petrus          For       For          Management

      Adrianus Joseph "Eli" Leenaars                                           

1F    Elect Director Pierre E. Leroy          For       For          Management

1G    Elect Director Francois Locoh-Donou     For       For          Management

1H    Elect Director Peter E. Raskind         For       For          Management

1I    Elect Director Mayo A. Shattuck, III    For       For          Management

1J    Elect Director Bradford H. Warner       For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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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       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       For          Management

1e    Elect Director John D. Markley, Jr.     For       For          Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       For          Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       For          Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       For          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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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       For          Management

1d    Elect Director Enrique Hernandez, Jr.   For       For          Management

1e    Elect Director Charles W. Moorman, IV   For       For          Management

1f    Elect Director Dambisa F. Moyo          For       For          Management

1g    Elect Director Debra Reed-Klages        For       For          Management

1h    Elect Director Ronald D. Sugar          For       For          Management

1i    Elect Director Inge G. Thulin           For       For          Management

1j    Elect Director D. James Umpleby, III    For       For          Management

1k    Elect Director Michael K. Wirth         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Human Right to Water          Against   For          Shareholder

5     Report on Plans to Reduce Carbon        Against   For          Shareholder

      Footprint Aligned with Paris Agreement                                   

      Goals                                                                    

6     Establish Environmental Issue Board     Against   Against      Shareholder

      Committee                                                                

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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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       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          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   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Richard M. Bracken       For       For          Management

1d    Elect Director C. David Brown, II       For       For          Management

1e    Elect Director Alecia A. DeCoudreaux    For       For          Management

1f    Elect Director Nancy-Ann M. DeParle     For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Roger N. Farah           For       For          Management

1i    Elect Director Anne M. Finucane         For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Larry J. Merlo           For       For          Management

1l    Elect Director Jean-Pierre Millon       For       For          Management

1m    Elect Director Mary L. Schapiro         For       For          Management

1n    Elect Director Richard J. Swift         For       For          Management

1o    Elect Director William C. Weldon        For       For          Management

1p    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

 

 

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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       For          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       For          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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DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen Q. Abernathy    For       For          Management

1.2   Elect Director George R. Brokaw         For       For          Management

1.3   Elect Director James DeFranco           For       For          Management

1.4   Elect Director Cantey M. Ergen          For       For          Management

1.5   Elect Director Charles W. Ergen         For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director Tom A. Ortolf            For       For          Management

1.9   Elect Director Carl E. Vogel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan K. Avery           For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Kenneth C. Frazier       For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Douglas R. Oberhelman    For       For          Management

1.7   Elect Director Samuel J. Palmisano      For       For          Management

1.8   Elect Director Steven S Reinemund       For       For          Management

1.9   Elect Director William C. Weldon        For       For          Management

1.10  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

6     Disclose a Board Diversity and          Against   For          Shareholder

      Qualifications Matrix                                                     

7     Establish Environmental/Social Issue    Against   Against      Shareholder

      Board Committee                                                          

8     Report on Risks of Petrochemical        Against   Against      Shareholder

      Operations in Flood Prone Areas                                          

9     Report on Political Contributions       Against   For          Shareholder

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director M. Katherine Banks       For       For          Management

1d    Elect Director Alan M. Bennett          For       For          Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Patricia Hemingway Hall  For       For          Management

1i    Elect Director Robert A. Malone         For       For          Management

1j    Elect Director Jeffrey A. Miller        For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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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       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Richard H. Lenny         For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                     

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Marillyn A. Hewson       For       For          Management

1g    Elect Director Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          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 Gender Pay Gap                Against   Against      Shareholder

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Provide for Cumulative Voting           Against   Against      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       For          Management

1b    Elect Director Oscar Fanjul             For       For          Management

1c    Elect Director Daniel S. Glaser         For       For          Management

1d    Elect Director H. Edward Hanway         For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Elaine La Roche          For       For          Management

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director Lloyd M. Yates           For       For          Management

1l    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Sue W. Cole              For       For          Management

1.3   Elect Director Smith W. Davis           For       For          Management

1.4   Elect Director John J. Koraleski        For       For          Management

1.5   Elect Director C. Howard Nye            For       For          Management

1.6   Elect Director Laree E. Perez           For       For          Management

1.7   Elect Director Michael J. Quillen       For       For          Management

1.8   Elect Director Donald W. Slager         For       For          Management

1.9   Elect Director Stephen P. Zelnak, Jr.   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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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Mary Ellen Coe           For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder

      Behind Approval of Sale of                                               

      Compensation Shares by a Senior                                          

      Executive During a Buyback                                                

7     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl W. Grise          For       For          Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Gerald L. Hassell        For       For          Management

1d    Elect Director David L. Herzog          For       For          Management

1e    Elect Director R. Glenn Hubbard         For       For          Management

1f    Elect Director Edward J. Kelly, III     For       For          Management

1g    Elect Director William E. Kennard       For       For          Management

1h    Elect Director Michel A. Khalaf         For       For          Management

1i    Elect Director James M. Kilts           For       For          Management

1j    Elect Director Catherine R. Kinney      For       For          Management

1k    Elect Director Diana L. McKenzie        For       For          Management

1l    Elect Director Denise M. Morrison       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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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       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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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       For          Management

1b    Elect Director Kenneth D. Denman        For       For          Management

1c    Elect Director Egon P. Durban           For       For          Management

1d    Elect Director Clayton M. Jones         For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Gregory K. Mondre        For       For          Management

1g    Elect Director Anne R. Pramaggiore      For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Director Nominee with Human     Against   Against      Shareholder

      Rights Experience                                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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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       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                         

      Spin-Off of Alcon Inc.                                                   

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                           

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       For          Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       For          Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       For          Management

      the Compensation Committee                                               

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                   

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                                

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                   

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

12    Transact Other Business (Voting)        For       For          Management

 

 

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ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director George H. Conrades       For       For          Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       For          Management

1.12  Elect Director Leon E. Panetta          For       For          Management

1.13  Elect Director William G. Parrett       For       For          Management

1.14  Elect Director Naomi O. Seligman        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     Report on Gender Pay Gap                Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Dan R. Littman           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre Calantzopoulos     For       For          Management

1.2   Elect Director Louis C. Camilleri       For       For          Management

1.3   Elect Director Massimo Ferragamo        For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Lisa A. Hook             For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                  

 

 

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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       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management

2.1   Elect Director Steven A. Davis          For       For          Management

2.2   Elect Director Catherine R. Smith       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  780259206                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Neil Carson as Director           For       For          Management

4     Re-elect Ben van Beurden as Director    For       For          Management

5     Re-elect Ann Godbehere as Director      For       For          Management

6     Re-elect Euleen Goh as Director         For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Catherine Hughes as Director   For       For          Management

9     Re-elect Gerard Kleisterlee as Director For       For          Management

10    Re-elect Roberto Setubal as Director    For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                  

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Re-elect Jessica Uhl as Director        For       For          Management

14    Re-elect Gerrit Zalm as Director        For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Adopt New Articles of Association       For       For          Management

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Greenhouse Gas (GHG)                                         

      Emissions                                                                

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Tatiana A. Mitrova       For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Mark G. Papa             For       For          Management

1i    Elect Director Leo Rafael Reif          For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       For          Management

1.3   Elect Director Andres Conesa            For       For          Management

1.4   Elect Director Maria Contreras-Sweet    For       For          Management

1.5   Elect Director Pablo A. Ferrero         For       For          Management

1.6   Elect Director William D. Jones         For       For          Management

1.7   Elect Director Jeffrey W. Martin        For       For          Management

1.8   Elect Director Michael N. Mears         For       For          Management

1.9   Elect Director William C. Rusnack       For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Cynthia L. Walker        For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Joseph L. Hooley         For       For          Management

1g    Elect Director Sara Mathew              For       For          Management

1h    Elect Director William L. Meaney        For       For          Management

1i    Elect Director Ronald P. O'Hanley       For       For          Management

1j    Elect Director Sean O'Sullivan          For       For          Management

1k    Elect Director Richard P. Sergel        For       For          Management

1l    Elect Director Gregory L. Summe         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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SUNCOR ENERGY, INC.                                                            

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director John D. Gass             For       For          Management

1.4   Elect Director Dennis M. Houston        For       For          Management

1.5   Elect Director Mark S. Little           For       For          Management

1.6   Elect Director Brian P. MacDonald       For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Eira M. Thomas           For       For          Management

1.9   Elect Director Michael M. Wilson        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 13, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ('John')        For       For          Management

      Davidson                                                                 

1d    Elect Director William A. Jeffrey       For       For          Management

1e    Elect Director David M. Kerko           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Yong Nam                 For       For          Management

1h    Elect Director Daniel J. Phelan         For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director Abhijit Y. Talwalkar     For       For          Management

1k    Elect Director Mark C. Trudeau          For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development and                                               

      Compensation Committee                                                    

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

3c    Elect Abhijit Y. Talwalkar as Member    For       For          Management

      of Management Development and                                            

      Compensation Committee                                                   

3d    Elect Mark C. Trudeau as Member of      For       For          Management

      Management Development and                                               

      Compensation Committee                                                   

4     Designate Rene Schwarzenbach as         For       For          Management

      Independent Proxy                                                        

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 28, 2018                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 28,                                      

      2018                                                                      

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 28, 2018                                                        

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2019                                     

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                 

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                          

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                      

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                       

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings at September 28, 2018                                           

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Reduction of Share Capital      For       For          Management

15    Adjourn Meeting                         For       For          Management

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Linda Z. Cook            For       For          Management

1c    Elect Director Joseph J. Echevarria     For       For          Management

1d    Elect Director Edward P. Garden         For       For          Management

1e    Elect Director Jeffrey A. Goldstein     For       For          Management

1f    Elect Director John M. Hinshaw          For       For          Management

1g    Elect Director Edmund F. "Ted" Kelly    For       For          Management

1h    Elect Director Jennifer B. Morgan       For       For          Management

1i    Elect Director Elizabeth E. Robinson    For       For          Management

1j    Elect Director Charles W. Scharf        For       For          Management

1k    Elect Director Samuel C. Scott, III     For       For          Management

1l    Elect Director Alfred "Al" W. Zollar    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Less than       For       For          Management

      Unanimous Written Consent                                                

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       For          Management

1c    Elect Director Arun Sarin               For       For          Management

1d    Elect Director Charles R. Schwab        For       For          Management

1e    Elect Director Paula A. Sneed           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     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

 

 

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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       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      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   Against      Shareholder

      Chain                                                                    

 

 

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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       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Jeffrey D. Kelly         For       For          Management

1i    Elect Director Patrick H. Nettles       For       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       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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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       For          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       For          Management

1f    Elect Director Philip T. "Pete"         For       For          Management

      Ruegger, III                                                             

1g    Elect Director Todd C. Schermerhorn     For       For          Management

1h    Elect Director Alan D. Schnitzer        For       For          Management

1i    Elect Director Donald J. Shepard        For       For          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       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Prepare Employment Diversity Report,    Against   Against      Shareholder

      Including EEOC Data                                                      

 

 

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TWENTY-FIRST CENTURY FOX, INC.                                                 

 

Ticker:       FOXA           Security ID:  90130A200                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve Distribution Agreement          For       For          Management

3     Amend Charter Regarding Hook Stock      For       For          Management

4     Adjourn Meeting                         For       For          Management

5     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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TWENTY-FIRST CENTURY FOX, INC.                                                  

 

Ticker:       FOXA           Security ID:  90130A200                           

Meeting Date: NOV 14, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K. Rupert Murdoch AC     For       For          Management

1b    Elect Director Lachlan K. Murdoch       For       For          Management

1c    Elect Director Delphine Arnault         For       For          Management

1d    Elect Director James W. Breyer          For       For          Management

1e    Elect Director Chase Carey              For       For          Management

1f    Elect Director David F. DeVoe           For       For          Management

1g    Elect Director Roderick I. Eddington    For       For          Management

1h    Elect Director James R. Murdoch         For       For          Management

1i    Elect Director Jacques Nasser AC        For       For          Management

1j    Elect Director Robert S. Silberman      For       For          Management

1k    Elect Director Tidjane Thiam            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 Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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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       For          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       For          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       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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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Rudy H.P. Markham        For       For          Management

1g    Elect Director Franck J. Moison         For       For          Management

1h    Elect Director Clark "Sandy" T. Randt,  For       For          Management

      Jr.                                                                      

1i    Elect Director Christiana Smith Shi     For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Christopher J. Kearney   For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

1i    Elect Director Harold W. McGraw, III    For       For          Management

1j    Elect Director Margaret L. O'Sullivan   For       For          Management

1k    Elect Director Denise L. Ramos          For       For          Management

1l    Elect Director Fredric G. Reynolds      For       For          Management

1m    Elect Director Brian C. Rogers          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                     

5     Ratify The Reduced Ownership Threshold  For       For          Management

      to Call a Special Meeting                                                

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                      

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director Celeste A. Clark         For       For          Management

1c    Elect Director Theodore F. Craver, Jr.  For       For          Management

1d    Elect Director Elizabeth A. "Betsy"     For       For          Management

      Duke                                                                     

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Donald M. James          For       For          Management

1g    Elect Director Maria R. Morris          For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director C. Allen Parker          For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Incentive-Based Compensation  Against   For          Shareholder

      and Risks of Material Losses                                             

6     Report on Global Median Gender Pay Gap  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  JUN 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Q. Brown         For       For          Management

1.2   Elect Director Keith Cozza              For       For          Management

1.3   Elect Director Jonathan Christodoro     For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Nicholas Graziano        For       For          Management

1.6   Elect Director Cheryl Gordon Krongard   For       For          Management

1.7   Elect Director Scott Letier             For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

1.9   Elect Director Giovanni ('John')        For       For          Management

      Visentin                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121608                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization                  For       For          Management

2.1   Elect Director Keith Cozza              For       For          Management

2.2   Elect Director Jonathan Christodoro     For       For          Management

2.3   Elect Director Joseph J. Echevarria     For       For          Management

2.4   Elect Director Nicholas Graziano        For       For          Management

2.5   Elect Director Cheryl Gordon Krongard   For       For          Management

2.6   Elect Director Scott Letier             For       For          Management

2.7   Elect Director Giovanni "John" Visentin For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Adopt Majority Voting Standard for      For       For          Management

      Certain Corporate Actions                                                

6     Adjourn Meeting                         For       Against      Management

7     Reduce Supermajority Vote Requirement   None      For          Shareholder

 

 

 

 

============================= PF Managed Bond Fund =============================

 

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       Did Not Vote Management

1a.2  Elect Director Susan J. Carter          For       Did Not Vote Management

1a.3  Elect Director Collette Chilton         For       Did Not Vote Management

1a.4  Elect Director Neil A. Cotty            For       Did Not Vote Management

1a.5  Elect Director Robert Fairbairn         For       Did Not Vote Management

1a.6  Elect Director Lena G. Goldberg         For       Did Not Vote Management

1a.7  Elect Director Robert M. Hernandez      For       Did Not Vote Management

1a.8  Elect Director Henry R. Keizer          For       Did Not Vote Management

1a.9  Elect Director Cynthia A. Montgomery    For       Did Not Vote Management

1a.10 Elect Director Donald C. Opatrny        For       Did Not Vote Management

1a.11 Elect Director John M. Perlowski        For       Did Not Vote Management

1a.12 Elect Director Joseph P. Platt          For       Did Not Vote Management

1a.13 Elect Director Mark Stalnecker          For       Did Not Vote Management

1a.14 Elect Director Kenneth L. Urish         For       Did Not Vote Management

1a.15 Elect Director Claire A. Walton         For       Did Not Vote Management

 

 

 

 

============================ PF Mid-Cap Equity Fund ============================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 08, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Rose             For       Withhold     Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ACADIA HEALTHCARE CO., INC.                                                    

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Reeve B. Waud            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR LEASE CORP.                                                                

 

Ticker:       AL             Security ID:  00912X302                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Matthew J. Hart          For       For          Management

1b    Elect Director Cheryl Gordon Krongard   For       For          Management

1c    Elect Director Marshall O. Larsen       For       For          Management

1d    Elect Director Robert A. Milton         For       For          Management

1e    Elect Director John L. Plueger          For       For          Management

1f    Elect Director Ian M. Saines            For       For          Management

1g    Elect Director Ronald D. Sugar          For       For          Management

1h    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          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       For          Management

1k    Elect Director Eric K. Yeaman           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     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

 

 

--------------------------------------------------------------------------------

 

ALLEGHANY CORP.                                                                

 

Ticker:       Y              Security ID:  017175100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Brenner            For       For          Management

1.2   Elect Director John G. Foos             For       For          Management

1.3   Elect Director Lauren M. Tyler          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Catherine S. Brune       For       For          Management

1c    Elect Director J. Edward Coleman        For       For          Management

1d    Elect Director Ward H. Dickson          For       For          Management

1e    Elect Director Noelle K. Eder           For       For          Management

1f    Elect Director Ellen M. Fitzsimmons     For       For          Management

1g    Elect Director Rafael Flores            For       For          Management

1h    Elect Director Richard J. Harshman      For       For          Management

1i    Elect Director Craig S. Ivey            For       For          Management

1j    Elect Director James C. Johnson         For       For          Management

1k    Elect Director Steven H. Lipstein       For       For          Management

1l    Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Crowley          For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director Michael G. Raab          For       For          Management

1.4   Elect Director Glenn P. Sblendorio      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          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       For          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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                        

 

Ticker:       ARMK           Security ID:  03852U106                           

Meeting Date: JAN 30, 2019   Meeting Type: Annual                              

Record Date:  DEC 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director Eric J. Foss          For       For          Management

1b    Election Director Pierre-Olivier        For       For          Management

      Beckers-Vieujant                                                         

1c    Election Director Lisa G. Bisaccia      For       For          Management

1d    Election Director Calvin Darden         For       For          Management

1e    Election Director Richard W. Dreiling   For       For          Management

1f    Election Director Irene M. Esteves      For       For          Management

1g    Election Director Daniel J. Heinrich    For       For          Management

1h    Election Director Patricia B. Morrison  For       For          Management

1i    Election Director John A. Quelch        For       For          Management

1j    Election Director Stephen I. Sadove     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Terry S. Brown           For       For          Management

1c    Elect Director Alan B. Buckelew         For       For          Management

1d    Elect Director Ronald L. Havner, Jr.    For       For          Management

1e    Elect Director Stephen P. Hills         For       For          Management

1f    Elect Director Richard J. Lieb          For       For          Management

1g    Elect Director Timothy J. Naughton      For       For          Management

1h    Elect Director H. Jay Sarles            For       For          Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                            

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

--------------------------------------------------------------------------------

 

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       For          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       For          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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director William D. Harvey        For       For          Management

1f    Elect Director Patricia K. Poppe        For       For          Management

1g    Elect Director John G. Russell          For       For          Management

1h    Elect Director Suzanne F. Shank         For       For          Management

1i    Elect Director Myrna M. Soto            For       For          Management

1j    Elect Director John G. Sznewajs         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

--------------------------------------------------------------------------------

 

DCT INDUSTRIAL TRUST, INC.                                                      

 

Ticker:       DCT            Security ID:  233153204                           

Meeting Date: AUG 20, 2018   Meeting Type: Special                             

Record Date:  JUL 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael L. Hollis        For       For          Management

1.4   Elect Director Michael P. Cross         For       For          Management

1.5   Elect Director David L. Houston         For       For          Management

1.6   Elect Director Mark L. Plaumann         For       For          Management

1.7   Elect Director Melanie M. Trent         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 Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     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     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                                      

 

 

--------------------------------------------------------------------------------

 

DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       Withhold     Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Virginia A. McFerran     For       Withhold     Management

1.8   Elect Director Thomas E. O'Hern         For       For          Management

1.9   Elect Director William E. Simon, 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                                         

 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Carbone       For       For          Management

1b    Elect Director Robert J. Chersi         For       For          Management

1c    Elect Director Jaime W. Ellertson       For       For          Management

1d    Elect Director James P. Healy           For       For          Management

1e    Elect Director Kevin T. Kabat           For       For          Management

1f    Elect Director James Lam                For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Shelley B. Leibowitz     For       For          Management

1i    Elect Director Karl A. Roessner         For       For          Management

1j    Elect Director Rebecca Saeger           For       For          Management

1k    Elect Director Donna L. Weaver          For       For          Management

1l    Elect Director Joshua A. Weinreich      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Michael P. Connors       For       For          Management

1.4   Elect Director Mark J. Costa            For       For          Management

1.5   Elect Director Robert M. Hernandez      For       For          Management

1.6   Elect Director Julie F. Holder          For       For          Management

1.7   Elect Director Renee J. Hornbaker       For       For          Management

1.8   Elect Director Lewis M. Kling           For       For          Management

1.9   Elect Director Kim Ann Mink             For       For          Management

1.10  Elect Director James J. O'Brien         For       For          Management

1.11  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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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       For          Management

1b    Elect Director Anthony J. Bates         For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Jesse A. Cohn            For       For          Management

1e    Elect Director Diana Farrell            For       For          Management

1f    Elect Director Logan D. Green           For       For          Management

1g    Elect Director Bonnie S. Hammer         For       For          Management

1h    Elect Director Kathleen C. Mitic        For       For          Management

1i    Elect Director Matthew J. Murphy        For       For          Management

1j    Elect Director Pierre M. Omidyar        For       For          Management

1k    Elect Director Paul S. Pressler         For       For          Management

1l    Elect Director Robert H. Swan           For       For          Management

1m    Elect Director Thomas J. Tierney        For       For          Management

1n    Elect Director Perry M. Traquina        For       For          Management

1o    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          For       For          Management

      Shareholder to Call Special Meetings                                     

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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EQUITY LIFESTYLE PROPERTIES, INC.                                               

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       Withhold     Management

1.2   Elect Director David Contis             For       Withhold     Management

1.3   Elect Director Constance Freedman       For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Tao Huang                For       For          Management

1.6   Elect Director Marguerite Nader         For       For          Management

1.7   Elect Director Scott Peppet             For       For          Management

1.8   Elect Director Sheli Rosenberg          For       Withhold     Management

1.9   Elect Director Samuel Zell              For       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     Increase Authorized Common Stock        For       For          Management

 

 

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EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director Jeannine Strandjord      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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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       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       For          Management

1.4   Elect Director John A. Graf             For       For          Management

1.5   Elect Director Gerri Losquadro          For       For          Management

1.6   Elect Director Roger M. Singer          For       For          Management

1.7   Elect Director Joseph V. Taranto        For       For          Management

1.8   Elect Director John A. Weber            For       For          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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GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director David D. Campbell        For       For          Management

1.3   Elect Director Robert A. Hagemann       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Fisher             For       Withhold     Management

1.2   Elect Director David Habiger            For       Withhold     Management

1.3   Elect Director Linda Johnson Rice       For       Withhold     Management

2     Ratify Crowe LLP as Auditor             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 05, 2019   Meeting Type: Annual                              

Record Date:  JAN 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Delaney M. Bellinger     For       For          Management

1b    Elect Director Kevin G. Cramton         For       For          Management

1c    Elect Director Randy A. Foutch          For       For          Management

1d    Elect Director Hans Helmerich           For       For          Management

1e    Elect Director John W. Lindsay          For       For          Management

1f    Elect Director Jose R. Mas              For       For          Management

1g    Elect Director Thomas A. Petrie         For       For          Management

1h    Elect Director Donald F. Robillard, Jr. For       For          Management

1i    Elect Director Edward B. Rust, Jr.      For       For          Management

1j    Elect Director John D. Zeglis           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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HIGHWOODS PROPERTIES, INC.                                                      

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director Anne H. Lloyd            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                                         

 

 

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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       For          Management

1.2   Elect Director Gary L. Ellis            For       For          Management

1.3   Elect Director Stacy Enxing Seng        For       For          Management

1.4   Elect Director Mary Garrett             For       For          Management

1.5   Elect Director James R. Giertz          For       For          Management

1.6   Elect Director John P. Groetelaars      For       For          Management

1.7   Elect Director William H. Kucheman      For       For          Management

1.8   Elect Director Ronald A. Malone         For       For          Management

1.9   Elect Director Nancy M. Schlichting     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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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       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director Bonnie C. Lind           For       For          Management

1.5   Elect Director John F. Malloy           For       For          Management

1.6   Elect Director Judith F. Marks          For       For          Management

1.7   Elect Director David G. Nord            For       For          Management

1.8   Elect Director John G. Russell          For       For          Management

1.9   Elect Director Steven R. Shawley        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HUDSON PACIFIC PROPERTIES, INC.                                                

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Theodore R. Antenucci    For       For          Management

1.3   Elect Director Richard B. Fried         For       For          Management

1.4   Elect Director Jonathan M. Glaser       For       For          Management

1.5   Elect Director Robert L. Harris, II     For       For          Management

1.6   Elect Director Christy Haubegger        For       For          Management

1.7   Elect Director Mark D. Linehan          For       For          Management

1.8   Elect Director Robert M. Moran, Jr.     For       Against      Management

1.9   Elect Director Barry A. Porter          For       Against      Management

1.10  Elect Director Andrea Wong              For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          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       For          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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INGERSOLL-RAND PUBLIC LIMITED COMPANY                                          

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director John Bruton              For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Michael W. Lamach        For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director Karen B. Peetz           For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          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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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       For          Management

1.2   Elect Director Joseph Klein, III        For       For          Management

1.3   Elect Director Joseph Loscalzo          For       For          Management

1.4   Elect Director Michael Hayden           For       For          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       For          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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ITT INC.                                                                        

 

Ticker:       ITT            Security ID:  45073V108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Orlando D. Ashford       For       For          Management

1b    Elect Director Geraud Darnis            For       For          Management

1c    Elect Director Donald DeFosset, Jr.     For       For          Management

1d    Elect Director Nicholas C. Fanandakis   For       For          Management

1e    Elect Director Christina A. Gold        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Mario Longhi             For       For          Management

1h    Elect Director Frank T. MacInnis        For       For          Management

1i    Elect Director Rebecca A. McDonald      For       For          Management

1j    Elect Director Timothy H. Powers        For       For          Management

1k    Elect Director Luca Savi                For       For          Management

1l    Elect Director Cheryl L. Shavers        For       For          Management

1m    Elect Director Sabrina Soussan          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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KIRBY CORP.                                                                    

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management

1b    Elect Director C. Sean Day              For       For          Management

1c    Elect Director William M. Waterman      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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LAMB WESTON HOLDINGS, INC.                                                      

 

Ticker:       LW             Security ID:  513272104                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  JUL 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Charles A. Blixt         For       For          Management

1c    Elect Director Andre J. Hawaux          For       For          Management

1d    Elect Director W.G. Jurgensen           For       For          Management

1e    Elect Director Thomas P. Maurer         For       For          Management

1f    Elect Director Hala G. Moddelmog        For       For          Management

1g    Elect Director Andrew J. Schindler      For       For          Management

1h    Elect Director Maria Renna Sharpe       For       For          Management

1i    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Benson         For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director Michael J. Christenson   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

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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LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              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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MANPOWERGROUP, INC.                                                            

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Elect Director Gina R. Boswell          For       For          Management

1.B   Elect Director Cari M. Dominguez        For       For          Management

1.C   Elect Director William Downe            For       For          Management

1.D   Elect Director John F. Ferraro          For       For          Management

1.E   Elect Director Patricia Hemingway Hall  For       For          Management

1.F   Elect Director Julie M. Howard          For       For          Management

1.G   Elect Director Ulice Payne, Jr.         For       For          Management

1.H   Elect Director Jonas Prising            For       For          Management

1.I   Elect Director Paul Read                For       For          Management

1.J   Elect Director Elizabeth P. Sartain     For       For          Management

1.K   Elect Director Michael J. Van Handel    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORP.                                                        

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 01, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Evan Bayh                For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kim K.W. Rucker          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Nancy Altobello          For       For          Management

1c    Elect Director Steven L. Begleiter      For       For          Management

1d    Elect Director Stephen P. Casper        For       For          Management

1e    Elect Director Jane Chwick              For       For          Management

1f    Elect Director Christopher R. Concannon For       For          Management

1g    Elect Director William F. Cruger        For       For          Management

1h    Elect Director Richard G. Ketchum       For       For          Management

1i    Elect Director Emily H. Portney         For       For          Management

1j    Elect Director John Steinhardt          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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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Russell R. French        For       For          Management

1c    Elect Director Alan B. Graf, Jr.        For       For          Management

1d    Elect Director Toni Jennings            For       For          Management

1e    Elect Director James K. Lowder          For       For          Management

1f    Elect Director Thomas H. Lowder         For       For          Management

1g    Elect Director Monica McGurk            For       For          Management

1h    Elect Director Claude B. Nielsen        For       For          Management

1i    Elect Director Philip W. Norwood        For       For          Management

1j    Elect Director W. Reid Sanders          For       For          Management

1k    Elect Director Gary Shorb               For       For          Management

1l    Elect Director David P. Stockert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Pops          For       Withhold     Management

1.2   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Carney             For       For          Management

1.2   Elect Director Mark D. Benjamin         For       For          Management

1.3   Elect Director Daniel Brennan           For       For          Management

1.4   Elect Director Thomas Ebling            For       For          Management

1.5   Elect Director Robert Finocchio         For       For          Management

1.6   Elect Director Laura S. Kaiser          For       For          Management

1.7   Elect Director Michal Katz              For       For          Management

1.8   Elect Director Mark Laret               For       For          Management

1.9   Elect Director Sanjay Vaswani           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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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       For          Management

      Non-Executive Director                                                   

3c    Reelect Kenneth A. Goldman as           For       For          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       For          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       For          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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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       For          Management

1c    Elect Director Curtis J. Crawford       For       For          Management

1d    Elect Director Gilles Delfassy          For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Keith D. Jackson         For       For          Management

1g    Elect Director Paul A. Mascarenas       For       For          Management

1h    Elect Director Daryl A. Ostrande        For       For          Management

1i    Elect Director Teresa M. Ressel         For       For          Management

1j    Elect Director Christine Y. Yan         For       For          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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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       For          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       For          Management

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       For          Management

1.8   Elect Director Roger B. Porter          For       For          Management

1.9   Elect Director Thomas S. Souleles       For       For          Management

1.10  Elect Director Paul T. Stecko           For       For          Management

1.11  Elect Director James D. Woodrum         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PARKER-HANNIFIN CORP.                                                          

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director Kevin A. Lobo            For       For          Management

1.5   Elect Director Candy M. Obourn          For       For          Management

1.6   Elect Director Joseph Scaminace         For       For          Management

1.7   Elect Director Ake Svensson             For       For          Management

1.8   Elect Director James R. Verrier         For       For          Management

1.9   Elect Director James L. Wainscott       For       For          Management

1.10  Elect Director Thomas L. Williams       For       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     Provide Proxy Access Right              For       For          Management

5     Amend Code of Regulations               For       For          Management

 

 

--------------------------------------------------------------------------------

 

PATTERSON COS., INC.                                                           

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 17, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Buck             For       For          Management

1b    Elect Director Alex N. Blanco           For       For          Management

1c    Elect Director Jody H. Feragen          For       For          Management

1d    Elect Director Robert C. Frenzel        For       For          Management

1e    Elect Director Francis (Fran) J.        For       For          Management

      Malecha                                                                   

1f    Elect Director Ellen A. Rudnick         For       For          Management

1g    Elect Director Neil A. Schrimsher       For       For          Management

1h    Elect Director Mark S. Walchirk         For       For          Management

1i    Elect Director James W. Wiltz           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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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       For          Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Sylvie Gregoire          For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Patrick J. Sullivan      For       For          Management

1g    Elect Director Frank Witney             For       For          Management

1h    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Phillip A. Gobe          For       For          Management

1.4   Elect Director Larry R. Grillot         For       For          Management

1.5   Elect Director Stacy P. Methvin         For       For          Management

1.6   Elect Director Royce W. Mitchell        For       For          Management

1.7   Elect Director Frank A. Risch           For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Mona K. Sutphen          For       For          Management

1.10  Elect Director J. Kenneth Thompson      For       For          Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

1.12  Elect Director Michael D. Wortley       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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POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew W. Code           For       For          Management

1b    Elect Director Timothy M. Graven        For       For          Management

1c    Elect Director Debra S. Oler            For       For          Management

1d    Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

1e    Elect Director Harlan F. Seymour        For       For          Management

1f    Elect Director Robert C. Sledd          For       For          Management

1g    Elect Director John E. Stokely          For       For          Management

1h    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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POST HOLDINGS, INC.                                                            

 

Ticker:       POST           Security ID:  737446104                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director Ellen F. Harshman        For       For          Management

1.3   Elect Director David P. Skarie          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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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PTC, INC.                                                                      

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice Chaffin           For       For          Management

1.2   Elect Director Phillip Fernandez        For       For          Management

1.3   Elect Director Donald Grierson          For       For          Management

1.4   Elect Director James Heppelmann         For       For          Management

1.5   Elect Director Klaus Hoehn              For       For          Management

1.6   Elect Director Paul Lacy                For       For          Management

1.7   Elect Director Corinna Lathan           For       For          Management

1.8   Elect Director Blake Moret              For       For          Management

1.9   Elect Director Robert Schechter         For       For          Management

2     Amend Omnibus Stock Plan                For       For          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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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management

1.2   Elect Director William V. Hickey        For       For          Management

1.3   Elect Director Ralph Izzo               For       For          Management

1.4   Elect Director Shirley Ann Jackson      For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Barry H. Ostrowsky       For       For          Management

1.7   Elect Director Laura A. Sugg            For       For          Management

1.8   Elect Director Richard J. Swift         For       For          Management

1.9   Elect Director Susan Tomasky            For       For          Management

1.10  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Judith Amanda Sourry     For       For          Management

      Knox                                                                     

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement for Certain Transactions                                      

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for By-Law Amendments                                        

5     Ratify Ernst & Young LLP as Auditor     For       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       For          Management

1.3   Elect Director Michael A. George        For       For          Management

1.4   Elect Director Hubert Joly              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          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       For          Management

1.12  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                               

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen T. Winn          For       For          Management

1.2   Elect Director Jason A. Wright          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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RINGCENTRAL, INC.                                                              

 

Ticker:       RNG            Security ID:  76680R206                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vladimir Shmunis         For       For          Management

1.2   Elect Director Neil Williams            For       For          Management

1.3   Elect Director Robert Theis             For       For          Management

1.4   Elect Director Michelle McKenna         For       For          Management

1.5   Elect Director Allan Thygesen           For       For          Management

1.6   Elect Director Kenneth Goldman          For       For          Management

1.7   Elect Director Godfrey Sullivan         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Stephen R. Howe, Jr.     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Maritza G. Montiel       For       For          Management

1f    Elect Director Ann S. Moore             For       For          Management

1g    Elect Director Eyal M. Ofer             For       For          Management

1h    Elect Director Thomas J. Pritzker       For       For          Management

1i    Elect Director William K. Reilly        For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                               

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rachna Bhasin            For       For          Management

1b    Elect Director Alvin Bowles, Jr.        For       For          Management

1c    Elect Director Fazal Merchant           For       For          Management

1d    Elect Director Patrick Q. Moore         For       For          Management

1e    Elect Director Christine Pantoya        For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael I. Roth          For       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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SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan R. Buckwalter       For       For          Management

1b    Elect Director Jakki L. Haussler        For       For          Management

1c    Elect Director Victor L. Lund           For       For          Management

1d    Elect Director Ellen Ochoa              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     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles L. Chadwell      For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul E. Fulchino         For       For          Management

1d    Elect Director Thomas C. Gentile, III   For       For          Management

1e    Elect Director Richard A. Gephardt      For       For          Management

1f    Elect Director Robert D. Johnson        For       For          Management

1g    Elect Director Ronald T. Kadish         For       For          Management

1h    Elect Director John L. Plueger          For       For          Management

1i    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SPRINT CORPORATION                                                             

 

Ticker:       S              Security ID:  85207U105                           

Meeting Date: AUG 07, 2018   Meeting Type: Annual                              

Record Date:  JUN 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Bethune           For       For          Management

1.2   Elect Director Marcelo Claure           For       Withhold     Management

1.3   Elect Director Michel Combes            For       Withhold     Management

1.4   Elect Director Patrick Doyle            For       For          Management

1.5   Elect Director Ronald Fisher            For       Withhold     Management

1.6   Elect Director Julius Genachowski       For       For          Management

1.7   Elect Director Stephen R. Kappes        For       For          Management

1.8   Elect Director Michael Mullen           For       Withhold     Management

1.9   Elect Director Masayoshi Son            For       Withhold     Management

1.10  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Patrick D. Campbell      For       For          Management

1.4   Elect Director Carlos M. Cardoso        For       For          Management

1.5   Elect Director Robert B. Coutts         For       For          Management

1.6   Elect Director Debra A. Crew            For       For          Management

1.7   Elect Director Michael D. Hankin        For       For          Management

1.8   Elect Director James M. Loree           For       For          Management

1.9   Elect Director James H. Scholefield     For       For          Management

1.10  Elect Director Dmitri L. Stockton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management

1.4   Elect Director Frank D. Byrne           For       For          Management

1.5   Elect Director Kenneth W. Cornew        For       For          Management

1.6   Elect Director Traci M. Dolan           For       For          Management

1.7   Elect Director James C. Marcuccilli     For       For          Management

1.8   Elect Director Bradley S. Seaman        For       For          Management

1.9   Elect Director Gabriel L. Shaheen       For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       For          Management

1.11  Elect Director Richard P. Teets, Jr.    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     Amend Omnibus Stock Plan                For       For          Management

 

 

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SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director Dallas S. Clement        For       For          Management

1.3   Elect Director Paul D. Donahue          For       For          Management

1.4   Elect Director Paul R. Garcia           For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr.   For       For          Management

1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Steven C. Voorhees       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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SYNEOS HEALTH, INC.                                                            

 

Ticker:       SYNH           Security ID:  87166B102                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                               

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Todd M. Abbrecht         For       For          Management

1B    Elect Director John M. Dineen           For       For          Management

1C    Elect Director William E. Klitgaard     For       For          Management

1D    Elect Director John Maldonado           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                                                                  

 

 

--------------------------------------------------------------------------------

 

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       For          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

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       For          Management

1.4   Elect Director Michael Sheresky         For       For          Management

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John C. Heinmiller       For       For          Management

1b    Elect Director Andrew A. Krakauer       For       For          Management

1c    Elect Director Richard A. Packer        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE CHEMOURS CO.                                                               

 

Ticker:       CC             Security ID:  163851108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis V. Anastasio      For       For          Management

1b    Elect Director Bradley J. Bell          For       For          Management

1c    Elect Director Richard H. Brown         For       For          Management

1d    Elect Director Mary B. Cranston         For       For          Management

1e    Elect Director Curtis J. Crawford       For       For          Management

1f    Elect Director Dawn L. Farrell          For       For          Management

1g    Elect Director Sean D. Keohane          For       For          Management

1h    Elect Director Mark P. Vergnano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Pay Disparity                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1.2   Elect Director Colleen E. Jay           For       For          Management

1.3   Elect Director Michael H. Kalkstein     For       For          Management

1.4   Elect Director William A. Kozy          For       For          Management

1.5   Elect Director Jody S. Lindell          For       For          Management

1.6   Elect Director Gary S. Petersmeyer      For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       For          Management

1.8   Elect Director Robert S. Weiss          For       For          Management

1.9   Elect Director Albert G. White, III     For       For          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                                         

 

 

--------------------------------------------------------------------------------

 

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       For          Management

1c    Elect Director Hafize Gaye Erkan        For       For          Management

1d    Elect Director Roger N. Farah           For       For          Management

1e    Elect Director Jane Hertzmark Hudis     For       For          Management

1f    Elect Director Abby F. Kohnstamm        For       For          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       For          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       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 07, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Dean Banks               For       For          Management

1d    Elect Director Mike Beebe               For       For          Management

1e    Elect Director Mikel A. Durham          For       For          Management

1f    Elect Director Kevin M. McNamara        For       For          Management

1g    Elect Director Cheryl S. Miller         For       For          Management

1h    Elect Director Jeffrey K. Schomburger   For       For          Management

1i    Elect Director Robert Thurber           For       For          Management

1j    Elect Director Barbara A. Tyson         For       For          Management

1k    Elect Director Noel White               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank M. Clark, Jr.      For       For          Management

1b    Elect Director James C. Fish, Jr.       For       For          Management

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Patrick W. Gross         For       For          Management

1e    Elect Director Victoria M. Holt         For       For          Management

1f    Elect Director Kathleen M. Mazzarella   For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director Thomas H. Weidemeyer     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     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Bruce Beach              For       For          Management

1B    Elect Director Howard N. Gould          For       For          Management

1C    Elect Director Steven J. Hilton         For       For          Management

1D    Elect Director Marianne Boyd Johnson    For       For          Management

1E    Elect Director Robert P. Latta          For       For          Management

1F    Elect Director Todd Marshall            For       For          Management

1G    Elect Director Adriane C. McFetridge    For       For          Management

1H    Elect Director James E. Nave            For       For          Management

1I    Elect Director Michael Patriarca        For       For          Management

1J    Elect Director Robert Gary Sarver       For       For          Management

1K    Elect Director Donald D. Snyder         For       For          Management

1L    Elect Director Sung Won Sohn            For       For          Management

1M    Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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WPX ENERGY, INC.                                                               

 

Ticker:       WPX            Security ID:  98212B103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Carrig           For       For          Management

1.2   Elect Director Robert K. Herdman        For       For          Management

1.3   Elect Director Kelt Kindick             For       For          Management

1.4   Elect Director Karl F. Kurz             For       For          Management

1.5   Elect Director Henry E. Lentz           For       For          Management

1.6   Elect Director Kimberly S. Lubel        For       For          Management

1.7   Elect Director Richard E. Muncrief      For       For          Management

1.8   Elect Director Valerie M. Williams      For       For          Management

1.9   Elect Director David F. Work            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 01, 2018   Meeting Type: Annual                              

Record Date:  JUN 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Raman Chitkara           For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Thomas H. Lee            For       For          Management

1.7   Elect Director J. Michael Patterson     For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Albert A. Pimentel       For       For          Management

1.10  Elect Director Marshall C. Turner       For       For          Management

1.11  Elect Director Elizabeth W. Vanderslice For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ZEBRA TECHNOLOGIES CORPORATION                                                  

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank B. Modruson        For       For          Management

1.2   Elect Director Michael A. Smith         For       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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ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: SEP 14, 2018   Meeting Type: Special                             

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restructuring Plan              For       For          Management

2     Adjourn Meeting                         For       For          Management

A     Other Business                          For       Against      Management

 

 

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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       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director J. David Heaney          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       For          Management

1J    Elect Director Aaron B. Skonnard        For       For          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

 

 

 

 

============================ PF Mid-Cap Value Fund =============================

 

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                               

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Nelda J. Connors         For       Against      Management

1.3   Elect Director Arthur T. Katsaros       For       For          Management

1.4   Elect Director Robert Magnus            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 24, 2018   Meeting Type: Annual                              

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ciaran Murray            For       For          Management

1.2   Elect Director Declan McKeon            For       For          Management

1.3   Elect Director Eugene McCague           For       For          Management

1.4   Elect Director Joan Garahy              For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

4     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

7     Authorize Share Repurchase Program      For       For          Management

8     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 06, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Gray               For       For          Management

1b    Elect Director Kenneth W. O'Keefe       For       For          Management

1c    Elect Director Elmar Schnee             For       For          Management

1d    Elect Director Catherine A. Sohn        For       For          Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

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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MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  MAY 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director N. Anthony Coles         For       For          Management

1b    Elect Director John H. Hammergren       For       For          Management

1c    Elect Director M. Christine Jacobs      For       For          Management

1d    Elect Director Donald R. Knauss         For       For          Management

1e    Elect Director Marie L. Knowles         For       For          Management

1f    Elect Director Bradley E. Lerman        For       For          Management

1g    Elect Director Edward A. Mueller        For       For          Management

1h    Elect Director Susan R. Salka           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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NUTRIEN LTD.                                                                   

 

Ticker:       NTR            Security ID:  67077M108                           

Meeting Date: JUL 19, 2018   Meeting Type: Annual                              

Record Date:  JUN 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Burley    For       For          Management

1.2   Elect Director Maura J. Clark           For       For          Management

1.3   Elect Director John W. Estey            For       For          Management

1.4   Elect Director David C. Everitt         For       Withhold     Management

1.5   Elect Director Russell K. Girling       For       For          Management

1.6   Elect Director Gerald W. Grandey        For       For          Management

1.7   Elect Director Miranda C. Hubbs         For       For          Management

1.8   Elect Director Alice D. Laberge         For       For          Management

1.9   Elect Director Consuelo E. Madere       For       For          Management

1.10  Elect Director Charles "Chuck" V. Magro For       For          Management

1.11  Elect Director Keith G. Martell         For       For          Management

1.12  Elect Director A. Anne McLellan         For       For          Management

1.13  Elect Director Derek G. Pannell         For       For          Management

1.14  Elect Director Aaron W. Regent          For       For          Management

1.15  Elect Director Mayo M. Schmidt          For       For          Management

1.16  Elect Director Jochen E. Tilk           For       For          Management

2     Approve Re-appointment of KPMG LLP as   For       For          Management

      Auditors                                                                 

3     Approve Stock Option Plan and Grant of  For       For          Management

      Stock Options                                                            

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

 

 

============================= PF Multi-Asset Fund ==============================

 

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:       TSTXX          Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

1a.   Election of Directors                   FOR       FOR          Management

 

 

 

 

============================= PF Real Estate Fund ==============================

 

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       Against      Management

1.4   Elect Director James P. Cain            For       Against      Management

1.5   Elect Director Maria C. Freire          For       Against      Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

1.8   Elect Director Michael A. Woronoff      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMERICAN HOMES 4 RENT                                                          

 

Ticker:       AMH            Security ID:  02665T306                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Wayne Hughes          For       For          Management

1.2   Elect Director David P. Singelyn        For       For          Management

1.3   Elect Director John 'Jack' Corrigan     For       For          Management

1.4   Elect Director Douglas N. Benham        For       For          Management

1.5   Elect Director Tamara Hughes Gustavson  For       For          Management

1.6   Elect Director Matthew J. Hart          For       For          Management

1.7   Elect Director James H. Kropp           For       For          Management

1.8   Elect Director Winifred 'Wendy' Webb    For       For          Management

1.9   Elect Director Jay Willoughby           For       For          Management

1.10  Elect Director Kenneth M. Woolley       For       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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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       For          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       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet         For       For          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       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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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       For          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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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                               

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Terry S. Brown           For       For          Management

1c    Elect Director Alan B. Buckelew         For       For          Management

1d    Elect Director Ronald L. Havner, Jr.    For       For          Management

1e    Elect Director Stephen P. Hills         For       For          Management

1f    Elect Director Richard J. Lieb          For       For          Management

1g    Elect Director Timothy J. Naughton      For       For          Management

1h    Elect Director H. Jay Sarles            For       For          Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

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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       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director Karen E. Dykstra         For       For          Management

1.4   Elect Director Carol B. Einiger         For       For          Management

1.5   Elect Director Diane J. Hoskins         For       For          Management

1.6   Elect Director Joel I. Klein            For       For          Management

1.7   Elect Director Douglas T. Linde         For       For          Management

1.8   Elect Director Matthew J. Lustig        For       For          Management

1.9   Elect Director Owen D. Thomas           For       For          Management

1.10  Elect Director David A. Twardock        For       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       For          Management

      Directors                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CORPORATE OFFICE PROPERTIES TRUST                                              

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Brady          For       For          Management

1b    Elect Director Stephen E. Budorick      For       For          Management

1c    Elect Director Robert L. Denton, Sr.    For       For          Management

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director David M. Jacobstein      For       For          Management

1f    Elect Director Steven D. Kesler         For       For          Management

1g    Elect Director C. Taylor Pickett        For       For          Management

1h    Elect Director Lisa G. Trimberger       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Andrea J. Goldsmith      For       For          Management

1g    Elect Director Lee W. Hogan             For       For          Management

1h    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1i    Elect Director J. Landis Martin         For       For          Management

1j    Elect Director Robert F. McKenzie       For       For          Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Piero Bussani            For       For          Management

1.2   Elect Director Dorothy Dowling          For       For          Management

1.3   Elect Director John W. Fain             For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Christopher P. Marr      For       For          Management

1.6   Elect Director Deborah Ratner Salzberg  For       For          Management

1.7   Elect Director John F. Remondi          For       For          Management

1.8   Elect Director Jeffrey F. Rogatz        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DCT INDUSTRIAL TRUST, INC.                                                     

 

Ticker:       DCT            Security ID:  233153204                            

Meeting Date: AUG 20, 2018   Meeting Type: Special                             

Record Date:  JUL 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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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       For          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

 

 

--------------------------------------------------------------------------------

 

EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

1.3   Elect Director James B. Connor          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director Scott Kriens             For       For          Management

1.5   Elect Director William Luby             For       For          Management

1.6   Elect Director Irving Lyons, III        For       For          Management

1.7   Elect Director Charles Meyers           For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Peter Van Camp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

5     Report on Political Contributions       Against   For          Shareholder

 

 

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EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       Withhold     Management

1.2   Elect Director David Contis             For       Withhold     Management

1.3   Elect Director Constance Freedman       For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Tao Huang                For       For          Management

1.6   Elect Director Marguerite Nader         For       For          Management

1.7   Elect Director Scott Peppet             For       For          Management

1.8   Elect Director Sheli Rosenberg          For       Withhold     Management

1.9   Elect Director Samuel Zell              For       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     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Atwood        For       For          Management

1.2   Elect Director Raymond Bennett          For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Connie K. Duckworth      For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Bradley A. Keywell       For       For          Management

1.7   Elect Director John E. Neal             For       For          Management

1.8   Elect Director David J. Neithercut      For       For          Management

1.9   Elect Director Mark J. Parrell          For       For          Management

1.10  Elect Director Mark S. Shapiro          For       For          Management

1.11  Elect Director Stephen E. Sterrett      For       For          Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       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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ESH HOSPITALITY, INC.                                                          

 

Ticker:                      Security ID:  30224P211                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan S. Halkyard     For       For          Management

1.2   Elect Director Douglas G. Geoga         For       For          Management

1.3   Elect Director Kapila K. Anand          For       For          Management

1.4   Elect Director Neil T. Brown            For       For          Management

1.5   Elect Director Bruce N. Haase           For       For          Management

1.6   Elect Director Steven E. Kent           For       For          Management

1.7   Elect Director Lisa Palmer              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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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       For          Management

1.5   Elect Director George M. Marcus         For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Michael J. Schall        For       For          Management

1.8   Elect Director Byron A. Scordelis       For       For          Management

1.9   Elect Director Janice L. Sears          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EXTENDED STAY AMERICA, INC.                                                    

 

Ticker:       STAY           Security ID:  30224P200                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan S. Halkyard     For       For          Management

1.2   Elect Director Douglas G. Geoga         For       For          Management

1.3   Elect Director Kapila K. Anand          For       For          Management

1.4   Elect Director Ellen Keszler            For       For          Management

1.5   Elect Director Jodie W. McLean          For       For          Management

1.6   Elect Director Thomas F. O'Toole        For       For          Management

1.7   Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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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       For          Management

1.2   Elect Director Joseph D. Margolis       For       For          Management

1.3   Elect Director Roger B. Porter          For       For          Management

1.4   Elect Director Joseph J. Bonner         For       For          Management

1.5   Elect Director Ashley Dreier            For       For          Management

1.6   Elect Director Spencer F. Kirk          For       For          Management

1.7   Elect Director Dennis J. Letham         For       For          Management

1.8   Elect Director Diane Olmstead           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Matthew S. Dominski      For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.5   Elect Director Denise A. Olsen          For       For          Management

1.6   Elect Director John Rau                 For       For          Management

1.7   Elect Director L. Peter Sharpe          For       For          Management

1.8   Elect Director W. Ed Tyler              For       For          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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GGP INC.                                                                        

 

Ticker:       GGP            Security ID:  36174X101                           

Meeting Date: JUL 26, 2018   Meeting Type: Special                             

Record Date:  JUN 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Authorize a New Class of Capital Stock  For       For          Management

3     Amend Charter to Remove the Ability of  For       For          Management

      Stockholders to Prohibit BPR Board                                       

      from Amending the BPR Bylaws                                              

4     Increase Supermajority Vote             For       For          Management

      Requirement for Amendments                                               

5     Adopt or Increase Supermajority Vote    For       For          Management

      Requirement for Removal of Directors                                     

6     Amend Bylaws to Include a Provision     For       For          Management

      Requiring BPR to Include in its Proxy                                     

      Statements and Proxy Cards Director                                      

      Candidates Selected by a BPY Affiliate                                   

7     Eliminate Right to Call Special Meeting For       For          Management

8     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management

1c    Elect Director R. Kent Griffin, Jr.     For       For          Management

1d    Elect Director David B. Henry           For       For          Management

1e    Elect Director Thomas M. Herzog         For       For          Management

1f    Elect Director Lydia H. Kennard         For       For          Management

1g    Elect Director Katherine M. Sandstrom   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P501                           

Meeting Date: JUL 09, 2018   Meeting Type: Annual                              

Record Date:  APR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott D. Peters          For       For          Management

1b    Elect Director W. Bradley Blair, II     For       For          Management

1c    Elect Director Vicki U. Booth           For       For          Management

1d    Elect Director Roberta B. Bowman        For       For          Management

1e    Elect Director Maurice J. DeWald        For       For          Management

1f    Elect Director Warren D. Fix            For       For          Management

1g    Elect Director Peter N. Foss            For       Against      Management

1h    Elect Director Daniel S. Henson         For       For          Management

1i    Elect Director Larry L. Mathis          For       For          Management

1j    Elect Director Gary T. Wescombe         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                                                                  

 

 

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HILTON GRAND VACATIONS, INC.                                                   

 

Ticker:       HGV            Security ID:  43283X105                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       For          Management

1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director Paul W. Whetsell         For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A203                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Melanie L. Healey        For       For          Management

1e    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1f    Elect Director Judith A. McHale         For       For          Management

1g    Elect Director John G. Schreiber        For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

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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HUDSON PACIFIC PROPERTIES, INC.                                                

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Theodore R. Antenucci    For       For          Management

1.3   Elect Director Richard B. Fried         For       For          Management

1.4   Elect Director Jonathan M. Glaser       For       For          Management

1.5   Elect Director Robert L. Harris, II     For       For          Management

1.6   Elect Director Christy Haubegger        For       For          Management

1.7   Elect Director Mark D. Linehan          For       For          Management

1.8   Elect Director Robert M. Moran, Jr.     For       Against      Management

1.9   Elect Director Barry A. Porter          For       Against      Management

1.10  Elect Director Andrea Wong              For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board of Directors For       For          Management

3     Reelect Jean Mandeville as Director     For       For          Management

4     Reelect David Ruberg as Director        For       For          Management

5     Approve Increase in the Annual Cash     For       For          Management

      Compensation of the Chairman                                             

6     Approve Award of Restricted Shares to   For       For          Management

      Non-Executive Director                                                   

7     Approve Award of Performance Shares to  For       For          Management

      Executive Director                                                        

8     Grant Board Authority to Issue Shares   For       For          Management

      for the Company's Employee Incentive                                     

      Schemes                                                                  

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      8                                                                        

10    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital for                                   

      General Corporate Purposes                                               

11    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      10                                                                       

12    Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

13    Other Business                          For       Against      Management

 

 

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INVITATION HOMES, INC.                                                         

 

Ticker:       INVH           Security ID:  46187W107                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryce Blair              For       For          Management

1.2   Elect Director Dallas B. Tanner         For       For          Management

1.3   Elect Director Jana Cohen Barbe         For       For          Management

1.4   Elect Director Richard D. Bronson       For       For          Management

1.5   Elect Director Kenneth A. Caplan        For       For          Management

1.6   Elect Director Michael D. Fascitelli    For       For          Management

1.7   Elect Director Robert G. Harper         For       For          Management

1.8   Elect Director Jeffrey E. Kelter        For       For          Management

1.9   Elect Director John B. Rhea             For       For          Management

1.10  Elect Director Janice L. Sears          For       For          Management

1.11  Elect Director William J. Stein         For       For          Management

1.12  Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KILROY REALTY CORPORATION                                                      

 

Ticker:       KRC            Security ID:  49427F108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John B. Kilroy, Jr.      For       For          Management

1b    Elect Director Edward Brennan           For       Against      Management

1c    Elect Director Jolie Hunt               For       Against      Management

1d    Elect Director Scott Ingraham           For       For          Management

1e    Elect Director Gary Stevenson           For       Against      Management

1f    Elect Director Peter Stoneberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Pamela J. Kessler        For       For          Management

1.8   Elect Director Richard A. Weiss         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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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       For          Management

1b    Elect Director Cristina G. Bita         For       For          Management

1c    Elect Director George L. Fotiades       For       For          Management

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director Lydia H. Kennard         For       For          Management

1f    Elect Director J. Michael Losh          For       For          Management

1g    Elect Director Irving F. Lyons, III     For       For          Management

1h    Elect Director David P. O'Connor        For       For          Management

1i    Elect Director Olivier Piani            For       For          Management

1j    Elect Director Jeffrey L. Skelton       For       For          Management

1k    Elect Director Carl B. Webb             For       For          Management

1l    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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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       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       For          Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director Leslie S. Heisz          For       For          Management

1.5   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.6   Elect Director Avedick B. Poladian      For       For          Management

1.7   Elect Director Gary E. Pruitt           For       For          Management

1.8   Elect Director John Reyes               For       For          Management

1.9   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.10  Elect Director Ronald P. Spogli         For       For          Management

1.11  Elect Director Daniel C. Staton         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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REGENCY CENTERS CORPORATION                                                    

 

Ticker:       REG            Security ID:  758849103                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin E. Stein, Jr.     For       For          Management

1b    Elect Director Joseph F. Azrack         For       For          Management

1c    Elect Director Bryce Blair              For       For          Management

1d    Elect Director C. Ronald Blankenship    For       For          Management

1e    Elect Director Deirdre J. Evens         For       For          Management

1f    Elect Director Thomas W. Furphy         For       For          Management

1g    Elect Director Karin M. Klein           For       For          Management

1h    Elect Director Peter D. Linneman        For       For          Management

1i    Elect Director David P. O'Connor        For       For          Management

1j    Elect Director Lisa Palmer              For       For          Management

1k    Elect Director John C. Schweitzer       For       For          Management

1l    Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SABRA HEALTH CARE REIT, INC.                                                   

 

Ticker:       SBRA           Security ID:  78573L106                            

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig A. Barbarosh       For       For          Management

1b    Elect Director Robert A. Ettl           For       For          Management

1c    Elect Director Michael J. Foster        For       For          Management

1d    Elect Director Ronald G. Geary          For       For          Management

1e    Elect Director Lynne S. Katzmann        For       For          Management

1f    Elect Director Raymond J. Lewis         For       For          Management

1g    Elect Director Jeffrey A. Malehorn      For       For          Management

1h    Elect Director Richard K. Matros        For       For          Management

1i    Elect Director Milton J. Walters        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Stefan M. Selig          For       For          Management

1h    Elect Director Daniel C. Smith          For       For          Management

1i    Elect Director J. Albert Smith, Jr.     For       For          Management

1j    Elect Director Marta R. Stewart         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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SPIRIT REALTY CAPITAL, INC.                                                    

 

Ticker:       SRC            Security ID:  84860W300                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jackson Hsieh            For       For          Management

1.2   Elect Director Kevin M. Charlton        For       For          Management

1.3   Elect Director Todd A. Dunn             For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Sheli Z. Rosenberg       For       For          Management

1.6   Elect Director Thomas D. Senkbeil       For       For          Management

1.7   Elect Director Nicholas P. Shepherd     For       For          Management

1.8   Elect Director Diana M. Laing           For       For          Management

1.9   Elect Director Elizabeth F. Frank       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Donovan        For       For          Management

1.2   Elect Director Mary Fedewa              For       For          Management

1.3   Elect Director Morton H. Fleischer      For       For          Management

1.4   Elect Director William F. Hipp          For       For          Management

1.5   Elect Director Catherine D. Rice        For       For          Management

1.6   Elect Director Einar A. Seadler         For       For          Management

1.7   Elect Director Rajath Shourie           For       For          Management

1.8   Elect Director Quentin P. Smith, Jr.    For       For          Management

1.9   Elect Director Christopher H. Volk      For       For          Management

2     Amend Bylaws to Permit Shareholders to  For       For          Management

      Amend Bylaws                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gary A. Shiffman         For       For          Management

1B    Elect Director Meghan G. Baivier        For       For          Management

1C    Elect Director Stephanie W. Bergeron    For       For          Management

1D    Elect Director Brian M. Hermelin        For       For          Management

1E    Elect Director Ronald A. Klein          For       For          Management

1F    Elect Director Clunet R. Lewis          For       For          Management

1G    Elect Director Arthur A. Weiss          For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUNSTONE HOTEL INVESTORS, INC.                                                  

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Murray J. McCabe         For       For          Management

1.7   Elect Director Douglas M. Pasquale      For       For          Management

1.8   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Sexual Harassment             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Benton        For       For          Management

1.2   Elect Director Jeffrey B. Citrin        For       For          Management

1.3   Elect Director David B. Henry           For       For          Management

1.4   Elect Director Thomas J. Reddin         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

1.6   Elect Director Bridget M. Ryan-Berman   For       For          Management

1.7   Elect Director Allan L. Schuman         For       For          Management

1.8   Elect Director Susan E. Skerritt        For       For          Management

1.9   Elect Director Steven B. Tanger         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TAUBMAN CENTERS, INC.                                                          

 

Ticker:       TCO            Security ID:  876664103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mayree C. Clark          For       For          Management

1.2   Elect Director Michael J. Embler        For       For          Management

1.3   Elect Director Janice L. Fields         For       For          Management

1.4   Elect Director Michelle J. Goldberg     For       For          Management

1.5   Elect Director Nancy Killefer           For       For          Management

1.6   Elect Director Ronald W. Tysoe          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TERRENO REALTY CORP.                                                           

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Blake Baird           For       For          Management

1b    Elect Director Michael A. Coke          For       For          Management

1c    Elect Director LeRoy E. Carlson         For       For          Management

1d    Elect Director David M. Lee             For       For          Management

1e    Elect Director Gabriela Franco Parcella For       For          Management

1f    Elect Director Douglas M. Pasquale      For       For          Management

1g    Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Restricted Stock Plan           For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VICI PROPERTIES INC.                                                            

 

Ticker:       VICI           Security ID:  925652109                           

Meeting Date: JUL 31, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Abrahamson      For       For          Management

1.2   Elect Director Diana F. Cantor          For       For          Management

1.3   Elect Director Eugene I. Davis          For       For          Management

1.4   Elect Director Eric L. Hausler          For       For          Management

1.5   Elect Director Elizabeth I. Holland     For       For          Management

1.6   Elect Director Craig Macnab             For       For          Management

1.7   Elect Director Edward B. Pitoniak       For       For          Management

1.8   Elect Director Michael D. Rumbolz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VICI PROPERTIES, INC.                                                           

 

Ticker:       VICI           Security ID:  925652109                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Abrahamson      For       For          Management

1b    Elect Director Diana F. Cantor          For       For          Management

1c    Elect Director Eric L. Hausler          For       For          Management

1d    Elect Director Elizabeth I. Holland     For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director Edward B. Pitoniak       For       For          Management

1g    Elect Director Michael D. Rumbolz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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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       For          Management

1e    Elect Director Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          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       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                           

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director Rick R. Holley           For       For          Management

1.3   Elect Director Sara Grootwassink Lewis  For       For          Management

1.4   Elect Director Nicole W. Piasecki       For       For          Management

1.5   Elect Director Marc F. Racicot          For       For          Management

1.6   Elect Director Lawrence A. Selzer       For       For          Management

1.7   Elect Director D. Michael Steuert       For       For          Management

1.8   Elect Director Devin W. Stockfish       For       For          Management

1.9   Elect Director Kim Williams             For       For          Management

1.10  Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

========================= PF Short Duration Bond Fund ==========================

 

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

 

 

=========================== PF Small-Cap Value Fund ============================

 

 

1ST SOURCE CORP.                                                               

 

Ticker:       SRCE           Security ID:  336901103                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel B. Fitzpatrick    For       For          Management

1b    Elect Director Najeeb A. Khan           For       For          Management

1c    Elect Director Christopher J. Murphy,   For       For          Management

      IV                                                                        

2     Ratify BKD LLP as Auditor               For       For          Management

 

 

--------------------------------------------------------------------------------

 

A10 NETWORKS, INC.                                                              

 

Ticker:       ATEN           Security ID:  002121101                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phillip J. Salsbury      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Robert K. Coretz         For       For          Management

1c    Elect Director Joseph C. Hete           For       For          Management

1d    Elect Director Raymond E. Johns, Jr.    For       For          Management

1e    Elect Director Laura J. Peterson        For       For          Management

1f    Elect Director Randy D. Rademacher      For       For          Management

1g    Elect Director J. Christopher Teets     For       For          Management

1h    Elect Director Jeffrey J. Vorholt       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     Increase Authorized Common Stock        For       For          Management

5     Approve Issuance of Shares for          For       For          Management

      Exercise of Warrants                                                     

6     Provide Right to Call Special Meeting   For       For          Management

7     Adjourn Meeting                         For       For          Management

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ARMADA HOFFLER PROPERTIES, INC.                                                

 

Ticker:       AHH            Security ID:  04208T108                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Allen          For       For          Management

1.2   Elect Director James A. Carroll         For       For          Management

1.3   Elect Director James C. Cherry          For       For          Management

1.4   Elect Director Louis S. Haddad          For       For          Management

1.5   Elect Director Eva S. Hardy             For       For          Management

1.6   Elect Director Daniel A. Hoffler        For       For          Management

1.7   Elect Director A. Russell Kirk          For       For          Management

1.8   Elect Director John W. Snow             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP                                                           

 

Ticker:       ASB            Security ID:  045487105                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Michael T. Crowley, Jr.  For       For          Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director R. Jay Gerken            For       For          Management

1.5   Elect Director Judith P. Greffin        For       For          Management

1.6   Elect Director Michael J. Haddad        For       For          Management

1.7   Elect Director William R. Hutchinson    For       For          Management

1.8   Elect Director Robert A. Jeffe          For       For          Management

1.9   Elect Director Eileen A. Kamerick       For       For          Management

1.10  Elect Director Gale E. Klappa           For       For          Management

1.11  Elect Director Richard T. Lommen        For       For          Management

1.12  Elect Director Corey L. Nettles         For       For          Management

1.13  Elect Director Karen T. van Lith        For       For          Management

1.14  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Agnew          For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director Bobby J. Griffin         For       For          Management

1.6   Elect Director Carol B. Hallett         For       For          Management

1.7   Elect Director Jane H. Lute             For       For          Management

1.8   Elect Director Duncan J. McNabb         For       For          Management

1.9   Elect Director Sheila A. Stamps         For       For          Management

1.10  Elect Director John K. Wulff            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANKUNITED, INC.                                                               

 

Ticker:       BKU            Security ID:  06652K103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rajinder P. Singh        For       For          Management

1.2   Elect Director Tere Blanca              For       For          Management

1.3   Elect Director John N. DiGiacomo        For       For          Management

1.4   Elect Director Michael J. Dowling       For       For          Management

1.5   Elect Director Douglas J. Pauls         For       For          Management

1.6   Elect Director A. Gail Prudenti         For       For          Management

1.7   Elect Director William S. Rubenstein    For       For          Management

1.8   Elect Director Sanjiv Sobti             For       For          Management

1.9   Elect Director Lynne Wines              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACK HILLS CORP.                                                               

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linden R. Evans          For       For          Management

1.2   Elect Director Robert P. Otto           For       For          Management

1.3   Elect Director Mark A. Schober          For       For          Management

1.4   Elect Director Thomas J. Zeller         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACKROCK LIQUIDITY FUNDS                                                       

 

Ticker:                      Security ID:  09248U718                           

Meeting Date: NOV 21, 2018   Meeting Type: Special                             

Record Date:  SEP 24, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Bruce R. Bond            For       For          Management

1a.2  Elect Director Susan J. Carter          For       For          Management

1a.3  Elect Director Collette Chilton         For       For          Management

1a.4  Elect Director Neil A. Cotty            For       For          Management

1a.5  Elect Director Robert Fairbairn         For       For          Management

1a.6  Elect Director Lena G. Goldberg         For       For          Management

1a.7  Elect Director Robert M. Hernandez      For       For          Management

1a.8  Elect Director Henry R. Keizer          For       For          Management

1a.9  Elect Director Cynthia A. Montgomery    For       For          Management

1a.10 Elect Director Donald C. Opatrny        For       For          Management

1a.11 Elect Director John M. Perlowski        For       For          Management

1a.12 Elect Director Joseph P. Platt          For       For          Management

1a.13 Elect Director Mark Stalnecker          For       For          Management

1a.14 Elect Director Kenneth L. Urish         For       For          Management

1a.15 Elect Director Claire A. Walton         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy A. Beck            For       For          Management

1.2   Elect Director Tara Walpert Levy        For       For          Management

1.3   Elect Director Elizabeth A. Smith       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BMC STOCK HOLDINGS, INC.                                                       

 

Ticker:       BMCH           Security ID:  05591B109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cory J. Boydston         For       For          Management

1b    Elect Director Henry Buckley            For       For          Management

1c    Elect Director Carl R. Vertuca, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                        

 

Ticker:       BAH            Security ID:  099502106                           

Meeting Date: JUL 26, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Ian Fujiyama             For       For          Management

1c    Elect Director Mark Gaumond             For       For          Management

1d    Elect Director Gretchen W. McClain      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CITI TRENDS, INC.                                                              

 

Ticker:       CTRN           Security ID:  17306X102                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Carney          For       Against      Management

1.2   Elect Director Barbara Levy             For       Against      Management

1.3   Elect Director Peter R. Sachse          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITY OFFICE REIT, INC.                                                         

 

Ticker:       CIO            Security ID:  178587101                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                               

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John McLernon            For       For          Management

1.2   Elect Director James Farrar             For       For          Management

1.3   Elect Director William Flatt            For       For          Management

1.4   Elect Director Sabah Mirza              For       For          Management

1.5   Elect Director Mark Murski              For       For          Management

1.6   Elect Director Stephen Shraiberg        For       For          Management

1.7   Elect Director John Sweet               For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLUMBUS MCKINNON CORPORATION                                                  

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 23, 2018   Meeting Type: Annual                              

Record Date:  JUN 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest R. Verebelyi      For       For          Management

1.2   Elect Director Mark D. Morelli          For       For          Management

1.3   Elect Director Richard H. Fleming       For       For          Management

1.4   Elect Director Nicholas T. Pinchuk      For       For          Management

1.5   Elect Director Liam G. McCarthy         For       For          Management

1.6   Elect Director R. Scott Trumbull        For       For          Management

1.7   Elect Director Heath A. Mitts           For       For          Management

1.8   Elect Director Kathryn V. Roedel        For       Withhold     Management

1.9   Elect Director Aziz S. Aghili           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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CONTROL4 CORP.                                                                 

 

Ticker:       CTRL           Security ID:  21240D107                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Habiger         For       Withhold     Management

1.2   Elect Director Martin Plaehn            For       For          Management

1.3   Elect Director Maria Thomas             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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COOPER-STANDARD HOLDINGS INC.                                                  

 

Ticker:       CPS            Security ID:  21676P103                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey S. Edwards       For       For          Management

1b    Elect Director David J. Mastrocola      For       For          Management

1c    Elect Director Justin E. Mirro          For       For          Management

1d    Elect Director Robert J. Remenar        For       For          Management

1e    Elect Director Sonya F. Sepahban        For       For          Management

1f    Elect Director Thomas W. Sidlik         For       For          Management

1g    Elect Director Matthew J. Simoncini     For       For          Management

1h    Elect Director Stephen A. Van Oss       For       For          Management

1i    Elect Director Molly P. Zhang           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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COTT CORP. (CANADA)                                                            

 

Ticker:       BCB            Security ID:  22163N106                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Britta Bomhard           For       For          Management

1.2   Elect Director Jerry Fowden             For       For          Management

1.3   Elect Director Stephen H. Halperin      For       For          Management

1.4   Elect Director Thomas Harrington        For       For          Management

1.5   Elect Director Betty Jane "BJ" Hess     For       For          Management

1.6   Elect Director Gregory Monahan          For       For          Management

1.7   Elect Director Mario Pilozzi            For       For          Management

1.8   Elect Director Eric Rosenfeld           For       Withhold     Management

1.9   Elect Director Graham Savage            For       For          Management

1.10  Elect Director Steven Stanbrook         For       For          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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COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: JUN 12, 2019   Meeting Type: Special                             

Record Date:  MAY 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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COUSINS PROPERTIES, INC.                                                       

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles T. Cannada       For       For          Management

1b    Elect Director Edward M. Casal          For       For          Management

1c    Elect Director Robert M. Chapman        For       For          Management

1d    Elect Director M. Colin Connolly        For       For          Management

1e    Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                          

1f    Elect Director Lillian C. Giornelli     For       For          Management

1g    Elect Director S. Taylor Glover         For       For          Management

1h    Elect Director Donna W. Hyland          For       For          Management

1i    Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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COVENANT TRANSPORTATION GROUP, INC.                                            

 

Ticker:       CVTI           Security ID:  22284P105                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Parker          For       For          Management

1.2   Elect Director William T. Alt           For       Withhold     Management

1.3   Elect Director Robert E. Bosworth       For       For          Management

1.4   Elect Director Bradley A. Moline        For       For          Management

1.5   Elect Director Herbert J. Schmidt       For       For          Management

1.6   Elect Director W. Miller Welborn        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CRITEO SA                                                                       

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                 

2     Reelect Nathalie Balla as Director      For       For          Management

3     Reelect Rachel Picard as Director       For       For          Management

4     Ratify Provisional Appointment of       For       For          Management

      Marie Lalleman as Director                                               

5     Approve Compensation of Executive       For       For          Management

      Officers                                                                 

6     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

7     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

8     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

9     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      the Ratification of Indemnification                                      

      Agreement Entered Into With                                              

      Jean-Baptiste Rudelle, CEO                                                

11    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Approval of Indemnification                                          

      Agreement Entered Into With Benoit                                       

      Fouilland, Deputy CEO                                                    

12    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Hubert de                                    

      Pesquidoux, Director                                                     

13    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With James                                        

      Warner, Director                                                         

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Sharon Fox                                   

      Spielman, Director                                                       

15    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      the Ratification of Indemnification                                      

      Agreement Entered Into With Edmond                                       

      Mesrobian, Director                                                       

16    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                       

      Agreement Entered Into With Nathalie                                     

      Balla, Director                                                          

17    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Ratification of Indemnification                                      

      Agreement Entered Into With Rachel                                       

      Picard, Director                                                          

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Amend Article 11.1 of Bylaws Re:        For       For          Management

      Setting the Maximum Number of Directors                                  

21    Approve Issuance of 175,000 Warrants    For       For          Management

      (BSA) without Preemptive Rights                                          

      Reserved for Specific Beneficiaries                                      

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Under                                   

      Item 21 Above and Items 15-17 of June                                    

      28, 2017 General Meeting at 6.2                                          

      Million Shares                                                           

23    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR 164,894                                  

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 214,362                                                     

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Under items 23 to 24 Above                                          

26    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 164,894 for Bonus Issue                                     

      or Increase in Par Value                                                 

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

 

 

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CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       For          Management

1c    Elect Director Donald B. Reed           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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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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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       Against      Management

1.2   Elect Director Terence B. Jupp          For       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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EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: SEP 14, 2018   Meeting Type: Special                             

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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EL POLLO LOCO HOLDINGS, INC.                                                    

 

Ticker:       LOCO           Security ID:  268603107                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas J. Babb          For       For          Management

1.2   Elect Director William R. Floyd         For       For          Management

1.3   Elect Director Dean C. Kehler           For       For          Management

2     Ratify BDO USA, LLP as Auditor          For       For          Management

 

 

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EMPIRE STATE REALTY TRUST, INC.                                                

 

Ticker:       ESRT           Security ID:  292104106                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony E. Malkin        For       For          Management

1.2   Elect Director William H. Berkman       For       For          Management

1.3   Elect Director Leslie D. Biddle         For       For          Management

1.4   Elect Director Thomas J. DeRosa         For       For          Management

1.5   Elect Director Steven J. Gilbert        For       Withhold     Management

1.6   Elect Director S. Michael Giliberto     For       For          Management

1.7   Elect Director James D. Robinson, IV    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                            

Meeting Date: AUG 02, 2018   Meeting Type: Annual                              

Record Date:  JUN 04, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Nelda J. Connors         For       For          Management

1.3   Elect Director Arthur T. Katsaros       For       For          Management

1.4   Elect Director Robert Magnus            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela L. Heise          For       For          Management

1.2   Elect Director Robert Glanville         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXTREME NETWORKS, INC.                                                         

 

Ticker:       EXTR           Security ID:  30226D106                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  SEP 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       For          Management

1.2   Elect Director Kathleen M. Holmgren     For       For          Management

1.3   Elect Director Rajendra Khanna          For       For          Management

1.4   Elect Director Edward H. Kennedy        For       For          Management

1.5   Elect Director Edward B. Meyercord      For       For          Management

1.6   Elect Director John C. Shoemaker        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     Amend NOL Rights Plan (NOL Pill)        For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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FINISAR CORP.                                                                  

 

Ticker:       FNSR           Security ID:  31787A507                            

Meeting Date: SEP 04, 2018   Meeting Type: Annual                              

Record Date:  JUL 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Child         For       For          Management

1.2   Elect Director Roger C. Ferguson        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FINISAR CORP.                                                                   

 

Ticker:       FNSR           Security ID:  31787A507                           

Meeting Date: MAR 26, 2019   Meeting Type: Special                             

Record Date:  FEB 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reginald H. Gilyard      For       For          Management

1.2   Elect Director Parker S. Kennedy        For       For          Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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FRESH DEL MONTE PRODUCE INC.                                                   

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amir Abu-Ghazaleh        For       Against      Management

1.2   Elect Director Mary Ann Cloyd           For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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GRAMERCY PROPERTY TRUST                                                        

 

Ticker:       GPT            Security ID:  385002308                           

Meeting Date: AUG 09, 2018   Meeting Type: Special                             

Record Date:  JUN 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Claes G. Bjork           For       For          Management

1b    Elect Director Patricia D. Galloway     For       For          Management

1c    Elect Director Alan P. Krusi            For       For          Management

1d    Elect Director Jeffrey J. Lyash         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director David D. Campbell        For       For          Management

1.3   Elect Director Robert A. Hagemann       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HAWAIIAN HOLDINGS, INC.                                                         

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Abhinav Dhar             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Lawrence S. Hershfield   For       For          Management

1.5   Elect Director Peter R. Ingram          For       For          Management

1.6   Elect Director Randall L. Jenson        For       For          Management

1.7   Elect Director Crystal K. Rose          For       For          Management

1.8   Elect Director Richard N. Zwern         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                                         

A     Please Check if Owner is a U.S. Citizen None      For          Management

B     Please Check if Owner is Not a U.S.     None      Against      Management

      Citizen                                                                  

 

 

--------------------------------------------------------------------------------

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amerino Gatti            For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

1.3   Elect Director Jan Rask                 For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

HERITAGE FINANCIAL CORP. (WASHINGTON)                                          

 

Ticker:       HFWA           Security ID:  42722X106                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian S. Charneski       For       For          Management

1.2   Elect Director John A. Clees            For       For          Management

1.3   Elect Director Kimberly T. Ellwanger    For       For          Management

1.4   Elect Director Stephen A. Dennis        For       For          Management

1.5   Elect Director Deborah J. Gavin         For       For          Management

1.6   Elect Director Jeffrey S. Lyon          For       For          Management

1.7   Elect Director Gragg E. Miller          For       For          Management

1.8   Elect Director Anthony B. Pickering     For       For          Management

1.9   Elect Director Brian L. Vance           For       For          Management

1.10  Elect Director Ann Watson               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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HOUGHTON MIFFLIN HARCOURT COMPANY                                              

 

Ticker:       HMHC           Security ID:  44157R109                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Allen             For       For          Management

1.2   Elect Director L. Gordon Crovitz        For       For          Management

1.3   Elect Director Jean S. Desravines       For       For          Management

1.4   Elect Director Lawrence K. Fish         For       For          Management

1.5   Elect Director Jill A. Greenthal        For       For          Management

1.6   Elect Director John F. Killian          For       For          Management

1.7   Elect Director John J. Lynch, Jr.       For       For          Management

1.8   Elect Director John R. McKernan, Jr.    For       For          Management

1.9   Elect Director E. Rogers Novak, Jr.     For       For          Management

1.10  Elect Director Tracey D. Weber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Fenstermaker  For       For          Management

1.2   Elect Director Rick E. Maples           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       For          Management

 

 

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ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 24, 2018   Meeting Type: Annual                               

Record Date:  MAY 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ciaran Murray            For       For          Management

1.2   Elect Director Declan McKeon            For       For          Management

1.3   Elect Director Eugene McCague           For       For          Management

1.4   Elect Director Joan Garahy              For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

7     Authorize Share Repurchase Program      For       For          Management

8     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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INDEPENDENCE REALTY TRUST, INC.                                                

 

Ticker:       IRT            Security ID:  45378A106                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott F. Schaeffer       For       For          Management

1.2   Elect Director William C. Dunkelberg    For       Against      Management

1.3   Elect Director Richard D. Gebert        For       For          Management

1.4   Elect Director Melinda H. McClure       For       Against      Management

1.5   Elect Director Mack D. Pridgen, III     For       For          Management

1.6   Elect Director Richard H. Ross          For       For          Management

1.7   Elect Director DeForest B. Soaries, Jr. For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INDEPENDENT BANK GROUP, INC.                                                   

 

Ticker:       IBTX           Security ID:  45384B106                           

Meeting Date: SEP 24, 2018   Meeting Type: Special                             

Record Date:  AUG 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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INDEPENDENT BANK GROUP, INC.                                                   

 

Ticker:       IBTX           Security ID:  45384B106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Brooks          For       For          Management

1.2   Elect Director Douglas A. Cifu          For       For          Management

1.3   Elect Director J. Webb Jennings, III    For       For          Management

1.4   Elect Director Alicia K. Harrison       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify RSM US LLP as Auditor            For       For          Management

6     Other Business                          For       Against      Management

 

 

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KEMPER CORP.                                                                   

 

Ticker:       KMPR           Security ID:  488401100                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Lacy M. Johnson          For       For          Management

1e    Elect Director Robert J. Joyce          For       For          Management

1f    Elect Director Joseph P. Lacher, Jr.    For       For          Management

1g    Elect Director Christopher B. Sarofim   For       For          Management

1h    Elect Director David P. Storch          For       For          Management

1i    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Harris        For       For          Management

1.2   Elect Director John F. Maypole          For       For          Management

1.3   Elect Director Ronald R. Kass           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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KULICKE & SOFFA INDUSTRIES, INC.                                               

 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fusen E. Chen            For       For          Management

1.2   Elect Director Gregory F. Milzcik       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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LIFEPOINT HEALTH, INC.                                                          

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: OCT 29, 2018   Meeting Type: Special                             

Record Date:  SEP 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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LUXOFT HOLDING, INC.                                                           

 

Ticker:       LXFT           Security ID:  G57279104                           

Meeting Date: SEP 14, 2018   Meeting Type: Annual                              

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Esther Dyson             For       For          Management

1.2   Elect Director Glen Granovsky           For       For          Management

1.3   Elect Director Marc Kasher              For       For          Management

1.4   Elect Director Anatoly Karachinskiy     For       For          Management

1.5   Elect Director Thomas Pickering         For       For          Management

1.6   Elect Director Dmitry Loshchinin        For       For          Management

1.7   Elect Director Sergey Matsotsky         For       For          Management

1.8   Elect Director Yulia Yukhadi            For       For          Management

2     Ratify Ernst & Young LLC as Auditors    For       For          Management

 

 

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MAGNACHIP SEMICONDUCTOR CORPORATION                                            

 

Ticker:       MX             Security ID:  55933J203                            

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin L. Keating        For       For          Management

1b    Elect Director Young-Joon (YJ) Kim      For       For          Management

1c    Elect Director Ilbok Lee                For       Withhold     Management

1d    Elect Director Camillo Martino          For       For          Management

1e    Elect Director Gary Tanner              For       For          Management

1f    Elect Director Nader Tavakoli           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Samil PricewaterhouseCoopers as  For       For          Management

      Auditors                                                                 

 

 

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MAXLINEAR, INC.                                                                 

 

Ticker:       MXL            Security ID:  57776J100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Schrock        For       For          Management

1.2   Elect Director Daniel A. Artusi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: JUL 25, 2018   Meeting Type: Annual                              

Record Date:  JUN 25, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenda Dorchak           For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Amal M. Johnson          For       For          Management

1.4   Elect Director Jack Lazar               For       For          Management

1.5   Elect Director Jon A. Olson             For       For          Management

1.6   Elect Director Umesh Padval             For       For          Management

1.7   Elect Director David Perlmutter         For       For          Management

1.8   Elect Director Steve Sanghi             For       For          Management

1.9   Elect Director Eyal Waldman             For       For          Management

1.10  Elect Director Gregory Waters           For       For          Management

1.11  Elect Director Thomas Weatherford       For       For          Management

2a    If You Do Not Have a Personal Interest  None      For          Management

      in 2b Please Select "FOR". If You Do                                      

      Have a Personal Interest in 2b Please                                    

      Select "AGAINST".                                                        

2b    Approve Grant of Performance Based      For       For          Management

      Cash Incentive Award to Eyal Waldman                                     

3a    If You Do Not Have a Personal Interest  None      For          Management

      in 3b Please Select "FOR". If You Do                                     

      Have a Personal Interest in 3b Please                                    

      Select "AGAINST".                                                        

3b    Approve the Grant of Restricted Share   For       For          Management

      Units and Performance Share Units to                                     

      Eyal Waldman                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       Against      Management

6     Approve the Cash Compensation and       For       For          Management

      Vesting of Restricted Shares for                                          

      Certain Directors                                                        

7     Approve Kost Forer Gabbay & Kasierer    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

 

 

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MITEL NETWORKS CORPORATION                                                      

 

Ticker:       MITL           Security ID:  60671Q104                           

Meeting Date: JUL 10, 2018   Meeting Type: Special                             

Record Date:  JUN 07, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Barbara L. Brasier       For       For          Management

1B    Elect Director Steven J. Orlando        For       For          Management

1C    Elect Director Richard C. Zoretic       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MRC GLOBAL, INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhys J. Best             For       For          Management

1.2   Elect Director Deborah G. Adams         For       For          Management

1.3   Elect Director Leonard M. Anthony       For       For          Management

1.4   Elect Director Barbara J. Duganier      For       For          Management

1.5   Elect Director Craig Ketchum            For       For          Management

1.6   Elect Director Andrew R. Lane           For       For          Management

1.7   Elect Director Cornelis A. Linse        For       For          Management

1.8   Elect Director John A. Perkins          For       For          Management

1.9   Elect Director H. B. Wehrle, III        For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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MYR GROUP, INC.                                                                 

 

Ticker:       MYRG           Security ID:  55405W104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Altenbaumer     For       For          Management

1.2   Elect Director Bradley T. Favreau       For       For          Management

1.3   Elect Director William A. Koertner      For       For          Management

1.4   Elect Director William D. Patterson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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NANOMETRICS INCORPORATED                                                       

 

Ticker:       NANO           Security ID:  630077105                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Brown, Jr.     For       For          Management

1.2   Elect Director Robert G. Deuster        For       For          Management

1.3   Elect Director Pierre-Yves Lesaicherre  For       For          Management

1.4   Elect Director Bruce C. Rhine           For       For          Management

1.5   Elect Director Christopher A. Seams     For       For          Management

1.6   Elect Director Timothy J. Stultz        For       For          Management

1.7   Elect Director Christine A. Tsingos     For       For          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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NATIONAL STORAGE AFFILIATES TRUST                                              

 

Ticker:       NSA            Security ID:  637870106                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Arlen D. Nordhagen       For       For          Management

1b    Elect Director George L. Chapman        For       For          Management

1c    Elect Director Paul W. Hylbert, Jr.     For       For          Management

1d    Elect Director Chad L. Meisinger        For       For          Management

1e    Elect Director Steven G. Osgood         For       For          Management

1f    Elect Director Dominic M. Palazzo       For       For          Management

1g    Elect Director Rebecca L. Steinfort     For       For          Management

1h    Elect Director Mark Van Mourick         For       For          Management

1i    Elect Director J. Timothy Warren        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NCR CORP.                                                                      

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  FEB 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Clemmer       For       For          Management

1.2   Elect Director Robert P. DeRodes        For       For          Management

1.3   Elect Director Deborah A. Farrington    For       For          Management

1.4   Elect Director Michael D. Hayford       For       For          Management

1.5   Elect Director Kurt P. Kuehn            For       For          Management

1.6   Elect Director Linda Fayne Levinson     For       For          Management

1.7   Elect Director Frank R. Martire         For       For          Management

1.8   Elect Director Matthew A. Thompson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                            

Meeting Date: SEP 12, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred Grasso            For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NOMAD FOODS LIMITED                                                             

 

Ticker:       NOMD           Security ID:  G6564A105                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin Ellis Franklin    For       For          Management

1.2   Elect Director Noam Gottesman           For       For          Management

1.3   Elect Director Ian G.H. Ashken          For       For          Management

1.4   Elect Director Stefan Descheemaeker     For       For          Management

1.5   Elect Director Mohamed Elsarky          For       For          Management

1.6   Elect Director Jeremy Isaacs            For       For          Management

1.7   Elect Director James E. Lillie          For       For          Management

1.8   Elect Director Stuart M. MacFarlane     For       For          Management

1.9   Elect Director Lord Myners of Truro     For       For          Management

1.10  Elect Director Victoria Parry           For       For          Management

1.11  Elect Director Simon White              For       For          Management

1.12  Elect Director Samy Zekhout             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NUTRISYSTEM, INC.                                                              

 

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: MAR 05, 2019   Meeting Type: Special                             

Record Date:  JAN 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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OASIS PETROLEUM, INC.                                                          

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                               

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael McShane          For       For          Management

1.2   Elect Director Thomas B. "Tommy" Nusz   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrell E. Hollek        For       For          Management

1.2   Elect Director Robert L. Potter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: OCT 16, 2018   Meeting Type: Special                             

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Information on Resignation of   None      None         Management

      Romeo Kreinberg as Director                                              

2     Ratify Co-optation of Kerry Galvin as   For       Against      Management

      Director                                                                 

3     Elect Jack Clem as Director             For       For          Management

4     Elect Corning Painter as Director       For       For          Management

 

 

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ORION ENGINEERED CARBONS SA                                                     

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

2     Approve Annual Accounts                 For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Approve Remuneration of Directors       For       For          Management

 

 

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ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 16, 2019   Meeting Type: Special                             

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of Authorized Share     For       For          Management

      Capital                                                                  

 

 

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OSHKOSH CORP.                                                                  

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                               

Record Date:  DEC 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Wilson R. Jones          For       For          Management

1.3   Elect Director Leslie F. Kenne          For       For          Management

1.4   Elect Director Kimberley Metcalf-Kupres For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Raymond T. Odierno       For       Withhold     Management

1.7   Elect Director Craig P. Omtvedt         For       For          Management

1.8   Elect Director Duncan J. Palmer         For       For          Management

1.9   Elect Director Sandra E. Rowland        For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                               

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Charles O. Buckner       For       For          Management

1.3   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director William A. Hendricks,    For       For          Management

      Jr.                                                                      

1.6   Elect Director Curtis W. Huff           For       For          Management

1.7   Elect Director Terry H. Hunt            For       For          Management

1.8   Elect Director Janeen S. Judah          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicky A. Bailey          For       For          Management

1b    Elect Director Norman P. Becker         For       For          Management

1c    Elect Director Patricia K. Collawn      For       For          Management

1d    Elect Director E. Renae Conley          For       For          Management

1e    Elect Director Alan J. Fohrer           For       For          Management

1f    Elect Director Sidney M. Gutierrez      For       For          Management

1g    Elect Director James A. Hughes          For       For          Management

1h    Elect Director Maureen T. Mullarkey     For       For          Management

1i    Elect Director Donald K. Schwanz        For       For          Management

1j    Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Reducing Health Hazards and   Against   Against      Shareholder

      Risks Related to Coal Ash                                                

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC CO.                                                  

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director Kirby A. Dyess           For       For          Management

1e    Elect Director Mark B. Ganz             For       For          Management

1f    Elect Director Kathryn J. Jackson       For       For          Management

1g    Elect Director Michael H. Millegan      For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director Maria M. Pope            For       For          Management

1k    Elect Director Charles W. Shivery       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                                         

 

 

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PRIMORIS SERVICES CORPORATION                                                  

 

Ticker:       PRIM           Security ID:  74164F103                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen C. Cook          For       For          Management

1.2   Elect Director Carla S. Mashinski       For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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QEP RESOURCES, INC.                                                             

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phillips S. Baker, Jr.   For       For          Management

1b    Elect Director Timothy J. Cutt          For       For          Management

1c    Elect Director Julie A. Dill            For       For          Management

1d    Elect Director Robert F. Heinemann      For       Against      Management

1e    Elect Director Michael J. Minarovic     For       For          Management

1f    Elect Director M. W. Scoggins           For       For          Management

1g    Elect Director Mary Shafer-Malicki      For       For          Management

1h    Elect Director David A. Trice           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Call Special Meeting   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                            

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cambria W. Dunaway       For       Against      Management

1b    Elect Director Kalen F. Holmes          For       Against      Management

1c    Elect Director Glenn B. Kaufman         For       Against      Management

1d    Elect Director Aylwin B. Lewis          For       Against      Management

1e    Elect Director Steven K. Lumpkin        For       Against      Management

1f    Elect Director Pattye L. Moore          For       Against      Management

1g    Elect Director Stuart I. Oran           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 KPMG LLP as Auditors             For       For          Management

 

 

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REGAL BELOIT CORP.                                                              

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen M. Burt          For       For          Management

1b    Elect Director Anesa T. Chaibi          For       For          Management

1c    Elect Director Christopher L. Doerr     For       For          Management

1d    Elect Director Thomas J. Fischer        For       For          Management

1e    Elect Director Dean A. Foate            For       For          Management

1f    Elect Director Rakesh Sachdev           For       For          Management

1g    Elect Director Curtis W. Stoelting      For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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REV GROUP, INC.                                                                

 

Ticker:       REVG           Security ID:  749527107                           

Meeting Date: MAR 06, 2019   Meeting Type: Annual                              

Record Date:  JAN 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Justin Fish              For       Withhold     Management

1.2   Elect Director Joel Rotroff             For       Withhold     Management

1.3   Elect Director Tim Sullivan             For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RPC, INC.                                                                      

 

Ticker:       RES            Security ID:  749660106                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                               

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       For          Management

1.2   Elect Director Amy R. Kreisler          For       For          Management

1.3   Elect Director Pamela R. Rollins        For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

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SANDY SPRING BANCORP, INC.                                                     

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mona Abutaleb            For       For          Management

1.2   Elect Director Robert E. Henel, Jr.     For       For          Management

1.3   Elect Director Mark C. Micklem          For       For          Management

1.4   Elect Director Gary G. Nakamoto         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANMINA CORP.                                                                  

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 11, 2019   Meeting Type: Annual                              

Record Date:  JAN 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Clarke        For       For          Management

1b    Elect Director Eugene A. Delaney        For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director John P. Goldsberry       For       For          Management

1e    Elect Director Rita S. Lane             For       For          Management

1f    Elect Director Joseph G. Licata, Jr.    For       For          Management

1g    Elect Director Mario M. Rosati          For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SCHOLASTIC CORP.                                                               

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 26, 2018   Meeting Type: Annual                              

Record Date:  AUG 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director John L. Davies           For       For          Management

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Burville         For       For          Management

1.2   Elect Director Terrence W. Cavanaugh    For       For          Management

1.3   Elect Director Robert Kelly Doherty     For       For          Management

1.4   Elect Director John J. Marchioni        For       For          Management

1.5   Elect Director Thomas A. McCarthy       For       For          Management

1.6   Elect Director H. Elizabeth Mitchell    For       For          Management

1.7   Elect Director Michael J. Morrissey     For       For          Management

1.8   Elect Director Gregory E. Murphy        For       For          Management

1.9   Elect Director Cynthia S. Nicholson     For       For          Management

1.10  Elect Director Ronald L. O'Kelley       For       For          Management

1.11  Elect Director William M. Rue           For       For          Management

1.12  Elect Director John S. Scheid           For       For          Management

1.13  Elect Director J. Brian Thebault        For       For          Management

1.14  Elect Director Philip H. Urban          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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SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 14, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Todd Stitzer          For       For          Management

1b    Elect Director Virginia "Gina" C.       For       For          Management

      Drosos                                                                   

1c    Elect Director R. Mark Graf             For       For          Management

1d    Elect Director Zackery Hicks            For       For          Management

1e    Elect Director Helen McCluskey          For       For          Management

1f    Elect Director Sharon L. McCollam       For       For          Management

1g    Elect Director Nancy A. Reardon         For       For          Management

1h    Elect Director Jonathan Seiffer         For       For          Management

1i    Elect Director Jonathan Sokoloff        For       For          Management

1j    Elect Director Brian Tilzer             For       For          Management

1k    Elect Director Eugenia Ulasewicz        For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Greenberg        For       For          Management

1.2   Elect Director David Weinberg           For       For          Management

1.3   Elect Director Jeffrey Greenberg        For       For          Management

2     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                

 

 

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SKY WEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SM ENERGY COMPANY                                                              

 

Ticker:       SM             Security ID:  78454L100                            

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carla J. Bailo           For       For          Management

1.2   Elect Director Larry W. Bickle          For       For          Management

1.3   Elect Director Stephen R. Brand         For       For          Management

1.4   Elect Director Loren M. Leiker          For       For          Management

1.5   Elect Director Javan D. Ottoson         For       For          Management

1.6   Elect Director Ramiro G. Peru           For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director Rose M. Robeson          For       For          Management

1.9   Elect Director William D. Sullivan      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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SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: FEB 14, 2019   Meeting Type: Special                             

Record Date:  DEC 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Linus W. L. Cheung       For       For          Management

1.3   Elect Director Kevin C. Conroy          For       For          Management

1.4   Elect Director Domenico De Sole         For       For          Management

1.5   Elect Director The Duke of Devonshire   For       For          Management

1.6   Elect Director Daniel S. Loeb           For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Harry J. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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SOUTHWEST GAS HOLDINGS, INC.                                                   

 

Ticker:       SWX            Security ID:  844895102                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director John. P. Hester          For       For          Management

1.6   Elect Director Jane Lewis-Raymond       For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Leslie T. Thornton       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Change State of Incorporation from      For       For          Management

      California to Delaware                                                   

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adjourn Meeting                         For       For          Management

 

 

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SPX FLOW, INC.                                                                 

 

Ticker:       FLOW           Security ID:  78469X107                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne K. Altman           For       For          Management

1.2   Elect Director Patrick D. Campbell      For       For          Management

1.3   Elect Director Marcus G. Michael        For       For          Management

1.4   Elect Director Suzanne B. Rowland       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STAG INDUSTRIAL, INC.                                                          

 

Ticker:       STAG           Security ID:  85254J102                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Benjamin S. Butcher      For       For          Management

1B    Elect Director Virgis W. Colbert        For       For          Management

1C    Elect Director Michelle S. Dilley       For       For          Management

1D    Elect Director Jeffrey D. Furber        For       For          Management

1E    Elect Director Larry T. Guillemette     For       For          Management

1F    Elect Director Francis X. Jacoby, III   For       For          Management

1G    Elect Director Christopher P. Marr      For       For          Management

1H    Elect Director Hans S. Weger            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STATE AUTO FINANCIAL CORP.                                                     

 

Ticker:       STFC           Security ID:  855707105                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Baker          For       For          Management

1.2   Elect Director Kym M. Hubbard           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                               

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Cahill           For       For          Management

1.2   Elect Director Navy E. Djonovic         For       For          Management

1.3   Elect Director Fernando Ferrer          For       For          Management

1.4   Elect Director Robert Giambrone         For       For          Management

1.5   Elect Director Mona Aboelnaga Kanaan    For       For          Management

1.6   Elect Director Jack L. Kopnisky         For       For          Management

1.7   Elect Director James J. Landy           For       For          Management

1.8   Elect Director Maureen B. Mitchell      For       For          Management

1.9   Elect Director Patricia M. Nazemetz     For       For          Management

1.10  Elect Director Richard O'Toole          For       For          Management

1.11  Elect Director Ralph F. Palleschi       For       For          Management

1.12  Elect Director Burt Steinberg           For       For          Management

1.13  Elect Director William E. Whiston       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 Crowe LLP as Auditors            For       For          Management

 

 

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SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: NOV 29, 2018   Meeting Type: Special                             

Record Date:  OCT 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Tim E. Bentsen           For       For          Management

1B    Elect Director F. Dixon Brooke, Jr.     For       For          Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management

1E    Elect Director Diana M. Murphy          For       For          Management

1F    Elect Director Harris Pastides          For       For          Management

1G    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1H    Elect Director John L. Stallworth       For       For          Management

1I    Elect Director Kessel D. Stelling       For       For          Management

1J    Elect Director Barry L. Storey          For       For          Management

1K    Elect Director Teresa White             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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TAYLOR MORRISON HOME CORPORATION                                               

 

Ticker:       TMHC           Security ID:  87724P106                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffry L. Flake          For       For          Management

1.2   Elect Director Anne L. Mariucci         For       For          Management

1.3   Elect Director Andrea "Andi" Owen       For       For          Management

1.4   Elect Director Denise F. Warren         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Deletion of Provisions Relating to our  For       For          Management

      Former Class B Common Stock and to                                       

      Rename our Class A Common Stock                                           

 

 

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TEREX CORPORATION                                                              

 

Ticker:       TEX            Security ID:  880779103                            

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paula H. J. Cholmondeley For       For          Management

1b    Elect Director Donald DeFosset          For       For          Management

1c    Elect Director John L. Garrison, Jr.    For       For          Management

1d    Elect Director Thomas J. Hansen         For       For          Management

1e    Elect Director Matthew Hepler           For       For          Management

1f    Elect Director Raimund Klinkner         For       For          Management

1g    Elect Director Andra Rush               For       For          Management

1h    Elect Director David A. Sachs           For       For          Management

1i    Elect Director David C. Wang            For       For          Management

1j    Elect Director Scott W. Wine            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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TEXAS CAPITAL BANCSHARES, INC.                                                  

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 20, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       Withhold     Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director David S. Huntley         For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       Withhold     Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       Withhold     Management

1.12  Elect Director Patricia A. Watson       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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TIVITY HEALTH, INC.                                                            

 

Ticker:       TVTY           Security ID:  88870R102                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Sara J. Finley           For       For          Management

1B    Elect Director Robert J. Greczyn, Jr.   For       For          Management

1C    Elect Director Peter A. Hudson          For       For          Management

1D    Elect Director Beth M. Jacob            For       For          Management

1E    Elect Director Bradley S. Karro         For       For          Management

1F    Elect Director Paul H. Keckley          For       For          Management

1G    Elect Director Benjamin A. Kirshner     For       For          Management

1H    Elect Director Lee A. Shapiro           For       For          Management

1I    Elect Director Donato J. Tramuto        For       For          Management

1J    Elect Director Kevin G. Wills           For       For          Management

1K    Elect Director Dawn M. Zier             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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TOWER INTERNATIONAL, INC. (MICHIGAN)                                           

 

Ticker:       TOWR           Security ID:  891826109                           

Meeting Date: APR 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dev Kapadia              For       For          Management

1B    Elect Director Mark Malcolm             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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TRICO BANCSHARES                                                               

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Casey         For       For          Management

1.2   Elect Director Donald J. Amaral         For       For          Management

1.3   Elect Director Thomas G. Atwood         For       For          Management

1.4   Elect Director L. Gage Chrysler, III    For       For          Management

1.5   Elect Director Craig S. Compton         For       For          Management

1.6   Elect Director Cory W. Giese            For       For          Management

1.7   Elect Director John S. A. Hasbrook      For       For          Management

1.8   Elect Director Michael W. Koehnen       For       For          Management

1.9   Elect Director Martin A. Mariani        For       For          Management

1.10  Elect Director Thomas C. McGraw         For       For          Management

1.11  Elect Director Richard P. Smith         For       For          Management

1.12  Elect Director W. Virginia Walker       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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TRINSEO S.A.                                                                   

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank A. Bozich          For       For          Management

1b    Elect Director Philip Martens           For       For          Management

1c    Elect Director Christopher D. Pappas    For       For          Management

1d    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

6     Appoint PricewaterhouseCoopers Societe  For       For          Management

      cooperative as Internal Statutory                                         

      Auditor                                                                  

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

8     Authorize Share Repurchase Program      For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

 

 

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TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald N. Tutor          For       For          Management

1.2   Elect Director Peter Arkley             For       Withhold     Management

1.3   Elect Director Sidney J. Feltenstein    For       For          Management

1.4   Elect Director James A. Frost           For       For          Management

1.5   Elect Director Michael F. Horodniceanu  For       For          Management

1.6   Elect Director Michael R. Klein         For       Withhold     Management

1.7   Elect Director Robert C. Lieber         For       For          Management

1.8   Elect Director Dennis D. Oklak          For       For          Management

1.9   Elect Director Raymond R. Oneglia       For       For          Management

1.10  Elect Director Dale Anne Reiss          For       For          Management

1.11  Elect Director Dickran M. Tevrizian,    For       For          Management

      Jr.                                                                      

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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UMPQUA HOLDINGS CORP.                                                          

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Y. Fowler          For       For          Management

1.2   Elect Director Stephen M. Gambee        For       For          Management

1.3   Elect Director James S. Greene          For       For          Management

1.4   Elect Director Luis F. Machuca          For       For          Management

1.5   Elect Director Cort L. O'Haver          For       For          Management

1.6   Elect Director Maria M. Pope            For       Against      Management

1.7   Elect Director John F. Schultz          For       For          Management

1.8   Elect Director Susan F. Stevens         For       For          Management

1.9   Elect Director Hilliard C. Terry, III   For       For          Management

1.10  Elect Director Bryan L. Timm            For       For          Management

1.11  Elect Director Anddria Varnado          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                                         

 

 

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UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Alter Mandatory Retirement Policy for   For       For          Management

      Directors                                                                

2a    Elect Director Peter A. Altabef         For       For          Management

2b    Elect Director Jared L. Cohon           For       For          Management

2c    Elect Director Nathaniel A. Davis       For       Against      Management

2d    Elect Director Matthew J. Desch         For       For          Management

2e    Elect Director Denise K. Fletcher       For       For          Management

2f    Elect Director Philippe Germond         For       For          Management

2g    Elect Director Lisa A. Hook             For       For          Management

2h    Elect Director Deborah Lee James        For       For          Management

2i    Elect Director Paul E. Martin           For       For          Management

2j    Elect Director Regina Paolillo          For       For          Management

2k    Elect Director Lee D. Roberts           For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director John Egan                For       For          Management

1.3   Elect Director Stephen Gold             For       For          Management

1.4   Elect Director Penelope Herscher        For       For          Management

1.5   Elect Director William Kurtz            For       For          Management

1.6   Elect Director Richard Nottenburg       For       For          Management

1.7   Elect Director Howard Safir             For       For          Management

1.8   Elect Director Earl Shanks              For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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VIAD CORP                                                                       

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew B. Benett         For       For          Management

1b    Elect Director Denise M. Coll           For       For          Management

1c    Elect Director Steven W. Moster         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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VIRTUSA CORP.                                                                  

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 06, 2018   Meeting Type: Annual                              

Record Date:  JUL 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Izhar Armony             For       For          Management

1.2   Elect Director Rowland T. Moriarty      For       For          Management

1.3   Elect Director Deborah C. Hopkins       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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WEBSTER FINANCIAL CORP.                                                        

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director John R. Ciulla           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director James C. Smith           For       For          Management

1j    Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Amy L. Compton-Phillips  For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Bobby Jindal             For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Kathleen E. Walsh        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: JUN 24, 2019   Meeting Type: Special                             

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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WNS (HOLDINGS) LTD.                                                            

 

Ticker:       WNS            Security ID:  92932M101                           

Meeting Date: SEP 27, 2018   Meeting Type: Annual                              

Record Date:  AUG 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Reelect Renu S. Karnad as a Director    For       Against      Management

5     Reelect John Freeland as a Director     For       For          Management

6     Reelect Francoise Gri as a Director     For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Amend Omnibus Stock Plan                For       For          Management

 

 

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WSFS FINANCIAL CORP.                                                            

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: DEC 12, 2018   Meeting Type: Special                             

Record Date:  OCT 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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WSFS FINANCIAL CORP.                                                           

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Francis B. "Ben" Brake,  For       For          Management

      Jr.                                                                      

1.1b  Elect Director Karen Dougherty Buchholz For       For          Management

1.1c  Elect Director Christopher T. Gheysens  For       For          Management

1.1d  Elect Director Rodger Levenson          For       For          Management

1.2a  Elect Director Marvin N. Schoenhals     For       For          Management

1.3a  Elect Director Eleuthere I. du Pont     For       For          Management

1.3b  Elect Director David G. Turner          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: SEP 14, 2018   Meeting Type: Special                             

Record Date:  JUL 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restructuring Plan              For       For          Management

2     Adjourn Meeting                         For       For          Management

A     Other Business                          For       Against      Management

 

 

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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       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director J. David Heaney          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       For          Management

1J    Elect Director Aaron B. Skonnard        For       For          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

 

========== END NPX REPORT

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant

 

Pacific Funds Series Trust

By (Signature and Title)

 

 

 

 

 

 

 

 

 

 

Adrian S. Griggs*

 

 

Title: Chief Executive Officer,

 

 

Pacific Funds Series Trust

 

 

 

* By:

/s/ Laurene E. MacElwee

 

 

 

Laurene E. MacElwee

 

 

 

as attorney-in-fact

 

 

 

pursuant to power of attorney

 

 

 

previously filed.

 

 

 

 

 

 

 

Date: August 27, 2019